Scam Alert Checker
Check if a crypto platform, wallet address or domain has been flagged in Australian scam databases.
Coming Soon →
Exchange Legitimacy Check
Verify whether a crypto exchange is registered with ASIC and AUSTRAC before depositing funds.
Coming Soon →
Scam Pattern Identifier
Analyse communication patterns and platform behaviour against known crypto scam signatures.
Coming Soon →
Wallet Risk Scanner
Check a Bitcoin or Ethereum address against known scam wallets and dark web marketplaces.
Coming Soon →
Scam Report Database
Browse our database of documented crypto scam incidents targeting Australians since 2024.
Browse Investigations →
Suggest a Tool
Have an idea for a tool that would help Australians stay safe in crypto? Let us know.
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