Paste an IBAN or crypto wallet address. We validate it, search our scam-report history, and tell you the risk before your money leaves.
A link, a phone number, an email or an IBAN — whatever you were sent.
Security blocklists, domain age, SSL, scam-prone prefixes and our own scam-report history — in parallel, in seconds.
A clear risk score with the exact red flags, plus an optional AI deep-dive. Share the report link with whoever needs convincing.
A bank transfer or crypto payment is nearly impossible to reverse. That's exactly why scammers push you toward IBANs and USDT instead of card payments, which have chargeback protection. Before you send anything, paste the IBAN or wallet address here: we validate its structure (a surprising number of scam IBANs are simply fake), identify the type, and search our database of AI-confirmed scam messages for it.
USDT on Tron (addresses starting with "T") is the standard rail of "investment" and pig-butchering scams — anonymous, instant and final. If someone you met online, a "trading mentor" or a "recruiter" asks to be paid in crypto, the payment method IS the red flag. No legitimate employer, tax office or customs service accepts USDT.
A real invoice from a company you know arrives through channels you expect. A WhatsApp message with an IBAN and a deadline does not. Mismatched country codes are another tell: a "French administration" collecting into a non-French IBAN is a scam, every time. When in doubt, call the organisation on its official number and confirm the account before paying.
No — banks don't expose account holders and blockchains are pseudonymous. We validate the identifier, classify it, and search our scam-report history for it. "Valid" only means the account exists in the right format — not that its owner is honest.
Act fast: call your bank immediately and ask them to recall the transfer — within hours it sometimes works. File a police report; you'll need it. For future payments to strangers, prefer methods with buyer protection.
Honestly: almost none. Crypto transfers are final by design. Report the address to the exchange you sent from (they can freeze linked accounts) and to the police. Ignore "recovery agents" who promise to get it back for a fee — that's a second scam targeting victims.
Because it's instant, irreversible, cheap to move, and easy to launder through exchanges with weak controls. That's also why any "job", "investment" or "customs fee" payable only in USDT should end the conversation.