A scam label marks an address attributed to fraud against users — fake investment platforms, fake support staff, fake giveaways, goods that never arrive. The attribution comes from victim reports, published investigations and the on-chain behaviour of the addresses that collect and consolidate the proceeds. For anyone about to send money, it is the single most useful thing a check can tell you, because it is the category that most often appears before the loss rather than after it.
Fraud in crypto ends at an address. Whatever the story was — a trading platform that showed profits on a dashboard, a support agent in a chat, a giveaway that asked for a small deposit first — the money arrives somewhere, and that somewhere is reusable, reused, and reported. Attribution builds from those reports and from the way collector addresses behave once payments start landing.
That reuse is why checking before you send works. Scam operations run at volume, and a volume operation cannot afford a fresh address for every victim.
Because it is preventive rather than forensic. Sanctions and darknet categories usually tell you about a problem you have already inherited; a scam label frequently tells you about one you are thirty seconds away from creating. If you are paying a stranger for the first time — a P2P counterparty, an online seller, an "account manager" who contacted you — the address is the one fact about them you can verify independently.
It matters on the receiving side too. Being paid from a scam collector address puts you in an evidence position you did not choose, and your exchange will treat the deposit accordingly. Check the address first: the Telegram bot is free, three checks a day, verdict in seconds.
The result names the scam category in plain words next to the verdict — CLEAN, LOW, MEDIUM, HIGH or CRITICAL — with a recommendation of Proceed, Caution, Review or Reject and the decision drivers written out. A collector address that is itself reported reads differently from a wallet that merely received value from one, and the result keeps those apart.
P2P traders and exchanger operators run this as a habit before every deal. Desks use the workspace, where the category filters the case queue and results export as signed reports; see the pricing page.
Sometimes, and only through the platform the funds reached plus law enforcement. Nobody who contacts you privately offering recovery for an upfront fee is going to help — that approach is a second scam aimed at the same victim.
From victim reports, published investigations and the behaviour of collector addresses that receive from many unrelated payers and consolidate onward. High-volume fraud reuses addresses, which is what makes attribution possible.
It means nothing known is attached to it yet. Treat a clean result on a fresh address as the absence of a warning, not as a reference — and keep the counterparty's details either way.
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Yes, three checks a day in the Telegram bot with no signup. Desks that check all day use the workspace or the API.
Send any wallet to the Telegram bot and get a verdict in seconds. Three checks a day, free, no signup. Desks that screen every deposit run it on plans from $199/mo.