All projects matching “scam”

Is this company or domain legit? Business and domain verification (KYB) for vendor screening, supplier checks and scam or fraud review: domain age and registrar from RDAP, DNS (A/MX/NS), email security (SPF/DMARC) and HTTPS. Returns a verdict and a 0-100 trust score with evidence URLs, and flags newly registered or thin-infrastructure domains, a common scam signal. Use it before your agent pays an

Is this Base token safe to buy? Simulates a real buy and sell (honeypot + hidden tax test), checks owner powers (mint, blacklist, fee changes), whale concentration, liquidity lock and scam lists. Returns scam / high_risk / caution / low_risk with reasons.

Safety Check (TAP Labs (made by TAP)): Token safety and security check for a token on Base or Solana, or a contract on Base, before you buy or swap. Looks for scam and rug pull warning signs: who can mint, freeze, blacklist, pause, tax or upgrade it, thin liquidity, a brand-new pool, big holders (Solana; Base tokens under 5 hours old), unverified code and scam-list matches (Base) and OFAC sanction

Wallet and contract safety check before you send funds or approve a spender. Send an EVM address (Base, Ethereum, BNB Chain, Arbitrum, Polygon, Optimism, Avalanche); get a verdict (DANGER, SUSPICIOUS, NO KNOWN ISSUES), scam flags (phishing, theft, scam-token creator, sanctions, mixer, money laundering) and contract checks (source verification, proxy, age, owner privileges, reported malicious behav

Research a company or website in one call: what they do, legitimacy verdict, domain age, how to reach them, social presence, scam red flags — background checks for agents. Sources disclosed, not a black box: RDAP registry domain age, HTTPS reachability, on-page contact signals, DYOE human-vouch registry. Input: ?target=domain

Address security check — detect malicious wallets, known phishing addresses, scam contracts, and blacklisted entities across all EVM chains. Chain-independent lookup against multi-chain security databases. No API keys needed. Accepts USDC payments on Base and Solana

Token safety check for an ERC-20 on Base: is this token a scam, a honeypot, or safe to hold? Examines ownership and mint authority, proxy upgradeability, liquidity and holder concentration, transfer-restriction patterns. Returns hold/caution/avoid with a score and the signals behind it. Heuristic static analysis, not a security audit — a proxy contract can change its implementation after this chec

Is this Base token safe to buy, or a honeypot, rug pull or scam? Simulates a real buy and sell to prove the token can be sold and to measure buy and sell tax, then checks mint, blacklist, pause and fee powers, proxy upgradeability, owner and DEX liquidity. Input: token address. Returns a verdict (low, caution, high, avoid), a 0-100 risk score and the evidence. Check before an agent trades a token.

Call before buying or swapping into any Base token. Simulates a real buy and sell in its deepest pool (honeypot, buy/sell tax, round-trip loss), reads owner powers (mint, pause, blacklist, tax, proxy), liquidity, age and holder concentration. Returns SAFE / CAUTION / DANGER / SCAM with every risk explained. Failed checks are not charged.

Token honeypot / security risk check before buy or approve. Input ERC20 contract + chain. Returns verdict avoid|caution|ok, is_honeypot, sell/buy tax, blacklist, owner powers. Use for honeypot detection, scam token screening, rug check, token security on Base Ethereum BSC Arbitrum Optimism Polygon.

Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) and returns a single BLOCK / REVIEW / ALLOW recommendation plus the matched sources, so an AI agent can decide whether to send funds. No API keys, no LLM, one x402 USDC micropayment

Is this transaction, approval or signature safe to sign? Check it before your AI agent or wallet signs it: pre-sign verdict (green/orange/red + reason codes) for EVM and Solana transactions, token approvals and Permit/Permit2/EIP-3009/Seaport signatures. Screens the spender or recipient wallet for OFAC sanctions and scam, phishing or theft reports, and flags unlimited allowances, plain-wallet spen

Is this Base token safe to buy, or a honeypot, rug pull or scam? Send a Base (chainID 8453) ERC-20 contract address and get a pre-trade safety verdict before you swap, snipe, route or approve it: honeypot simulation (can you actually sell it?), buy tax and sell tax, mint and owner privileges, blacklist and pause functions, verified source, holder concentration, live liquidity and 24h volume, plus

Is this token a scam? Token due diligence in ONE call ({"address":"0x...","symbol":"SYM"}): on-chain security verdict (honeypot + rug pull signals) fused with a web scam/rug/honeypot mention search, returned as one verdict with sources. For pre-swap due diligence by DeFi agents. Web results are third-party claims — verify before acting.

Is this token a scam? Checks any token on Base, Ethereum or BSC and returns a 0-100 safety score, a verdict, red flags (honeypot, hidden fees, owner powers, unlocked liquidity, whale concentration, creator's past honeypots), good signs and a plain-English summary. Data: GoPlus + DexScreener.

Honeypot check, rug check and token safety check: is this token safe or a scam? Token verdict (safe/caution/danger), 0-100 token risk score and reasons. Chains: Base, Ethereum, Arbitrum, Optimism, Polygon, Robinhood Chain, Solana. Honeypot detector (EVM): simulated buy/sell with real tax. Rug check incl. Solana: owner, mint, blacklist, pause, proxy, mint/freeze authority, liquidity, holders, age.

Is this x402 endpoint safe to pay? Vet an unknown seller BEFORE paying: pay/avoid verdict, 0-100 trust score, live 402 probe, scam flags (payTo hijack, bait-and-switch pricing, honeypot, wrong asset) and an on-chain check of the receiver on Base. Reads x402 v1 (body) AND v2 (PAYMENT-REQUIRED header) — body-only checkers call live v2 services dead. ?endpoint=url; omit for a trust-ranked catalog.

Is this token safe to buy? Honeypot detection, rug-pull and scam check for any ERC-20 token contract -- flags can't-sell traps, hidden mints, malicious buy/sell taxes, unverified source, and holder concentration. GoPlus-powered token security scan with risk score 0-100. Not an audit.

Preflight x402 scam check: endpoint risk before you pay — decoy / zombie / price-trap / never-paid? Trust verdict in ~200ms before PAYMENT-SIGNATURE.

Token safety check on Base before buying: honeypot, rug pull and scam detection. Verdict SAFE/CAUTION/SCAM with fixed reason codes and action ALLOW/BLOCK/RECHECK; admin rights, sell tax, liquidity, two independent honeypot sources plus own sale simulation of a real holder (Uniswap v4 included), check coverage and block number

Is this API safe to pay? Audit any x402 merchant or paid endpoint BEFORE you send money. Answers whether a service is trustworthy, whether it is a scam or dead, and whether it will actually deliver. Probes the live endpoint for a valid HTTP 402 challenge, detects price drift between the advertised price and the real challenge price, pulls settlement history and unique-buyer counts, and verifies on

Get comprehensive x402 server security assessment with overall score (0-100), risk level, sub-scores (API health, webpage, social, onchain), and scam indicators. Ideal for pre-transaction safety validation. Price: $0.01 USDC

Token risk / rug check / honeypot / scam safety screen for Base + Solana memecoins and tokens. $0.015 per call for up to 10 tokens: 25% cheaper per call than AX1 q-verdict ($0.02, one Base token per call) and over 10x cheaper per token in a 10-token batch ($0.0015/token). Returns raw numbers, not prose: liquidity, liquidity/FDV, top-holder concentration, mint & freeze authority, Token-2022 transfe

Rug-pull and scam risk check for a Solana token mint, before you buy. Direct on-chain reads: mint/freeze authority, Token-2022 risk extensions (permanent delegate, transfer hook, transfer fee, pausable, non-transferable, default-frozen), metadata mutability, top-holder concentration, and a heuristic risk level (low/medium/high) with flags. For pump.fun tokens it also reads the bonding curve: SOL i

Verdix: call before an agent sends funds to an EVM address on Base. Returns safe/caution/danger with reasons from OFAC sanctions, scam/phishing lists, address-poisoning lookalikes, burn-address and contract/deployer checks; quick adds address age, standard/deep on-chain behaviour. "safe" is not a guarantee. Legacy route that sells 3 tiers (a default client buys quick); new integrations should call

EVM wallet risk scoring — transaction patterns, exposure analysis, suspicious activity