Crypto scam check, coin by coin
Every page below screens one token against the patterns that show up in fraudulent projects — undisclosed founders, brand-new launches, high-rug categories, documented structural risks — and returns a safety score you can read in seconds. It is a filter for fraud, not a buy signal.
By Menno van Ravels - 13 years in crypto, 3 bear markets survived, zero paid promotions
Most-searched scam checks
The coins people ask about most often right now.
Is Orizon a scam?
ORI
Is AI Powered Finance a scam?
AIPF
Is ETHGas a scam?
GWEI
Is Magma Finance a scam?
MAGMA
Is Atoshi a scam?
ATOS
Is deBridge a scam?
DBR
Is peaq a scam?
PEAQ
Is Moonbeam a scam?
GLMR
Is SkyAI a scam?
SKYAI
Is Lumia a scam?
LUMIA
Is Falcon USD a scam?
USDF
Is TARS AI a scam?
TAI
Is KGeN a scam?
KGEN
Is Virtuals Protocol a scam?
VIRTUAL
Is DeXe a scam?
DEXE
Is Marlin a scam?
POND
Is WeFi a scam?
WFI
Is Anvil a scam?
ANVL
Is Akedo a scam?
AKE
Is Portal a scam?
PORTAL
Is BNB a scam?
BNB
Is Memecoin a scam?
MEME
Is B3 (Base) a scam?
B3
Is TRON a scam?
TRX
All screened coins, A–Z
Not seeing yours? The full Scam Check works on any project.
Frequently asked questions
How do I check if a crypto coin is a scam?
Screen several signals at once rather than trusting a single red flag. Confirm the team is identifiable, that token supply is not concentrated in a few wallets, that the contract does not block selling or allow unlimited minting, and that social activity looks organic instead of bot-driven. Each coin page here returns a safety score built from project age, founder disclosure, category risk, and documented risk factors — a first-pass filter, not a verdict.
Is this crypto scam checker free?
Yes. Every per-coin screen on this page and the full 12-point Scam Check are free and need no account. The goal is to slow a buy decision down by sixty seconds, which is usually enough to catch an obvious trap.
What does the safety score actually measure?
It measures how closely a project matches the profile of a typical scam: anonymous or undisclosed founders, very recent launch, a category with a high failure rate such as memecoins, and disclosed structural risks. It does not measure price, timing, or whether a coin is a good investment. A high score means the project does not look like a classic fraud, nothing more.
My coin is not listed here. What do I do?
This directory covers the coins people search for most, but the checker itself is not limited to them. Open the full Scam Check and enter any project name to run the 12-point screen against it.
Can a coin pass this check and still lose money?
Easily, and it happens constantly. Fraud risk and investment risk are separate. Most crypto losses come from ordinary things — buying into hype at a local top, poor position sizing, no exit plan — not from outright scams. Use this screen to rule out fraud, then use market context and portfolio rules to decide whether to buy at all.