Crypto Scam Checker

Verify a crypto offer before you connect your wallet.

Scammers frequently impersonate exchange support, run fake investments, and use romance tactics to steal cryptocurrency. Check the message before you transfer funds or share your keys.

Security Insight

Cryptocurrency fraud results in billions of dollars in losses annually because transactions are irreversible. Once the money leaves your wallet, it is almost impossible to recover.

Built for crypto investment and support checks
Catches 'pig butchering' and fake exchange scams
Useful for malicious DApps and wallet drains

Why crypto offers deserve extra scrutiny

The anonymity and finality of cryptocurrency make it the perfect vehicle for scammers. From fake customer support agents requesting your seed phrase to sophisticated romance scams promising high returns, the threats are constant.

Someone asks for your Seed Phrase (Recovery Phrase)

Anyone asking for your 12- or 24-word recovery phrase, no matter what valid reason they give, is trying to steal every asset in your wallet. Never share it.

An online 'friend' guarantees high returns

In 'pig butchering' scams, scammers build relationships over months, then introduce you to a 'foolproof' trading strategy on a customized, fake crypto exchange.

A celebrity livestream promises to double your money

Fake YouTube streams featuring deepfakes or stolen footage of Elon Musk or Michael Saylor asking you to send them Bitcoin or ETH to get twice as much back are always scams.

You are asked to 'verify' your wallet by connecting it

The safe moment to stop is before you interact with a random decentralized app (DApp) that asks you to sign a malicious smart contract, which can drain your funds.

What IsThisSpam checks before you trust a sender

Quick verdicts are useful, but the real value is understanding why something looks safe, uncertain, or risky.

Website URL mismatch

If an exchange looks identical to Coinbase or Binance but the URL is slightly different (e.g., coinbose.com), it is a phishing site.

Impersonation patterns

Scammers aggressively monitor Twitter and Telegram, immediately replying to anyone asking a support question by pretending to be an official help desk agent.

High-pressure tactics

Limited-time token presales (ICOs), airdrops that require a fee to claim, and sudden 'wallet freezing' warnings are designed to make you act irrationally.

Context from the full message

The polished appearance of a trading platform is important, but a requirement to pay 'taxes' or a 'withdrawal fee' before you can access your own money proves it's a scam.

Related guides

Use the checker for the fast answer, then read the deeper guidance for recurring scam patterns.

The Anatomy of a Pig Butchering Scam

Learn how romance and crypto combine in the most devastating fraud of the decade.
Read the guide

How to Keep Your Crypto Wallet Safe

A breakdown of the essential security rules for managing your seed phrases.
Read the guide

FAQ

These are the questions people usually ask right before they click, reply, or pay.

Free scan first, deeper analysis when you need it

Check the sender before you trust the message.

Start with a fast scan, then move to SuperScan when the message involves money, account access, or sensitive documents.