Securing the Web3 Future Together
ScamCrypto.net is a community-driven platform dedicated to identifying, reporting, and combating cryptocurrency scams to create a safer blockchain ecosystem for everyone.
Our Mission
Creating a Safer Crypto Ecosystem
At ScamCrypto.net, we believe in the transformative potential of blockchain technology and cryptocurrencies. However, we recognize that the rapid growth of the crypto space has attracted malicious actors seeking to exploit users.
Protect Users
We empower users with knowledge and tools to identify and avoid cryptocurrency scams before they become victims.
Report Scams
We provide a centralized, reliable platform where users can report and verify crypto scams to warn others.
Build Community
We foster a vigilant community that works together to create a safer blockchain ecosystem for everyone.
Powered by CNC Intelligence
ScamCrypto.net is proudly powered by CNC Intelligence, a global leader in crypto investigations and blockchain forensics. CNC Intelligence works closely with law enforcement, intelligence agencies, and legal teams around the world. By powering ScamCrypto.net, CNC Intelligence helps provide trusted information and educational resources that empower users to recognize, avoid, and report crypto-related scams before they cause harm.
Our Impact
Together, we’re making the crypto space safer one report at a time.
3,579+
Cryptocurrency Addresses Reported
23+
Blockchains Supported
7,985+
Unique Scam Reports Received
Our Approach
How we combat crypto scams and protect the community
Identification
We employ advanced blockchain analytics and machine learning algorithms to identify suspicious activities and potential scams across multiple networks.
Documentation
Our platform meticulously documents reported scams with detailed evidence, transaction histories, and user reports to create comprehensive case profiles.
Notification
We promptly alert our community about new scams and provide real-time warnings when interacting with flagged addresses or suspicious projects.
Education
We develop comprehensive educational resources to help users recognize scam patterns and implement robust security practices in their crypto activities.
Collaboration
We work closely with law enforcement agencies, intelligence firms, blockchain forensic specialists, and crypto platforms to share intelligence and coordinate responses to emerging threats.
Innovation
We continuously develop new tools and technologies to stay ahead of increasingly sophisticated scamming techniques in the evolving crypto landscape.
Our Team
Meet the dedicated professionals behind ScamCrypto.net
Alex Mitchell
Founder & CEO
Former cybersecurity expert with 10+ years experience in blockchain security and fraud prevention.
Sarah Chen
CTO
Blockchain developer and security researcher with expertise in smart contract auditing and cryptography.
Michael Rodriguez
Lead Security Analyst
Former law enforcement officer specialized in cryptocurrency fraud investigation and forensic analysis.
Emily Watson
Community Director
Community building expert focusing on education and empowering users with security awareness.
Testimonials
What the community says about our platform
“ScamCrypto.net helped me identify a phishing attempt before I lost my funds. The detailed scam reports and alerts are invaluable for anyone in the crypto space.”
“As a DeFi protocol developer, the intelligence shared by ScamCrypto.net has been crucial in improving our security measures and protecting our users from emerging threats.”
“The community-driven approach to reporting and verifying scams makes ScamCrypto.net a trusted resource in our industry. Absolutely essential for crypto security.”
Join Our Mission to Secure Web3
Help us create a safer crypto ecosystem by reporting scams, sharing intelligence, and educating others. Together, we can protect the future of blockchain.