About CantScamMe
CantScamMe was built by people who've seen firsthand what crypto fraud does to real people. We created the forensic tools that investigators use — and made them available to everyone.
— David K., fraud victim. He ran the wallet after sending. CantScamMe showed it was a known pig-butchering address with 47 other victims linked to it.
Our mission
Sophisticated crypto fraud operations — romance scams, pig butchering, fake exchanges — have access to professional money-laundering infrastructure. Their victims have had nothing.
CantScamMe changes that. We give everyday people access to the same blockchain forensics used by law enforcement and compliance teams — instantly, no technical knowledge required.
If you're reading this before you send: good. Check first. If you're reading this after: we're sorry this happened to you. Our report can still help — with police reports, lawyers, and understanding what happened.
Built for non-technical users
No blockchain knowledge needed. Results in plain English. Clear verdict: send or don't send.
Built for real accountability
Our reports have been used in police complaints and civil proceedings. We take that seriously.
Built for community protection
Every scam wallet reported by one victim warns the next potential victim automatically.
Our technology
We built CantScamMe on the same data sources and methodologies used by professional blockchain investigation firms — then made them accessible to everyone.
We query Etherscan and Blockstream APIs in real time. Every scan reflects the wallet's actual on-chain state — not a cached snapshot from days ago.
Real-time cross-reference against the US Treasury OFAC Specially Designated Nationals (SDN) list. If a wallet is sanctioned, we flag it immediately.
We maintain a curated database of known mixing services — Tornado Cash, ChipMixer, Wasabi Coinjoin, eXch, and others. Interaction with any of them is a critical red flag.
We analyze transaction timing, velocity, and fund flow patterns. Pig-butchering wallets, fake exchanges, and one-time fraud addresses all leave distinct fingerprints on the blockchain.
We identify wallets connected to 30+ major exchanges — Binance, Coinbase, OKX, Uniswap, and more. A verified exchange connection is a strong legitimacy signal.
Every scam reported by a victim is added to our shared database. When a wallet has community reports, we display it prominently — protecting future users automatically.
How we calculate risk
Our risk score is a weighted sum of all signals we detect. Each signal contributes differently based on its severity:
No significant risk signals detected
Minor flags — proceed with caution
Notable red flags — investigate further
Do not send — serious fraud signals
Why trust us
We publish exactly which signals we check and how much weight each carries. No black boxes. You can read our methodology and verify our logic for yourself.
Scans happen in real time and results are shown directly to you. We don't log, sell, or retain the wallet addresses you check. Your investigation stays private.
We pull data directly from public blockchain APIs — not from third-party databases that can be outdated or manipulated. If it's on the blockchain, we see it.
We respond to every email at hello@cantscamme.io. If you were scammed and need help understanding your report, reach out. We'll do our best to help.
14M+
Wallets analyzed
99ms
Average scan time
16+
Risk signal types
12
Countries covered
Honesty about our limits
⚠️ A "Safe" score doesn't guarantee a wallet is legitimate. It means we found no risk signals in our current database. New scam wallets are created every day — always verify through multiple channels.
⚠️ We are not lawyers and this is not legal advice. Our reports can support a police complaint or legal process, but you should always consult a professional for legal matters.
⚠️ Blockchain data is public but imperfect. Mixers and privacy tools are specifically designed to obscure fund trails. We flag these interactions clearly, but cannot trace funds beyond them.
Results in under 2 seconds. No account needed. Pay with Bitcoin.