Coins whose maker can still freeze or print them.
On a new, honest coin this can be normal. It is a signal, not proof.
Coming soon
The scam investigator
Paste an address. The keeper reads what is in the wallet and says, line by line, what looks wrong and why.
In research and build. The report and the cleanup are open today.
What looks wrong
Line by line, and why.
Coins and addresses on public scam lists.
Accounts that still let someone else move your tokens.
“Dust” sent to bait you into opening a link.
Flagged, never proven.
- Every line is about one account and shows its reason.
- The page says “flagged”, never “proven”. Nobody is accused by name.
- Nothing to sign. This page saves nothing in your browser.
What it cannot do
It does not recover funds. Nobody can reverse a Solana transaction. If someone writes to you offering to recover your money, that is the second scam.
What to do when you were hit
- Move what is left to a fresh wallet.
- Revoke what you can.
- Report the address.
- Keep the evidence.
The page will show the steps for your case.
What it will not see: look-alike addresses in your history, and known drainer programs. Both need a wallet's transaction history, and the scanner does not read that.