Every day, thousands of people lose their savings to crypto scams. CantScamMe gives you the same forensic tools used by investigators — so you know exactly who you're dealing with.
"Whether you're checking before you send, or trying to understand what happened after — we're here for you."
Pay with Bitcoin · Results in under 2 seconds · No account required
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Multiple critical signals detected
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You are not alone
Losing money to crypto fraud is devastating. Our forensic tool traces where funds went, identifies scam wallet patterns, and gives you a clear report — whether for your own peace of mind, or to share with authorities.
Trace the wallet
See exactly who sent and received — follow the money trail
Get a written report
A clear PDF you can share with police or lawyers
Warn others
Report the wallet and protect the next potential victim
How it works
No technical knowledge required. Plain English results.
Enter any Ethereum or Bitcoin address you received — from a trade, marketplace, social media, or suspicious message.
Full on-chain history analyzed across 16+ risk signals — mixers, sanctions lists, age, velocity, and scam patterns.
A clear 0–100 risk score with every red flag explained in plain English. No crypto jargon. Just the truth.
What we investigate
We combine on-chain blockchain data with community reports and global sanctions databases.
Detects interactions with Tornado Cash, ChipMixer, Wasabi Coinjoin, and eXch — tools used to hide stolen funds.
Real-time check against the OFAC SDN list. Sending funds to a sanctioned wallet could expose you to legal liability.
Brand-new wallets are a major red flag for fraud. We flag wallets created hours or days before contact.
Detects fan-in collection behavior — many victims sending to one address. A classic romance/investment scam signature.
Rapid fund movements and ultra-short hold times — money laundering behaviors that legitimate wallets don't exhibit.
Infers wallet's likely origin via exchange fingerprinting and timing analysis — useful for reports and investigations.
Visual map of who sent to and received from the wallet — follow the money trail from victim to final destination.
Tags wallets linked to Binance, Coinbase, OKX, Uniswap, and 30+ others — a good sign when confirmed exchanges are involved.
Crowd-sourced scam wallet database. Every victim who reports makes the next potential victim safer.
Real stories
"I almost sent $4,000 to a scam wallet. A friend said to check it first. CantScamMe flagged it as OFAC-sanctioned in 1 second. I was shaking."
Marco T.
Saved $4,000 · Canada
"After I was scammed I felt completely lost. I ran the wallet and got a full report showing Tornado Cash connections. I gave it to the police. It actually helped."
Layla M.
Fraud victim · UAE
"We use CantScamMe in our compliance workflow. It catches 4–5 high-risk wallets every week. Simpler than Chainalysis, much more accessible."
Sarah K.
Compliance Officer · UK
Pricing
No subscription. No account. Buy scans, use them anytime. Pay with Bitcoin.
Single Report
$6.99
one-time · no subscription
Investigation Pack
$9.99
one-time · 52% savings
= $3.33 per report
Professional Bundle
$29.99
one-time · best value
= $3.00 per report
₿ Pay with Bitcoin · Instant delivery · Questions? hello@cantscamme.io
You deserve answers
Whether it's $100 or $100,000 — every check could save you from losing it all.
Investigate a Wallet Now →Pay with Bitcoin · Results in under 2 seconds · Ethereum & Bitcoin