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Every scam has a company, a bank account and a brand.
We track all three. Search a company, website, wallet address or bank account and see the legal entity behind it, whether its licence is real, which websites are official and which are clones, and what has been reported.
Try:
What you can search
- Companies, brands and legal entities — licence status and regulator warnings
- Websites — official, clone or reported scam
- Wallet addresses across chains, bank accounts (IBAN) and contact handles
Search results will appear here
Paste a wallet address, domain, or company name and we’ll check our dataset.
How it works
Clarity in three steps
01
Search
Type a company, website, wallet address or IBAN. One query checks registers, warning lists and reports.
02
Review
See the legal entity behind the name, whether its licence is real, which websites are official, and what has been reported.
03
Report
Share what happened. Reports help investigators connect dots and protect future victims.
Help others avoid the same scam
Even a short report makes the dataset stronger and helps investigators link wallets, domains, and entities.