Free, sourced risk scan of any crypto token, validator node or “passive income” offer. Get a verdict — with receipts.
From a suspicious offer to a sourced verdict — in three steps.
Paste the token / company / link. One field, no signup to start.
Verdict + the strongest red flags, each with a citable source. Free, by email.
Full Dossier (lineage, entities, comp-plan) or Monitored alerts when you need the whole picture.
The decisive test: where do the payouts come from — not whether a “product” exists.
Verdict + the strongest red flags, the decisive payout test and regulator status — every claim sourced, delivered by email.
Independent watchdogs (BehindMLM) conclude it is not a legitimate sports-blockchain project — it shows the hallmarks of an MLM-based Ponzi/pyramid. Returns come from new deposits and recruitment, not real sports revenue.
Every assessment is built from primary evidence — sourced, dated and tiered — then independently cross-checked before anything is published. Five layers:
We read a token's contracts directly from the blockchain — verified source, owner privileges, upgradeability — and examine high-risk behaviour: hidden mint, blacklist/whitelist controls, trading-disable switches, adjustable sell-tax, upgradeable proxies, single-key admin. Buy/sell tax and sellability where verifiable, plus holder concentration and liquidity locks. We are developing automated on-chain scanning to run these checks at scale.
We follow the money: deployer history, funding sources, how funding and deployer trails connect projects that present themselves as unrelated — and where deposits actually flow.
Passive, public-source investigation: entity resolution across registries, domain and infrastructure age, clone-network mapping, reverse-image checks on team photos, and verification of “audited” / “KYC-verified” badges — including verifying the verifier.
The test that actually settles it — where do the payouts come from? — scored against a documented red-flag checklist.
Every load-bearing claim is tiered (primary on-chain/registry vs. editorial vs. self-published) and cross-checked by a second reviewer before publication. We report what we found — and what we did not.
What we publish: sourced red flags and risk levels — not verdicts of guilt. A red flag is not proven fraud, and none of this is investment advice.
Upfront and simple. The free scan is genuinely free — it’s how we protect people.
Wrong? Money back. If we’re provably wrong on a fact, you get a refund — because every claim is sourced.
Exchanges, wallets, newsrooms: vet an offer programmatically. Same sourced methodology, as JSON.
Pay-per-call or subscription. Returns the versioned report-schema v1.0 — verdict, decisive test, red flags, lineage, sources.
POST /vet { "name": "Blockchain Sports", "link": "atla-coin.com" } 200 { "verdict": "KRITIKUS", "decisive_test": "ponzi+pyramid", "red_flags": 9, "sources": 10 }
No. This is consumer-protection information. A red flag is not proof of fraud; we document and source, you decide.
Public registries, regulator lists, on-chain data, independent watchdogs — each claim links to a source with a date.
Instant if we’ve already vetted it; otherwise a fresh deep investigation is part of the Full Dossier.
We use your submission only to produce the scan.
One field and you’re in — we tie your order and deliverables to this email.