Consumer protection · Not investment advice

Know before you invest.

Don’t get rug-pulled. A free, sourced verdict — scam, risky or legit — on any crypto token, validator node or “passive income” offer. Every claim backed by receipts.

🧪 Free while in beta — sourced scans & reports free for registered users (API not included)

We check the chain, not just the pitch. Investigated the way our YouTube exposés are — decisive Ponzi/pyramid test, on-chain & registry OSINT.
Sourced
every claim linked (URL + date)
16 + 1
passes + cross-cutting red-flag layer
Proof of Scam
as investigated on YouTube
Regulator-ready
regulator-aligned reporting
On-chain
wallet-cluster, contract & liquidity signals
OSINT
team, domain & social footprint

How it works

From a suspicious offer to a sourced verdict — in three steps.

01

Submit

Paste the token / company / link. One field, no signup to start.

02

Sourced Quick Scan

Verdict + the strongest red flags, each with a citable source. Free, by email.

03

Go deeper

Full Dossier (lineage, entities, comp-plan) or continuous monitoring alerts when you need the whole picture.

What we actually check

The decisive test: where do the payouts come from — not whether a “product” exists.

€0 · FREE

In your free Quick Scan

  • 🔴 Fixed weekly/daily “yield” on a product that doesn’t exist yet
  • 🔴 Tiered buy-in packages; bigger pay-in = bigger “slot/pool”
  • 🔴 Recruitment/affiliate commissions (“ask whoever invited you”)
  • 🔴 Offshore/opaque entity + no regulator licence
  • 🔴 Contract ≠ marketing: the promised yield isn’t in the T&C

Verdict + the strongest red flags, the decisive payout test and regulator status — every claim sourced, delivered by email.

🌐 PUBLIC · NO SIGNUP HIGH RISK 🔴

RollBlock · $RBLK

“GambleFi” presale token · on-chain + registry OSINT · published 2026-08-11

High risk — but the red flags signal risk, not proven fraud.

  • “Audited” ≠ the traded token: the cited audit examines a dormant contract, not the $RBLK trading today — the “audited” stamp doesn’t cover the real exposure.
  • Buyback-and-burn with no on-chain trace: public chain data (2026-08-11) shows zero executed burns, the supply untouched at 1 billion — the “supply shock” claim is unverifiable.
  • Heavy holder concentration: the top-3 addresses hold ~84% of supply, with a DEX float of ~2.35% — high dump / price-manipulation exposure.
  • Two contradictory, expired licences (Curaçao + Anjouan), and the token issuer has no named legal entity — the consumer contracts with an unidentified party.
🟢 Counter-signal: the official ETH token code is clean (not a honeypot, not mintable) — the risk is structural, not a code-level rug; a working casino product exists.

⚠️ The official contract is Ethereum ($RBLK) only. Any Solana/BSC “Rollblock” is an impostor — the BSC version can’t be sold after buying.

FULL REPORT

In the full sourced report

On-chain analysis

  • Token contract risk flags (mintable, blacklist, hidden owner, no audit)
  • LP lock & real liquidity depth
  • Price/FDV vs. history — drawdown from ATH
  • Wash-trading & exit-manoeuvre signals

Structure & money

  • Full rebrand lineage (the serial-reboot chain)
  • Entity map with jurisdictions
  • Comp-plan & the money mechanism

Deliverable

  • Every claim sourced (URL + date)
  • Report as md + PDF
  • Continuous monitoring: re-runs on triggers + alerts
Open the full report — public, no signup →   Free while in beta → Source-tiered (T1–T4), with on-chain evidence

See the real, sourced dossiers

Every verdict is backed by public records and on-chain evidence — browse the public library, or watch the investigations on YouTube.

Browse the public library → Watch on YouTube →

Access levels — What you see — Three levels

A victim is never met by a paywall — the first layer is free, and several full dossiers are open without registration.

No signup · 🌐 Anyone
€0

Public showcase

  • Full public dossiers — RollBlock & more
  • Public warnings
  • No registration needed
Free signup · 📝
Quick Scan
  • Quick Scan (registration required)
  • Your own Quick Scans in the Library
  • + all the public dossiers
Beta 2 · 🧪
Beta access

Limited spots

  • Start 1 full report per day — it appears in your own Library
  • 2 alerts per month — token monitoring, rotating monthly
  • Beta 2 — limited spots

Apply to join the beta →

Paid plans may be introduced after the beta. Beta registrants will be notified in advance — nothing is ever charged without your explicit order.

Pricing — after beta

Free while in beta

Free while in beta — no charge today. This is the planned pricing once we leave beta.

Free
€0
  • Unlimited Quick Scan · public Library
Guard
€24/mo
  • Token monitoring + risk alerts · 1–2 deep scans / month
Pro
€89/mo
  • 50+ token watches · 5–8 deep scans · unlock-risk calendar (upcoming token unlocks) · API
Full Dossier
€149
  • One-time · on-demand deep dive — AI-assisted, human-verified

Join the free beta →

How we investigate

Every assessment is built from primary evidence — sourced, dated and tiered — then independently cross-checked before anything is published. Our method runs 16 sharp passes grouped into three layers, plus 1 cross-cutting red-flag layer (the independent QC & cross-check below); the on-chain passes (9–13) are measurable, not theoretical:

1–8

Structure & money model

The MLM/Ponzi core: fixed periodic “yield” on a product that doesn't exist yet; tiered buy-in packages; recruitment/affiliate commissions; no usable standalone product; manufactured scarcity & urgency; borrowed credibility; offshore/opaque entities operating unlicensed; and contract ≠ marketing — the promised yield is missing from the binding T&C.

9–13

On-chain (measurable)

Read directly from the blockchain: contract flags (unverified source, owner-mint/blacklist/pause rights, honeypot — can't sell); token distribution & holder concentration; unlocked or thin liquidity (rug vector); trading integrity (wash-trading, bot-driven price); and fund-flow — where deposits actually go, with lineage to earlier schemes. On-chain detection is live in our scans.

14–16

Trust, identity & exit

Fake trust signals (unverifiable “audit”, fabricated “KYC/verified” badges, vanity awards, phantom partnerships); team & identity (anonymous / stock-photo / reused identities, reverse-image failures, unverifiable credentials); exit barriers (withdrawal lock-ups, moving goalposts, withdrawal fees/blocks, support going silent); and technical infra-fingerprinting & cross-linking — TLS-cert / favicon / tracker-ID / hosting-IP and code-repo provenance that surfaces the hidden operator cluster behind whois-privacy.

AUDIT-GRADE QC

Why this is B2B/audit-defensible — not just a watchdog blog

T1–T4 source tiering

  • T1 — primary on-chain / official registry data
  • T2 — independent editorial & regulator lists
  • T3 — corroborated secondary reporting
  • T4 — self-published / project claims (treated as claims, not facts)

QC rigor

  • Every load-bearing claim tagged [FACT] / [INFERENCE] / [ASSUMPTION] with source + date
  • Single-watchdog-dependence disclosed — if a claim rests on one source, we say so
  • Live re-verification against the primary source before publication
  • We report what we found — and what we could not confirm

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.

Research in the Journal of Corporate Finance found 83% of crypto projects with opaque funding go inactive within 120 days. Red flags signal risk, not proven fraud. We document and source them so you can check before you pay. Proof of Scam — independent consumer-protection information, not financial advice.

Ethics & independence

Our only incentive is being right. That's the whole business — and it's what separates us from the paid promoters.

No sponsorships or paid promotions

We are never paid by a project to cover it — for or against. No sponsored segments, no “review” deals.

No affiliate or referral links

We earn nothing when you sign up, buy or deposit anywhere. There are no referral codes in our reports.

No positions in what we investigate

We hold no tokens in the projects we assess and we don't trade on our findings. This is not investment advice.

Audience-funded

The work is funded by the people we protect — not by the industry we scrutinise. That keeps the verdict honest.

How we use AI

AI-assisted, not AI-generated. We use AI to work faster and check more — a named human owns every published word.

👤

Named human sign-off

Every report and video is approved by a named human editor before it goes out. No auto-publish.

🔍

Every claim human-verified

AI never fabricates evidence. Each fact — name, date, number, on-chain data — is checked against the real source by a person.

🗣️

Consented voice & likeness, disclosed

Where we use a synthetic voice or avatar it's the creator's own, with consent — and it's disclosed (GenAI-Safe).

For platforms & journalists — API

Exchanges, wallets, newsrooms: vet an offer programmatically. Same sourced methodology, as JSON.

The API is a paid feature — not part of the free beta. Returns the versioned report-schema v1.0 (verdict, decisive test, red flags, lineage, sources). Available after the beta.

  Docs →

POST /vet
{ "name": "ExampleCoin",
  "link": "examplecoin.io" }

200 {
  "verdict": "KRITIKUS",
  "decisive_test": "ponzi+pyramid",
  "red_flags": 9, "sources": 10 }

Roadmap

Our product & company roadmap. All items are planned and may change — this is a service roadmap, not an investment promise.

Q2 2026

Beta 1

✓ completed

  • Free beta: Quick Scan (always free) + full dossiers free during the beta
  • Growing the sourced Library (6 languages)
  • On-chain detection wired into scans
  • YouTube: Shorts + educational content, SEO groundwork
Q3 2026

Beta 2

live now

  • Expanding registered beta users, feedback-driven refinement
  • Higher report quality + automation
  • YouTube SEO optimization (keywords, thumbnails, retention) + long-form videos
  • Organic community presence (Reddit, etc.)
Q4 2026

Beta 3 + company setup prep

planned

  • Beta 3: expanded features; continuous-monitoring testing
  • Legal/business setup (company, EU VAT / Merchant-of-Record)
  • B2B pilot conversations
Q1 2027

Company launch + paid services

planned

  • Official company launch
  • Paid tiers go live: Full Dossier, monitoring subscription, paid API
  • Further services: API integrations, team/B2B plans
  • Scaled marketing (YouTube + web SEO mainline)

⚙️ The API is already technically built and ready — it becomes available once the company is formally established (planned Q2 2027).

FAQ

Is this investment advice?

No. This is consumer-protection information. A red flag is not proof of fraud; we document and source, you decide.

Where do the sources come from?

Public registries, regulator lists, on-chain data, independent watchdogs — each claim links to a source with a date.

How fast is the free scan?

Instant if we’ve already vetted it; otherwise we log your request and prioritise new sourced investigations by demand — during the beta, registered users get the result by email, free.

What about my data?

We use your submission only to produce the scan.