Crypto due diligence Crypto
Crypto due diligenceChecks of tokens, smart contracts, wallets, liquidity, transaction patterns, and claims about how a project operates.
NEW Traditional business due diligence Business
Traditional business due diligenceChecks of available company-register data, ownership information, sanctions matches, regulatory information, and other relevant public data.
Verifiable evidence Evidence
Verifiable evidenceSource links, dates, and the limitations of findings help you understand what the assessment is based on.
See the real, sourced dossiers
Not one of our verdicts stands without proof: public records, on-chain data, dated sources — every claim checkable. And when we call something critical, we don't keep it to ourselves — we publish it in full, publicly. That's not a courtesy. That's consumer protection: everyone gets to check before they risk a cent.
Why Proof of Scam?
A verdict is not enough. You also need to see why it was reached.
Automated checks — instant, on demand. 3 of our 16 checks run automatically: on-chain activity, market intelligence, and smart-contract risk scan. Sources: on-chain data, DEX market data, and contract-risk databases.
Investigative work — analyst-led. 13 of our 16 checks are analyst work: corporate registry & UBO, regulatory records, adverse media, sanctions & PEP, fund-flow lineage, domain & infrastructure, and historical (time-machine) review. While we continue to develop automation, human review is present in every case — and no public report or video is published without human approval. Sources: sanctions & PEP databases, web archives, certificate transparency, and domain registries. 17 full dossiers have been produced this way to date (as of 2026-11-09) — the layer that automated-only tools don't cover.
Sources, not just claims
We aim to support material factual findings with directly verifiable sources and dates.
Facts and conclusions kept separate
An official registry entry is not the same as a conclusion about risk. The two must be clearly distinguished.
We flag uncertainty, too
It is important to know not only what we found, but also what we could not verify and what limitations apply to the assessment.
Responsible investigation
The goal is to present evidence and connections, not sensationalize. Public claims about identifiable people require particular care.
How does it work?
From a suspicious offer to verifiable information.
Tell us what to investigate
Enter a token, project, business, or website. Provide your email address so we can send you the result.
We examine the available data
We analyze relevant registers, blockchain data, and other accessible sources. We look for inconsistencies, risk signals, and connections that warrant further investigation.
Receive the findings and sources
We present the key findings and supporting sources in a clear report. We also flag missing data and conclusions that cannot be established with complete certainty.
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
What we actually check
The decisive test: where do the payouts come from — not whether a "product" exists.
Blockchain Sports / Atleta · $ATLA
Critical risk — but the red flags signal risk, not proven fraud; where our own earlier claims failed re-verification, we corrected them publicly.
- The ~$126 price and ~$105M market cap are single-exchange fiction: volume ~1,000× the order-book depth (wash-trading), DEX liquidity near-zero, float self-reported.
- Collapse + forced migration: the $ATLA payout due 2026-08-17 was cancelled around 08-07; holders pushed into "$ATQM" (internal voucher, no on-chain contract). Underlying revenue: recruitment-based packages ($200–$115k) in the documented rebrand chain: Daisy Global → Blockchain Sports/Atleta → BoostyFi/ATOM Quantum.
- "Blockchain Sports" is on the MNB's warning list (piacfelugyelet.mnb.hu, first checked 2026-08-28, re-verified 2026-11-06): entity not authorised in Hungary; listing exchange under FCA/OSC/FSA/SFC warnings; no SEC registration found.
Before you trust a promise, examine the evidence.
Whether it is a crypto project or a traditional business, start with what can be verified.
- 🔴 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.
Plus free monitoring: watch up to 3 projects — automatic alerts on liquidity pulls, whale moves and team-wallet activity.
Registration →Free during alpha
All Guard and Pro features in one plan, free while we're in alpha — no credit card, no catch. After alpha, this splits into separate Guard and Pro plans.
- Live on-chain monitoring with email alerts (1 watched token)
- Start 1 full report per day — delivered to your Library
- Guard + up to 2 full dossiers / month (fair use)
- Cluster map — COMING SOON IN ALPHA
Paid plans may be introduced after the alpha. Alpha registrants will be notified in advance — nothing is ever charged without your explicit order.
Roadmap
Our product & company roadmap. All items are planned and may change — this is a service roadmap, not an investment promise.
Alpha 1
✓ completed
- Free alpha: Quick Scan (always free) + full dossiers free during the alpha
- Growing the sourced Library (6 languages)
- On-chain detection wired into scans
- YouTube: Shorts + educational content, SEO groundwork
Alpha 2
✓ completed
- Expanding registered alpha users, feedback-driven refinement
- Higher report quality + automation
- YouTube SEO optimization (keywords, thumbnails, retention) + long-form videos
- Organic community presence (Reddit, etc.)
Alpha 3 + company setup prep
live now
- Alpha 3: expanded features; continuous-monitoring testing
- Legal/business setup (company, EU VAT / Merchant-of-Record)
- B2B pilot conversations
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)
API public launch
planned
- API publicly available
- Scaled integrations and partnerships
FAQ
Investment advice? Where do the sources come from? How fast is the free scan? — All answers in the FAQ →