Crypto Truth gives crypto platforms the signals to spot scams before they integrate, invest, or partner.
From input to actionable risk report — in seconds.
Enter a company name, domain, wallet address, or registration number. Whatever you have, we start from there.
Cross-referenced data across domain records, on-chain activity, sanctions lists, regulatory databases, and more.
A structured, scored report flags red flags and gives your team a clear decision framework — fast.
We cross-reference data across the entire public and on-chain record to surface what matters.
Registration age, registrar, DNS anomalies, and historical ownership changes.
Cross-check against corporate registries and legal entity databases globally.
Wallet activity, token flows, interaction history, and flagged addresses.
Screened against global sanctions lists, enforcement actions, and red-flagged entities.
Litigation history, regulatory enforcement, cease & desist orders, and compliance failures.
Social footprint, community sentiment, team credibility, and media coverage patterns.
Detects classic scam patterns: pump-and-dump structures, cloned projects, and wash-trading activity.
Maps entity relationships, shared wallet ownership, and cross-project affiliations.
If you're integrating, investing, or partnering with new counterparties — you need this.
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