Bitcoin Scam Scanner
Before sending Bitcoin to any address, verify it hasn't been flagged for scams, ransomware, darknet markets or fraud. Powered by BitcoinAbuse.com.
Bitcoin Scam Scanner
Demo addresses:
How it works
Enter address
Paste any Bitcoin address you want to verify before sending funds
Check BitcoinAbuse
We query the BitcoinAbuse database — a community-maintained scam registry
See risk score
SAFE = no reports. DANGER = multiple confirmed scam reports
Stay protected
Always verify addresses from multiple sources before large transactions
Powered by BitcoinAbuse.com — community-maintained Bitcoin scam database.
Common Bitcoin Scams to Avoid
Investment Scams
Promises of guaranteed high returns. Real Bitcoin investments have no guarantees.
Impersonation
Fake celebrity endorsements or exchanges asking you to send BTC to receive more back.
Ransomware
Malware that encrypts your files and demands Bitcoin payment for decryption keys.
Phishing
Fake wallet or exchange websites designed to steal your seed phrase or login credentials.