Real-time scam intelligence for crypto

Scam Sniffer tracks phishing sites, wallet drainers, and scammer addresses, and publishes them as continuously updated blocklists — a free browser extension for individuals, an API for teams. Queried by wallets and security platforms.

blocklist feed
sample
  • claim-rewards-eigen[.]xyz drainer added · 4m
  • wallet-rectify-sync[.]com seed phishing added · 11m
  • app-uniswap-fi[.]net drainer added · 26m
  • 0x9f21…c4ae drainer wallet added · 41m
  • airdrop-checker-l2[.]io drainer added · 1h
  • metamask-verify-plus[.]app seed phishing added · 2h

258K+ domains & malicious addresses on the blocklists · updated continuously

Queried by wallets & security teams

Chainalysis Binance Phantom Rabby Bybit MistTrack CipherOwl TokenPocket OneKey Revoke.cash Railgun Zircuit

How the data is made

One pipeline, from first sighting to your blocklist

Every product runs on the same feed: candidate scam sites and addresses come in around the clock, get verified, and ship to the blocklists.

  1. 01 · detect

    47M URLs scanned

    Candidate sites and addresses are collected around the clock, from multiple independent sources.

  2. 02 · verify & attribute

    705K scams identified

    Every entry is verified before it's added — automated checks first, human review when it's not clear-cut.

  3. 03 · deliver

    258K domains blocked

    Once verified, entries ship to the API, the browser extension, and the open-source database.

For teams

Look up a domain or address, get BLOCKED or PASSED

One edge API, served from Cloudflare's network. Email us for a key, read the docs, integrate.

  • Domain & URL checks, single or batch
  • Address checks, single or batch
  • Blocklist exports for partner integrations
site check
$ curl "https://lookup-api.scamsniffer.io/site/check?url=https://app-uniswap-fi.net" \
    -H "x-api-key: $SCAMSNIFFER_KEY"

{
  "url":    "https://app-uniswap-fi.net",
  "host":   "app-uniswap-fi.net",
  "status": "BLOCKED"
}

safe browsing

Wallets & extensions

Check links against the domain blocklist before users open them.

monitoring

Security platforms

Merge the blocklists into your own detection, tracing, and alerting.

compliance

Risk & compliance teams

Screen addresses against known scammer addresses during review.

Research

Research, published in the open

We publish drainer-family research, victim statistics, and annual reports — free, from the same pipeline that powers the blocklists. Industry media regularly cite them.

As cited by

Pricing

Start free, upgrade when you need real time

Open source

$0

The public scam database on GitHub. Best for research, hobby projects, and evaluation.

  • Domain blacklist, updated daily
  • Free for commercial use
View on GitHub

Standard

for startups & small teams

from $999 /month

Real-time lookups over API for a single product. Priced by query volume.

  • Real-time domain & URL blocklist
  • Malicious address blocklist
  • REST lookup API, standard rate limits
Get an API key

Enterprise

Custom

For wallets, exchanges, chains, and security platforms. Priced by usage and scope.

  • Bulk feed access & data licensing
  • Drainer attribution & threat intel data
  • Custom integration & SLA
Contact us

The same blocklists, in your browser. Free.

The Scam Sniffer extension warns you when a site or address is on our blocklists — the same data the wallets above query.