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.
- 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
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.
-
01 · detect
47M URLs scanned
Candidate sites and addresses are collected around the clock, from multiple independent sources.
-
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.
-
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
$ 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.
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
Standard
for startups & small teamsfrom $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
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
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.