Real-time scam detection * 15,234 scams blocked in India * Verified by VerifyDrop
Malicious smart contracts that empty your wallet when you approve transactions
Phishing sites that collect wallet addresses under the guise of eligibility checks
Transaction spoofing that tricks you into sending funds to lookalike addresses
Fake claim portals that steal your seed phrase or private keys
| Project | Type | Date Detected | Victims | Status |
|---|---|---|---|---|
| India Crypto Rewards | Ponzi | Feb 2026 | 8,500+ | Blocked |
| Rupee Token Airdrop | Drainer | Jan 2026 | 5,200+ | Blocked |
| Desi DeFi Drop | Rug Pull | Jan 2026 | 3,800+ | Blocked |
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