Real-time scam detection * 8,492 scams blocked in Singapore * 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 |
|---|---|---|---|---|
| SGFinance Token | Drainer | Feb 2026 | 1,200+ | Blocked |
| Asia Rewards Drop | Phishing | Jan 2026 | 800+ | Blocked |
| SG Crypto Fund | Ponzi | Jan 2026 | 450+ | Blocked |
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