Real-time scam detection * 3,456 scams blocked in Toronto * 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 |
|---|---|---|---|---|
| Canada Crypto Fund | Ponzi | Feb 2026 | 700+ | Blocked |
| Toronto DeFi Drop | Drainer | Jan 2026 | 500+ | Blocked |
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