Scam Detection

Wash Trading Volume Detector
Wash Trading Volume Detector
Detects artificial trading volume and wash trading through pattern analysis of circular trades and trader clustering.
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Fake Airdrop Token Detector
Fake Airdrop Token Detector
AI-powered fake token detector — flags impersonation, unlimited minting, honeypot patterns, and rug pull risks.
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Airdrop Claim Contract Risk Explainer
Airdrop Claim Contract Risk Explainer
AI-powered claim contract risk analyzer — explains what a claim does, flags impersonation & dangerous approvals.
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Airdrop Legitimacy Checker
Airdrop Legitimacy Checker
AI-powered airdrop scam detector — analyzes contracts & transactions for impersonation, suspicious approvals, and fraud patterns.
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Honeypot Token Detector
Honeypot Token Detector
Detects honeypot tokens by simulating transfers and checking owner balance and limits.
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AI Rug Pull Risk Detector
AI Rug Pull Risk Detector
Detects rug pull risk in contracts based on age, verification, activity, and blocklists.
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Malicious Spender Address Flagger
Malicious Spender Address Flagger
Flag suspicious spender addresses based on contract code, age, and AI risk analysis.
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Wallet Drainer Approval Pattern Detector
Wallet Drainer Approval Pattern Detector
Detect wallet-drainer approval patterns before you sign—setApprovalForAll to unverified, new, or suspicious contracts.
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New Token Due Diligence Summary
New Token Due Diligence Summary
AI-powered token due diligence — checks ownership, minting, upgradeability, and scams in plain English.
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New Pool Legitimacy Checker
New Pool Legitimacy Checker
AI-powered new pool legitimacy checker — detects scams, honeypots, and suspicious creators before you trade.
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Suspicious Contract Age Warning
Suspicious Contract Age Warning
AI-powered contract age warning — detects very young contracts and suspicious deployment patterns.
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New Contract Deployment Risk Score
New Contract Deployment Risk Score
AI-powered new contract risk score — calculates risk based on age, creator history, code patterns, and interactions.
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Liquidity Removal Risk Explainer
Liquidity Removal Risk Explainer
AI-powered liquidity removal risk analyzer — checks lock status, expiration, and rug pull vulnerability.
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Bridge Contract Trust Checker
Bridge Contract Trust Checker
AI-powered bridge trust checker — analyzes ownership, upgradeability, age, and proxy patterns to assess trustworthiness.
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Fake Volume Detector
Fake Volume Detector
Detects artificially inflated trading volume through pattern analysis of circular trades and trader clustering.
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Blacklist Function Detector
Blacklist Function Detector
Scans token bytecode for blacklist functions, transfer checks, and admin controls that enable address blocking and fund freezing.
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Hidden Fee Function Detector
Hidden Fee Function Detector
Scans token bytecode for hidden fees, transfer taxes, buy/sell disparities, blacklist exemptions, and fee extraction patterns.
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Fake Token Contract Detector
Fake Token Contract Detector
Detects fake tokens via bytecode, metadata, holder concentration, and liquidity to spot impersonation and name-squatting scams.
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Suspicious Token Behavior Analyzer
Suspicious Token Behavior Analyzer
Analyzes token bytecode, holders, and liquidity to detect honeypots, hidden fees, rug-pulls, and blacklist functions.
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Scam Contract Pattern Explainer
Scam Contract Pattern Explainer
Detects scam patterns in any EVM contract or transaction: honeypots, hidden owner functions, selfdestruct, and unlimited approvals.
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setApprovalForAll Danger Explainer
setApprovalForAll Danger Explainer
Detects dangerous setApprovalForAll approvals and warns about unlimited NFT transfers.
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Dangerous Approval Pattern Detector
Dangerous Approval Pattern Detector
Detects dangerous approval patterns and warns you before signing.
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Unlimited Approval Danger Detector
Unlimited Approval Danger Detector
Detects unlimited token approvals and issues urgent warnings before you sign.
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Pre-Sign Unlimited-Spend Warning Tool
Pre-Sign Unlimited-Spend Warning Tool
Detects unlimited or effectively unlimited token approvals before you sign.
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