Tier 2
OSINT Deep Dive
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
Tier 2
Crypto Scam Check
We investigate crypto platforms, DeFi projects, NFT collections, and wallet addresses against blockchain analytics tools, known rug-pull databases, and regulatory blacklists.
Price
From CAD 129
Delivery
72h
For
Individuals & Families & Businesses & Organizations
Order this service
- ✓ 100% confidential
- ✓ Pay by Interac e-Transfer
- ✓ Canadian-based analysts
- ✓ Full refund if no verdict
What our analysts check
Every Crypto Scam Check investigation covers the following data points.
1
Platform regulatory status
2
Wallet address blockchain analysis
3
Rug-pull database cross-check
4
Team & whitepaper verification
5
Social media legitimacy
6
Smart contract red flags
How it works
- 1
Submit your request
Choose Crypto Scam Check, provide what you know about the subject, and pay by Interac e-Transfer.
- 2
We investigate
Our OSINT analysts cross-reference 6+ data points within 72h.
- 3
Receive your verdict
A confidential report is delivered to your email — Safe, Suspicious, High Risk, or Scam Confirmed.
Your report delivers a clear verdict
No vague language — one of four outcomes.
SAFE
No red flags detected.
SUSPICIOUS
Inconsistencies found. Proceed with caution.
HIGH RISK
Multiple fraud indicators detected.
SCAM CONFIRMED
Clear evidence of fraud. Do not proceed.
Ready to get your verdict?
Crypto Scam Check — results in 72h. Pay by Interac e-Transfer.
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