Real-time scam detection * 6,241 scams blocked in Dubai * 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 |
|---|---|---|---|---|
| Emirates Crypto Fund | Ponzi | Feb 2026 | 2,100+ | Blocked |
| Dubai Gold Token | Rug Pull | Jan 2026 | 1,500+ | Blocked |
| VARA Approved Drop | Phishing | Jan 2026 | 900+ | Blocked |
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