Real-time scam detection * 6,543 scams blocked in Hong Kong * 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 |
|---|---|---|---|---|
| HK Finance Token | Ponzi | Feb 2026 | 1,900+ | Blocked |
| Asia Crypto Drop | Drainer | Jan 2026 | 1,400+ | Blocked |
| Victoria Harbour DeFi | Rug Pull | Jan 2026 | 1,100+ | Blocked |
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