CertiK's Security Intelligence suite provides comprehensive threat monitoring and...
Scam Sniffer's Anti-Scam Threat Intelligence Platform provides comprehensive, multi-layered protection against phishing attacks, wallet drainers, and scams across Web3 ecosystems. The platform combines real-time threat detection, continuously updated blocklists, and advanced signature analysis to protect users before they interact with malicious websites or sign dangerous transactions.
The browser extension delivers first-layer protection through Crypto Safe Browsing, combining Scam Sniffer's proprietary malicious website detection engine with multiple blacklist data sources. Trusted by over 150,000 users, it provides real-time warnings for phishing sites spread through Discord, Twitter, Google Search Ads, and other attack vectors. Coverage includes EVM, Solana, BTC, Ton, and Tron wallet drainers, frontend compromises, supply chain attacks, and browser exploits.
Second-layer protection analyzes every signature request in real-time, covering 20+ malicious and potentially phishing signature types. Features include token approval highlighting (Permit, Uniswap Permit2), balance change simulation, and NFT listing/offer validation across Seaport, Blur, LooksRare, and Blend protocols. The extension performs comprehensive security checks including domain validation, contract verification, transaction simulation via Tenderly, address validation against SlowMist, GoPlus Security, and Etherscan, and malicious code detection.
The Anti-Scam API enables wallets, exchanges, and Web3 platforms to integrate enterprise-grade malicious website detection and real-time blocklists directly into their products. Currently trusted by Rabby Wallet, Phantom, Chainalysis, ByBit, TokenPocket, OneKey, and Binance, the API processes 9.5 million queries daily.
The API provides lookup endpoints for real-time address and domain checking, continuously updated blocklists for proactive protection, signature security validation for transaction requests, and Permit2 approval management. Powered by 47 million scanned URLs, 705,000+ identified scams, and 258,000+ blocked domains, it delivers access to one of the industry's most comprehensive anti-scam datasets with continuous tracking of major wallet drainer operations.
The platform maintains an open-source database of malicious domains and phishing sites available through GitHub, updated daily with identified phishing domains, malicious contract addresses, and wallet drainer infrastructure. The free tier includes a 7-day delay from detection to public release, enabling developers, security researchers, and Web3 platforms to integrate basic phishing protection into their security solutions.
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