Scam Shot
Identity Verification & KYC/AML
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This address-scanning platform analyzes blockchain activity to detect scams and risky behavior by verifying token contracts, flagging unusual approvals, and delivering a clear risk verdict with confidence. Its features include contract-only verification for verified token standards, automatic detection of approval-drain patterns with spender details and revoke guidance, behavioral risk signals such as consolidation hubs, last-seen exchange activity, account age and overall activity, an auditable evidence trail with sources, plus a freemium tier and an API for unlimited checks and alerts, and the ability to paste an address to save history for later review.
Scam Shot can be found in Identity Verification & KYC/AML categories.
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