Protect users before they sign
ScamGuard
Understand risky links, wallets, contracts and transaction intent before users click, trust or sign.
- Web Scanner
- Chrome Extension
- Telegram Bot
Tri-Proof ProtocolWeb3 Security PlatformOpen navigation
AI-powered risk intelligence
Review your campaign wallets before rewards move.
Find connected participation, inspect the evidence, and export a reviewable decision list. Built for campaign teams and the agencies supporting them.
Privacy first
No custody or secret collection.
Explainable decisions
Evidence and confidence stay visible.
Human review
Gray-zone cases remain reviewable.
Developer friendly
Selected API and webhook pilots.
Follow the evidenceIllustrative demo
Select a case to see why the decision differs.
Wallet 01 · CL-001
Not eligible
Risk assessment
97 / 100
Rejected under Balanced policy: a high-confidence graph signal is supported by a risk score of 97.
- Limited transaction history. corroborating signal
- Shared funding relationship. corroborating signal
Synthetic Solana examples. No live lookup or customer accuracy claim.
Explore all 12 walletsA complete security stack
One platform packaged around three customer outcomes.
Choose the protection surface that matches the decision your team needs to make. Core workflows stay clear; advanced integration capabilities stay explicitly bounded.
Protect campaign rewards
Sybil Analyst
Review low-quality participants, suspicious clusters and gray-zone wallets before rewards are distributed.
- Wallet Risk Analysis
- Cluster Detection
- On-chain Evidence
- CSV & PDF Export
Protect communities & products
Community & Platform Protection
Bring explained threat decisions into Telegram operations and selected product integrations.
- Group Guardian
- Project Registry
- Developer API
- Signed Webhooks
How it works
From target to defensible action.
01
Submit the target
Paste a risk target or upload a campaign wallet list.
02
Enrich the evidence
Combine domain, transaction, registry, RPC and campaign signals.
03
Receive an explainable decision
See risk, confidence, reasons and the recommended action.
04
Act or export
Warn a user, review a wallet, protect a group or export decision lists.
Deep inspection
Inspect working product surfaces.
Open working surfaces and sample outputs before choosing the workflow that fits your team.
ScamGuard result
Inspect link and transaction risk with evidence in context.
Open scannerSybil decision report
Review aggregate risk, clusters and flagged wallets from a sample analysis.
Open sample reportTelegram protection
See Group Guardian and private scanning workflows for communities.
Open Telegram protectionIntegration & API
Review current API documentation while production access remains selected-pilot based.
Review API documentationBuilt for trust. Ready for real workflows.
Privacy first
No custody or secret collection.
Transparent signals
Clear reasons and confidence.
Operationally bounded
Claims stay inside validated capability.
Campaign ready
Wallet-list analysis and export workflows.
Ready to protect your users or your rewards?
Start with a real wallet-list analysis or discuss a selected security pilot.