Public BetaRisk models continue to evolve during validation.
Module 01

Choose by the decision you need to make.

ScamGuard protects a user before interaction. Group Guardian protects a community conversation. Sybil Analyst protects a campaign allocation. APIs embed the same decision infrastructure into another product.

Before a click or signature
ScamGuard scanner or extension
Inside Telegram
Bot or Group Guardian
Before campaign rewards
Sybil Analyst
Inside your own product
API and signed webhooks
Module 02 · Pre-sign safety

Use ScamGuard before you interact.

The scanner is for a concrete target you are about to open, trust, approve or sign.

  1. 01

    Choose the target

    Select URL, Wallet, Token or Transaction based on what you are about to open, trust or sign.

  2. 02

    Choose chain context

    Use Solana or EVM when the target is chain-specific. URL scans can begin without chain selection.

  3. 03

    Read decision before score

    Start with risk level, confidence, primary reason and evidence. The score is a summary, not the explanation.

  4. 04

    Act on the next step

    Stop on critical evidence. For caution, verify the official source and compare the wallet popup with the action you intended.

Module 03 · Browser protection

Put ScamGuard next to the wallet prompt.

The Chrome extension brings supported page and signing context into the browsing flow without asking for seed phrases or private keys.

  1. 01

    Install from Chrome Web Store

    Use the official ScamGuard Web3 Shield listing rather than downloading an unpacked archive.

  2. 02

    Pin the extension

    Keep ScamGuard visible beside the address bar so the current page can be checked quickly.

  3. 03

    Review supported wallet requests

    When a supported request appears, compare decoded intent, source context and the final wallet popup.

  4. 04

    Keep the wallet as source of truth

    ScamGuard adds evidence and warnings; it never replaces the wallet confirmation screen or asks for secret wallet material.

Module 04 · Chat-native scanning

Use ScamGuard in a private Telegram chat.

The bot is useful when a suspicious target is already circulating in a chat and you want a readable decision without leaving Telegram.

  1. 01

    Open the official bot

    Start a private chat with the official ScamGuard Bot and use /start to see available commands.

  2. 02

    Submit a target

    Use /scan or paste a supported URL directly. Wallets, tokens and transaction requests can also be reviewed.

  3. 03

    Read the explained report

    The bot separates decision, evidence and recommended action instead of returning only a risk score.

  4. 04

    Use history when comparing threats

    Review recent scans when the same campaign, sender or target appears again.

Module 05 · Community defense

Protect a Telegram group with controlled automation.

Group Guardian adds monitoring and repeated-threat context while keeping thresholds and moderator actions under authorized administrator control.

  1. 01

    Choose Community or eligible API access

    Group Guardian is a managed community-protection workflow rather than a generic public bot setting.

  2. 02

    Connect the Telegram group

    Authorize the group from the Developer workspace, then complete the connection from an eligible group administrator.

  3. 03

    Choose an alert threshold

    Start with high-risk for most public communities; tighten the policy only after moderators understand the alert volume.

  4. 04

    Review repeated activity

    Guardian adds sender and repeated-target context so moderators can distinguish one-off links from recurring campaigns.

  5. 05

    Enable moderation deliberately

    Time-limited mute actions require the correct Telegram permissions and remain admin-controlled.

Module 06 · Campaign integrity

Turn a participant CSV into reviewable decisions.

Sybil Analyst enriches wallet evidence, groups suspicious relationships, separates uncertainty, and lets operators test policy before enforcement.

  1. 01

    Prepare the participant CSV

    Use one wallet per row. Referral, funder and event timestamps are optional but can strengthen relationship evidence.

  2. 02

    Configure the analysis

    Choose chain, on-chain or hybrid evidence mode, and Conservative, Balanced or Strict risk policy.

  3. 03

    Review evidence and clusters

    Inspect clear participants, gray-zone cases, funding relationships, timing, known entities and cluster reasoning.

  4. 04

    Simulate policy before enforcement

    Use Policy Simulator to preview Allow, Review and Exclude outcomes before changing campaign eligibility decisions.

  5. 05

    Export after human review

    Resolve gray-zone cases, then use the Decision Package or exports for the campaign workflow. Tri-Proof remains decision support.

Module 07 · Developer integration

Embed explained security decisions into your product.

Use the documented API contract that matches the workflow, keep keys server-side, and preserve evidence semantics in your own UI.

  1. 01

    Choose the right contract

    Use API v1 for ScamGuard and general analysis integration. Use Campaign API v2 for campaign-native policy, decisions, clusters and run history.

  2. 02

    Create a private API key

    Generate keys in Dashboard → Developer and store them only in server-side environment variables.

  3. 03

    Use purpose-built endpoints

    Call ScamGuard before signing and campaign analysis before eligibility or reward distribution.

  4. 04

    Preserve explanation

    Show decision, confidence, strongest evidence and next action rather than reducing the response to a single score.

  5. 05

    Add signed webhooks when needed

    Use webhook events for backend automation while keeping wallet decisions and policy boundaries explicit.

Access model

Use the billing model that matches the product.

ScamGuard plans are time-based access. Sybil analysis uses persistent wallet credits. Community and API plans unlock their respective operational surfaces.

Free / Builder
Personal ScamGuard scanning and deeper individual protection.
Community
One protected Telegram group with Group Guardian controls.
Sybil wallet credits
Persistent one-time wallet analysis credits; one credit per wallet analyzed.
API Starter / Growth
Backend request allowances, with Growth adding signed webhooks and higher-volume workflows.