Community-reviewed intelligence
Threat Reports
A moderated public pool of reported scam projects, phishing domains, malicious contracts, and wallet-drainer infrastructure. Every listing is reviewed by Tri-Proof admins before publication.
Use as a signal, not proof
Listings are evidence-led safety reports, not legal findings. Verify the target and never share seed phrases or private keys.
Published threat pool
2 reviewed reports available.
Reviewed reportScamGuard intel
Qantera Network
https://early.qantera.network
Reviewed reportScamGuard intel
scam Nesit
https://nestsusds.com/
Phishing or fake siteDomain or URLsolana
It mimics the NEST project, which was built on Solona.
8/4/2026
Submit for review
Report a suspicious project
Your report stays private until an admin reviews and publishes it. Please submit concrete, first-hand evidence.
Sign in so we can prevent spam and follow up on the evidence if needed.
Sign in to submitCreate account