SERVICES
›
CRYPTO SCAM TAKEDOWN
Scammers Clone Your Project.
We Shut Them Down.
Crypto and Web3 brands are prime targets for impersonation scams. EzlaScan scans the blockchain, social media, and the open web in real time to find and neutralize these threats.
CRYPTO SCAM THREATS DETECTED TODAY: SCANNING...
$12B+
Lost to Crypto Fraud Annually
< 3hrs
Avg. Scam Site Takedown
340+
Platforms Monitored
24/7
Blockchain & Web Scanning
▸ LIVE THREAT INTELLIGENCE FEED
Real Threats. Real Takedowns.
LIVE STREAM
LIVE ENFORCEMENT QUEUE · ANONYMIZED FOR DISPLAY
▸ THREAT TAXONOMY
Scam Vectors We Eliminate.
Crypto Giveaway Scam
Fake Token Sale / ICO
Wallet Drainer Site
Fake Exchange Clone
NFT Mint Fraud
Rug Pull Operation
Seed Phrase Harvesting
Fake Airdrop Claim
Discord / Telegram Scam Bot
Paid Ad Hijacking
Smart Contract Impersonation
Deepfake Founder Video
▸ CAPABILITIES
Nine Attack Surfaces. One Platform.
01
Fake Token & ICO Sites
Detect fraudulent token sale websites cloning your project's branding, smart contract addresses, and whitepaper to drain investor wallets.
02
Crypto Giveaway Scam Removal
Identify and take down 'send X, receive 2X' giveaway scams on YouTube, X/Twitter, Telegram, and Instagram — often using deepfaked founder videos.
03
Wallet Drainer Site Detection
Locate phishing sites embedding malicious wallet connectors that steal crypto assets the moment a user signs a transaction.
04
Fake Exchange & DEX Monitoring
Detect fraudulent clones of crypto exchanges and decentralized platforms designed to steal login credentials or seed phrases.
05
Rug Pull Intelligence
Monitor new token deployments for red flags — copied code, anonymous teams, fake audits, and social media manipulation patterns.
06
NFT & Airdrop Scam Takedown
Find and remove fake NFT mint sites, fraudulent airdrop claim pages, and counterfeit marketplace listings exploiting your project identity.
07
Telegram & Discord Scam Groups
Identify fraudulent groups impersonating your official community to promote scams, fake support agents, and wallet-draining bots.
08
Smart Contract Impersonation
Alert when malicious contracts are deployed with names, symbols, or branding near-identical to yours to deceive investors.
09
Search & Ad Hijacking
Detect paid search ads directing crypto users to phishing clones of your site — and file abuse reports with ad platforms to remove them.
▸ BLOCKCHAIN SCAM EXPOSURE INDEX
Every Chain. Every Scam Tracked.
Scam exposure index across major blockchains — based on active threat volume detected and actioned by EzlaScan in the last 30 days.
ETHEREUM
ETH
4,820
THREATS BLOCKED
92%
EXPOSURE
BNB CHAIN
BSC
3,640
THREATS BLOCKED
87%
EXPOSURE
SOLANA
SOL
2,180
THREATS BLOCKED
78%
EXPOSURE
TRON
TRX
2,950
THREATS BLOCKED
83%
EXPOSURE
AVALANCHE
AVAX
1,240
THREATS BLOCKED
65%
EXPOSURE
POLYGON
MATIC
1,870
THREATS BLOCKED
72%
EXPOSURE
▸ WHAT'S INCLUDED
Complete Crypto Protection. All Chains.
Wallet Tracking
Monitor blockchain transactions linked to scam wallets impersonating your project
Exchange Communication
Direct communication with exchanges to freeze fraudulent accounts and wallets
Fake ICO Detection
Identify and take down fake token sales cloning your branding and contracts
Social Impersonation Alerts
Real-time alerts for fake profiles on Twitter, Telegram, Discord, and YouTube
Regulatory Reporting
File reports with relevant financial authorities and regulatory bodies
Scam Domain Takedowns
Rapid takedown of phishing domains targeting your project's community
▸ RESULTS
Scammers Stopped. Communities Protected.
16,700+
Scam Sites Removed
< 3hr
Avg. Takedown Time
6
Blockchains Monitored
$48M+
Losses Prevented