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New Feature
Which services do we offer?
How to use:
URL Monitoring
Crypto Monitoring
Web Analysis
Crypto Address Analysis
General Trends
Data Explorer
Geographic
Network Analysis
Realtime On-chain Monitoring
New Feature
Released on Jan 20, 2024
Realtime On-chain Monitoring
Monitor most recent deceptive crypto transactions.
More details >>
Our Services
URL Monitoring
Identify deceptive websites in cryptocurrency domain.
Crypto Monitoring
Assess whether a cryptocurrency address has been used in deceptive websites.
Web Analysis
Aid in assessing the legitimacy of websites within the cryptocurrency domain.
Crypto Analysis
Assist in verifying the legitimacy of a given crypto address.
General Trends
Show trends of cryptocurrency-related domains.
Deceptive URL List
Catalog of scrutinized deceptive URLs.
Non-Deceptive URL List
Catalog of scrutinized non-deceptive URLs.
Geographic
Geographic distribution of deceptive websites.
Group of Related Deceptive Websites
Graph depicting clusters of deceptive websites.
Realtime On-chain Monitoring
List of recent deceptive crypto transactions.
URL Monitoring
1. Data table
Identify deceptive websites in cryptocurrency domain.
Select the URL to be redirected to the associated website.
2. View details
Select “View Details” in the data table to see summarized analysis for the URL.
To view full details, select "Full Details".
3. Export data
Select “Export” > “CSV” in the data table to export displayed data results into .CVS file.
User can export up to 500 results at a time.
4. Offchain Monitoring
To search or filter data, please choose the appropriate criteria, then select “Search”.
To clear all the filtering criteria, select “Reset”.
a) Filter by time period
Quick options: user can filter the results within appropriate period of time.
Specific time range : user can choose start and end time for filtering period.
b) Advanced Filter
Select “Advanced Filter” to have more filtering options.
Domain name
filtered by any keyword included in the domain name
Country
filtered by hosting country
Risk
filtered by risk of deception
Has Canadian content
website that as content related to Canada
Has valid crypto address
website relates to any valid crypto address. User can also filter the type of cryptocurrency.
Detection sources
filtered by the appications or website that detected the deceptive urls
c) Filter criteria
Filter criteria will be displayed on top of the data table.
To clear all filter criteria. select "Reset filter" .
Crypto Monitoring
1. Data table
Seamlessly updates and verifies crypto addresses associated with deceptive websites.
Select the URL to be redirected to the associated website.
Web Analysis
1. Analyze a URL
To analyze if a website is deceptive or not:
Enter a valid url (with or without "https://" or "http://").
Select "Search".
2. View results
If the website is deceptive, additional information will be provided.
Use the tabs to view the additional information.
a) Scan Result
The result will show if this url is crypto-related deceptive or not.
b) General Information
For deceptive urls, this section will show general, location and owner-related information.
c) Social Media Connection
Related social media.
d) Investment Domains
Related investment domains.
e) Similar Websites
Websites that have similar patterns.
Crypto Address Analysis
1. Assess a crypto address
To determine the legitimacy of a cryptocurrency address:
Enter a crypto address
Select "Search"
2. Result
Users can also find cryptocurrency type related to the address.
General Trends
Show comprehensive details and visual representations of:
Deceptive urls
Non-deceptive urls.
Deceptive crypto address
Top ten newest deceptive websites
Data Explorer
1. Deceptive URL List
Display a comprehensive list of identified deceptive URLs.
Users can export the initial 500 results by selecting “Export” button on the top of the data table.
2. Non-deceptive URL List
List all non-deceptive urls found.
Users can export the initial 500 results by selecting “Export” button on the top of the data table.
Geographic
1. List of Deceptive websites based on their countries
Geographic graph that presents a catalog of deceptive websites categorized by their respective countries.
Click on the country on the map to view the corresponding results.
2. Countries of Deceptive websites
Geographic graph that shows locations that host deceptive URLs.
Network Analysis
Groups of Related Deceptive websites
The graph illustrates clusters of deceptive websites, each linked to a root node representing a crypto address, revealing the intricate connections within the crypto address-deceptive website network.
Hover over the nodes to view related information.
Realtime On-chain Monitoring
List of deceptive cryptocurrency transactions
Monitor the most recent deceptive cryptocurrency transactions.
Click on the crypto address for more details.