Verify Every Wallet, Domain, and Handle in Seconds.
Stop relying on guesswork. Wisesama combines behavioral ML, 70+ VirusTotal engines, and registrar-backed identity checks to give you a definitive risk score for any entity in the Dotsama ecosystem.
Our Network Gets Stronger
Reports processed
community-verified submissions
Users protected
teams, traders, and investigators
Active monitors
live allowlists & watchlists
What Can You Scan?
From wallet addresses to social handles, we analyze every type of entity in the Polkadot ecosystem for potential threats.
Wallet Address
Polkadot & Kusama
Scan any Substrate address for fraud indicators, identity verification, and ML-powered transaction analysis.
Built on a Six-Layer Defense Matrix
We don't just rely on one signal. Wisesama aggregates data from on-chain behavior, global threat feeds, and identity registrars to eliminate false positives.
ML Transaction Analysis
Heuristic scoring engine extracting 21+ behavioral features including account age, counterparty diversity, and dust patterns.
On-Chain Identity
Deep verification using registrar judgements, identity timelines, and migration checks across Polkadot & Kusama chains.
Look-alike Detection
Advanced Levenshtein distance algorithms instantly detect impersonation attempts against known ecosystem brands and handles.
Blacklist & Whitelist
Real-time cross-referencing against Polkadot-JS phishing lists and our curated whitelist of exchanges and foundations.
VirusTotal Integration
Enterprise-grade domain scanning querying 70+ antivirus engines and threat intelligence feeds in parallel.
Transaction Graph
Trace fund flows to detect interactions with known scammer wallets, identifying money laundering attempts.
How It Works
From input to comprehensive risk assessment in under 2 seconds. Here's how Wisesama protects you.
Enter Entity
Paste any wallet address, domain, Twitter handle, or email you want to verify.
Multi-Layer Analysis
Our system runs 6 parallel analysis engines: ML scoring, identity verification, look-alike detection, blacklist/whitelist lookup, VirusTotal scan, and transaction graph analysis.
Risk Assessment
Get a comprehensive risk score from SAFE to FRAUD with detailed breakdown of each analysis layer.
Take Action
View detailed report, report suspicious entities, or request whitelist verification for legitimate projects.
Latest Detected Threats
Real-time feed of malicious addresses, domains, and impersonators flagged by the Wisesama community and ML engine.
Our Blogs
Stay informed about the latest scams, security threats, and best practices to protect yourself in the crypto ecosystem.