RECENT SPAMS: 12e71...48e389f5335b | 12LCZ...48e389f5335b | 135sM...48e389f5335b | 15J3...48e389f5335b

Our Features

Scan

Wisesama allows you to scan and analyze suspicious entities including wallet addresses, websites, twitter handles, and more to detect frauds and scams. Our machine learning algorithms help to detect malicious wallet addresses in real-time and provide a risk score for each address.

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Alerts

Create an account, check the
notification box and don’t miss the
launch of our advanced alert.s

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Report

If you come across a scam or a fraudulent entity, you can report it on Wisesama. After reporting, the entity is evaluated further by our automated algorithms or manual screening and is then added to the Wisesama reports database.

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API Docs

For developers, Wisesama provides a Search and Report API that can be used to bake Wisesama capabilities into other applications. The API allows you to scan and report entities, and retrieve scam reports from the Wisesama reports database. Check out our API documentation to learn more.

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Checkout the last reported
addresses, tokens

Address Reported Reported Times Total Transactions
12RzpdbvArBVkywyCXwpgFz... Yesterday 2 Times 2 Transactions
15thGpT27un24iSwtWkUeH9... 3 Days Ago 5 Times 1 Transactions
GawinWood 1 Weeks Ago 1 Time -
uniswaap.org 1 Week Ago 2 Times -
1oeTue4y141ngpKVBVKwk... 2 Weeks Ago 6 Times 3 Transactions

Our Blogs

Stay updated with the latest news, updates, and trends in the Polkadot and Kusama ecosystem.

May 20st, 2024

How Wisesama Uses Machine Learning to Detect Crypto Frauds

Dive into the technical aspects of how Wisesama leverages advanced machine learning techniques to detect fraudulent activities in the Polkadot and Kusama ecosystem.

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May 14th, 2024

Understanding the Dotsama Ecosystem: A Guide for Beginners

This blog will cover the basics of how the Polkadot ecosystem works, their unique features, and how Wisesama fits into this ecosystem to enhance security in a hostile ecosystem.

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May 10th, 2024

Top Crypto Scams of 2023: Lessons Learned and How to Avoid Them"

This blog will analyze each scam, explain how they were executed, and offer practical advice on how to recognize and show how tools like Wisesama can help prevent such frauds.

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May 6th, 2024

Building a Secure Web3: The Role of Community Reporting in Wisesama

This blog will explain how users can report suspicious activities on Wisesama, how these reports are evaluated, and the impact of community-driven data on these platforms.

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