Benchmarking what types of scams can be prevented is critically important to us. We default to transparency so that your expectations are aligned with the services we offer.
|Scam Type||Example||Simulation APIs Coverage|
|Wallet Drainers||A fraudulent new NFT mint site that drains all NFTs, tokens, or other assets within your wallet.||✅|
|Seaport Listing Scams||Exploits open approvals on the old OpenSea wyvern contract which allows assets to be listed and bought by an attacker on OpenSea for 0 ETH. This is how Kevin Rose was scammed.||✅|
|Blur Listing Scams||Exploits open approvals from assets you've previously sold/listed on Blur. Attacker is able to sell the asset to themselves for 0 ETH||✅|
|ETH Drainers||A scam website that claims to be a NFT mint but actually steals all the Ethereum from an account||✅|
|Low trust domains||Websites with very low reputation, which are often related to spam, malware, social engineering, and scams.||✅|
|Homoglyphs||øpeñsea.com (malicious) vs opensea.io (verified)||✅|
|URL typo-squatting||opensae.net (malicious) vs opensea.io (verified)||✅|
|OFAC blocklist||Screening information against OFAC's blocklist||Coming soon|
|Honeypot detection||Smart contracts that only allow for assets to be sent in and not sent out.||Coming soon|
|Address screening||Aggregating data from other blockchain data providers||Coming soon|
|Rug pulls||We cannot predict the intentions of a NFT project that minted legitimately but then proceeds to abandon the project.||❌|
|Seed phrase compromise||We cannot detect scams which lure a user into giving away their seed phrase to an attacker. However, if the method for the attack is a phishing website it is possible that the Phishing Detection Service's URL scanner may catch it.||❌ (may be caught by the PDS)|
|Malware||Malicious file downloads from play-to-earn malware campaigns or any form of malware.||Contact us|
NOTE: For scam benchmarks on the Phishing Detection APIs please contact us at [email protected] Our Simulation API always calls the URL scanning API as long as a URL is provided, and combines them into one JSON response for easy integration.