Can't Find Good Trades? Try These 6 Methods
Explore six effective methods for discovering profitable crypto trades, from wallet analytics to automated trading strategies.
June 17, 2025
Wallet Finder
June 8, 2025
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Imagine waking up to find your crypto wallet wiped out—no refund, no support, just an empty balance and regret.
Crypto scams are now a common thing by all standards, and investors are the ones getting hit. In fact, over $10 billion vanished in 2024 alone due to rug pulls, phishing attacks, and scam tokens.
The WazirX hack stands as a parallel example. On July 18, 2024, hackers affiliated with North Korea's Lazarus Group exploited vulnerabilities in WazirX's multi-signature wallet system, stealing away crypto worth around $235. They had access to the funds by manipulating smart contracts that aided in draining hot and cold wallets. Trading on the platform was halted, locking out users and leaving them with heavy losses.
This is just one example from many that shows how dangerous the crypto market can be without strong safety measures.
That’s where crypto scam checkers come in. Such tools scan token contract addresses, suspicious activities, and blockchain transactions to help clients avoid scams that would not be apparent until they had invested.
Let's dive into what crypto scam checkers are and how they can help you spot red flags, protect your funds, and trade smarter.
By stealing from crypto investors, scammers remain one step ahead, devising ever more sophisticated schemes to do so. Some have profited from scam tokens that lock your funds, while others drain liquidity pools or create fake smart contract platforms. Spotting these schemes manually is nearly impossible.
To be wary of these traps, traders heavily rely on crypto scam checkers to check smart contracts, the liquidity status, and risk assessment against blockchain security risks. Auditing contracts is good, but the real edge will come from tracking profitable traders.
The crypto scam checker automates investigations by examining:
● Rug Pull & Honeypot Risks: This checks the contract owner and liquidity status to see whether funds can be pulled.
● Contract Security & Vulnerabilities: This checks the token contract code for hidden sell restrictions, drain wallets, or suspicious operations.
● Liquidity & Ownership Distribution: It looks at the liquidity provision and addresses of the token contract to analyze whether one single wallet controls most of the supply.
● Tracking Scam Token Activity – Monitors blockchain transactions and detects proxy contracts tied to fraud.
● Providing Alerts on Blockchain Activities – Sends notifications about blocked multi-call contract addresses or suspicious wallets.
Some tools also offer alerts on blockchain activity, helping users to keep track of possible scam detection as it takes place. Instead of hype, traders would smartly use contract audits, project analysis tools, and blockchain security firms to make investment decisions.
Not all crypto projects are legitimate.
Scammers will create fake tokens, manipulate liquidity pools, and utilize advanced scams to drain money from naive investors. Recognizing warning signs can save someone from becoming a victim of a honeypot scam or rug pull.
Here are a few red flags that you should bear in mind:
● Absence of Liquidity Lock or a Team-Controlled Liquidity – As long as developers hold the contract owner status, they can drain the funds anytime.
● Suspicious Functions in the Smart Contracts – Certain token contract codes restrict selling, impose excessive fees, or grant complete control to owners.
● Anonymous or Unverifiable Team Members – Real projects have transparent teams. Scam projects use job impersonator outfits to appear real.
● Unrealistic Promises – Most projects promising "easy money" are usually one of the many versions of investment scams.
● Poorly Written Whitepapers & No Audits – Any legitimate project undergoes contract audits by a reputable blockchain security company.
With the right tools, cryptocurrency investors can more easily spot and avoid scams before losing their funds. Here are the 7 best crypto scam checkers in 2025:
1. Token Sniffer
2. Scam Alert
3. Coin Mooner
4. Etherscan.io
5. Token View
6. Honeypot
7. DeFi
Traders nowadays are forced to check the legitimacy of a token before investing because of crypto scams, rug pulls, and fake tokens. Token Sniffer allows users to analyze token contracts, discover typical scam patterns, and flag high-risk tokens across multiple blockchain networks.
● Multi-Blockchain Support
● Manual Token Search
● Community Reports
● Smell Test for Tokens
● Automated Scam Detection
Token Sniffer scans a token contract address and provides a smell test score based on its smart contract wallet, token contract codes, and ownership status. It helps users identify as quickly as possible if tokens contain any manipulative features or indications of honeypot scamming.
The platform examined the history of audits performed on a token's contract and checked liquidity risks.
Token Sniffer supports multichaining as it scans and analyzes tokens based on their date in Ethereum, BNB Chain, and other market-leading blockchains.
● Analysis of tokens on several blockchains allows for a more in-depth study
● No performance metrics or profitable strategies tracked
● No tracking of wallet activity exists; only contract audits are conducted
● Other sources of automated scanning may trigger false positives
Token Sniffer offers 3 pricing plans:
● Free: Basic access to token scanning
● Sniffer Pack Pro: $99/month
● Enterprise Pack: $899/month
Token Sniffer is a handy tool for crypto investors checking token contracts against scam risks, liquidity manipulation, and honeypot scams. It does fast contract audits but does not track wallet performance, trading patterns, or profitable strategies.
Scams in cryptocurrency change with time, and the identification of suspicious addresses and websites is vital for the protection of funds. Scam Alert is a crypto scam checker tool that enables users to scan untrustworthy addresses and domains to check already-reported scams.
Scam Alert operates mainly with user-reported scam databases. Hence, Scam Alert will be limited to identifying scams already flagged for its users, which is useful for quick checks but does not provide insights into new or advanced scams.
● Scam Check
● Top Scammers List
● Common Scams Education
● Scam Reporting
A user can put their wallet address or URL in it to check if it's been tagged in reports from the community. Unlike real-time scams, it builds on previously filed reports and might miss new scam sites.
Scams Alert gives a report of historical scams with scam types, addresses, and earnings associated with them.
It shows general data about the most common scams, including honeypots, fake giveaways, and phishing schemes.
● Users can check scam addresses that have been reported
● Provides scam awareness content for beginners
● No real-time detection of scams
● Does not keep track of wallet activities
● No proactive scam alerting
Pricing is not listed publicly. Contact their team for more information.
Scam Alert can be pretty helpful in checking if a wallet address or website has been flagged as a scam. However, due to its nature of relying purely on user reporting, it doesn't really know what real-time scams, wallet insights, and proactive trading intel are.
Coin Mooner is a scam checker tool that helps users assess new tokens for listing by being pointed at the contract address, liquidity situation, and basic ownership details. The tool mainly relies on data submission by users and community voting, and it provides analyses of smart contracts. Therefore, it has minimal possibilities for extensive wallet analyses and traffic insight.
● Token Listings Display
● Token Contract Scanning
● Community-Based Scam Report
● Token Fee Overview
● Token Rankings
● Community Voting
The users have the option of putting a token contract address and checking out certain basic red flags like owner control, liquidity lock, and contract modifications.
With Coin Mooner, users can vote on tokens, labeling them as either safe or risky based on their experience. Hence, scam detection is dependent upon user participation.
The platform also has a token ranking page where results can show trending projects according to community votes and promotional boosts used.
● Community engagement through voting and reporting
● Token listing platform for discovering new projects
● Investors lack real-time alerts or insight into the wallet.
● Scam detection relies on community votes, which can be inaccurate or subject to manipulation.
Coin Mooner’s scam checker is available without a paid plan, but token listings and promotions require payment. Users can contact their team for pricing.
It is a community-driven scam-checking tool that allows users to identify possible scam tokens through contract scans and votes. It is not intended to be used as a complete wallet tracking and trading insight provider, but solely as an example of what would be helpful for token listings.
Etherscan.io is a simple blockchain explorer through which users can see tokens, transactions, or contract addresses. In addition, users can manually check the contract details of the tokens and the transactions made to find possible "red flags" for a scam.
While it helps the user to keep track of blockchain activity, it also follows the profitability of wallets and identifies scam patterns.
● Transaction Tracking
● Token Tracker
● Basic Contract Lookup
● Token History Check
● Address Lookup
Users may enter the contract address of a token to check for information such as token supply, the number of holders, and transaction history. Users may also check contract addresses for signs of bad behavior.
Users are allowed to enter a transaction hash to check for Ethereum transaction confirmations. For scams, users can verify if liquidity for a project has been suspiciously moved or whether a significant amount of tokens are being dumped by a single wallet.
Users can see contract metadata, owner addresses, and public transactions. This would let scam-sensitive users check if a contract is renounced or an individual wallet has undue control over a token supply, which are strong indicators of scams.
● Transaction data is transparent for the Ethereum blockchain
● Token and transaction lookups are easy
● Does not automatically flag tokens that pose higher risks
● Does not provide alerts or insights regarding wallet activity
Etherscan is free to use. Users can contact their team for additional support.
Etherscan.io is for tracking Ethereum tokens and transactions without a specific function as a scam check. Users can, however, conduct their own investigations for contract ownership, liquidity status, and transaction history to see anything suspicious.
The right tools are essential to avoid crypto scams, especially through online blockchain transactions. TokenView’s TRON Scam Checker is the go-to solution for recognizing TRON wallet addresses and suspicious activity related to them. Users can check for scam risk, fraudulent transactions, or flagged wallet addresses to stay away from problematic investments.
● Address Verification
● Comprehensive Database
● Basic Scam Alerts
● Address Tracking
● Transaction Tracking
Users can input TRON wallet addresses to determine whether these addresses have previously been flagged in scam reports, thereby preventing potential transfers to high-risk wallets or participation in fraud.
TokenView allows users access to the public list of reported scam wallets to examine addresses before making any transfers.
If a wallet is involved in some investment scams or some unauthorized transactions, then the users are alerted to blockchain activities.
● Useful for starters
● Public scam database for reference.
● Restricted to TRON network
● Reactive approach
● No feedback on wallets' performance
TokenView’s Scam Checker is free to use.
TokenView's crypto scam checker compares TRON wallet addresses against a public list of scams. This makes it useful in checking previously reported scams, but it does not analyze active scam tokens, detect honeypots, or track wallet profitability.
If a user needs trade analysis, real-time alerts, and wallet performance tracking, TokenView doesn't provide it.
Some crypto scams allow users to buy tokens but prevent them from selling, hence trapping funds. Honeypot helps users check if a token contract address restricts selling; thus, it comes in handy while identifying scams. It supports Ethereum, BNB Chain, and Base, making it an easy process to verify whether a token has any sell limitations prior to making a trade.
● Token Address Verification
● Multi-Blockchain Support
● Basic Contract Lookup
● Detailed Checks
● Honeypot Detection
Users enter the token contract address and get to see if its contract settings restrict selling. Thus, investment in honeypot scams can be prevented.
Honeypot enables the analysis of tokens on Ethereum, BNB Chain, and Base, enabling the user to check tokens from other blockchain networks.
Honeypot-app has a very detailed evaluation system in place that examines token contracts for potentially dangerous scams, which reduces the chances of a false-positive and increases reliability in identifying honeypots.
● Works on multiple blockchain networks
● Has a simple and user-friendly interface
● Detects honeypot scams
● No alert on scams or wallet tracking
● No information on trading history or wallet profitability
Pricing is not publicly available. Contact customer service for pricing details.
Honeypot is designed mainly for honeypot scams and to provide verification to users on whether the particular token allows selling or not. It might be useful in avoiding one type of scam, but does not track wallet activity, analyze scam risk, or provide alerts on activities on the blockchain.
The De.Fi Scanner is a basic scam-checking tool that helps users check token contract metadata for potential risks. While it supports Ethereum and BNB Chain, other networks, it will not track a wallet, analyze trades, or send alerts.
● Token Contract Lookup
● Contract Review
● Multi-Chain Contract Lookup
● Token Audits
● Risk Assessment
A user can enter the address of the token contract in order to check basic metadata. However, the tool does not check the smart contract vulnerabilities or suspicious trading behavior.
It allows general contract details checks to give useful insights before users can decide, but does not give security risk ratings for or detect active scams.
It provides supporting features to Ethereum, BNB chain, and another blockchain. It allows users to check all contract metadata, but does not allow analysis of wallet transactions and profits of tokens.
● Supports multiple blockchain networks
● Simple and user-friendly interface
● Does not track wallet performance or trading behavior
● Users must manually check contracts
De.Fi Scanner is available at no cost.
De.Fi Scanner is a contract checker that helps users examine token contracts for frequent risks. Its suite of tools is designed to enhance security and detect possible scams in the decentralized finance (DeFi) ecosystem. Other platforms offer a more comprehensive security solution to users wishing to follow profitable wallets, analyze token trades, and receive scam alerts.
It is not enough to rely solely on fraud checkers.
Most scam checkers focus on auditing contracts and checking liquidity, which does not necessarily reveal the entire risk. Some projects pass audits yet still manipulate the market to mislead investors. A contract may seem secure, but it is a red flag if, behind it, wallets sell off tons of tokens in a hurry and do suspicious transactions.
This is where Wallet Finder.ai provides an edge. It filters risky and scam tokens and wallets by default, preventing looking at scam investments.
Apart from showing the risk scoring of each token, it hides by default the risky and scam tokens and wallets from all the Discovery sections in the app. But in case you want to take a riskier look, you can enable the "Show risky token," and they will appear marked in any of the Discovery sections. For a deeper dive into DeFi wallet tracking, check out this guide to the 10 Best DeFi Wallet Analysis Tools.
Avoid scam tokens by tracking wallets with a history of profitable trades rather than unproven projects. By monitoring which wallets have made consistent profits in their trades, users can differentiate between projects with genuine investor interests and tokens without credible backing. Such a strategy can be used specifically for spotting early-stage investments trusted by top traders.
To identify potential scams by analyzing wallets' modes of investing, trading, and exit strategies in tokens, one can analyze past trades. It includes sudden sell-offs, coordinated dumps, or wallets repeatedly investing in scam tokens. This is important to make informed investments instead of falling prey to pump-and-dump schemes.
Monitor the wallet trends for identifying evasive trading patterns to minimize the rug pulls and pump-and-dump schemes. Users can see how wallets accumulate, distribute, or sell tokens, which makes it easier to detect unusual trading behaviors before significant losses result. Data export allows such users to compare historical trends and improve their investment strategies.
Identify unusual wallet activity that could indicate price manipulation, scam tokens, or coordinated dumps. Wallet Finder.ai offers a dashboard with Token Activity Graphs that systematically show real-time trading even with sudden spikes, odd buy/sell cycles, and profits versus investments.
Traders can filter high-risk tokens and study whether trades are risky. Disabling the filters gives a clear view of active trading in clean and verified tokens, enabling established market trends to make considerable changes. Wallet Finder.ai provides graphical insights alongside scam detection for prompt responses to avoid suspicious traders.
With instant notifications from Wallet Finder.ai, users can track specific wallets, which send alerts via a Telegram bot when wallets perform new trades marked with the bell icon in their favorite wallet lists. Keeping an eye on a great trader or possibly a scammer, users know whenever funds are moved from a tracked wallet, and this enables them to act quickly and make real-time informed decisions.
A person discovers a new DeFi token that a scam checker unexpectedly labels as risky.Before trusting the warning blindly, they visit Wallet Finder.ai to see if profitable traders are buying or selling the token.
● Investment by trusted wallets would be worth looking into.
● Dumping tokens by profitable wallets is likely a germ or pump-and-dump.
In conclusion, Wallet Finder.ai aims to combine scam checkers and tracking real wallets to avoid their consumers' bad investments, reduce scam risk, and ensure safe trading.
The crypto market is full of sophisticated scams that target inexperienced investors and seasoned traders. Crypto scam checkers can help identify potential scams, but one needs to take additional steps to keep their investments secure.
Scammers frequently utilize real contracts to bolster the legitimacy of their scam tokens. Check the token contract address against multiple sources before executing any trades.
Use Wallet Finder.ai to check whether wallets with potential profits are investing in the token. Negative indications will splash like red flags if seasoned traders have stayed away from the token, or worse, only sell it.
Scams cannot all be detected by one single checker. Use different tools to find risk indicators about audit results of contracts, liquidity status, or whether a contract belongs to a specific person, so that hidden risks become visible within DeFi projects.
Anonymous or unverified developers mean a big red flag. If a project doesn't have an official website, white papers, anorommunity presence, beit is a better keto ep away from that project.
Some tokens charge very high transaction fees, which makes it impossible for users to sell their tokens. Therefore, make sure to check the functions of the smart contract wallet before investing to guarantee that there are no restrictions on selling.
So many scams in cryptocurrency use marketing gimmicks and fake promotions to lure in investors. Instead of trusting social media hype, track proven profitable wallets and crypto whales using advanced tools like Wallet Finder.ai to make a smart decision.
Crypto scams constantly change; relying solely on scam checkers isn't enough to stay protected. Many fraudulent projects pass security checks but still manipulate the market, thus leading to heavy losses for investors. To some extent, crypto scam checkers help flag potential risks; however, they do not cover the entire picture.
That’s where Wallet Finder.ai steps in. It helps you analyze real profitable wallets and enables you to see where the experienced traders put their money, instead of merely scanning smart contracts. Combining it with scam checkers makes it possible to ascertain whether these profitable traders are even putting money into a token or just trusting a contract audit at face value.
Protect your investments and trade smarter. Sign up for Wallet Finder.ai now!
"I've tried the beta version of Walletfinder.ai extensively and I was blown away by how you can filter through the data, and the massive profitable wallets available in the filter presets, unbelievably valuable for any trader or copy trader. This is unfair advantage."
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Pablo Massa
Experienced DeFi Trader
Smarter trades, made simple.
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