Best DEXes to Buy SOL: Features and Comparisons
Looking for what are some DEX to buy SOL? Compare top Solana DEXes by fees, liquidity, and features and how Wallet Finder.ai helps track profitable trades.
April 23, 2025
Wallet Finder
April 22, 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 getting more common, and investors are paying the price. In 2024 alone, over $10 billion vanished due to rug pulls, phishing attacks, and scam tokens.
Take the WazirX hack as an example. On July 18, 2024, hackers linked to North Korea’s Lazarus Group exploited weaknesses in WazirX’s multi-signature wallet system, stealing $235 million worth of crypto. They manipulated smart contracts to gain access, draining hot and cold wallets. Trading on the platform was suspended, leaving users locked out and at a massive loss.
This is just one of many examples proving how dangerous the crypto market can be without strong security measures.
That’s where crypto scam checkers come in. These tools scan token contract addresses, suspicious activities, and blockchain transactions to help you avoid scams before you invest.
Let’s dive into what crypto scam checkers are and how they help you spot red flags, protect your funds, and trade smarter.
Scammers are always a step ahead, using sophisticated scams to steal from crypto investors. Some launch scam tokens that lock your funds, while others manipulate liquidity pools or create fake smart contract platforms. Spotting these schemes manually is nearly impossible.
To avoid these traps, traders rely on crypto scam checkers to inspect smart contracts, liquidity status, and blockchain security risks. However, the real edge comes from tracking profitable traders, not just contract audits.
A crypto scam checker automates the investigation process by analyzing:
● Rug Pull & Honeypot Risks: Scans the contract owner and liquidity status to see if funds can be pulled.
● Contract Security & Vulnerabilities: Checks the token contract code for hidden sell restrictions, wallet drains, or suspicious functions.
● Liquidity & Ownership Distribution: Looks at the provision of liquidity and token contract addresses to identify if a single wallet controls most of the supply.
● Malicious Wallets & Transactions: Flags blockchain transactions linked to scams and tracks proxy contracts used for money laundering.
● Tracking Scam Token Activity – Monitors blockchain transactions and detects proxy contracts tied to fraud.
● Providing Alerts on Blockchain Activities – Sends notifications about flagged multi-call contract addresses or suspicious wallets.
Some tools also provide alerts on blockchain activities, helping users track potential scams in real-time. Instead of relying on hype, traders can use contract audits, project analysis tools, and blockchain security firms to make smarter investment decisions.
Not every crypto project is legit.
Scammers launch fake tokens, manipulate liquidity pools, and use sophisticated scams to drain funds from inexperienced investors. Knowing the warning signs can save you from falling for a honeypot scam or a rug pull.
Here are some red flags you should watch out for:
● No Liquidity Lock or Team-Controlled Liquidity – If developers control the contract owner status, they can drain funds anytime.
● Suspicious Smart Contract Functions – Some token contract codes block selling, charge extreme fees or give owners total control.
● Anonymous or Unverifiable Team Members – Real projects have transparent teams. Fake ones use job impersonator scams to appear trustworthy.
● Unrealistic Promises – If a project guarantees lots of money without risk, it’s likely one of the many common investment scams.
● Poorly Written Whitepapers & No Audits – Legit projects undergo a contract audit from a trusted blockchain security firm.
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
With the rise of crypto scams, rug pulls, and fake tokens, traders need a way to verify token legitimacy before investing. Token Sniffer is a tool that helps users analyze token contracts, detect common scam patterns, and flag high-risk tokens on multiple blockchain networks.
● Multi-Blockchain Support
● Manual Token Search
● Community Reports
● Smell Test for Tokens
● Automated Scam Detection
Token Sniffer scans a token’s contract address and provides a smell test score based on its smart contract wallet, token contract code, and ownership status. This helps users quickly determine if a token has manipulative functions or signs of a honeypot scam.
The platform reviews a token’s contract audit history and checks for liquidity risks, such as whether the liquidity pools are locked or the contract owner has excessive control over the token supply.
Token Sniffer supports multiple blockchain networks, allowing users to scan and analyze tokens across Ethereum, BNB Chain, and other popular blockchains.
● Covers multiple blockchains for wider token analysis
● Does not track wallet performance or profitable trading strategies
● Focuses only on contract audits without monitoring wallet activities
● Some false positives may occur due to automated scanning
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 helpful tool for crypto investors who want to check token contracts for scam risks, liquidity manipulation, and honeypot scams. It provides fast contract audits but does not track wallet performance, trading patterns, or profitable strategies. Additional tools are necessary for investors who need wallet-level insights.
Crypto scams constantly evolve, and identifying suspicious addresses and websites is important to protecting funds. Scam Alert is a crypto scam checker tool that allows users to check reported scams by scanning known fraudulent addresses and domains.
Unlike platforms that provide real trading insights and wallet analysis, Scam Alert relies on user-reported scam databases. This means it can only detect already flagged scams, making it useful for quick checks but limited in preventing new or sophisticated scams.
● Scam Check
● Top Scammers List
● Common Scams Education
● Scam Reporting
Users can enter a wallet address or website URL to see if it has been previously flagged in community reports. Unlike real-time scam detection, this feature relies on past reports, meaning it may miss newly created scam addresses.
Scam Alert publishes a list of previously successful scams, showing the types of scams, associated addresses, and reported earnings. This gives users a general idea of scam tactics but does not offer real-time alerts or proactive scam prevention.
The platform provides general information on common scams, such as honeypot scams, fake giveaways, and phishing schemes. This is useful for beginners but does not offer detailed insights into active trading strategies or wallet performance.
● Allows users to check reported scam addresses quickly
● Provides scam awareness content for beginners
● No real-time scam detection
● Does not track wallet activity
● No proactive alerts for scams
Pricing is not listed publicly. Contact their team for more information.
Scam Alert is useful for checking if a wallet address or website has already been flagged as a scam. However, since it relies entirely on user-reported data, it does not provide real-time scam tracking, wallet insights, or proactive trading intelligence. For users who need detailed wallet tracking, real trading strategies, and alerts for profitable wallets, other solutions offer a more complete approach to security and smart investing.
Coin Mooner is a scam checker tool that helps users assess newly listed tokens by scanning their contract address, liquidity status, and basic ownership details. It mainly relies on user submissions and community voting, focusing on surface-level contract checks, but has limited scope in deep wallet analytics or advanced trade insights.
● Token Listings Display
● Token Contract Scanning
● Community-Based Scam Report
● Token Fee Overview
● Token Rankings
● Community Voting
Users can input a token contract address to check for basic red flags, such as owner control, liquidity lock status, and contract modifications.
Coin Mooner allows users to vote on tokens, labeling them as safe or risky based on their experience. This means scam detection depends on user participation.
The platform features token rankings, where users can see trending projects based on community votes and promotional boosts. However, this does not verify a project’s legitimacy, as paid promotions can influence rankings.
● Community engagement through voting and reporting
● Token listing platform for discovering new projects
● No real-time alerts or wallet insights for investors
● Scam detection relies on community votes, which can be inaccurate or manipulated
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.
Coin Mooner’s scam checker is a community-driven tool that helps users identify potential scam tokens based on contract scans and votes. Unlike platforms that provide accurate wallet tracking and trading insights, Coin Mooner focuses on token listings rather than detailed market intelligence. Other solutions offer a more data-driven approach to crypto security for users who need deeper analytics, real wallet performance tracking, and alerts on profitable traders.
Etherscan.io provides a basic blockchain explorer that allows users to look up tokens, check transactions, and verify contract addresses. Users can also manually check token contract details and transaction history to spot red flags that may indicate a scam.
While helpful in tracking blockchain activity, it does not analyze profitable wallets, detect scam patterns, or provide trade insights needed to make informed trading decisions.
● Transaction Tracking
● Token Tracker
● Basic Contract Lookup
● Token History Check
● Address Lookup
Users can enter a token’s contract address to view details such as token supply, holder count, and transaction history. They can also manually inspect contract addresses for suspicious activity, such as an unknown creator or an excessive number of newly minted tokens—potential scam indicators.
Users can enter a transaction hash to check if Ethereum transactions have been confirmed. For scam checking, users can verify if a project’s liquidity has been moved suspiciously or if a single wallet is dumping large amounts of tokens.
Users can view contract details such as metadata, owner addresses, and public transactions. Scam-conscious users can use this to check whether a contract has been renounced or an individual wallet has excessive control over a token's supply, which are important scam indicators.
● Transparent blockchain data for Ethereum
● Easy token and transaction lookups
● Does not flag high-risk tokens automatically
● No alerts or insights into wallet activity
Etherscan is free to use. Users can contact their team for additional support.
Etherscan.io is a blockchain lookup tool that helps users track Ethereum tokens and transactions. While not a dedicated scam checker, users can manually inspect contract ownership, liquidity status, and transaction history to identify suspicious activity. Other platforms provide more actionable insights for those needing wallet tracking, trade analysis, and alerts.
Avoiding crypto scams requires the right tools, especially when dealing with blockchain transactions. TokenView’s TRON Scam Checker helps users identify suspicious activities linked to TRON wallet addresses. It allows users to check for scam risk, fraudulent transactions, and flagged wallet addresses to avoid potential investment scams.
● Address Verification
● Comprehensive Database
● Basic Scam Alerts
● Address Tracking
● Transaction Tracking
Users can enter a TRON wallet address to check if it has been flagged in past scam reports. This helps prevent transfers to high-risk wallets or engaging in potential scams.
TokenView uses a public list of reported scam wallets, allowing users to compare addresses before making fund transfers.
Users receive alerts about blockchain activities if a wallet has a history of investment scams or unauthorized transactions.
● Easy to use for beginners
● Uses a public scam database for reference
● Limited to TRON Network
● Reactive Approach
● No Wallet Performance Insights
TokenView’s Scam Checker is free to use.
TokenView’s crypto scam checker verifies TRON wallet addresses against a public scam list. While helpful in checking previously reported scams, it does not analyze active scam tokens, detect honeypots, or track wallet profitability.
For users needing trade analysis, real-time alerts, and wallet performance tracking, other platforms offer more security-focused tools for identifying crypto scams before they happen.
Some crypto scams allow users to buy tokens but prevent them from selling, effectively trapping their funds. Honeypot helps users check if a token contract address restricts selling, making it a useful tool for identifying scams. It supports Ethereum, BNB Chain, and Base, offering a simple way to verify if a token has to sell limitations before making a trade.
● Token Address Verification
● Multi-Blockchain Support
● Basic Contract Lookup
● Detailed Checks
● Honeypot Detection
Users can enter a token contract address to check whether its contract settings restrict selling. This helps prevent investing in a honeypot scam.
Honeypot can analyze tokens on Ethereum, BNB Chain, and Base, allowing users to check tokens across multiple blockchain networks.
Honeypot performs detailed evaluations of token contracts to identify potential scams. It reduces the risk of false positives, ensuring more accurate and reliable honeypot detection.
● Works across multiple blockchain networks
● Simple and user-friendly interface
● Only detects honeypot scams—does not analyze all scam tokens
● No scam alerts or wallet tracking
● Does not provide insights into trading history or wallet profitability
Pricing is not publicly available. Contact customer service for pricing details.
Honeypot is a scam checker focusing on honeypot scams, helping users verify if a token allows selling. It helps avoid one type of scam but does not track wallet activity, analyze scam risk, or provide alerts on blockchain activities.
Other platforms offer a broader security-focused solution for users needing wallet tracking, trade history analysis, and scam alerts.
De.Fi Scanner provides a basic scam checker tool that helps users check token contract metadata for potential risks. While it supports Ethereum, BNB Chain, and other networks, it does not provide wallet tracking, trade analysis, or scam alerts.
● Token Contract Lookup
● Contract Review
● Multi-Chain Contract Lookup
● Token Audits
● Risk Assessment
Users can enter a token contract address to review basic metadata, but the tool does not analyze smart contract vulnerabilities or track suspicious trading behavior.
The platform allows users to check general contract details, helping them make informed decisions. However, it does not assign a security risk score or detect live scam threats.
It supports Ethereum, BNB Chain, and other blockchain networks. Users can check contract metadata but not analyze wallet transactions or token profitability.
● 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 review token contracts for common risks. It offers a suite of tools designed to improve security and detect potential scams within the decentralized finance (DeFi) ecosystem. Other platforms provide a more complete security solution for users looking to track profitable wallets, analyze token trades, and receive scam alerts.
Relying solely on scam checkers isn't enough.
Most scam checkers focus on contract audits and liquidity checks, but that doesn’t always expose the entire risk. Some projects pass audits yet still manipulate the market to deceive investors. A contract might look safe, but it is a red flag if the wallets behind it are selling off tokens rapidly or making 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 unverified projects. By monitoring wallets that consistently make profitable moves, users can spot which projects have genuine investor interest and avoid tokens that lack credible backing. This strategy is especially useful in identifying early-stage investments that top traders trust.
Compare how wallets invest, trade, and exit tokens to recognize potential scams. Analyzing past trades reveals patterns, such as sudden sell-offs, coordinated dumps, or wallets repeatedly investing in scam tokens. This information helps users make informed investment decisions rather than fall for pump-and-dump schemes.
Track wallet trends to spot manipulative trading patterns and reduce the risk of rug pulls and pump-and-dump schemes. Users can visualize how wallets accumulate, distribute, or sell tokens, making it easier to detect unusual trading behaviors before they result in significant losses. Exporting data allows traders to compare historical trends and refine their investment strategies.
Identify unusual wallet activity that could indicate price manipulation, scam tokens, or coordinated dumps. Wallet Finder.ai provides an intuitive dashboard featuring Token Activity Graphs, which display real-time trading behavior, including sudden spikes, irregular buy/sell cycles, and profit vs. investment trends.
To refine insights, traders can use the filters to reveal high-risk tokens, helping them assess whether suspicious traders are involved. Disabling them focuses the view on clean, verified trading activity, making it easier to track legitimate market trends. By combining graphical insights with scam detection, Wallet Finder.ai allows users to react swiftly and avoid risky trades before losses occur.
Wallet Finder.ai offers instant notifications so users can track specific wallets and get alerts via the Telegram bot when those wallets make new trades by marking the bell icon on their favorite wallet lists. Whether monitoring a high-performing trader or a potential scammer, users can see when a tracked wallet moves funds, allowing them to react swiftly and make informed decisions in real time.
A user finds a new DeFi token that a scam checker flags as risky. Instead of blindly trusting the warning, they check Wallet Finder.ai to see if profitable traders are buying or selling it.
● If trusted wallets are investing, it may be worth looking into further.
● If profitable wallets are dumping the token, it’s likely a scam or pump-and-dump.
By combining scam checkers with real wallet tracking, Wallet Finder.ai helps users avoid bad investments, reduce scam risk, and confidently trade.
The crypto market is full of sophisticated scams that target inexperienced investors and even seasoned traders. While crypto scam checkers can help identify potential scams, there are additional steps users should take to protect their cryptocurrency funds and avoid investment scams.
Scammers often copy legitimate contracts to make a scam token look authentic. Before making a trade, always check the token contract address on multiple platforms.
Use Wallet Finder.ai to validate if profitable wallets are investing. If experienced traders are avoiding the token—or worse, only dumping it—it’s a red flag.
No single crypto scam checker catches everything. Using multiple tools to analyze contract audit results, liquidity status, and contract owner status helps uncover hidden risks in DeFi projects.
Anonymous or unverified developers are a red flag. If a project has no official project websites, whitepapers, or community presence, it’s best to stay away.
Some scam tokens charge excessive transaction fees, preventing users from selling their holdings. Before investing, check the functions of the smart contract wallet to ensure there are no sell restrictions.
Many crypto scams use marketing gimmicks and fake promotions to lure investors. Instead of trusting social media hype, track-proven profitable wallets and crypto whales with advanced tools like Wallet Finder.ai to make smarter decisions.
Crypto scams constantly change, and relying solely on scam checkers isn't enough to stay protected. Many fraudulent projects pass security checks but still manipulate the market, leaving investors with heavy losses. While crypto scam checkers help flag potential risks, they don’t provide the complete picture.
That’s where Wallet Finder.ai steps in. Instead of just scanning smart contracts, it helps analyze real profitable wallets, helping you see where experienced traders put their money. By combining scam checkers with Wallet Finder.ai, you can validate whether profitable traders are actually investing in a token rather than blindly trusting a contract audit.
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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