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🛡️ Fraud Prevention

Advanced multi-rail scanner for phishing, fake Bitcoin addresses, BTC wallets, scam messages, and brand impersonation — with live risk scores and official Clarity rail verification.

Live risk engine Official rails verified 8 scan types Community reports
—Scans run
—High-risk hits
—Reports filed
—API status
Official rails only:
Bitcoin bc1qrf0x6u4n4gjgy5zfyp8jk3mjy4uywfpmddue0x
BTC bc1qrf0x6u4n4gjgy5zfyp8jk3mjy4uywfpmddue0x

Fraud scanner

Pick a rail, paste a value, get a scored risk report with reasons — not random demo noise.

✅

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Risk score —

    What we check

    Brand impersonationFake clarity / cashapp domains & Bitcoin address
    Official wallet matchDonation BTC + bc1qrf0x6u4n4gjgy5zfyp8jk3mjy4uywfpmddue0x whitelist
    Phishing URL tricks@ redirects, punycode, watchlist hosts
    Scam languageSeed phrases, gift cards, wire urgency
    CLR ledger lookupExchange order / transfer ids
    Disposable emailTemp-mail style providers

    Quick links

    CLARITYCRYPTOEXCHANGE → Donation rails → Human support →

    How to stay safe

    • ✓ Only cash-in BTC to the official donation address on Exchange / Donation page.
    • ✓ Official Bitcoin is bc1qrf0x6u4n4gjgy5zfyp8jk3mjy4uywfpmddue0x — ignore lookalikes.
    • ✓ Clarity staff never ask for seed phrases, recovery words, or passwords.
    • ✓ Prefer links on clarityecosystem.org before signing in.
    • ✓ Use Coconut E2E chat for sensitive support — not random DMs.

    If you already sent funds

    Contact Tech Support immediately and file a fraud report. For bank/Bitcoin disputes, also contact your provider. Clarity cannot reverse external blockchain transfers.

    Open Tech Support →

    Report fraud

    Help protect the community. Reports are stored on the Clarity API.

    Why report?

    Reports improve the watchlist and help others avoid the same rails. High-risk patterns feed into future scanner rules.

    Threat intel

    Recent anonymized scans (preview only — full values never shown).

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