scam_message_check
Detect crypto scams in DMs, tweets, emails, or comments before you act. Returns safe/suspicious/scam verdict, risk score, red flags, link and wallet checks, and advice.
Instructions
Crypto Scam Message Detector — Scam and phishing detection for crypto wallets, trading bots and social agents: check a DM, cast, tweet, email or comment before your agent or user acts on it. Returns a verdict safe, suspicious or scam, a 0 to 100 risk score, the scam type (wallet drainer, fake airdrop, phishing login, impersonation, seed phrase theft, fake support, giveaway doubling, investment fraud, pig butchering, malware), red flags with exact quotes, and advice. Every link is checked for real: domain age and registration via RDAP, look-alike domains of 40 known brands (uniswap-claims.xyz, rnetamask.io), punycode and link shorteners. Fixed checks can only raise the verdict, so a message that tries to talk the classifier into "safe" still gets flagged. Tron addresses in the message (typical for USDT scams) are checked on chain: never activated or created in the last 7 days is a red flag. Claude Haiku 5.5. Up to 8,000 characters; optional sender and channel. Cost: $0.003 USDC per call. Latency p99: 6000ms.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| text | Yes | The message to check, max 8,000 chars | |
| sender | No | Optional: sender name or handle as shown, max 200 chars | |
| channel | No | Optional: where it arrived, e.g. X DM, Telegram, Discord, email |