Don't Get Scammed — Check Any Crypto Platform Before You Invest
CryptoKiller is an independent crypto scam intelligence platform. We currently track 34 published investigations across pig butchering, rug pulls, phishing, fake exchanges, AI trading bot scams, and deepfake celebrity endorsement schemes.
How CryptoKiller works
Each investigation combines real-time ad surveillance, blockchain forensics, and OSINT to produce an evidence-based threat score from 0 to 100. Every score is auditable and links to the underlying ad creatives, registration patterns, and red flags.
Recently published investigations
- Peak Luxentria — Threat 11/100. Peak Luxentria shows limited signals. Ongoing monitoring.
- Thistle Gainmere — Threat 11/100. Thistle Gainmere shows limited signals. Ongoing monitoring.
- Senvix — Threat 56/100. Senvix exhibits multiple red flags. Exercise extreme caution.
- CapBit — Threat 12/100. CapBit shows limited signals. Ongoing monitoring.
- Quantum AI — Threat 95/100. Quantum AI is a confirmed crypto scam. Do not deposit funds.
- Kaspi AI — Threat 18/100. Kaspi AI shows limited signals. Ongoing monitoring.
- TradeGPT — Threat 29/100. TradeGPT is under active investigation. Verify before depositing.
- Immediate Bienestar — Threat 29/100. Immediate Bienestar is under active investigation. Verify before depositing.
As seen on
CryptoKiller's launch of its real-time global scam database was covered by KWWL, The Daily Dispatcher, KTTC, NY Headline, WGEM, The Headline, KTIV, Market Sanctum, KXLT Fox 47, Fort Wayne's NBC.
Our analysts
Every CryptoKiller investigation is authored by a named analyst — never anonymous AI output. Each profile links to that analyst's full background and published investigations.
- M. Webb — Senior Threat Analyst. Blockchain Forensics · OSINT · Cybercrime Investigation. Former cybercrime unit analyst who spent 5 years tracing stolen crypto before joining CryptoKiller to expose scam operations at scale.
- P. Nair — Financial Crime Researcher. Forensic Accounting · Market Manipulation · Regulatory Compliance. Previously worked in Trust & Safety at a major social media platform, now focused on exposing fraudulent crypto ad campaigns before they reach victims.
- D. Ortiz — Digital Forensics Specialist. Smart Contract Auditing · DeFi Security · Penetration Testing. Investigative journalist turned DeFi security researcher, focused on documenting rug pulls and token exploits with evidence everyday investors can understand.
- K. Pepi — Financial Crime Researcher & Author. AML Compliance · Money Laundering Research · Doctoral-Level Financial Crime Studies. Peer-reviewed researcher in money laundering and terrorist financing, with academic work on how law enforcement detects and seizes criminal proceeds tied to digital assets.
- Y. Majithia — Senior Crypto Journalist & Analyst. Crypto Journalism · Content & Editorial Strategy · SEO, AEO & GEO. Senior crypto journalist and content strategist who helps B2B tech and FinTech companies build authority — now channeling that expertise into exposing crypto scams at CryptoKiller.
Browse all investigations · Read our methodology · Report a scam