Don't Get Scammed — Check Any Crypto Platform Before You Invest
CryptoKiller is an independent crypto scam intelligence platform. We currently track 25 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
- Justo Credovia — Threat 14/100. Justo Credovia shows limited signals. Ongoing monitoring.
- PrimeAura — Threat 50/100. PrimeAura exhibits multiple red flags. Exercise extreme caution.
- AfriQuant AI — Threat 12/100. AfriQuant AI shows limited signals. Ongoing monitoring.
- Crest Fundgrove — Threat 13/100. Crest Fundgrove shows limited signals. Ongoing monitoring.
- Fino Inversoría — Threat 16/100. Fino Inversoría shows limited signals. Ongoing monitoring.
- PrestaraNexor — Threat 12/100. PrestaraNexor shows limited signals. Ongoing monitoring.
- Affitto Casa Immobiliare — Threat 3/100. Affitto Casa Immobiliare shows limited signals. Ongoing monitoring.
- Visión Luxovel — Threat 12/100. Visión Luxovel shows limited signals. Ongoing monitoring.
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