FORENSIC
Crypto Investment Due Diligence Analyzer
Presets:
ApexGlobal (Scam Profile)
High-Yield Cloud Ponzi
Offshore Unregulated Broker
Tier-1 Compliant Exchange
Investigation Audit Parameters
Reset Inputs
Platform / Entity Name
Operating History:
2 months
Scam platforms frequently rebrand within 3–6 months to evade blacklists.
Licensing & Registration
Unverified / Offshore shell (High Risk)
Claims fake regulatory ID / Bogus certificate
Tier-2 Offshore license (Seychelles, Curacao)
Tier-1 Strict Oversight (SEC, CFTC, FCA, BaFin, FINMA)
On-Chain Wallet Transparency
Refuses on-chain reserve proof
Provides single unverifiable static address
Self-reported balances without Merkle tree
Full Merkle-tree Proof of Reserves + Public Addresses
Claimed Return / Yield Model
15% Daily Guaranteed (Clear Ponzi Signal)
2%–5% Daily / 50% Monthly Fixed Guarantee
10%–20% APY Staking (Market-rate yield)
No guaranteed returns (Standard market risk)
Withdrawal Lockup & Fees
Mandatory 30-day lockup plus 20% release fee
Requires upfront tax/gas deposit before release
Short technical cooldown (24-48 hours)
Instant on-demand liquid withdrawals (Network fee only)
Sales & Deposit Urgency Tactics
High-pressure urgency to deposit immediately (WhatsApp / Telegram / Romance)
Automated countdown timers & limited VIP pool FOMO
Standard user-initiated onboarding without pressure
Export Forensic Summary (JSON)
Refocus Findings
Forensic Audit Verdict
REAL-TIME EVAL
94
RISK / 100
Failed Independent Verification
Critical Scam Risk
Dominant Risk Flag:
Guaranteed returns & high-pressure deposit tactics
Vulnerability Breakdown by Risk Pillar
Max 25 pts each
Critical Investigative Verification Steps
Super generates helpful tools and automates fact-checking across the internet proactively. If you enjoyed this tool, build your own with Super and share it with a friend.