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AI-powered risk intelligence

Scan cryptobefore it scans you.

AI-powered wallet, token, and smart contract risk analysis built for safer crypto decisions.

  • No wallet connection required
  • Results in seconds
  • Free plan included
DEMONSTRATION · SCAN-2.0EXAMPLE
0x41b9e2c7d4a83f1b0c6e5a9d2f7b41b9_9e2TOKEN
  • Address validationPASS
  • Contract permissionsFLAG
  • Liquidity depthPASS
  • Holder distributionFLAG
  • Ownership & adminCHECKING
HIGH RISK

Preliminary score — evidence still resolving.

EVIDENCE 12/14PROVIDERS 3/24

Example scan with demonstration data.

What ScanZX checks

Four layers of evidence before you interact.

Every scan reads the contract, the market around it, and the wallets behind it — then shows you what it found.

INPUT0x41b9…9e2

Check any wallet for links to flagged contracts, drainer patterns, and abnormal approval history before you interact.

0x41b9…9e23 APPROVALS
Flagged contact1 MATCH

Read ownership, mint and pause authorities, liquidity depth, and holder concentration straight from the contract.

mint()DISABLED
owner privilegesELEVATED

Flag honeypots, liquidity traps, abnormal transaction behaviour, fake volume, and contract-level threats.

Honeypot pattern detected
Fake volume suspected
Liquidity trap risk

Track wallets and tokens over time and get notified the moment their risk changes.

$MOONX34 → 78 ↑
$NOVA12 · stable
ALERT SENT TO DISCORD · RISK +44 PTS
OUTPUTPublic risk report

Select a stage to open its evidence.

Adaptive risk intelligence

Risk detection that improves as the evidence grows.

AI assists with pattern detection and plain-English interpretation. Provider data, deterministic checks, statistical calibration and controlled scoring rules remain visible in the methodology.

scan-2.0-accuracyMETHODOLOGY v1.13/24 PROVIDERS READY

back to live signals

Shareable reports

One link. The whole risk picture.

Every scan becomes a clean public report your community can read in seconds — built for Discord, X, Telegram, and group chats.

Example report — not a real tokenPUBLIC REPORTscanzx.io/report/demo-82-risk
MEDIUM RISK

Multiple elevated-risk signals across contract, liquidity, and ownership.

Run your own scan
NETWORK
ETHEREUM
ENGINE
SCAN-2.0 · V1.1
EVIDENCE
12 / 14 CHECKS

Warning categories

blacklist(), setMaxTx() and pause() are callable by the owner and can change trading behaviour without notice.

Pooled liquidity is $18.4K against a $1.2M market cap, and the LP lock expires in 6 days. Exit slippage would be severe.

Top 10 holders control 61% of supply across wallets funded by the same source within one hour of deployment.

The deployer address interacted with 2 contracts previously reported for liquidity removal. Association only — not proof of intent.

Ownership is held by a single EOA with no timelock or multisig. Admin functions can be executed in one transaction.

Roughly 34% of 24h volume cycles between 6 wallets with matched buy and sell sizes — a common wash-trading signature.

Recommended next actions

  • Do not connect a wallet until verified
  • Check liquidity lock status
  • Review top holder distribution
  • Monitor contract changes
  • Share this report with your community

Public reports show scan evidence only. No wallet connection, no personal data.

Community

Built for community safety.

Everything ScanZX finds is meant to be shared — so the whole group sees the same evidence before anyone acts.

SHARE REPORTS

Share Reports

Turn any scan into a clean public report that can be shared across Discord, X, Telegram, and group chats.

PUBLIC LINKNO LOGIN TO READ
scanzx.io/report/demo-82-risk82
DISCORDXTELEGRAM

One report, one link — everyone reads the same evidence.

ScanZX mobile

The scanner that fits in your pocket.

Fast scans, clear scores, and live watchlist alerts — wherever you trade.

iOSApp Store — coming soonANDGoogle Play — coming soon

Design mockups with example data — the mobile app is in development

HOME
9:41
Scan anything.Paste address to scanWALLETTOKENCONTRACTRECENT SCANS$NOVA120x41b9…9e282WATCHLIST3 alerts this week
SCAN RESULT
9:41
0x41b9…9e2HIGH RISKOwner can blacklist walletsTop 10 holders own 61%BEGINNER MODEThe owner may be able to block certain wallets from selling. This can create serious risk for buyers.
WATCHLIST
9:41
Watchlist$MOONX↑ from 34 · liquidity removed78$NOVAstable · 7d120x77d…4110↑ +6 this week54$AURUM↓ from 88 · improving61LATEST ALERTSLiquidity removedOwnership renounced
TOKEN DETAIL
9:41
NovaChain0x2ca7…77b1LOW RISKNo critical signals found in this scan.Liquidity$2.4MTop 10 holders18%Mint functionDISABLEDOwnershipRENOUNCED
SETTINGS
9:41
0x7d5…f21aPro plan · renews Aug 12MANAGEALERT PREFERENCESPush notificationsEmail digestDiscord alertsCOMMUNITYScanZX DiscordJOINED ✓SECURITYApp lock

Pricing

Start free. Upgrade when the stakes rise.

Three simple plans. No sales calls.

PLAN 01

Free

£0.00/ forever

For beginners checking basic risk.

  • 5 basic scans per day
  • Public shareable reports
  • Limited watchlist (3 slots, no automatic alerts)
  • Methodology and educational content
BASIC SCANS
5 / day
DEEP SCANS
MONITORED TOKENS
3
PDF REPORTS
API CALLS
WORKSPACE SEATS
1
Start Free
PLAN 02

Pro

£23.99/ month

For active traders who scan daily.

  • 500 basic scans per month
  • 100 deep scans per month
  • 25 active monitored tokens
  • Daily monitoring alerts
  • Public shareable reports
  • Basic PDF exports
BASIC SCANS
500 / month
DEEP SCANS
100 / month
MONITORED TOKENS
25
PDF REPORTS
25 / month
API CALLS
WORKSPACE SEATS
1
Go Pro
PLAN 03Best value

Advanced

£78.99/ month

For serious traders & researchers.

  • 5,000 basic scans per month
  • 500 deep scans per month
  • 250 active monitored tokens
  • 6-hour monitoring alerts
  • API access
  • Team workspace
  • Higher PDF/report limits
BASIC SCANS
5000 / month
DEEP SCANS
500 / month
MONITORED TOKENS
250
PDF REPORTS
100 / month
API CALLS
50,000 / month
WORKSPACE SEATS
5

Monitored tokens are active watchlist slots, not a monthly allowance. Basic and deep scans are separate meters. Compare plans in full →

Join the ScanZX community

Reports, risk alerts, and scanner updates — wherever your group already talks.

Discord
VsErQgsBG
LIVE
LATEST ALERT
Liquidity removed · $MOONX — risk 34 → 78
Open Discord
X
@Scan__ZX
LIVE
LATEST POST
New report: demo-82-risk — 3 high-severity findings
Follow on X
Instagram
@scan_zx
LIVE
LATEST POST
How to read a ScanZX risk report in 30 seconds
Follow on Instagram

Check before you connect.

Paste any wallet, token, or contract address. No wallet connection required.

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Cryptoassets are high risk and you could lose all money used to buy them. ScanZX reports observed warning signs and data gaps at scan time — it never guarantees that any token is safe, and it is not financial advice. Scores and reports shown on this page are illustrative examples, not live scans.