Ponzi RadarEVM
Check a project

Due diligence for on-chain yield, staking and referral projects

Does this project pay you with your own money?

Give us a project’s website or contract. You get what it promises, who can touch the funds, and whether new deposits still cover the payouts.

Check a projectCases
  • 0EVM chains
  • 0independent data sources, plus the project’s own site
  • 0–100rule-based score. The AI narrates; it never decides
  • Evidenceattached to every signal

Live case studies

Three real projects, run through the same pipeline as the checker. Every grade, stage and signal below is what the report found. Open one to see the full permission matrix and the 90-day fund flow.

F
91 / 100

cryptodao.it.com

BNB Chain · 0x63844bd4bfad910b1643713302a1cc1ed20d50c3

Decline: payouts exceed deposits

Promises no explicit promise (implies compounding via 'Intelligent Compound System: One-click Reinvestment + Auto Compounding')

0+10.33M−10.33M+41.32M−41.32M2026-07-272026-09-102026-10-25
Deposits into the contract (BSC-USD)Paid out of the contract
Show as table
DayInOutNetDepositorsNew
2026-10-25620.0k820.3k-200,274.5714112
2026-10-24647.6k1.01M-361,562.3916422
2026-10-23627.8k1.06M-436,272.791469
2026-10-22725.8k1.07M-343,618.0616313
2026-10-211.35M1.88M-531,312.6415717
2026-10-20649.6k1.12M-469,399.0616021
2026-10-19765.2k1.01M-247,225.6615314
2026-10-18313.8k857.8k-543,934.814415
2026-10-17842.7k820.1k22.7k15613
2026-10-16857.5k851.5k6.1k12710
2026-10-15898.4k832.9k65.5k15119
2026-10-14852.8k841.8k11.0k16030
2026-10-13839.4k769.6k69.8k14623
2026-10-12858.4k845.4k12.9k16730
2026-10-11812.9k785.7k27.1k15118
2026-10-10998.7k933.7k65.1k15118
2026-10-09872.7k828.1k44.5k13816
2026-10-081.02M999.0k25.6k14810
2026-10-071.28M1.13M144.1k18446
2026-10-06930.7k849.7k81.0k19643
2026-10-05889.8k1.33M-441,675.0716017
2026-10-04901.3k1.55M-650,992.951579
2026-10-031.02M1.66M-644,443.1217119
2026-10-021.04M1.83M-791,657.6717918
2026-10-011.06M1.87M-808,449.0118724
2026-09-301.01M1.71M-697,542.7616824
2026-09-29921.8k1.61M-686,856.1718520
2026-09-28849.6k1.37M-517,040.9717326
2026-09-271.11M1.84M-730,663.5517724
2026-09-261.12M1.54M-422,764.8218742
2026-09-254.23M4.66M-432,223.8616324
2026-09-241.13M1.64M-506,983.9119444
2026-09-231.14M1.51M-368,608.615621
2026-09-221.39M1.46M-69,812.719741
2026-09-211.34M1.72M-378,955.6717935
2026-09-201.49M1.98M-490,607.7916829
2026-09-191.75M2.04M-287,651.0417124
2026-09-181.43M2.03M-600,739.0919539
2026-09-171.64M1.97M-327,294.6918529
2026-09-161.62M2.34M-721,349.417830
2026-09-151.74M1.79M-45,975.8516122
2026-09-141.80M2.16M-352,737.7816530
2026-09-131.73M1.80M-75,044.8916625
2026-09-121.49M1.71M-213,551.2917024
2026-09-111.95M2.81M-869,152.9818332
2026-09-101.82M1.85M-27,868.8617132
2026-09-091.93M1.83M99.3k17330
2026-09-081.94M1.93M12.2k20335
2026-09-07931.7k4.18M-3,248,124.6827974
2026-09-061.95M2.35M-395,349.3722139
2026-09-052.20M2.47M-267,201.718840
2026-09-041.96M2.43M-468,121.220845
2026-09-032.63M2.56M64.4k21561
2026-09-022.22M2.43M-213,218.8422357
2026-09-012.12M2.26M-137,734.4722453
2026-08-312.58M2.51M69.7k25884
2026-08-301.99M2.08M-89,479.1325499
2026-08-292.30M2.27M31.1k23260
2026-08-281.82M1.82M-2,546.1224991
2026-08-271.98M2.21M-224,860.6828398
2026-08-261.94M2.00M-58,791.47432227
2026-08-2512.13M17.26M-5,134,685.07478248
2026-08-244.20M4.23M-24,552.3127487
2026-08-234.69M4.54M148.7k26594
2026-08-225.37M5.38M-7,909.47325140
2026-08-215.29M5.26M30.7k301109
2026-08-205.21M5.18M32.3k345128
2026-08-194.99M4.99M3.2k347143
2026-08-185.33M5.27M59.0k379175
2026-08-174.35M4.30M44.6k397164
2026-08-164.70M4.81M-105,544.29398155
2026-08-1541.32M41.05M275.1k435209
2026-08-144.73M4.68M53.2k394193
2026-08-134.39M4.38M4.9k339132
2026-08-124.45M4.38M69.7k295105
2026-08-115.36M5.38M-25,551.14409198
2026-08-105.97M5.92M47.4k395180
2026-08-095.76M5.76M-5,331.79454213
2026-08-085.08M5.03M47.0k390167
2026-08-075.03M5.02M16.0k431230
2026-08-065.58M5.52M54.9k404196
2026-08-055.28M5.28M2.8k484268
2026-08-046.41M6.33M78.8k487287
2026-08-036.35M6.38M-27,403.79552339
2026-08-026.03M5.94M85.5k483297
2026-08-016.42M6.25M171.0k524325
2026-07-317.09M6.84M246.0k575388
2026-07-306.68M6.64M41.3k567391
2026-07-296.17M6.26M-91,549.07571425
2026-07-2835.45M35.14M311.5k731614
2026-07-27272.5k452.7k-180,275.84138138
  • CriticalPrivileged party can: change any wallet's balancegoplus
  • CriticalTop 10 wallets hold ≥ 80% of supplygoplus
  • HighPrivileged party can: mint new tokensgoplus
18 signals · confidence high · analyzed 2026-10-25Full report
F
91 / 100

shadowsagent.net

BNB Chain · 0x462b30a53c8552035506e82ce7b6a6c418b0477f

Decline: payouts exceed deposits

0+7.24M−7.24M+28.95M−28.95M2026-07-272026-09-102026-10-25
Deposits into the contract (BSC-USD)Paid out of the contract
Show as table
DayInOutNetDepositorsNew
2026-10-25119.1k158.8k-39,690.661135
2026-10-24128.8k180.1k-51,207.241136
2026-10-23122.8k236.6k-113,881.761117
2026-10-22180.5k186.2k-5,678.162327
2026-10-21121.5k218.5k-96,967.051083
2026-10-20122.1k149.0k-26,944.861060
2026-10-19116.3k138.5k-22,192.31041
2026-10-18116.6k150.6k-34,039.41096
2026-10-17108.1k154.0k-45,910.81106
2026-10-16114.8k126.8k-12,002.651072
2026-10-15144.1k134.9k9.2k1117
2026-10-14131.6k150.9k-19,334.541486
2026-10-13143.5k135.3k8.2k1565
2026-10-12145.6k132.3k13.3k1383
2026-10-11139.3k124.0k15.3k1263
2026-10-10107.8k128.1k-20,275.361112
2026-10-09102.7k150.5k-47,819.741179
2026-10-08123.9k184.3k-60,366.551092
2026-10-07119.1k173.6k-54,434.461158
2026-10-06128.3k180.5k-52,179.881149
2026-10-05123.2k174.8k-51,590.561144
2026-10-04125.8k188.8k-63,071.561148
2026-10-03121.6k215.8k-94,283.71084
2026-10-02130.7k183.3k-52,5101117
2026-10-01150.5k192.3k-41,747.11147
2026-09-30137.4k223.1k-85,739.621114
2026-09-2965.1k123.3k-58,256.98175
2026-09-2868.5k137.1k-68,565.52702
2026-09-2794.8k170.7k-75,914.5811210
2026-09-26154.4k230.0k-75,631.7212115
2026-09-25179.8k241.6k-61,837.7412112
2026-09-24151.7k318.8k-167,062.731188
2026-09-23203.9k333.4k-129,530.181199
2026-09-22185.3k411.1k-225,7851208
2026-09-21211.3k312.1k-100,841.4211912
2026-09-20200.9k319.1k-118,234.912011
2026-09-19211.1k293.7k-82,681.431209
2026-09-18218.6k381.0k-162,374.6412711
2026-09-17187.7k276.0k-88,273.7911710
2026-09-16217.8k315.4k-97,605.1812414
2026-09-15213.2k320.7k-107,540.71137
2026-09-14248.1k329.8k-81,667.0211610
2026-09-13222.6k305.9k-83,299.921126
2026-09-12221.8k294.1k-72,319.321113
2026-09-11229.3k287.8k-58,457.481083
2026-09-10216.4k278.8k-62,434.581142
2026-09-09230.4k296.2k-65,880.521126
2026-09-08212.5k265.0k-52,547.711050
2026-09-07211.2k259.8k-48,576.571094
2026-09-06190.4k225.3k-34,881.091115
2026-09-05184.3k195.4k-11,115.751083
2026-09-04174.3k168.2k6.2k1084
2026-09-03164.2k208.5k-44,336.612713
2026-09-02187.7k220.2k-32,426.61135
2026-09-01186.0k194.4k-8,413.651104
2026-08-31182.0k188.9k-6,919.071145
2026-08-30192.5k196.2k-3,763.11147
2026-08-29212.8k283.0k-70,210.6412310
2026-08-28226.2k272.9k-46,710.1962916
2026-08-27292.0k14.13M-13,842,309.274333
2026-08-26288.5k306.5k-17,960.596814
2026-08-25516.4k508.7k7.8k10115
2026-08-24553.0k553.7k-765.4611411
2026-08-23650.7k647.8k2.8k12411
2026-08-22796.0k777.2k18.8k12216
2026-08-21713.5k711.7k1.8k12614
2026-08-20681.6k655.3k26.3k17917
2026-08-19722.8k710.8k12.0k12819
2026-08-18731.9k778.3k-46,422.3912417
2026-08-17780.9k986.4k-205,513.4312816
2026-08-16853.2k1.07M-213,267.2212914
2026-08-1528.82M28.95M-129,343.0313821
2026-08-14895.4k990.4k-95,012.7948414
2026-08-131.09M1.08M15.8k71513
2026-08-121.13M1.10M28.1k70610
2026-08-111.01M1.05M-41,487.671312
2026-08-101.21M1.16M49.7k72718
2026-08-091.02M999.1k19.1k70816
2026-08-08942.3k947.3k-5,05069315
2026-08-07812.6k774.7k37.9k65518
2026-08-061.32M1.30M26.1k72717
2026-08-05487.1k942.0k-454,903.9340327
2026-08-04546.1k953.4k-407,287.1141616
2026-08-03522.2k869.5k-347,294.4627717
2026-08-021.63M1.14M484.1k50415
2026-08-011.85M987.4k860.1k18425
2026-07-311.89M854.9k1.04M20242
2026-07-301.28M4.59M-3,303,489.4875069
2026-07-291.65M1.62M32.1k73032
2026-07-281.56M1.55M10.7k736352
2026-07-27115.2k120.1k-4,895.99385385
  • CriticalTop 10 wallets hold ≥ 80% of supplygoplus
  • HighPrivileged party can: mint new tokensgoplus
  • HighPrivileged party can: change buy/sell taxgoplus
16 signals · confidence high · analyzed 2026-10-25Full report
F
84 / 100

x-dao.io

BNB Chain · 0x73ee72b8cc2c7ea032d8051e1cfa740a2db84331

Growth phase

Promises no explicit promise (yield settled every 12 hours, participation cycles up to 540 days; no percentage stated)

0+2.70M−2.70M+10.80M−10.80M2026-07-272026-09-102026-10-25
Deposits into the contract (USD1)Paid out of the contract
Show as table
DayInOutNetDepositorsNew
2026-10-25218.9k184.5k34.4k2052
2026-10-24258.0k233.0k25.0k1943
2026-10-23332.4k309.6k22.8k2079
2026-10-22252.0k220.0k32.0k1555
2026-10-21261.6k237.7k23.9k1885
2026-10-20363.9k301.2k62.7k1718
2026-10-19333.8k242.4k91.4k18212
2026-10-18357.0k1.27M-915,375.122655
2026-10-17363.6k1.81M-1,449,194.0721917
2026-10-16283.5k1.51M-1,229,657.8930027
2026-10-15455.7k1.34M-886,344.534662
2026-10-14419.5k1.14M-723,942.8237361
2026-10-13428.7k1.06M-629,997.1837249
2026-10-12434.2k963.1k-528,913.4937849
2026-10-11436.9k864.7k-427,806.4532432
2026-10-10512.4k477.3k35.1k31541
2026-10-09530.7k497.4k33.4k36374
2026-10-08757.0k752.1k4.9k31628
2026-10-07760.5k746.9k13.6k37754
2026-10-06776.9k1.10M-326,476.8632649
2026-10-05775.2k1.06M-286,442.939058
2026-10-04804.3k1.09M-290,577.0541179
2026-10-03825.6k1.09M-267,911.9641360
2026-10-02811.3k1.12M-306,857.7241170
2026-10-01814.2k1.17M-352,989.6226740
2026-09-30815.0k1.10M-286,688.7738480
2026-09-29822.2k1.10M-278,817.3543274
2026-09-28610.4k880.6k-270,187.0443678
2026-09-27862.2k1.23M-365,138.3239472
2026-09-26911.2k866.7k44.5k37054
2026-09-25733.0k935.5k-202,499.7128326
2026-09-24642.9k693.6k-50,648.1227936
2026-09-23919.2k938.2k-18,992.9637380
2026-09-22666.6k651.1k15.6k43391
2026-09-21650.4k486.1k164.3k594138
2026-09-201.48M10.80M-9,324,102.98885342
2026-09-191.41M1.97M-560,238.52693242
2026-09-18931.9k1.47M-537,759.54808316
2026-09-171.19M1.41M-220,301.69626217
2026-09-161.34M1.31M26.4k635238
2026-09-151.15M1.23M-88,599.93562198
2026-09-141.47M1.37M92.6k555180
2026-09-131.11M1.12M-6,997.18634235
2026-09-121.35M1.24M113.0k565214
2026-09-111.27M1.34M-70,106.15630273
2026-09-101.18M1.15M35.7k620275
2026-09-091.43M1.24M191.6k740345
2026-09-081.69M1.30M388.8k788399
2026-09-071.43M1.20M232.0k714339
2026-09-061.09M809.8k278.6k879494
2026-09-051.28M1.02M267.0k910582
2026-09-041.43M926.5k502.3k1091863
2026-09-031.88M1.07M806.0k708707
2026-09-02100.0k0100.0k21
2026-09-01100.0k0100.0k10
2026-08-31120.0k0120.0k10
2026-08-29100.0k0100.0k10
2026-08-28100.0k0100.0k10
2026-08-27100.0k0100.0k10
2026-08-26100.0k0100.0k10
2026-08-25100.0k0100.0k10
2026-08-24110.0k0110.0k10
2026-08-23400.0k0400.0k10
2026-08-22100.0k0100.0k10
2026-08-21100.0k0100.0k10
2026-08-20100.0k0100.0k10
2026-08-19100.0k0100.0k10
2026-08-17100.0k0100.0k10
2026-08-16100.0k0100.0k10
2026-08-15700.0k0700.0k10
2026-08-14100.0k0100.0k10
2026-08-13100.0k0100.0k10
2026-08-12100.0k0100.0k10
2026-08-11100.0k0100.0k10
2026-08-10100.0k0100.0k10
2026-08-09100.0k0100.0k10
2026-08-08100.0k0100.0k10
2026-08-07100.0k0100.0k10
2026-08-06110.0k0110.0k10
2026-08-052.10M02.10M10
2026-08-04100.0k0100.0k10
2026-08-03100.0k0100.0k10
2026-08-0290.0k090.0k10
2026-08-013.46M03.46M10
2026-07-3170.0k070.0k10
2026-07-3080.0k080.0k10
2026-07-2970.0k070.0k10
2026-07-2880.0k080.0k11
  • CriticalPrivileged party can: change any wallet's balancegoplus
  • CriticalTop 10 wallets hold ≥ 80% of supplygoplus
  • HighPrivileged party can: mint new tokensgoplus
17 signals · confidence high · analyzed 2026-10-25Full report
01

Three questions. One report.

Each answer is a set of signals with the evidence attached. The score is a weighted sum of those signals, nothing else.

“1.5% daily, guaranteed”
01

What the site promises

An AI model reads the project page and extracts the return promise, the referral structure, how the yield is supposedly produced, and verbatim red-flag quotes. Returns are converted to an implied APR so 1.5% a day stops sounding small.

Project website
Mint new tokensPause transfersChange any wallet's balanceHidden owner
02

Who can touch the funds

A 19-row permission matrix: mint, pause, blacklist, change tax, edit balances, hidden owner, reclaim renounced ownership, upgrade. Plus source verification, proxy status, deployer history and age, and a live buy-then-sell simulation.

GoPlus · Etherscan V2 · honeypot.is
payouts > deposits
03

Money in, money out

A 90-day daily series of deposits against payouts, classified into a lifecycle stage: growth, plateau, decline, exit. A Ponzi can only pay old depositors with new money. The week payouts overtake deposits is the signal that matters.

On-chain transfers
02

How it works

Deterministic where it matters. The only model call is reading the website and writing the narrative.

  1. 1

    Input

    A website, a deposit contract, or both. Optionally a separate token address. Pick one of 7 EVM chains.

    0x… or https://
  2. 2

    Sources

    GoPlus for token powers, holders and liquidity. Etherscan V2 for source, deployer and transfers. honeypot.is for a simulated trade. Jina Reader for the page text.

    4 fetches, in parallel
  3. 3

    Signals

    Every fact becomes a signal in one of five categories, each with a severity and the concrete evidence: a number, a quote, an address. Never a bare opinion.

    contract · token · flow · narrative · actor
  4. 4

    Score

    Signals are weighted into a 0–100 score and an A to F grade, with a confidence level that says how much could actually be checked. The AI model writes the summary; it does not set the score.

    10–40 seconds
03

The signal catalog

Five categories, each weighted separately in the final score. The report shows which of these fired and why. It says “risk signals”, not “scam”, unless a honeypot or balance-editing power is confirmed on-chain.

Contract

What the code lets a privileged party do.

  • CriticalPrivileged party can change any wallet's balance
  • CriticalPrivileged party can block selling (honeypot)
  • HighPrivileged party can mint, pause, or change tax
  • HighDeposit address is a personal wallet, not a contract
  • HighSource code not verified
  • MediumUpgradeable proxy
GoPlus · Etherscan

Token

Who holds it and whether you can get out.

  • CriticalSimulated sell failed (honeypot)
  • CriticalTop 10 wallets hold ≥ 80% of supply
  • CriticalSell tax ≥ 30%
  • HighLiquidity mostly unlocked
  • HighImpersonates a known token
  • MediumNo DEX liquidity found
GoPlus · honeypot.is

Fund flow

Whether new deposits still cover the payouts.

  • CriticalExited: deposits stopped after a history of inflow
  • HighDecline: payouts exceed new deposits
  • HighMost deposited value has already been paid out
  • MediumPlateau: still net positive, inflow shrinking
  • LowFew distinct depositors
Derived from 90 days of transfers

Narrative

What the website says, quoted back.

  • CriticalPromised returns are mathematically impossible
  • HighMulti-level referral rewards
  • MediumYield source is not explained
  • MediumTeam is anonymous
  • LowVerbatim red-flag quotes from the page
Project website

Actor

The deployer's track record.

  • HighSame creator deployed honeypots before
  • HighSerial deployer
  • MediumDeployer wallet is brand new
GoPlus · Etherscan
04

Who uses it

Before you deposit

Retail investors

You found a staking site paying 2% a day. Check it in under a minute, see who controls the contract and whether the money is still coming in, and keep the report link for the group chat.

Listing and launch review

Exchanges & launchpads

Screen incoming projects against the same permission matrix and holder concentration checks every time, with the evidence line-by-line for your review log.

Evidence you can cite

Compliance & media

Every signal names its source and the exact value. Fund-flow stages are computed from on-chain transfers, not inferred from sentiment.

Programmatic access

Researchers & wallets

The same pipeline behind the form is a single JSON endpoint. Wire it into a wallet warning, a Telegram bot, or a dataset of lifecycle curves.

05

Pricing

The checks are the same on every plan. You pay for volume, memory and integration.

Free

Free

For checking a project before you put money in.

  • A limited number of checks per day
  • Full report: promises, permissions, fund flow
  • All 7 supported chains
  • Results cached and shareable for 15 minutes
Check a project

Pro

—per month

For people who check projects every day.

  • Unlimited checks
  • Saved history and permanent report links
  • Re-check alerts when the fund-flow stage changes
  • Export to PDF and CSV
  • Priority queue

Enterprise

Custom

For exchanges, wallets and compliance teams.

  • REST API with your own rate limit
  • Batch screening and webhooks
  • Additional chains and private indexers
  • SLA, SSO and audit log
  • Dedicated support
Talk to us

The same report, as JSON

One POST returns everything the page shows: the permission matrix, the daily fund-flow series with its lifecycle stage, every signal with its evidence, and the score with a confidence level. Responses are cached per input for 15 minutes.

  • Deterministic score; identical input gives identical output
  • Partial results with explicit warnings when a source fails
  • Addresses returned exactly as the chain reports them
Read the methodology
POST /api/analyze
{
  "chainId": 56,
  "url": "https://example-staking.io",
  "address": "0x…"
}

→ {
  "risk": { "score": 82, "grade": "D", "confidence": "high" },
  "flow": { "stage": "decline", "net7d": -41200 },
  "signals": [ … ],
  "warnings": [ … ]
}
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Questions

Does a low score mean the project is safe?

No. A low score with low confidence means little could be checked. Unverified contracts return “unknown” for anything that needs source. Treat unknown as unchecked, not as safe.

Will it call a project a scam?

Only when a honeypot or a balance-editing power is confirmed on-chain. Everything else is reported as risk signals with the evidence attached, and the score is a weighted sum of those signals. It is not a legal finding.

Which chains are supported?

BNB Chain, Ethereum, Base, Polygon, Arbitrum, Optimism and Avalanche. The buy-and-sell simulation runs on BNB Chain, Ethereum and Base only; on the other chains that one check is reported as not attempted.

What does the AI actually do?

It reads the project website and extracts the promised return, the referral structure, the claimed yield source and verbatim red-flag quotes, then writes the summary. It never sets the score.

How far back does the fund-flow analysis go?

90 days of daily deposits and payouts, built from on-chain transfers to and from the deposit contract. Very busy contracts are marked partial when the history exceeds what one fetch returns, and totals then cover only the most recent rows.

Can a site lie about its contract address?

Yes. The text analysis trusts nothing on the page, but a site can still display an address that is not the one your wallet will interact with. Always confirm the address in the wallet transaction before signing.