Check a bot
Check a bot before you send it money
Search by name or paste the website address. We match it against 652 regulator records and 104 documented bots.
Common checks
Well-known bots people often look up. Tap one to run the check.
3CommasPionexCryptohopperBitsgapCoinruleHummingbotWunderTradingShrimpy
Newest on the watchlist
- SEC TSAI Pro Ltd & TSAI Capital Foundation ↗More than $2.8 million
- SEC Cryptoaiml Ltd & Cryptoaiml Capital Foundation ↗More than $12.5 million
- CFTC Cash FX Group S.A. ↗About $950 million
- SEC Privvy Investments LLC (Nathan Fuller) ↗About $12.3 million from about 150 investors
- CFTC Wolf Capital Crypto Trading LLC (Travis Ford) ↗More than $10 million
Get new scam warnings before you need them
One short email a week: new regulator cases, fresh scam-site reports, bot incidents and report-card changes. Sign up and get our free 7 red flags checklist.
Free. Confirm by email first; unsubscribe in one click. We never sell your address.