LedgerScanner - AI-Powered Crypto Scam Detection
🔥 Exclusive Crypto Intelligence Community

Join the Smart Money Community

The exclusive community where successful crypto investors, developers, and token owners share insights, track whale movements, and discover opportunities before they go mainstream. Get early access to the next big moves.

Beta Platform Access
Multi-Chain Support
Growing Community

Smart Money Tools & Community Features

Advanced analysis tools combined with an active community of crypto investors and builders

Community Chat Room

Real-time discussions with crypto investors, developers, and token owners. Share insights, discuss market trends, and learn from experienced community members.

💬 Active 24/7 crypto discussions

Token Risk Assessment

Comprehensive blockchain token analysis including smart contract review, holder distribution patterns, and liquidity assessment to help inform your investment research.

🔍 Deep token analysis tools

Whale Movement Tracking

Monitor large wallet activities and significant transactions across supported networks. Track movement patterns and analyze potential market impact from major holders.

🐋 Follow the smart money moves

Market News & Insights

Stay informed with curated crypto news, educational content, and market analysis to help you understand trends and make better investment decisions.

📰 Curated crypto intelligence

Token Certification Program

Token projects can apply for risk assessment certification. Our evaluation process helps build trust and transparency in the crypto ecosystem.

🏆 Build project credibility

Expanding Tool Suite

We're continuously developing new tools including business verification, browser extensions, and multi-chain analysis to serve the crypto community better.

🛠️ Constantly evolving platform

Advanced Blockchain Analysis Technology

Cutting-edge AI algorithms analyze multiple data points to provide comprehensive cryptocurrency risk assessment

Smart Contract Security Analysis

Our platform performs automated analysis of smart contract code to identify potential security vulnerabilities and unusual patterns that may indicate risks.

  • Contract Function Analysis: Review of all contract functions and their permissions
  • Honeypot Assessment: Detection of potential selling restrictions
  • Permission Structure Review: Analysis of admin controls and upgrade mechanisms
  • Code Pattern Recognition: Comparison with known risk patterns

Market & Liquidity Analysis

Comprehensive evaluation of market dynamics, liquidity health, and trading patterns to assess potential manipulation risks and market stability.

  • Liquidity Pool Analysis: Assessment of liquidity depth and withdrawal capabilities
  • Volume Pattern Analysis: Detection of artificial volume and wash trading
  • Holder Distribution Review: Evaluation of token concentration and whale activity
  • Market Maker Assessment: Analysis of trading bot activity and market making

Cryptocurrency Investment Education & Resources

Comprehensive educational content to help you understand crypto markets and make informed investment decisions

Risk Assessment Fundamentals

Learn the fundamentals of cryptocurrency risk evaluation, including how to analyze smart contracts, assess tokenomics, and identify potential red flags in crypto projects.

Read Educational Articles →

Due Diligence Best Practices

Comprehensive guides on how to research cryptocurrency projects, evaluate development teams, analyze tokenomics, and assess market conditions before investing.

View Resource Guides →

Market Analysis Tools

Discover advanced tools and techniques for analyzing cryptocurrency markets, understanding price movements, identifying trends, and managing investment portfolio risks.

Explore All Features →

Built for Every Type of Crypto Participant

Whether you're an investor, developer, or token owner, LedgerScanner provides tools tailored to your needs

For Crypto Investors

  • Token risk assessment tools to evaluate potential investments
  • Whale tracking to follow smart money movements
  • Community discussions for market insights and alpha
  • Educational content for better decision-making

For Blockchain Developers

  • Smart contract security review for your projects
  • Code analysis to identify potential vulnerabilities
  • Connect with other developers and share knowledge
  • Best practices for secure smart contract development

For Token Project Owners

  • Token certification program to build trust with investors
  • Risk assessment reports to improve project transparency
  • Community platform to engage with potential investors
  • Marketing opportunities through certification program

How LedgerScanner Works

Simple process to access crypto analysis tools and join the smart money community

1

Join the Community

Sign up for beta access and join our growing community of crypto investors, developers, and token owners sharing insights and opportunities.

2

Access Analysis Tools

Use our token analysis tools, whale tracking features, and community chat to enhance your crypto investment research and decision-making.

3

Grow With the Platform

As our platform grows and evolves, you'll get early access to new features and advanced crypto intelligence tools as they become available.

Ready to Join the Smart Money?

Get access to our crypto analysis tools, join the community chat, and be part of building the future of crypto intelligence. Early members get the best features first.

Beta platform for educational and research purposes. Analysis tools are for informational use only. Always conduct your own due diligence before making investment decisions.