LedgerScanner - AI-Powered Crypto Scam Detection
Founded 2024 • Building the Future of Crypto Security

Making Crypto Safe For Everyone

We're on a mission to eliminate crypto scams through advanced AI technology and real-time blockchain analysis.

"After seeing too many friends lose money to sophisticated crypto scams, I knew we needed better tools. LedgerScanner isn't just another security platform – it's a shield powered by cutting-edge AI that learns and adapts faster than scammers can evolve."
JO
Joseph Opanel
Founder & CEO

Our Journey

From idea to reality – building the future of crypto security

January 2024

The Spark

After witnessing multiple rug pulls in popular tokens, Joseph began researching patterns in blockchain data that could predict scams before they happen.

March 2024

First Prototype

Built the initial AI models and tested them on historical data. The results were promising – 95% accuracy in detecting known scams.

June 2024

Multi-Chain Support

Expanded beyond Solana to support Ethereum, BSC, and Avalanche. Enhanced detection algorithms to handle cross-chain patterns.

October 2024

Beta Launch

Opened beta access to early adopters. Refined AI models based on real-world usage and feedback from the crypto community.

Now & Beyond

Scaling Up

Building partnerships, expanding the team, and continuously improving our AI to stay ahead of evolving scam techniques.

Our Core Values

The principles that guide everything we do

Protection First

Every decision we make prioritizes the safety and security of investor funds above all else.

Transparency

Clear, honest communication about our findings, methodology, and limitations builds trust.

Innovation

Continuously evolving our technology to stay ahead of scammers and protect more investors.

Meet the Founder

JO

Joseph Opanel

Founder & CEO

Joseph is a passionate blockchain enthusiast and security researcher with a mission to make crypto investing safer for everyone. After witnessing countless investors lose money to sophisticated scams, he founded LedgerScanner to provide institutional-grade security tools to everyday investors.

With a background in machine learning and blockchain technology, Joseph leads the development of LedgerScanner's AI-powered detection systems. He believes that advanced security shouldn't be a luxury – it should be accessible to every crypto investor.

"Every scam we prevent is a family's savings protected, a dream preserved. That's what drives us every day."
We're Growing!

Join Our Mission

As we grow, we're looking for talented individuals who share our passion for crypto security.

🚀 Engineering

Blockchain, ML, Full-Stack

🔬 Research

Security, Data Science

📈 Growth

Marketing, Partnerships

🎨 Design

UI/UX, Product Design

Get in Touch