Welcome to AVA
AVA is a scam-intelligence platform. You give us a domain, wallet address, social account, or IP address, and we return a verdict: trusted, caution, or untrusted, with a score between 0 and 100.
The entities you can check today cover the ones scammers rely on most. Domains for phishing sites. Wallets for the destination of a rug pull. Social accounts for impersonation. IP addresses for infrastructure that sits behind dozens of rotating domains.
What we look at
Our scoring engine runs signals from several categories in parallel. Infrastructure tells us whether a domain was registered yesterday or ten years ago, whether its SSL certificate is consistent with a real business, and whether its nameservers are associated with known bad activity. Threat intelligence pulls reputation data from a dozen feeds, from commercial anti-phishing vendors to community-run blocklists. Social signals look at follower patterns, account age, and whether the handle impersonates a brand. Blockchain signals trace wallet activity across chains to surface mixer usage, rug-pull patterns, and links to clusters flagged by on-chain analytics.
We deliberately don't tell you the specific weight behind each signal or name the vendor behind each check. That's not coyness: those numbers are what criminals would tune against to produce false-safe verdicts. What you see is the final trust score plus a category-level explanation of what contributed to it.
What the verdict means
A trust score above 80 is "trusted". It means we found no material concerns. Proceed with normal caution.
A score between 50 and 79 is "caution". We found signals worth a second look. Read the analysis summary, check where the money or credentials are going, and verify via an independent channel before acting.
A score below 50 is "untrusted". We found enough evidence to recommend against proceeding. Every untrusted verdict comes with a category-level explanation so you can decide whether our assessment fits the context you care about.
When we're wrong
We publish a notice-and-takedown procedure for exactly those cases. Contest a verdict and we will review it within 14 business days. If we agree we were wrong, the entity is re-checked and the verdict page is replaced.
Try it
If you haven't yet, the check tool is the front door. Paste an entity and watch the verdict render live. Everything on the permalink page that you see is what the wider public sees too: we built AVA to be something you can share with a colleague, not something you have to screenshot and explain.