Nine sources, one risk score, one place to act. Here is what each part does and which plan it comes with.
Websites and domains
Scam sites need a domain and, almost always, an SSL certificate. We watch both: every certificate published in public Certificate Transparency logs, daily lists of newly registered domains, and thousands of typo and look-alike variants of your own domain.
New SSL certificates checked in real time (paid plans)
Typos, extra words, swapped letters and other endings
Fake sites on Vercel, Netlify and other free hosts
Suspicious pages opened in an isolated browser
Logo match, copied text, wallet prompts, known drainer code
We look for tokens with your name or ticker on DEXes across major chains and compare them with the contracts you listed. In your Telegram group, members can check any address with /verify.
Name and ticker matches on DEXes, hourly on Pro
Your official contracts are never flagged
Wrong addresses in chat messages caught by our bot
This is a copy of $NEB on Base. The official contract is 0x9f21…04ab on Ethereum.
fakewatch.pro/p/nebula-finance
FakeWatch Bot
Heads up: @nebula_admin_help is not a team member. Admins never DM first.
Fake apps and browser extensions
Fake wallet apps and extensions steal seed phrases from people who trust your name. We search the App Store, Google Play, the Chrome Web Store and Firefox Add-ons for listings that use your project's name.
Apps and extensions named after your project or its developer
Icons compared with your logo and official app
Your own listings and known wallets are never flagged
We never install or run what we find
One-time scan on Free, every 6 hours on paid plans
If developers build on your project, scammers publish copies of your SDK with a hidden drainer or key stealer under a similar name. We search GitHub, npm and PyPI for repositories and packages that use your name.
Copies of your official package names
Your brand next to words like "drainer" or "sniper bot"
We search public channels, groups and bots that use your name, and compare them with your official ones. Add our bot to your group to flag fake admins, scam links and wrong addresses as they appear.
We check handle variants of your project and team accounts, search for profiles that copy your name and photo, and find posts that push fake airdrops, claims or support links under your name. On Pro and Agency, we also scan replies and mentions under your posts, where most giveaway scams live, and search profiles by each team member's name every week.
Discord has no public search, so we protect it from both sides. Our bot joins your server to flag fake moderators, scam links and edited announcements. Outside it, we check look-alike invite links.
Fake "giveaway" live streams use your name and old videos of your team to push a scam address. We search for channels and live streams that copy your project through the official YouTube Data API.
Channels named as your project or a close typo of it
Live streams with your name next to "giveaway" or "airdrop"
Crypto communities are moving to Bluesky, and so are the fake support accounts. We search accounts and recent posts that use your project's name through Bluesky's public API.
Accounts that copy your name or use it in their handle
Scam posts with your name and a link to a look-alike site
Verified accounts and handles on your own domain are never flagged
One-time scan on Free, every 6 hours on paid plans
Each finding gets a score from 0 to 100, built from clear signals: how close the name is, whether the logo matches, how new the domain or account is, and whether the page asks for a wallet. You see every reason, not a black box.
80 and above: urgent, alerted right away
Borderline cases double-checked by an AI model
Mark any finding as yours, a partner or a fan account
Findings · Nebula Finance
Live4 new today
nebula-claim[.]xyzSSL certificate issued 2 min ago · asks to connect a wallet
94
$NEB on BaseCreated 1 h ago · same name and ticker · not your contract
81
@nebula_support_deskCopies your logo · DMs members about a "migration"
88
@NebulaFinnanceReplies under your posts with a giveaway
76
nebulafinance[.]appParked page · we keep watching
31
3 reports ready Next check in 12 min
Report Center
For every fake we find the right place to complain: the registrar, the host, Telegram, X or a scam blocklist. The report is filled in with evidence attached. We never write custom text on your behalf, so reports stay factual and get handled.
Free: copy the report and send it yourself, 3 a month
Paid plans: unlimited reports and a reminder after 72 hours
The domain nebula-claim[.]xyz hosts a copy of the official Nebula Finance site and asks visitors to connect a wallet to a known drainer…
screenshot.png whois.txt archive link
Sent from your email
Reported to scam blocklists
Site is down
Public verification page
One link with all your official website, social accounts and contracts. Pin it in your channels so users can check before they click or buy. It is included on every plan, Free too.
Official links in one place
Anyone can paste a link or address to check it
Same answers as the /verify bot
fakewatch.pro/p/nebula-finance
N
Nebula FinanceOfficial links, verified by FakeWatch
nebula.finance
t.me/nebula_official
x.com/NebulaFinance
$NEB 0x9f21…04ab
Paste a link or address to checkCheck
Hear about urgent fakes first, the rest later
Alerts go to Telegram or email. You decide what counts as noise.
Urgent alerts
Findings with a score of 80 or more are sent right away on every paid plan.
Every other finding
Findings scored 40 to 79 also arrive at once on paid plans. On Free you get one summary email after the scan.
Activity log
See who on your team marked, reported or whitelisted what, and when.
Find out who is using your name today.
Add your project in two minutes. The first scan is free and needs no card or wallet.