Independent due-diligence
Know before you invest.
Send us any crypto or high-yield scheme. We check the smart contract, the business, and the founders — then publish a public risk verdict with the evidence.
48-hour turnaround · Reports are permanent · Never removed for payment
“HWAN Protocol” promises ~1.74% a day.
- Hardcoded
dailyRoi (1.74%)— payouts from deposits, no yield source - 20-level referral tree + 10% instant skim to 4 wallets
- No liquidity lock — shared ~$1.18M pool drains on every exit
The record — updated with every report
Latest verdicts.
All 1 report →How it works
Three steps. One verdict.
- 01
Submit a scheme
A company, token, or link. Anonymous tips welcome.
- 02
We run 97 checks
Contract, business, founders. Every finding cited with links and transaction hashes.
- 03
The verdict goes public
A risk score with red flags, published permanently. Share it before anyone pays in.
What we check
The same checklist, every case.
Not opinions — checkable facts, applied identically to every submission.
A · On-chain
Smart contract
Referral payout structures, guaranteed-return functions, liquidity locks, mint and owner permissions.
B · Records
Website & business
Domain age, entity registration, cloned templates, compensation-plan math.
C · Background
Founders
Identity, track record, and past shut-down projects under other names.
Independence
No one can pay to bury a finding.
Reports are never taken down for payment. Mistakes are corrected only with proven evidence — and the correction is logged publicly on the same page.
Pricing
From $29. Serious at $99.
A 10-minute machine screen, or the full analyst dossier in ~48 hours. Both publish publicly.
Can a company pay to remove a report?+
Never. Proven factual errors can be corrected, with the correction and its evidence logged publicly on the same page.
Is “low risk” a green light to invest?+
No. It means our checklist found no red flags — not that returns are guaranteed. All investing carries risk; we make the hidden risks visible.
What if I disagree with a report?+
Dispute specifics with evidence. Accepted corrections are published on the same page — the original finding stays visible too.