About xscanx

What we are, why we built it, and how it works.

The Problem

Crypto Twitter is full of noise. Rug pulls, pump and dump schemes, fake giveaways, coordinated shilling rings. Spotting a bad actor before you follow them, engage with their content, or send them money is hard work.

We built xscanx because the community needed a shared memory. A place to record flags, surface patterns, and warn each other before it is too late.

What xscanx is

Community database

Flags come from real people in the crypto community who have witnessed suspicious behaviour and reported it.

Pattern scanner

We analyse reported activity across multiple categories: rug pulls, pump & dumps, fake giveaways, phishing links, and more.

Risk scoring

Each profile gets a risk score from 1 to 100, weighted by number of reports, report recency, and flag severity.

Not a judge

We surface data. We do not make final decisions. Always do your own research alongside any scan result.

What xscanx is not

  • xA financial advisor. Nothing here is investment advice.
  • xA legal authority. We cannot take action against anyone.
  • xAn X (Twitter) official product. We have no affiliation with X Corp.
  • xInfallible. Community data can be wrong or outdated.

Our mission

Make crypto Twitter safer, one scan at a time. We want every person who clicks a link or follows a new account to have access to the community knowledge that already exists but was previously scattered across threads, DMs, and deleted posts.

xscanx is built for people who are serious about protecting themselves and their community in the wild west of on-chain activity.