SHERLOC.AI
Polymarket toolsI GOT SCAMMED
THE SCAM INTELLIGENCE NETWORK

Paste anything.
Know the risk.
Follow the money.

Read how common scams work, check the warning signs, and see the cases SHERLOC can source.

AWAITING INPUTPaste a wallet, transaction, site, or a short description.
Already lost money?Tell us what happened. You do not need to know all the answers.
I GOT SCAMMED
SAMPLE DIAGRAMNOT A LIVE TRACE
VICTIM WALLET
Shortened sample
REPORTED WALLET
A wallet other people have reported
EXCHANGE
A labeled deposit cluster
Sample layout from the design. It is not a trace of a real wallet.
EVIDENCE-BACKED
SOURCE ATTRIBUTION
PRIVATE REPORTS
PLAIN-LANGUAGE EXPLAINERS
PUBLISHED CASES

Recent sourced cases

All patterns →
PIG BUTCHERING SCAMOctober 14, 2025

Prince Group Forced-Labor Compounds

About 127,271 BTC, worth about $15 billion at the time

The indictment, sanctions, and forfeiture filing are official actions. The fraud charges are alleged. These sources do not report a U.S. conviction.

Read the explainer
SIM SWAP SCAMJanuary 9, 2024

SEC X Account Hijack

Paid in bitcoin; price moved more than $1,000 up, then more than $2,000 down

Guilty plea and a 14-month sentence are official. The co-conspirators are not named in the Justice Department release.

Read the explainer
HARDWARE WALLET SUPPLY-CHAIN TAMPERING SCAMOctober 9, 2026, investigation ongoing

Tampered hardware wallet sold by a reseller

Researcher estimate above $86 million; Bitquery later counted $102.0 million across 324 wallets

Alleged and under investigation. Ledger confirmed one unauthorized hardware implant. No culprit has been named, and Ledger has not confirmed a loss total.

Read the explainer

How SHERLOC works

  1. 01READ THE PATTERNEach scam type explains the steps and the red flags.
  2. 02CHECK THE SOURCESCase facts link to the agency, court, or company record.
  3. 03REPORT ITSend a report to SHERLOC, and file with the FBI and the FTC.
I GOT SCAMMED

Already lost money? Start with what you know.

Write down what happened. SHERLOC stores the report privately. Filing with law enforcement is still up to you.

SHERLOC will not contact you offering to recover funds. Anyone who does is running another scam.

Scam Library

All patterns →
▶Pig Butchering Scam▶SIM Swap Scam▶Hardware Wallet Supply-Chain Tampering Scam

Something doesn't look right?

Check the pattern before money moves.