Scam Protection
Protect your community from crypto scams, phishing links, and malicious actors. Automatic detection and prevention.
How It Works
WardX actively monitors your server for known scam links, suspicious wallets, and common scam patterns. Threats are automatically blocked and logged.
Monitor
Watch messages
Detect
Identify threats
Block
Remove content
Protect
Keep safe
Protection Types
Phishing Link Detection
Automatically detect and block known phishing websites, fake mint sites, and wallet drainers.
DM Scam Prevention
Warn members about DM scams and detect accounts that mass-DM server members.
Impersonation Detection
Detect accounts impersonating team members, mods, or well-known figures.
Honeypot Detection
Warn about contracts with suspicious code patterns that could drain wallets.
Scam Types Detected
- Fake mint websites
- Wallet drainer contracts
- Discord Nitro scams
- Crypto giveaway scams
- QR code phishing
- Fake support DMs
- Pump and dump promotion
- Airdrop claim scams
- Compromised account posts
- Malicious contract approvals
Automated Actions
Configure what happens when a threat is detected.
Delete Message
Immediately remove the scam message before members see it.
Warn User
Send a warning to the user explaining why their message was removed.
Timeout User
Temporarily mute the user to prevent further scam attempts.
Ban User
Permanently ban confirmed scammers from your server.
Log to Channel
Send detailed logs to a private staff channel for review.
Configuration Options
- Detection sensitivity level
- Action per threat type
- Exempt roles/channels
- Custom blocklist
- Log channel
- Staff ping on detection
Commands
/scam check [url]Check if a URL is in the scam database
/scam report [url]Report a new scam URL to the database
/scam blocklist add [url]Add a URL to your server's custom blocklist
/scam statsView scam protection statistics for your server
Quick Setup
Enable Scam Protection
Go to Dashboard → Scam Protection → Enable
Configure Actions
Choose what action to take when scams are detected
Set Log Channel
Create a private channel for scam detection logs
Protected!
Your community is now protected from known scams