TrustWaveScan
Stop guessing. Verify that investment before you send money.
Paste any website, app link or wallet address and get a short human-reviewed report. We combine fast AI scanning with a human expert to give clear, actionable advice.
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Trusted by Industry Leaders
Our platform is trusted by global innovators and technology leaders
Google
Microsoft
Apple
OpenAI
Amazon
AliExpress
Airbnb
Coinbase
Bybit
Binance
MetaMask
About TrustWaveScan
We provide a fast AI-powered scan and a human verification team to analyze investment websites, crypto wallets, or apps. Our mission is to reduce financial harm by giving clear, evidence-based advice.
Why Choose TrustWaveScan?
Every report is crafted to empower smarter financial decisions. Our platform blends AI analysis with real human validation.
Our Promise
No hidden agendas, no rushed conclusions. Just accurate, transparent, and actionable insights — helping you invest safely.
How it Works
We combine advanced AI scans with expert human review to detect red flags in websites, wallets, or investment platforms — giving you a clear, trusted verdict every time.
Submit URL or wallet address
Provide the website or wallet you want analyzed. Quick, secure, and private.
AI scans for red flags
Our AI inspects domain data, fake promises, and suspicious payment behavior.
Human reviewer finalizes report
Experts verify the AI findings and deliver a clear, evidence-based report to you.
Why choose TrustWaveScan?
Because we blend smart automation with human judgement. Our reports are short, actionable, and written so anyone can understand them.
Fast 15s AI scan, followed by human review
Localized knowledge — Africa-focused scam patterns
Clear verdict: Safe / Suspicious / Scam
Live usage
What people say
Real users. Real relief. Every story here reflects the impact of verified trust and smarter online protection.
"I almost sent my life savings — this report saved me. Clear and professional."
"Professional and reassuring service — I finally feel safe investing online."
"The verdict was honest and to the point. I trusted them and didn't lose money."
"I paid for a deeper audit and the detail made all the difference."
Transparent Pricing, Trusted Protection
Choose a plan that fits your level of verification. Every scan combines advanced AI detection with expert human review to keep your money safe.
Basic Scan
Run a fast AI-powered risk scan on any link or wallet. Instantly detect fake domains, cloned projects, and scam triggers.
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1 website or investment offer scan AI-based scam & domain trust score Human analyst final review -
Report delivered within 24 hours Basic risk summary (Safe / Suspicious / Scam)
Standard Report
AI + human verification for deeper accuracy and personalized safety recommendations.
Everything in Basic Deep digital footprint analysis Social media & community reputation scan -
Regulatory & company registration cross-check Report delivered within 6 hours 1 follow-up inquiry via email/chat
Premium Audit
Deep blockchain trace, legal checks, and 24-hour priority audit by our expert team.
Everything in Standard Blockchain wallet & transaction trace Team identity and partnership verification Fraud pattern & historical scam matching Dedicated analyst assigned Result delivered within 3 hours Downloadable PDF trust report + certificate
Contact us
Have a question or need a customized audit? Send us a message and our team will get back within 24 hours.