AVA is a platform that helps you spot scams. You give us a domain, wallet address, social account, or IP address, and we return a verdict: trusted, caution, or untrusted, with a score between 0 and 100.
The entities you can check today cover the ones scammers rely on most. Domains for phishing sites. Wallets for the destination of a rug pull. Social accounts for impersonation. IP addresses for infrastructure that sits behind dozens of rotating domains.
How AVA scores
AVA combines signals from multiple independent sources into a single, explainable risk score from 0 to 100. We deliberately don't publish the weights, the thresholds, or the names of the sources behind a verdict. Those are exactly what criminals would tune against to produce false-safe results. What you see is the final trust score plus a plain-language, category-level summary of what contributed to it. For an overview of how AVA works, see https://www.checkwithava.com/#how-it-works.
What the verdict means
A trust score above 80 is "trusted". It means we found no material concerns. Proceed with normal caution.
A score between 50 and 79 is "caution". We found signals worth a second look. Read the analysis summary, check where the money or credentials are going, and verify via an independent channel before acting.
A score below 50 is "untrusted". We found enough evidence to recommend against proceeding. Every untrusted verdict comes with a category-level explanation so you can decide whether our assessment fits the context you care about.
When we're wrong
We publish a notice-and-takedown procedure for exactly those cases. Contest a verdict and we will review it within 14 business days. If we agree we were wrong, the entity is re-checked and the verdict page is replaced.
Try it
If you haven't yet, the check tool is the front door. Paste an entity and watch the verdict render live. Everything on the permalink page that you see is what the wider public sees too: we built AVA to be something you can share with a colleague, not something you have to screenshot and explain.