Community-driven scam investigations to expose scammers
AiVENGE is the investigation platform designed to uncover fraud, trace stolen crypto assets, and expose scammers. Victims can collectively or individually create a reward pool motivating independent investigators, forensic analysts, and crypto sleuths to take on the case. Using on-chain analysis, intelligence gathering, and collaborative tools, investigators work to trace the flow of assets and identify those responsible. Once sufficient evidence is collected, the findings can be packaged and you can submit them to legal authorities or used to pursue justice through other appropriate channels. Whether you're a victim seeking answers or an investigator ready to make an impact.
AiVENGE empowers you to act
Join the fight for justice. Expose scammers. Reclaim what was taken.
Crowdsourced Investigations
Together, we’re unstoppable — crowdsourced investigations turn individual losses into collective action.
Transparency
Transparency prevents misjudgment and ensures integrity — every step is visible, verifiable, and accountable.
Rewards
Uncover and investigate web3 scams to earn tokens or cash incentives. Boost your reputation to become a super-sleuth.
Our Vision: A Web3 Free from Fraud
We believe in a Web3 where innovation thrives, trust is restored, and scammers are held accountable. Too often, scammers walk free and strike again, leaving a growing trail of victims.
Our vision is clear: to create a community-driven force capable of tracking fraud, exposing bad actors, and ensuring victims have a path to justice.
We(b3) Deserve(s) Better
Web3 has the potential to revolutionize finance, ownership, and digital freedom. But with every scam, the space loses credibility. The more fraud we allow, the easier it is for outsiders to dismiss blockchain as a lawless wasteland.
Authorities Lack Knowledge and Fail to Act
Regulators and law enforcement lack the expertise, agility, and resources to keep up with crypto scams. AiVENGE empowers the Web3 community to take control of the investigation process, building cases that authorities or victims can act upon.
Justice Shouldn’t Be a Luxury
Hiring investigators is expensive, leaving most victims helpless. AiVENGE creates a crowdsourced alternative where victims pool resources and investigators get paid for uncovering the truth.
Talent in Web3 Should Be Rewarded
Web3 has brilliant minds—analysts, OSINT experts, cybersecurity specialists. AiVENGE provides a platform where they can get paid to expose fraud and earn credibility.
Good vs. Bad
Letting scammers escape fuels more fraud. AiVENGE rewrites the rules—making scams traceable and exposing those behind them.
How AiVENGE Works: A Step-by-Step Guide
AiVENGE provides a structured way for victims to seek justice and for investigators to earn rewards while uncovering scams. Here’s how it works:
A Victim Creates a Case & Reward Pool
- A victim of fraud (rug pull, wallet drain, token scam, identity theft, etc.) submits a case on AiVENGE. A reward pool is automatically created.
- Define key details such as what happened, suspected entities, and known wallet addresses or transactions.
To attract investigators, the victim sets up a reward pool — a bounty and/or a reward distributed to those who contribute valuable findings.
Token $AiVENGE
The token provides an immediate reward mechanism alongside bounties and pool rewards contributed by victims, ensuring prompt recognition and driving rapid platform growth.
Tokenomics Overview
- Purpose: The token will fuel platform growth by funding development, replenishing reward pools, and incentivizing contributions. It also supports governance.
- Token Utility:
- Immediate Rewards: Ensures high-quality work is recognized instantly.
- Incentives & Bounties: Works alongside traditional systems to drive engagement.
- Governance: Allows token holders to vote on platform improvements and tokenomics.
- Release Timeline: Token launch is scheduled soon; this outline may evolve before launch.
Token
(Preliminary)
- Team (15%)
- Advisors (2%)
- Presale 1 (4%)
- Presale 2 (4%)
- Liquidity (10%)
- Development Fund (20%)
- Investigation Pools (25%)
- Treasury (15%)
- Marketing Fund (5%)
FAQ
AiVENGE provides a structured way for victims to seek justice and for investigators to earn rewards while uncovering scams. Here’s how it works:
Get in Touch
- You can report scams here. If you’re a victim seeking support, please submit your case and opt-in at the form’s bottom for faster assistance—no need to contact us.
- Interested in collaborating as an investigator? Learn how you can contribute here.
- Want to work at AiVENGE? Check out open positions here.
- Our FAQs cover most common questions. Thank you!
Report a Scam & Let the Community Help
We’re live in early access, with more launching soon. Scams can already be reported and pools can be created. Soon rewards and bounties can be added to attract investigators to investigate your case.