@Defiscamcheck48 176 Subscribers · Post: October 24
DEFI Scam Check
LevelIntermediate
LanguageRussian
Risk levelNeutral
PrivacyPublic
TypeChannel
DeFi новинки и Альфа каждый день. Ru-channel for deep researches of the fresh defi projects.
Market Filter
Market Filter Rating
7/10Good
Reviewed onDifficulty
Intermediate
Risk level
Neutral
Category
TradingInvestmentsDeFiWeb3
Content Type
Analytical PostsNewsProject ReviewsOpinions / Blog
Telegram
TypeChannel
Subscribers48 176
LanguageRussian
PrivacyPublic
Last postOctober 24
StatisticsUpdated October 26
Post views
17 723Engagement 37%
Forwards per post
226Total in 30 days: 2 030
Posts per day
once every 2 daysAverage over 30 daysLast post: 3 days ago
Subscriber growth
−329−0.7% since October 2
Key Strength
The author regularly provides specific addresses, position sizes, liquidation prices, and links to primary sources. This allows readers to verify a significant portion of the figures on their own, rather than relying solely on the author’s conclusions.
Key Weakness
The channel’s focus has gradually expanded far beyond the review of DeFi projects implied by its name, “DEFI Scam Check.” A significant portion of the channel’s posts is devoted to IPOs, stocks, artificial intelligence, and general market events, which has made the channel’s focus less clear.
Rating and status history
DateChannel status
NeutralNow
Entries are never edited and never deleted, so you can see how our view changed.
Our Methodology
Learn more about our methodology We check channels against an internal checklist of 44 parameters: we analyze audience dynamics, content quality and nature, authorship transparency, promotion methods, and signs of potential risk. The final score is based on the combination of criteria and reflects the channel's overall reliability and quality.
Posted on Market Filter:9/28/2026
Last Updated:10/22/2026
DEFI Scam Check (@Defiscamcheck) — a channel about DeFi, on-chain analytics, and crypto market events. The author analyzes large transactions on Hyperliquid, protocol hacks, IPOs, BTC price movements, and HYPE, and also publishes market news and his own assessments. The channel is associated with the paid training programs DeFiScamCheck and Crypto Intelligence. Key limitations include closed comments, cautious reviews on third-party anti-scam resources, and a lack of transparent statistics on training results.
Content and Format
DEFI Scam Check has been active since October 2020 and publishes an average of 7 to 20 posts per month. Its main focus is on DeFi and on-chain analytics, but the range of topics is significantly broader: it covers stock market news, tech company IPOs, artificial intelligence, Bitcoin, and corporate crypto assets.
Main publication formats:
Analysis of large positions and liquidations on Hyperliquid;
news about hacks of DeFi protocols and bridges;
analysis of market developments, IPOs, and the behavior of major market participants;
the company's own assessments of individual projects and assets.
Some of the material is based on specific figures. For example, the author provides position sizes, entry and liquidation prices for large traders, open interest, and blockchain address data. In his analysis of the attack on the Jared sandwich bot, he explains in detail the mechanics of fake pools and permissions for withdrawing WETH, USDC, and USDT.
The language is primarily intended for an audience familiar with the cryptocurrency market. It includes technical terms and emotional assessments, so some articles may require additional context for novice readers.
Monetization and Business Model
The main notable commercial offering was a paid training program that DEFI Scam Check conducted in collaboration with the “Crypto Intelligentsia” project. The program featured modules on risk management, on-chain analytics, tokenomics, airdrops, meme coins, and identifying new market narratives.
The sales were accompanied by a limited-time special price and an invitation to contact @paulcr2009 or @Alexey_CR. The promotional materials also featured student testimonials; however, there are no independent, systematic statistics on their results.
The posts contain references to services and offers related to cryptocurrency sales, discounts, and user tools. However, most of the regular content remains informational and has not been turned into constant advertising for paid services.
Reputation, Risks, and Key Features
The channel shows an engagement rate of approximately 38%. Audience growth appears to be fairly steady; the channel name has not changed, and posts are neither edited nor deleted.
Third-party sources contain cautious and negative assessments. Among the complaints are allegations of inflated audience numbers, disabled comments, and paid courses without transparent statistics on students’ earnings. However, there are no documented instances of widespread cases where channel owners took users’ money and disappeared.
Another feature is that the channel cannot be found using Telegram's standard search by name, which may be due to restrictions on its visibility.
Conclusion
DEFI Scam Check offers in-depth analyses of DeFi, major on-chain positions, and events related to Hyperliquid, supplementing news reports with its own insights. User engagement is hindered by the lack of transparency regarding the results of paid training and the absence of open discussion in the comments sections.