SCAMMERS DETECTED
38
↑ 18.8%
- Unique scammers
- 38
- False positives
- 3
- Detection rate
- 0.2%
- Enforcement rate
- 95.1%
Crypto scam detection for Discord
Snitch checks Discord messages and images for crypto scams.
It runs 24 hours a day, including when your moderators are offline. When it flags something, Snitch takes the action you configured and records what happened.
Runs 24 hoursYour rulesEvery action recorded
What Snitch does
It keeps checking when your team is offline.
01 / Watches
Messages and images
Checks new Discord content for crypto scam signals.
02 / Responds
Uses your rules
Records, alerts, warns, times out, kicks, or bans.
03 / Records
Shows what happened
See the flag, rule, Discord action, and any error.
04 / Saves time
Less channel watching
Moderators review decisions instead of waiting for scams.
Why teams use Snitch
A Discord server keeps running after your moderators log off.
Covering every hour means staffing 168 hours each week. Snitch handles routine scam checks so moderators can focus on people, appeals, and unusual cases.
Runs 24 hours a day.
Snitch keeps checking while your team is offline.
Acts without waiting for a report.
When it flags something, it follows the action you configured.
Reduces routine monitoring work.
Moderators review decisions instead of watching every channel.
How it works
Connect the server, choose the rules, review the results.
Snitch checks new Discord activity and records what it does. Your team decides which actions are allowed.
01 / ConnectDiscord
Add Snitch to your server.
Discord shows the requested permissions before you approve them.
02 / CheckMessages + images
Snitch checks new content.
It looks for crypto scam signals in messages, links, images, and attachments.
03 / RespondYour policy
Snitch follows your settings.
Choose record, alert, warn, timeout, kick, or ban for each workflow.
04 / ReviewDashboard
See what happened.
Review the evidence, selected rule, Discord result, and any failure.
What Snitch checks and controls
What is included.
The Pro trial includes every item below. Starter and Pro limits are shown in pricing.
Message, image, and embed scanning
Checks text and links on every plan, plus shared images and embed previews on Pro.
Automatic cross-server bans
Automatically bans scammers already caught in participating servers when Ban is selected.
Server actions
Choose record, alert, warn, timeout, kick, or ban.
New member rules
Apply rules when known or suspicious members join.
Review and corrections
Inspect flags, action results, and false-positive corrections.
Permissions and access
Exclude trusted roles and see when Discord blocks an action.
You choose the response
Choose what happens when a known scammer joins.
Snitch checks new members against cross-server scammer records. You choose whether it records the join, times out, kicks, or bans the member.
- 01
- Record only
- Select →
- 02
- Timeout member
- Select →
- 03
- Kick member
- Select →
- 04
- Ban member
- Current
Setup
Three steps to start checking messages.
01 / Connect
Add Snitch to one Discord server.
Review and approve the Discord permissions needed for your rules.
02 / Configure
Choose what happens when content is flagged.
Set actions for scam messages, new members, and cross-server records.
03 / Review
Open the dashboard to see flags and actions.
Review the evidence, rule, Discord result, and any failed action.
14-day Pro trial
Try Snitch on one Discord server.
Snitch runs 24 hours a day with all Pro features enabled. No card is required. Protection pauses after 14 days unless you choose a plan.
Start 14-day trial →One trial per server
During the trial
What is included
- 01Runs all dayMonitoring continues while moderators are offline.
- 02All Pro featuresNo daily cap, image and embed scanning, and cross-server bans.
- 03Your rulesSnitch only takes actions your team enables.
- 04No automatic chargeNo card is collected; protection pauses after day 14.
After 14 days
Choose a plan if you want Snitch to keep running.
Prices shown per
Discord server
Starter / Community
50 moderated messages a day
For servers that stay below the daily moderation limit.
$179Per server / month
- 50 moderated messages / day
- Single Discord server
- Text-only scanning
Pro / Recommended
No daily message cap
For active servers that need Snitch without a daily limit.
$250Flat rate / month
- Unlimited message moderation
- Image and embed scanning
- Automatic cross-server bans
- Automatic actions + DM pause
Enterprise / Self-hosted
Run Snitch on your infrastructure
For teams that need a self-hosted deployment.
Let’s talkCustom self-hosted deployment
- Includes every Pro feature
- Customer-managed deployment
- Implementation guidance
- Built for larger operations
Questions
Before you add Snitch to your server.
What happens during the 14-day trial?
You get Pro on one Discord server for 14 days. No card is required. Protection pauses at the end unless you choose a plan.
What does Snitch cost after the trial?
Starter is $179 per server each month and stops at 50 moderated messages per day. Pro is $250 per month with no daily cap. Enterprise is quoted separately.
Which Discord permissions does Snitch need?
Discord shows the requested permissions during setup. Snitch also shows missing permissions when Discord rejects an action.
What happens if Snitch flags something incorrectly?
The record stays visible. A moderator can submit a false-positive correction and change the rule or action for future cases.
Does Snitch replace moderators?
No. Your team sets policy and handles appeals and unusual cases. Snitch handles routine checks and the actions you enable.
What happens when Discord rejects an action?
Snitch records the failure and shows the next step, such as fixing a missing permission. A failed action is never shown as successful.
14-DAY PRO TRIAL · NO CARD
Try Snitch on one Discord server.
Add the bot, choose your rules, and see how it handles crypto scam activity while your moderators are offline.
Start 14-day trial →
ONE TRIAL PER SERVER · PROTECTION PAUSES AFTER DAY 14