Report Cryptocurrency Scams
& Fraud
Help protect others by reporting suspicious crypto wallets. Reports are routed to law enforcement, regulators, analysts, and exchanges.
✓Report crypto wallets directly linked to scams
✓Free, anonymous, and no private keys required
✓Securely route data to police, regulators, and partners
✓Police report number supported to protect our community
Our Partners:
Government of Canada
Newton
Chainalysis
Scammers Rely on Anonymity. We Make Reporting Easy.
For Victims
Report suspicious wallets involved in scams to help prevent future losses.
For Law Enforcement
Discover and track illicit wallets to aid investigations and disrupt crypto crime.
Scammers Rely on Anonymity.
- We can’t recover lost funds.
- Victims are never asked for private keys.
- Reports don’t imply guilt — they provide leads.
- Suspects are never accused without proof.
How It Works
- Invaluable resource. Streamlines reporting.
- Victims are never asked for private keys.
- Reports provide leads for investigation.
Recent Wallet Reports
ID
Coin
Reported Wallet
Status
5/0002
₿BTC
1KFjurbL…
23 minutes ago
5/00018
◆ETH
0xabc1234e5…
1 hour ago
6/00095
◆ETH
0xf17aab3c…
2 hours ago
5/0035
₿BTC
bc1gpbna…
4 hours ago