Help protect others by reporting suspicious crypto wallets.
Reports are routed to law enforcement, regulators, analysts, and exchanges. We generate automated tracing summaries and standardized evidence packages — without collecting private keys.
Scammers rely on anonymity. We make reporting easy.
For Victims
Report suspicious wallets involved in scams to help prevent future losses. Choose free (with police report), paid (100 USDC), or crypto ATM deposit.
For Law Enforcement
Discover and track illicit wallets to aid investigations and disrupt crypto crime. Receive standardized, automated tracing summaries and artifacts.
For Influencers & NGOs
Embed our reporting widget to route victims to an official, safe intake process — and reduce impersonation risk.
How It Works
Disclaimer: We do not contact police departments or investigating officers directly. All submissions generate automated reports.