Report blockchain frauds, scams, and any illicit activities

Report Illicit Blockchain Activity

Please provide as much information as possible about the illicit activity you have witnessed. This will help us investigate and take action.

Select a Blockchain

Suspected Illicit Activity

Full Name

$ Value of Assets in $USD

Transaction Hash

Transaction Sending Address

Transaction Receiving Address

Tell Us What Happened

Here are some additional details about what happens after you submit a report:

Your report will be reviewed by our team of experts. This may take some time, but we will do our best to review it as quickly as possible.
If your report is credible, we will take appropriate action. This may include contacting law enforcement, or the exchange where the transaction took place.
You may receive a confirmation email once your report has been reviewed.

If you have any questions about the reporting process, please do not hesitate to contact us. We are here to help!