Report Illicit Blockchain Activities Here

Here is a way for you to report these criminals and expose the illicit actor or service to law enforcement. With this service we aim to map out the criminal elements on the blockchain and eliminate them.

Select a Blockchain

Individual or Business?

Suspected Illicit Activity

Value of Assets in $USD

Address Receiving Assets

Transaction Hash

Name

Email Address

Description of Events

By submiting this form you are contributing to making it harder for criminals to operate undetected. All information provided will be used only for identifying illicitly gained digital assets, we may contact you for further evidence if required.