Report a Crypto Scam
Report a cryptocurrency investment scam, fraudulent exchange, phishing attack, impersonation scheme, wallet theft or suspicious blockchain transaction for a confidential initial assessment.
Report suspicious crypto activity as soon as possible.
A detailed report can help establish the timeline, wallet addresses, transactions, websites and people connected to a cryptocurrency scam.
Include transaction hashes, public wallet addresses, screenshots, emails, messages, receipts and platform information whenever available.
Do not send additional cryptocurrency
Never pay another fee, tax, insurance charge, deposit or verification payment to unlock supposedly frozen or recovered funds.
Investment Scams
Fake trading platforms, promised returns and blocked withdrawals.
Wallet Theft
Unauthorized transfers, wallet compromise and malicious token approvals.
Phishing Attacks
Fake login pages, fraudulent links and malicious wallet connections.
Romance Scams
Trust-based manipulation involving fraudulent cryptocurrency investments.
Submit Your Crypto Scam Report
Provide accurate information about the incident. Never include a seed phrase, private key, account password, PIN or authentication code.
What to do after discovering a crypto scam.
Protect your remaining assets and preserve relevant evidence before it is deleted or changed.
Stop All Payments
Do not send more cryptocurrency, fees, deposits or verification payments to the suspected scammer.
Secure Your Accounts
Change relevant passwords, review account sessions and enable strong two-factor authentication.
Preserve Evidence
Save transaction records, wallet addresses, screenshots, messages, receipts and website details.
Contact Relevant Services
Inform the exchange, wallet provider, bank or other service involved and follow its official reporting procedure.
Crypto scam reporting frequently asked questions.
Learn what information to provide and how to protect your wallet and personal accounts.
Include transaction hashes, public wallet addresses, dates, amounts, website details, screenshots, receipts, emails, usernames and relevant communications.
No. Never share a wallet seed phrase, private key, password, PIN or authentication code. Public wallet addresses and transaction hashes are sufficient for an initial review.
Confirmed blockchain transactions generally cannot be directly reversed. Investigation may help trace visible fund movement and organize evidence for suitable reporting channels.
No. Recovery cannot be guaranteed. Outcomes depend on the transaction trail, fund destination, available evidence, third-party cooperation and applicable legal procedures.
Be highly cautious. Claims that recovered funds require an additional cryptocurrency payment, tax, insurance fee or unlocking charge are common signs of a follow-up recovery scam.
Yes. Enter each transaction hash on a separate line and include the related blockchain, approximate date and amount whenever possible.
Report your cryptocurrency scam today.
Submit the available incident and transaction details for a confidential initial assessment.