Free tool

Report an address used in fraud

Community reports are how most addresses enter the dataset. Each one is corroborated before publication, and the value of the whole list depends on that step being taken seriously.

Network

Address

The address that received your funds.

What kind of fraud

What happened

How you encountered this address and why you believe it is fraudulent. Minimum 30 characters. Do not include other people's personal data.

Your emailoptional

Only used if an analyst needs to verify a detail. Leave blank to report anonymously.

I understand this report is reviewed before publication and may appear in the public dataset.

We do not publish reports automatically. An unverified accusation against a wallet is a liability for everyone, including you.

Reviewed, not auto-published

Nothing you submit appears in the dataset automatically. An analyst corroborates it first, which is slower and is the only responsible way to run a list that accuses wallets of crime.

Be factual, not conclusive

Describe what happened and what you observed. Avoid naming individuals or including third parties' personal data; an unverified accusation attached to a real name creates liability for you as much as for us.

Reporting is not recovery

This adds an address to a warning dataset so the next person checks and stops. It does not start an investigation into your loss. If you have lost funds, open a case as well.

Lost funds to this address?

A report warns others. It does not trace your money. Open a case and an analyst will tell you, at no charge, whether the trail is live enough to pursue.

Open a case