Fraud Schemes

Add the transactions in which the funds were lost.

You can add up to 10 transactions.

How is this address related to your incident?

This is your assessment, not a Match Systems AML label.

Do not include other people’s personal data, passwords, private keys or seed phrases.

Leave a contact so we can reach you if information about your case or an opportunity to help recover your assets becomes available.

You are submitting a user report about an address. Registration with Match Systems does not confirm the information, designate the address as fraudulent, freeze funds or start an investigation. The address may belong to an exchange, swap service, bridge, smart contract or another service not involved in the alleged activity.

Report data is retained for 12 months from submission. Unconfirmed email is removed after 7 days.

Anyone with the link can open your report. It includes your description, but not your contact details.

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