How to

report a criminal?

Help keep crypto safe

Spotted a scam, phishing site, or suspicious crypto address? Report it in our bot — we’ll investigate, add the scammer to our database, and help warn other users.

 

How it works?

1. Open the bot and tap “⚠️ Report a Criminal”

2. Choose the type of incident:

  • Suspicious cryptocurrency address
  • Phishing website
  • Scam project or fraudulent scheme

3. Provide details:

  • Wallet address, website link, or project name
  • Any additional contacts (screenshots, scammer contacts, etc.)

4. Submit the report — our team will verify the data and, if confirmed, add it to the database

 

What happens next?

➖ If the fraud is confirmed, the scammer’s information will be flagged in the database.

➖ Your report helps protect others and makes the crypto space safer.

🔔 Your report could save someone’s funds.
If you spot a scam, don’t ignore it!

Submit
an application

Leave a request



Crypto Asset Tracing


OSINT Investigations


Disputes & Debts with Counterparties


Asset Unblocking


Request audit


Request integration


Leave a request