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
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!
➖ 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
an application
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