Victim Reports Form

Help protect the community by reporting cryptocurrency scams and frauds. Lost funds? Add your transaction hashes and we trace where the money went, free of charge.

Step 1 of 333% complete

Select Scam Type

Choose the type of scam you experienced

Address or transaction the funds went to

Paste the scammer's address, an ENS name or the transaction hash. We detect the network, break a transaction into its addresses and check them against our AML data. Capitalisation matters and we keep it.

Amount lost

Select Scam Category*

Incident Date

Incident date cannot be in the future