Cryptocurrency scam, fraud and theft reporting list.
You won't get your money back, the goal here is to help others not lose theirs.
Private Sector Platforms
Government Platforms
- Action Fraud (UK)
- Federal Trade Commission (US)
- Commodities Futures Trading Commission (US)
- U.S. Securities and Exchange Commission (US)
- FBI Internet Crime Complaint Center (US)
- Citizens Advice Bureau (UK)
- National Cyber Security Centre (UK)
- National Fraud Intelligence Bureau (UK)
- Financial Conduct Authority (UK)
GreySafe is a community-driven crypto threat actor reporting service that takes submissions from all chains and focuses on validating and attributing them accurately.
| Website | https://greysafe.com |
| Socials | https://twitter.com/thegreysafe https://discord.gg/u3WZnmFAvF https://www.reddit.com/r/scam_radar |
| File a report | https://greysafe.com/file_report |
| Database Size | 131k |
| Owner | Blackworks.io |
| Review Process | Submitted data is made available to law enforcement, governments, journalists and the general public. |
Chainabuse is a multi-chain community on a mission to enable a safer web3 space and build the largest trust network in crypto around the globe.
| Website | https://www.chainabuse.com/ |
| Socials | https://twitter.com/chainabuse https://discord.com/invite/NdH58RY9Pu |
| File a report | https://www.chainabuse.com/report |
| Database Size | 220k |
| Owner | TRM Labs |
| Review Process | Flagged reports are reviewed by the Global Investigations team, which is composed of former agents from the FBI, U.S. Secret Service, IRS-CI |
A powerful and popular blockchain analytics engine that tracks and analyzes millions of blockchain transactions every day
| Website | https://scam-alert.io/ |
| Socials | https://twitter.com/whale_alert |
| File a report | https://scam-alert.io/#scamcheck |
| Database Size | 130k |
| Owner | Whale Alert |
| Review Process | Blockchain crime experts work closely with law enforcement and consumer protection initiatives. |
Lookup a blockchain address to verify it is not associated with a known scammer, hacker, ransomware, blackmailer or fraudster BEFORE you send funds to it.
| Website | https://scanblocks.io/index |
| Socials | https://chrome.google.com/webstore/detail/scanblocksio/lhfdcimeglabmigcifnhkjkehgagnhnj/ |
| File a report | https://scanblocks.io/submit/index |
| Database Size | 310k |
| Owner | Clockwork Venture |
| Review Process | Report addresses to add them to the public dataset. When you report an address, you must select the blockchain, copy and paste the address, and indicate your reason for report. |
| Website | bitcoinabuse.com |
| Socials | https://github.com/aarreedd/bitcoinabuse.com |
| File a report | https://www.bitcoinabuse.com/reports/create |
| Database Size | 300k |
| Owner | BitcoinAbuse.com |
| Review Process | In order to protect the integrity of the BitcoinAbuse database we will not remove or edit any reports. |
| Website | cryptoscamdb.org |
| Socials | twitter.com/cryptoscamdb |
| File a report | https://cryptoscamdb.org/report |
| Database Size | 9,221 |
| Owner | MyCrypto |
| Review Process | Team members at MyCrypto do an initial scan of the raw reports before adding a website or address to the dataset. One reason we protect the raw reports is because they sometimes include sensitive, personal, or irrelevant information. |
| Website | https://www.cryptoblacklist.io/en/ |
| Socials | https://twitter.com/cryptoblackls |
| File a report | https://www.cryptoblacklist.io/en/file-report/ |
| Database Size | 36,497 |
| Owner | CryptoBlacklist |
| Review Process | Reports can be submitted and will not be removed or edited |
| Website | https://www.web3rekt.com/ |
| Socials | https://twitter.com/web3rekt_com |
| File a report | https://www.web3rekt.com/submit-incident-or-scam |
| Database Size | |
| Owner | WebRekt |
| Review Process | Your contribution will be maintained in the system as they work on a future reward mechanism for the effort. |
