Report an address
Use this form to report a blockchain address of a known scammer, ransomware, blackmailer or fraudster. This will create a record in our dataset to help prevent others from being scammed/conned out of their hard earned cryptocurrency.
*Ensure you copy and paste all addresses (for accuracy) and select the correct blockchain/cryptocurrency.
*Please also consider registering for an account if you'd like greater flexibility over addresses you report.
*All fields below are required.
*Do NOT report Transaction ID's or URL's in the Address field. Only submit the address of the malicious actor (i.e. hacker, scammer, etc).