Public crypto fraud intelligence
Check it. Report it. Help expose crypto scams.
Search wallets, domains and scam reports — or contribute evidence to help build a more transparent picture of crypto fraud.
Database activity
Latest reported indicators
Example dataThis table is illustrative sample data used while the reporting database is being connected. It does not describe a real person, company or confirmed incident.
| Reported indicator | Category | Reporting | Status | ||
|---|---|---|---|---|---|
2 months ago | Investment Scam | — | 14 public reports — Multiple independent reports. Several unrelated reporters have described substantially overlapping activity. | 19 Aug 20262 months ago | Corroborated |
2 months ago | Malware / Wallet Drainer | Ethereum | 6 public reports — Elevated reporting activity. More than one report, or repeated reporting over a short period. | 11 Aug 20262 months ago | Reported |
2 months ago | Fake Recovery Service | — | 9 public reports — Elevated reporting activity. More than one report, or repeated reporting over a short period. | 16 Aug 20262 months ago | Under Review |
2 months ago | Pig Butchering | — | 21 public reports — Multiple independent reports. Several unrelated reporters have described substantially overlapping activity. | 12 Aug 20262 months ago | Platform Intelligence |
2 months ago | Rug Pull | BNB Smart Chain | 11 public reports — Multiple independent reports. Several unrelated reporters have described substantially overlapping activity. | 02 Aug 20262 months ago | Corroborated |
@wallet.help.desk 2 months ago | Impersonation | — | 3 public reports — Not classified. Not enough reporting to characterise activity. | 29 Jul 20262 months ago | Reported |
- Investment Scam14 public reports — Multiple independent reports. Several unrelated reporters have described substantially overlapping activity.Corroborated
Last reported 2 months ago
- Malware / Wallet Drainer6 public reports — Elevated reporting activity. More than one report, or repeated reporting over a short period.Reported
Ethereum · Last reported 2 months ago
- Fake Recovery Service9 public reports — Elevated reporting activity. More than one report, or repeated reporting over a short period.Under Review
Last reported 2 months ago
- Pig Butchering21 public reports — Multiple independent reports. Several unrelated reporters have described substantially overlapping activity.Platform Intelligence
Last reported 2 months ago
- Rug Pull11 public reports — Multiple independent reports. Several unrelated reporters have described substantially overlapping activity.Corroborated
BNB Smart Chain · Last reported 2 months ago
- @wallet.help.deskImpersonation3 public reports — Not classified. Not enough reporting to characterise activity.Reported
Last reported 2 months ago
Provenance
Where every piece of information comes from
Each item on this site carries a source label. Public allegations and platform-derived observations are never presented as the same kind of information.
- User Report — Information submitted by a member of the public. It is an account of what the reporter says happened and has not been independently verified.
- Information submitted by a member of the public. It is an account of what the reporter says happened and has not been independently verified.
- Corroborated Reporting — Multiple independent reports, or reports plus supporting evidence, describe substantially overlapping activity. Corroboration is not proof of wrongdoing.
- Multiple independent reports, or reports plus supporting evidence, describe substantially overlapping activity. Corroboration is not proof of wrongdoing.
- Open-Source Evidence — Publicly accessible external material referenced by a report, such as an archived page, a public registry record or a block explorer entry.
- Publicly accessible external material referenced by a report, such as an archived page, a public registry record or a block explorer entry.
- Platform Intelligence — Technical or analytical information produced by ReportCryptoScam / Bitint systems rather than submitted by the public.
- Technical or analytical information produced by ReportCryptoScam / Bitint systems rather than submitted by the public.
Taxonomy
Scam categories
Reports are classified so that patterns across cases can be compared consistently.
- 412 reports
Investment Scam
Fake trading platforms, guaranteed-yield offers and bogus funds.
- 287 reports
Pig Butchering
Long-form relationship grooming leading to a fraudulent investment.
- 356 reports
Phishing
Cloned sites and messages that harvest seed phrases or credentials.
- 198 reports
Impersonation
Fake support staff, executives, brands or government officials.
- 143 reports
Fake Exchange
Exchanges that display balances but block or fake withdrawals.
- 121 reports
Fake Recovery Service
Second-stage fraud targeting people who already lost funds.
- 96 reports
Romance Scam
Emotional manipulation used to extract crypto transfers.
- 132 reports
Rug Pull
Token or project teams removing liquidity or abandoning holders.
- 174 reports
Malware / Wallet Drainer
Malicious approvals, drainer kits and trojanised wallet software.
- 48 reports
Ransomware
Extortion payments demanded in cryptocurrency.
- 87 reports
Other
Activity that does not fit the categories above.
Process
How it works
- 01
Search before you send
Check whether an address, domain or entity has already been reported, and by how many independent people.
- 02
Report what happened
Submit structured details and supporting evidence. Personal contact details stay private and are never published.
- 03
Review before publication
Submissions enter moderation. Nothing is published automatically, and every published record can be disputed.
- 04
Connect the pattern
Shared wallets, domains and infrastructure link cases that would otherwise look unrelated.
Using this data responsibly
User-submitted intelligence, clearly labelled
Everything here is either submitted by a member of the public or derived by the platform, and each item is labelled so you can tell the difference. Allegations should not automatically be treated as established fact.
Request a correction or dispute a record- Reports are user-submitted intelligence and may require independent verification.
- An absence of reports never means an address or service is trustworthy.
- ReportCryptoScam is not a law-enforcement authority and cannot recover funds.
- Corrections and disputes can be raised for any published record.
Seen a crypto scam? Add what you know.
Even partial information — an address, a domain, a screenshot — helps connect cases that would otherwise look unrelated.
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