Structured public reporting of crypto fraud

Why the platform exists

Individual victims usually hold only a fragment of a case: one address, one domain, one conversation. Aggregated and structured, those fragments describe infrastructure, reuse and patterns that no single person could see alone.

The platform exists to make that aggregation possible in public, and to give researchers, compliance teams, journalists and people who have been targeted a common reference point.

What we do

• Collect structured reports about wallets, domains, entities and campaigns.
• Publish reports with clear labels distinguishing allegations from derived analysis.
• Make indicators searchable so a check takes seconds.
• Maintain a consistent taxonomy so cases can be compared.

What we do not do

• We are not a law-enforcement authority and hold no investigative powers.
• We do not recover funds and do not work with anyone who claims they can.
• We do not independently verify every report, and we say so on every page.
• We do not guarantee investigation, prosecution or any other outcome.

Who operates ReportCryptoScam

ReportCryptoScam is operated by Bitint Inc., a blockchain intelligence company developing technology for blockchain investigations, risk analysis and financial crime intelligence.

Platform-derived observations shown on profile pages may draw on that technology. They are always labelled separately from user-submitted content. More about the operator is at bitint.com.

Corrections

If information published here about you or your organisation is inaccurate, you can request a correction or removal. See the FAQ for how disputes are handled, and the privacy page for how personal data is treated.