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Report a Scam

Help protect others by reporting scam addresses, transactions, and related evidence. Verified reports may be shared with exchanges and security partners across the BlockSec network.

This form is for reporting scams, not requesting fund recovery.

If you lost funds, please contact local law enforcement as soon as possible. A police report may be required by exchanges or authorities for fund freezing or recovery.

Trace AI helps you trace on-chain fund flows and generate an investigation report. Fund recovery is not guaranteed.

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Scammer Address or Transaction*

Add the wallet address or transaction hash suspected to be involved in this scam. Provide at least one.

Address
Chain
Transaction (Optional)
Chain
Scam Type*
Select scam type
What Happened*
0 / 2000
Incident Details(Optional)

These details help us match your report with on-chain activity.

Estimated Loss
Date of Incident
Victim / Affected Address
Chain
Supporting Evidence(Optional)

Screenshots, URLs, and chat logs help us verify your report faster. Even one piece of evidence can make a difference.

Files

Drop files here or browse

PNG, JPG, PDF. Up to 3 files, 2 MB per file

Links
Contact*

We may reach out to verify or clarify your report.

Email

By submitting, you confirm the information above is accurate to the best of your knowledge. This service helps flag suspicious addresses and does not constitute legal advice or guarantee fund recovery. Questions? Reach us at [email protected]