Comprehensive database of reported cryptocurrency scam addresses. Check if a wallet address is flagged for fraud, report suspicious addresses, and protect yourself from crypto scams.

Our platform makes it easy to report, track, and avoid cryptocurrency scams. Easily submit detailed reports about crypto scams you’ve encountered or been victims of. Check if a crypto …

Help protect the crypto community by reporting fraudulent wallet addresses, phishing schemes, ransomware attacks, and other cryptocurrency scams.

Track fraud wallets. Analyze suspicious wallet addresses, smart contracts, Web3 domains, NFTs, social media handles with machine learning, to detect frauds and scams.

Oct 24, 2025 · Victims of crypto scams can fight back against their perpetrators, and they don’t have to do it alone. Cybersecurity experts at Digital Forensic Corp. will work alongside you to …

The scams in this tracker represent descriptions of losses incurred in transactions that complainants have identified as fraudulent or deceptive operation.

This comprehensive guide shows you how to look up Bitcoin addresses using blockchain explorers, identify scam wallet patterns, analyze transaction flows, check addresses against …

Feb 25, 2025 · Cryptocurrency is revolutionizing finance, but with its rise comes a wave of scams, fraud, and illicit activity. At CoinForensics, we leverage advanced blockchain analytics to trace, …

Aug 29, 2025 · Protect your assets from crypto wallet scams. Learn how to spot fake apps, phishing attacks, seed phrase theft, and wallet-draining smart contracts.

At Token Trace, we specialize in blockchain forensic investigations, providing detailed reports that trace digital asset movements and identify high-risk wallet addresses.