Report a Bitcoin Wallet

If you’ve come across a Bitcoin wallet that you suspect is involved in fraudulent activity, reporting a Bitcoin wallet is essential to help address scams such as Pig Butchering, Rug Pulls, Pump and Dump schemes, Phishing, Fake Airdrops, and more. FraudOptics investigates reports related to various types of crypto fraud, including Ponzi/Pyramid schemes, Social Engineering, SIM Swapping, Fake Exchanges, and Malware. Use the form below to submit your report and provide details about the suspicious wallet. Your report could play a crucial role in addressing crypto-related fraud.

What happened?

If other, please specify - Optional

Enter Wallet Address or URL

Chain

Label

Stolen Token ID(s) - Optional

Scammer IP address if available - Optional

Scammer Contact - Optional

Known contact channels - Optional

Enter phone number or social media handle

Description - Optional

How much was lost, demanded or stolen? - Optional

Contact & Support - Optional

Phone number

Country

State/Providence/Region

City

Postal Code

1. What types of crypto fraud can I report to FraudOptics?

You can report a variety of fraudulent activities, including Pig Butchering scams, Rug Pulls, Pump and Dump schemes, Ponzi/Pyramid schemes, Phishing scams, Fake Airdrops, Social Engineering, SIM Swapping, Fake Exchanges, Malware, and Exit Scams. If you suspect a Bitcoin wallet is involved in any of these fraudulent activities, you can submit a report to us.

2. How do I know if a Bitcoin wallet is involved in fraud?

If you notice suspicious activity such as promises of unrealistically high returns, unverified projects, or aggressive marketing tactics, the wallet may be involved in a scam. Common signs of fraud include unsolicited requests for funds, fake investments, or unusual wallet behavior that raises red flags. If you’re unsure, it’s always best to report it for investigation.

3. What happens after I submit a report?

Once you submit a report, FraudOptics will review the details and investigate the wallet’s involvement in the reported fraudulent activity. While we cannot guarantee an immediate resolution, your report will contribute to our ongoing efforts to track and address crypto fraud.

4. Can I report a crypto scam even if I haven’t been personally affected?

Yes, you can report any suspicious wallet or activity, even if you haven’t personally fallen victim to the scam. Reporting early can help prevent further damage and aid in identifying patterns of fraudulent behavior.

5. How do I report a Bitcoin wallet involved in fraud?

Simply fill out the form above with details about the wallet and the type of fraudulent activity you suspect. The more information you provide, the better we can assess the situation and investigate the wallet for potential fraud.