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blockINT by Block6IQ is a professional blockchain intelligence platform for cryptocurrency investigation and forensics. Free to use for investigators, law enforcement, and security researchers worldwide.
Core Features
- Real-time Ethereum transaction monitoring and block explorer
- Wallet address investigation with entity identification
- Interactive transaction graph visualization and fund flow tracing
- DeFi position tracking across Uniswap, Aave, and more
- Risk scoring, sanctions screening, and threat detection
- Community threat reports and watchlist management
Report Crypto Fraud & Chain Abuse
blockINT is a free platform to report crypto fraud or chain abuse by scammers. File a blockchain abuse report, submit scammer wallet addresses, and contribute to the C3 (Crypto Complaint Center) community database. No account required to report.
- Report Crypto Fraud — File a blockchain abuse report against scammer wallets and domains
- Report chain abuse including pig butchering, phishing, rug pulls, and romance scams
- Community-powered crypto fraud database with 60K+ reports
Scam Compound Tracker
Global intelligence map tracking 164 known scam compounds across 19 countries, including Cambodia, Myanmar, the Philippines, Sri Lanka, Laos, the UAE and others. Each entry links to its public sources. Features automated multi-source intelligence collection from OFAC, DOJ, GDELT, and court filings.
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