Question 1

What is blockINT?

Accepted Answer

blockINT (blockINT.ai) is a free blockchain intelligence platform for cryptocurrency investigation and crypto fraud reporting. It provides Ethereum wallet forensics, transaction tracing, fund flow visualization, and a community-powered fraud database (C3 — Crypto Complaint Center) where anyone can report crypto fraud or chain abuse by scammers.

Question 2

What is blockINT.ai?

Accepted Answer

blockINT.ai is the web address for blockINT, a blockchain intelligence and crypto fraud reporting platform powered by Block6IQ. It offers free tools to investigate Ethereum wallets, trace transactions, visualize fund flows, and report crypto scams and chain abuse to a public community database.

Question 3

How do I report crypto fraud on blockINT?

Accepted Answer

Visit blockint.ai/c3 to file a blockchain abuse report. You can submit scammer wallet addresses, domains, social media handles, and details about the crime type (pig butchering, phishing, rug pull, romance scam, investment scam, etc.). No account is required — reporting is free and anonymous.

Question 4

Is blockINT free to use?

Accepted Answer

Yes. blockINT.ai is free to use for wallet investigation, transaction tracing, and crypto fraud reporting. The C3 community fraud database and blockchain explorer are fully free. An API is also available with 10 free calls per day for developers and automated agents.

Question 5

What can I investigate with blockINT?

Accepted Answer

blockINT lets you investigate Ethereum wallet addresses, trace transaction histories, visualize fund flows with interactive graphs, identify entities behind addresses, detect DeFi positions, screen for sanctions, and search thousands of community-submitted crypto fraud reports. It is used by investigators, law enforcement, and security researchers.

0x5d058264e34e27ee1b4f852216dc4afc7c320e25

@peckshield: Currently, the largest withdrawals from Tornado100, as of 2025-03-31, were received at the addresses: