Report crypto scams and check any crypto address
Blockchain Intelligence helps law enforcement, victims, and the blockchain community track and prevent cryptocurrency scams. Report crypto scams.
blockINT by Block6IQ is a blockchain intelligence platform for cryptocurrency investigation. The pages linked below work without JavaScript. Search results on the homepage use JavaScript.
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 of known scam compounds worldwide. Each entry links to its public sources. Features automated multi-source intelligence collection from OFAC, DOJ, GDELT, and court filings.
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