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.

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.

How do I report crypto fraud on blockINT?

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.

Is blockINT free to use?

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.

What can I investigate with blockINT?

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.

Crypto scam reports

Search community and official reports of crypto scams: wallet addresses, scam websites, pig-butchering and investment fraud, phishing, hacks and sanctions designations. Every reported address and website has its own page. Reporting a scam is free and needs no account.

Report a crypto scam · How to report a crypto scam

Newest reports

0x3d1d…6a7d: ILITY cross-chain bridge breach (2026-10-16/17): wallet named by ILITY Foundation that received the stolen assets, plus two ne… · Hack · 2026-10-22
0x0166…5070: WAX Multi-Chain Bridge exploit (2026-10-22): attacker addresses on WAX, Ethereum and Solana, about $90.5K released without pay… · Hack · 2026-10-22
bc1qfv…ldng: Cointiply account unauthorized withdrawal · Hack · 2026-10-22
TAg6SZ…g5bT: CoinDCX: about $16M USDT moved from its old Tron deposit addresses to TAg6SZ1Hhg... on 2026-10-21; researchers say part reache… · Hack · 2026-10-22
TYa3xh…JdEF: MindChain Swap and NarwhalSwap (mindchainswap[.]com, narwhalswap[.]org) fake crypto exchanges: eight more deposit addresses (O… · Scam · 2026-10-22
TV5UUj…osYR: NarwhalSwap (narwhalswap[.]org) fake crypto exchange: two deposit addresses shown on its deposit page (Oct 2026 follow-up) · Scam · 2026-10-22
MindChain Swap, NarwhalSwap and 10 more fake crypto exchange sites (mindchainswap[.]com, narwhalswap[.]org, orlchain[.]com) on one kit (Oct… · Scam · 2026-10-22
Update: Polkadot Community Foundation case log lists receiving addresses in Fearless Wallet extension losses (Sep 2025 to Sep 2026) · Hack · 2026-10-22
Fearless Wallet browser extension sent users' recovery phrases and keys to tonscanner[.]org (Feb 2025 to Oct 2026) · Hack · 2026-10-22
0xfd92…e9b6: NEM (Newmont) token exploit on BNB Chain (2026-10-21): attacker wallet and attack contract, about $820K taken from the USDT/NE… · Hack · 2026-10-22
Fake-job 'order task' scam kit on 20 sites using real brand names (inchcapedata[.]com, jellyfishhex[.]com, xplorappc[.]com and others), Oct… · Scam · 2026-10-21
'SDX' fake broker site (sdxdefi[.]com, sdx[.]agency) displaying Pepperstone Markets Limited's Bahamas licence and company numbers · Scam · 2026-10-21
bc1pyr…xq43: 'J·B·G·AG' fake crypto exchange (jbgags[.]com, jbgags[.]top, jbgags[.]vip): BTC and USDT-TRC20 addresses displayed on its depo… · Scam · 2026-10-21
DEXGETO fake-exchange kit follow-up: 10 more 'calm-ui' sites incl. rupdex[.]com, wuldex[.]com, nexoex[.]io (Oct 2026); 4 now on hold · Scam · 2026-10-21
'USEEON' fake crypto exchange (useeon[.]com, m.useeon[.]com, down.useeon[.]com): imitation app-store page offering a direct APK and iPhone… · Scam · 2026-10-21
0x049b…7e80: Suspected DPRK-linked SquidSquad theft of about $2.84M (BNB Chain, 2026-10-08): theft address, Tornado Cash withdrawals and Tr… · Hack · 2026-10-21
0xc345…892f: Slice FundsModule exploit on Base (2026-10-20): attacker wallet, about $41K drained from pooled reserves · Hack · 2026-10-21
bc1qts…nl60: NGRAVE LIQUID app fake-alert phishing (2026-10-17): thief's collecting wallets, per Bitquery; about $2.16M moved into XMR1 on… · Phishing · 2026-10-20
'Logan Beldex Limited' online broker (logan-beldex[.]com): on Bank of Russia warning list, withdrawals reported blocked (Oct 2026) · Investment scam · 2026-10-20
0x5168…def2: FreedomXMR (FXMR) laundering service on Hyperliquid Core: hot wallet and admin addresses, per ZachXBT (Oct 2026) · Money laundering · 2026-10-20
0xaa84…57c1: Drift Protocol exploit (2026-04-01) follow-up: exploiter wallet deposits 25,710 ETH into Tornado Cash on 2026-10-20 · Hack · 2026-10-20
0x5693…43de: 'Worldex' fake crypto exchange (dappworldexllc[.]com and 12 mirrors): tipster-supplied Ethereum collection wallet, site link u… · Scam · 2026-10-20
0x0f18…dd17: Aztec Connect exploit (2026-06-14) follow-up: attacker wallet deposits 1,255.8 ETH into Tornado Cash on 2026-10-19 · Hack · 2026-10-20
TEJSqs…4Uxd: AccGN.club 'AI trading' platform follow-up: TRON wallet TEJSqs took in 68,378.52 USDT and sent 100,000 USDT onward (2026-10-18… · Investment scam · 2026-10-20
'COVEDEX' fake crypto exchange (covedex[.]com): promo-code giveaway kit, live Oct 2026 · Scam · 2026-10-20
'diemBIT' fake crypto exchange (diembit[.]com): promo-code giveaway kit, live Oct 2026 · Scam · 2026-10-20
'koleBIT' fake crypto exchange (kolebit[.]com): promo-code giveaway kit, flagged by Cloudflare and MetaMask (Oct 2026) · Scam · 2026-10-20
'IRICOIN' fake crypto exchange (iricoin[.]com): promo-code giveaway kit, live Oct 2026 · Scam · 2026-10-20
'BEXDEX' fake crypto exchange (bexdex[.]com): promo-code giveaway site, live Oct 2026 · Scam · 2026-10-20
0x1593…edb3: Aztec 2.0 rollup exploit (2026-06-17) follow-up: two attacker holding wallets and a copycat wallet named by Aztec Labs · Hack · 2026-10-20
0xc106…2b02: Argent-style smart wallet exploit on Ethereum (2026-10-19): attacker wallet and attack contract, about $59.8K lost per SlowMist · Hack · 2026-10-20
0x3d9d…46b2: AlpsCon AI Trade Hub exploit on BNB Chain (2026-10-18): attacker wallet and EIP-7702 exploit contract, about $152K USDC drained · Hack · 2026-10-20
0x96bb…f6ce: TIP / TIPMine attack on BNB Chain (2026-10-17): attacker wallet and attack contracts, about $68.5K lost per TenArmor · Hack · 2026-10-19
Netzorn Bank (netzorn.com): fake online bank used as a prop in a romance scam, displays a real Southern Bank branch address (Oct 2026) · Scam · 2026-10-19
0xf72a…a265: "FXO" / "FXO Exchange" unauthorised crypto broker: 14 rotating domains now offline, Coinbase lookalike and lead wallets (2025-… · Pig butchering · 2026-10-18
TWwafL…TMfn: 'Charix' fake crypto exchange (charix.org) on a variant build of the DEXGETO fake-exchange kit (Oct 2026) · Pig butchering · 2026-10-18
TUpKfU…2DA9: 'DetixBit' fake crypto exchange (detixbit.com) on the same fake-exchange kit as DEXGETO (Oct 2026) · Pig butchering · 2026-10-18
TSwmqH…iNgz: 'DEXGETO' fake crypto exchange (dexgeto.com) on a multi-brand fake-exchange kit; $200 "AML verification" withdrawal fee report… · Pig butchering · 2026-10-18
0x93cb…fdc4: Multi-chain wallet theft (2026-10-17/18): ETH, BTC and SOL addresses named in an on-chain 20% bounty message · Hack · 2026-10-18
0x7c78…c4c6: BiFi Lending exploit follow-up (2026-10-17): original attacker and exploit contract that c0ffeebabe.eth front-ran; 159.1K USDC… · Hack · 2026-10-18
0x1106…4691: Cysic bridge exploit follow-up (2026-10-17): Ethereum wallet holding ~306.5 ETH forwarded from the CYS mint recipient · Hack · 2026-10-18
0xc0ff…9671: BiFi Lending USDT market exploit on Ethereum (2026-10-17): ~$165.4K drained via idle-market interest re-accrual · Hack · 2026-10-18
0xa4e1…c255: Cysic cross-chain bridge exploit (2026-10-17): recipient of the unauthorized 10M CYS mint on BNB Smart Chain · Hack · 2026-10-18
'Brdmarket', 'Gateway Ventures', 'ZenMarkets', 'Margin Global Revenue' fake broker sites on one hosting account; withdrawal fee reported (O… · Pig butchering · 2026-10-18
bc1qgr…cu6n: Fake Bitcoin investment scam — Paul Holmen · Investment scam · 2026-10-18
'QuizzCash' task scam (quizz.cash): USDT 'ad plans' with QBot automation and 10-level referrals; one user reports unpaid withdrawal (Oct 20… · Pig butchering · 2026-10-18
0xabb2…28b4: Ledger/CryptoBilis wallet drain follow-up: 11 more thief-side wallets from Bitquery's 14-16 Oct 2026 tracing (Ethereum, TRON) · Hack · 2026-10-17
0xf79a…49af: DBEX (dbexbit.com) pig-butchering trading platform: 6 deposit addresses from DOJ forfeiture (D. Colo.) and new S.D. Tex. compl… · Pig butchering · 2026-10-17
ZDFZX (zdfzxer.com) pig-butchering trading platform: DFPI complaint describes LinkedIn-to-WhatsApp lure and a $100,000 'verification' demand · Pig butchering · 2026-10-17
Offline 'OKX'-branded fake exchange domain okxhy.cc linked to the Rockie scam-exchange kit · Pig butchering · 2026-10-17