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

0xf471…8da0: ulinkexclub[.]com ('Ulink') scam follow-up: relay and next hop of the victim's 148,089 USDC, and the 4.31M USDT cash-out wallet · Pig butchering · 2026-10-24
TVhUQN…VUkE: AccGN[.]club 'AI trading' scam follow-up: three TRON bridge receivers, a TRON pass-through and a BSC wallet paid by listed Acc… · Investment scam · 2026-10-24
0x3670…17a8: FT-ALPH / 'Orion Union Trading' (fltraderus[.]com) scam follow-up: wallet that took 22,639 from a victim-reported wallet to Bi… · Pig butchering · 2026-10-24
0x1311…e00d: ofxsvip[.]com fake 'OFX' platform follow-up: two wallets one hop further, paid by a victim-reported wallet and by 0x3854c632 · Pig butchering · 2026-10-24
0x7e7f…70d8: Aztec 2.0 rollup exploit (2026-06-17) follow-up: six wallets paid 1,101.9 ETH by consolidation 0x69923e52, then Tornado Cash a… · Hack · 2026-10-24
TX9Jex…Y8vN: Nexus Equity (nexusequity[.]com) scam follow-up: TRON wallet that received 123,433 USDT from the listed payment address TKY7 · Investment scam · 2026-10-24
0xe8aa…aab2: GOXCOINS[.]com (FBI-seized domain) scam follow-up: the two outflow wallets that took 1.51M from its consolidation, then Butter · Pig butchering · 2026-10-24
3KoHAB…DfPM: Wellington Harbor Cap / echelonmark[.]com scam follow-up: Bitcoin wallet that collected the victim-reported address's outputs · Pig butchering · 2026-10-24
DCpz2V…ALHv: Dogeparty 2014-era web-wallet drain on Dogecoin (2026): DOGE consolidation and token sweeper addresses and downstream wallets · Hack · 2026-10-24
GBO7VU…2WXC: YieldBlox (Stellar Blend V2 pool) exploit follow-up (2026-02-22): four Stellar attacker accounts · Hack · 2026-10-24
rwt8PJ…Fgb5: tx (formerly Coreum) XRPL bridge drained of 199,916 XRP (2026-08-09): attacker's two XRP Ledger receiving accounts and Ethereu… · Hack · 2026-10-24
Dash wallet scam sites listed in Dash Core Group's documentation: dash-wallet[.]com, electrumdash[.]org and 4 more · Phishing · 2026-10-24
193 phishing domains impersonating Stellar wallets LOBSTR and Freighter on MetaMask's and ScamSniffer's blocklists (Oct 2026) · Phishing · 2026-10-24
242 phishing domains impersonating XRP Ledger wallet Xaman (Xumm), plus Sologenic and GateHub, on public blocklists (Oct 2026) · Phishing · 2026-10-24
Fake Flare Network / FXRP staking site fxrpntwork[.]com took 3.4M XRP from 71 investors (Oct 2025), per Seoul police · Scam · 2026-10-24
xrpl.js npm supply-chain backdoor (2025-04-21): five malicious xrpl versions sent XRPL secret keys to 0x9c[.]xyz · Hack · 2026-10-24
bc1qh0…6wq9: mewchain[.]exchange fake MEW platform follow-up: two Bitcoin sweep addresses that collected the victim-reported deposits · Pig butchering · 2026-10-24
0xbb8f…7b35: AccGN[.]club 'AI trading' scam follow-up: two Ethereum gas wallets, a BSC bridging wallet and four TRON wallets incl. TNgvWRdn · Investment scam · 2026-10-24
0x8191…5466: Nexus Equity (nexusequity[.]com) 'IOCP' scam follow-up: second gas wallet 0x8191ab46, which cashes out to the cluster's KuCoin… · Investment scam · 2026-10-24
0x95d9…5fb1: xn--os-g7s[.]com (Eos) CryptoScamDB follow-up: site's suspected address 0x95d986f9 · Phishing · 2026-10-24
0x0000…0000: Fake Galxe/Mezo 'checker-tasks' drainer follow-up: funder 0x000037bb (Etherscan Fake_Phishing188250, scam-flagged on Blockscou… · Phishing · 2026-10-24
TNBtBt…Ti4X: velxton[.]com fake trading site follow-up: TRON (USDT-TRC20) deposit address displayed on its deposit page · Pig butchering · 2026-10-24
0x00eb…3f59: ethnow[.]org (Trust-Trading) CryptoScamDB follow-up: site's suspected address 0x00eb4cc5 · Scam · 2026-10-24
0x7ff8…e055: elon-gives[.]com (Trust-Trading) CryptoScamDB follow-up: site's suspected address 0x7ff8caeb · Scam · 2026-10-24
0xa0d4…b2d0: quarkchain[.]de (QuarkChain) CryptoScamDB follow-up: site's suspected address 0xa0d4bee1 · Phishing · 2026-10-24
0xb29a…7ceb: quarkchain-ico[.]io (QuarkChain) CryptoScamDB follow-up: site's suspected address 0xb29a0b9b · Phishing · 2026-10-24
0xde4d…4c7f: GOXCOINS[.]com (FBI-seized domain) scam follow-up: consolidation that received all of the victim-reported wallet's 58,158 USDC · Pig butchering · 2026-10-24
0xdfe9…2037: Melloncrypto[.]com fake trading platform follow-up: gas wallet that funded two victim-reported deposit wallets · Investment scam · 2026-10-24
0x8399…b8b3: ulinkexclub[.]com ('Ulink') scam follow-up: consolidation 0x8399bc56 and gas-giving deposit wallet 0xe86d92ec · Pig butchering · 2026-10-24
0x3854…977f: ofxsvip[.]com fake 'OFX' platform follow-up: two wallets paid by both victim-reported deposit wallets · Pig butchering · 2026-10-24
0xf0b4…41c6: coinbaseai[.]ai / ethaigood[.]com fake exchange follow-up: six relay and hub wallets in the deposit address's round trips and… · Pig butchering · 2026-10-24
0xf09a…c170: MakerDAO legacy auction-keeper drain follow-up (2026-10-06): malicious adapter module created by the attack contract, per Cert… · Hack · 2026-10-24
bc1qwx…7jxm: BigONE exchange exploit follow-up (2025-07-15): attacker's Bitcoin and two Solana addresses named by SlowMist and Lookonchain · Hack · 2026-10-24
terra1…m28n: CL8Y DEX (Terra Classic) incident follow-up (2026-10-15): Terra Classic relay wallet [HACKER_C] per CL8Y's incident archive · Hack · 2026-10-24
0x6061…e2cc: 'J·B·G·AG' fake exchange follow-up: USDT-ERC20 and ETH deposit address displayed on jbgags[.]com's deposit page · Scam · 2026-10-24
0x084e…25c8: 'Worldex' fake exchange follow-up: two collection wallets and gas funder linked on-chain to the tipster-supplied address (low… · Scam · 2026-10-24
0xea9d…489a: cwgmain[.]cc fake exchange follow-up: two intermediary wallets first funded by deposit address 0x1fae712e (316 ETH forwarded) · Pig butchering · 2026-10-24
0xfd01…e5c0: qsjt66[.]com / Bifrost-wallet scam follow-up: five operator-side wallets around DOJ forfeiture target 0xe6d328 (gas funding an… · Pig butchering · 2026-10-24
0x9ed8…e4f8: Aztec 2.0 rollup exploit follow-up (2026-06-17): three onward wallets that moved the attacker's ETH, incl. a 10 ETH Tornado Ca… · Hack · 2026-10-24
0x7314…8300: NGRAVE LIQUID phishing follow-up (2026-10-17): 39 Hyperliquid accounts holding ~3,590 XMR1 bought with the stolen funds · Phishing · 2026-10-24
kii1a5…lrw9: KiiChain exploit follow-up (2026-08-22): attacker's kii1 vesting/helper accounts, second attacker wallet and exploit helper co… · Hack · 2026-10-23
thor16…n84q: THORChain vault exploit follow-up (2026-05-15): malicious node operator address named in THORChain's own exploit report · Hack · 2026-10-23
0x7b58…a1f9: Gravity Bridge exploit follow-up (2026-05-29): theft wallet, deployer, rogue validator 'julia666' and its Gravity, Osmosis and… · Hack · 2026-10-23
cosmos…6tjt: Fake 'ATOM Airdrop' governance proposals on Cosmos Hub, Osmosis and Stride (Apr-Jul 2026): 14 vetoed proposals, 5 proposer acc… · Phishing · 2026-10-23
mantra…hwva: MANTRA Chain Cosmos EVM exploit (2026-08-20): 720.9M MANTRA (~$3.6M) taken from burn address and genesis multisig, attacker wa… · Hack · 2026-10-23
secret…03vm: Axelar-Secret IBC bridge exploit (2026-06-10): ~$4.67M unbacked saToken mint, attacker's Secret, Axelar, Osmosis, Ethereum and… · Hack · 2026-10-23
init1m…m89u: Initia exploit follow-up: attacker's Initia L1 account init1mkfz...m89u sent the linked fake-mint transaction and shares the E… · Hack · 2026-10-23
0xdd92…edfa: Initia L1 unbacked-mint exploit (2026-10-23): reported ~$2.7M bridged to Ethereum, attacker and holding wallet per Spreek and… · Hack · 2026-10-23
cosmos…6c4n: Neutron governance takeover (2026-09-22): attacker's Cosmos Hub address per Cosmos Labs, plus Neutron, Noble and Ethereum wall… · Hack · 2026-10-23
0xee2e…bd65: Meter chain and Passport bridge exploit (2026-09-23): unbacked MTR/MTRG minted, 1B wMTRG on BNB Chain, two attacker addresses… · Hack · 2026-10-23