Once attribution is done, the report is extended to name the person or group. Materials go to the relevant cybercrime unit.
Help keep the crypto space clean
Spotted a scam, a phishing site, or a suspicious crypto address? Report it — we'll investigate, add the actor to our database, and warn the rest of the community.
How it works
- Open the Match Systems bot and tap Report a Criminal.
- Pick the incident type:
- Suspicious cryptocurrency address.
- Phishing website.
- Scam project or fraudulent scheme.
- Fill in the details: wallet address, website link, or project name — plus any supporting material (screenshots, the scammer's contacts, correspondence).
- Submit. Our team verifies the data and, if the fraud is confirmed, adds it to the database.
What happens next
- If the fraud checks out, the scammer's information is flagged across our feeds — visible to exchanges, explorers, and AML services.
- Your report helps other users avoid the same trap and makes the overall crypto space safer.
If you saw something, say something — your report could save someone else's funds.
