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Welcome!
We are here to help you navigate through this ordeal!

Report Fraud Below

Reach out to us by filling out the form below.

 Step 1

Were you a victim of a scam, a hack or something of a different nature?

If you have a referral code, please enter it.

 Step 2

Organize Your Evidence

To file a report you will need information about the crypto fraud. To help you organize the information, we have created a PDF below.

 Step 3

Report Fraud to United States Government Agencies

FBI Internet Crime Complaint Center (IC3)

The Internet Crime Complaint Center (IC3) is the central hub for reporting cyber-enabled crime. It is run by the FBI, the lead federal agency for investigating crime.

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Federal Trade Commission

The Federal Trade Commission shares your report with over 2,000 law enforcers. This report is used to investigate and bring cases against fraud, scams, and bad business practices.

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United States Secret Service

Report crypto crimes to your local Secret Service field office.  Reporting is done over the phone. 

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National Elder Fraud Hotline

If you or someone you know has been a victim of elder fraud, help is standing by at eh National Elder Fraud Hotline.

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 Step 4

Free Educational Consultation

We review your reported information with NO obligation on your part. We explain what we see and what options you have for your next step. 
 

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How It Works

Our Educational & Documentation Process

1. Initial Educational Consultation

We begin with a free educational consultation where you can share your experience, wallet addresses, transaction information, and any supporting documentation related to the suspected cryptocurrency fraud. During this step, we help explain how blockchain transactions work and discuss what information may be publicly observable on the blockchain.

2. Blockchain Transaction  Review

Using publicly available blockchain data and industry-standard blockchain analysis methodologies, we review transaction activity associated with the wallet addresses provided. This process helps identify transaction pathways, service providers, wallet interactions, and observable movement of digital assets across supported blockchains.

3. Educational Guidance & Reporting Support

We help you understand the tracing process and discuss practical next steps for reporting suspected fraud to appropriate authorities, attorneys, exchanges, or financial institutions. This may include guidance on organizing supporting evidence, preserving records, and understanding what information law enforcement or legal professionals may request.

4. Structured Blockchain Documentation

We prepare a structured summary of observable blockchain activity designed to help organize complex transaction information into a clearer format. Documentation may include transaction timelines, wallet activity summaries, service provider exposure, and other publicly observable blockchain data that may assist attorneys or law enforcement during their review.

5. Ongoing Communication Throughout the Process

We walk you through the blockchain tracing and documentation process in understandable terms so you can better follow how digital assets moved across the blockchain and understand the significance of identified transaction activity.

6. Continued Fraud Awareness & Education

You receive access to educational resources, articles, and fraud-awareness materials designed to improve digital asset literacy and help you recognize common cryptocurrency scam tactics, social engineering methods, and high-risk warning signs in the future.

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