Report a Crypto Scam

Help protect others by reporting suspicious wallets, fake tokens, or crypto fraud.

Quick Answer

Quick answer: when reporting a crypto scam, organize the wallet addresses, transaction hashes, deposit platform, source chat, and fund movement into one evidence package. A single report is not enough, so tracing, freeze attempts, and agency reporting should move in parallel.

Confirm the recipient wallet, chain, and transaction hashes first

Check whether a USDT freeze window may still exist

If approvals already happened or you are being pushed to send more, start the victim action plan immediately

Verify Before and After You Report

After a Crypto Report, Trace the Funds and the Freeze Window

An on-chain report is only one step. To improve your odds, keep tracing addresses, identify the platform entry point, and assess whether a freeze is still possible.

Wallet / Address

Continue the Wallet and On-Chain Review

Extend the case with the recipient address, linked wallets, tokens, and contracts.

Fund Flow

Escalate to Fund Tracing

Move into tracing when you need an evidence path, downstream wallets, and exchange off-ramp targets.

Freeze Window

Check the USDT Freeze Path

If the case involves USDT and the funds have not fully moved out yet, prepare a freeze request immediately.

Already Affected

Move Into the Victim Action Plan

If the funds already moved, signatures already happened, or you do not know the next priority, start with the action plan.

If Funds Already Moved, Were Swapped, or You Are Still Being Pressured to Transfer, Start Here

The issue on many crypto-report pages is not just whether to report. It is that funds already hopped, the scam is still active, or the recovery window is shrinking quickly.

Trace Funds First

If the Funds Already Moved Across Multiple Hops, Start with On-Chain Tracing

A report needs evidence, but the more complex the fund path becomes, the more important it is to map the later addresses and exits first.

USDT

If USDT Was Involved, Check the Freeze Window

Use this when the scammer wallet may still hold a freezeable USDT balance.

Recovery Path

Open the Crypto Recovery Guide in Parallel

Use this for fake platforms, trading groups, fake support, and blocked-withdrawal cases.

Victim Plan

Handle Account, Device, and Repeat-Transfer Risk in Parallel

If the scammer is still pushing for new approvals, deposits, or transfers, the case cannot stay at the reporting layer alone.

How to Report

Enter the Address

Paste the suspicious wallet or token contract address below.

View the Analysis

See our security analysis of the crypto address.

File Your Report

Submit your report with details about the scam.

Check & Report Crypto

Enter the suspicious address below.

Why Report Crypto Scams?

Warn the Community

Your report helps other crypto users avoid scam tokens and wallets.

Track Scam Patterns

Reports help identify rug pulls, honeypots, and fraud rings.

Protect Investors

Flagged addresses are visible to all ScamLens users.

If the Case Came Through Fake Wallet Sync, Fake Support, or a Fake Exchange, Verify These Objects First

Many crypto reports are not purely on-chain problems. They start with wallet sync stories, account restrictions, fake support, or exchange impersonation paths.

MetaMask Support Check

Is This MetaMask Support Contact Real

Check whether a supposed MetaMask support contact is real before you sync a wallet, import a phrase, sign a request, or approve tokens.

Trust Wallet Support Check

Is This Trust Wallet Support Contact Real

Check whether a supposed Trust Wallet support contact is real before you sync a wallet, import a phrase, sign a request, or approve tokens.

Binance Support Check

Is This Binance Support Contact Real

Check whether a Binance support contact is real before you transfer funds, share codes, or move the case into a private chat.

Coinbase Support Check

Is This Coinbase Support Contact Real

Check whether a Coinbase support contact is real before you log in elsewhere, call back, share codes, or move funds.

If the Crypto Case Started with One of These Scam Messages, Start Here

Many crypto cases start with a wallet-sync story, an account restriction message, or fake support contact. Verify that entry point first, then move into the formal report.

Wallet Review

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