Verified starting points
Where to report crypto fraud: trusted resources
Direct links to authorities, regulators, platform fraud channels and public blockchain explorers. Start with your country and sending platform; this directory does not replace an urgent report.
Insights
Identify the incident type first
A mistaken transfer, wallet compromise, induced transfer and fake balance require different recipients.
Crypto stolen: what to do in the first 60 minutes
Read →Can stolen cryptocurrency be recovered? Realistic paths, evidence, and limits
Read →Trace, freeze, seize, return: four different stages
Read →Jurisdictions
Read →From scattered screenshots to a decision-ready case record
Read →Police and regulators
Country reporting channels matched to the victim and the nature of the offer.
Приём обращений МВД России
Official electronic reception with department selection. Not an emergency channel; use 102/112 or a police station for an active incident.
Open resourceКуда сообщить о преступлении
Official guidance confirming that a report can be made at any police station and explaining the possible procedural decisions.
Open resourceПорядок обращения с заявлением о преступлении
Official guidance on police intake, the registration receipt, KUSP reference and the 3-, 10- or 30-day review periods.
Open resourceОсторожно: мошенники
Current protective steps, official contacts and the distinction between a bank complaint, a regulator report and a police report.
Open resourceНезаконное списание с банковской карты
Official steps for contacting the bank, obtaining a statement, disputing the transaction and reporting the theft to law enforcement.
Open resourceКредит или займ оформили мошенники
Official route for a loan the victim did not enter into: contact the lender, credit bureau, police and, where necessary, the court.
Open resourceFBI Internet Crime Complaint Center (IC3)
US federal reporting channel for internet crime; prepare transaction IDs, addresses, values and chronology.
Open resourceReportFraud.ftc.gov
Report fraud to the FTC and receive a personalised list of protective steps.
Open resourceSEC Tips, Complaints and Referrals
For suspected securities-law violations, investment schemes and problems involving a financial professional.
Open resourceCFTC Complaint Portal
Complaints involving derivatives, forex, digital assets and related fraudulent offers.
Open resourceReport Fraud
National reporting service for fraud and cybercrime in England, Wales and Northern Ireland.
Open resourceReport a scam
Report a suspicious financial service or unauthorised firm; this does not replace a police report.
Open resourceReport Cybercrime and Fraud
Canada's unified federal portal for reporting cybercrime and fraud.
Open resourceReportCyber
Australia's official route for reporting cybercrime and selecting immediate response steps.
Open resourceOnlinewache der Polizeien
German police online stations; the portal routes a report to the appropriate federal state.
Open resourceTHESEE / Service-Public
French government guidance and available online complaint routes for internet fraud.
Open resourceReporte de fraude
Spain's national cybersecurity institute: incident reporting and citizen support.
Open resourceOficina Virtual de Denuncias
Spanish National Police online reporting for eligible incidents. The generated report must be signed at the selected station within 72 hours.
Open resourceCommissariato di P.S. Online
Official online resource of the Italian postal and cyber police.
Open resourceApresentar uma queixa-crime
Portugal's official service for reporting a crime to Polícia Judiciária online or in person; emergencies go to 112.
Open resourceElectronic cybercrime report
Electronic reporting form for the Cyber Police of Ukraine.
Open resourceReport Cybercrime Online
Directory of national reporting channels across EU member states and other European countries.
Open resourceRegisters and Data
European registers for checking regulated firms and MiCA/CASP data.
Open resourceI-SCAN Investor Alerts
International database of regulator warnings about unauthorised firms and offers.
Open resourceScamwatch Report a Scam
Australian consumer scam reporting; use ReportCyber as well when the incident is cybercrime.
Open resourceReport a Scam
New Zealand regulator form for reporting a suspicious investment scheme.
Open resourceBei der BaFin beschweren
Complain to BaFin about a financial service or intermediary; this does not replace a criminal report.
Open resourceBlacklists and warnings
AMF warning lists for platforms and offers operating without the required authorisation.
Open resourceSubmit a Scam Report
Singapore guidance for submitting scam intelligence; file a police report as well when money was lost.
Open resourceSFC Alert List
Hong Kong regulator warnings about suspicious and unlicensed websites.
Open resourceКак подать заявление в полицию онлайн через Qamqor
Kazakhstan government instructions for filing a police report, using digital-signature authentication and checking its status.
Open resourceNational Cyber Crime Reporting Portal
India's national portal for reporting cybercrime and financial fraud.
Open resourceIssuer and platforms
Official security and scam-reporting pages, without search-ad intermediaries.
Telegram FAQ — Report
Official instructions for in-app reports and t.me links or usernames; platform moderation does not replace a police report.
Open resourceHow to block and report someone
Official WhatsApp instructions for blocking a contact and filing an in-app report. A platform report does not replace a police report.
Open resourceКак защититься от мошенников
Official warning signs for fake support, emails and websites; seller support is handled inside the official account.
Open resourceTether Token Recoveries
Terms for technically recoverable mistaken transfers; theft, hack and scam matters follow a separate route.
Open resourceTether Terms and address restrictions
Official restrictions, transfer finality and issuer powers; this is not a private chargeback mechanism.
Open resourceFraud and suspicious activity
Secure a Coinbase account, lock access and use the official route for an unauthorised transaction.
Open resourceReport a scam
Kraken's official form for reporting investment, romance, impersonation and other scam types.
Open resourceWhat should I do during or after a scam?
Security steps and the official OKX support route after suspected fraud.
Open resourceVerify the public trail
Tools for checking a transaction ID, address, network and domain; a label does not prove ownership.
TRONSCAN
Verify transaction IDs, addresses, token contracts and USDT TRC20 movements on TRON.
Open resourceEtherscan
Public verification of Ethereum transactions, addresses, contracts and token approvals.
Open resourceBscScan
Verify transactions, BEP-20 tokens, addresses and approvals on BNB Smart Chain.
Open resourceSolscan
Search transactions, token accounts and addresses on the public Solana network.
Open resourceICANN Lookup
Check registration data for a suspicious platform domain; preserve results with date and time.
Open resourceChainabuse
Supplementary check for public reports about an address or domain. User labels are not proof.
Open resourceAvoid repeat fraud
Official warnings about fake investments and recovery scams.
Cryptocurrency Investment Fraud
Warning signs for fake investment platforms and direction to stop sending additional funds immediately.
Open resourceWhat to know about cryptocurrency and scams
Core checks for crypto offers, common scam patterns and official reporting routes.
Open resourceRefund and recovery scams
How to identify follow-on fraud after an initial loss and why an unlock payment is a red flag.
Open resourceОбещают помочь с компенсацией похищенных денег
Official warning about websites and calls that promise compensation and then collect personal or financial data or demand another payment.
Open resourceКак узнать свою кредитную историю
Official guidance on locating credit bureaus, obtaining a report and checking unknown agreements or credit applications.
Open resourceСамозапрет на потребительские кредиты и займы
Official rules for the free self-ban on consumer credit, its limitations and the available status-checking routes.
Open resourceCryptocurrency Recovery Company Scams
Warning about fraudulent recovery companies and the limits of a private analyst's authority.
Open resourceVictim compensation from forfeited assets
Official explanation of restitution, remission and restoration following asset forfeiture.
Open resourceEvery viable route begins with verifiable facts
Need a route for your specific case?
Share public transaction IDs, network, values and a short chronology. An analyst will separate verified facts from assumptions and identify the next testable step.
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