Identify Crypto Fraud
Before It Costs You
Investigate wallets, report scams, and monitor blockchain threats with real-time intelligence trusted by exchanges, investigators, and law enforcement partners.
Report fraud in under 60 seconds
Every report strengthens the global threat database. Your submission is reviewed by certified investigators, cross-referenced against 1,247+ wallets, and broadcast as an alert within hours.
Trusted by exchanges, investigators & law enforcement partners
A complete blockchain fraud intelligence stack
Six integrated systems that work together to detect, investigate, and shut down crypto fraud at scale.
Wallet Intelligence
Deep forensic profiles, linked-wallet graphs, and on-chain behavior analysis across 14 networks.
Scam Reporting
Structured reports with evidence upload, draft saving, and verification workflows.
Risk Scoring
Proprietary FRAUDCHECKER score (0–100) combining heuristics, AI clustering, and community signals.
Threat Monitoring
Real-time surveillance of flagged addresses with instant alerts on suspicious movement.
Community Alerts
A vetted intelligence stream where analysts and victims share emerging threats.
Investigation Tracking
Manage cases end-to-end with timelines, related entities, and investigator notes.
A live operations center
monitoring 8 chains, 24/7
Our analysts watch flagged wallets in real time, correlating on-chain movement with community signals to surface fraud the moment it happens.
- Real-time wallet surveillanceSub-second alerts on monitored addresses across Ethereum, BSC, Tron, Bitcoin, Solana, Polygon, Base, and Avalanche.
- Encrypted, audit-ready evidenceEvery report and case file is hashed, timestamped, and exportable for law-enforcement workflows.
- Global investigator networkVerified analysts across 6 continents triage and confirm reports within hours, not weeks.
How FRAUDCHECKER works
Search
Enter any wallet, transaction, or ENS to surface intelligence in seconds.
Investigate
Explore linked wallets, risk indicators, and historical fraud patterns.
Report
Submit verified incidents with structured evidence to the global database.
Protect
Receive real-time alerts on monitored addresses and emerging threats.
Recent threat alerts
A real-time stream of verified fraud incidents reported across the FRAUDCHECKER network.
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