FRAUDCHECKER is the global blockchain fraud intelligence network. Investigate any crypto wallet, ENS name, or transaction hash, report scams with verified evidence, trace stolen cryptocurrency across 14 chains, and monitor on-chain threats in real time. Trusted by victims, investigators, exchanges, and law enforcement partners in 47 countries.
FRAUDCHECKER is a blockchain fraud intelligence platform that lets anyone investigate crypto wallets, report scams, and monitor on-chain threats in real time. It is used by victims, investigators, exchanges, and law enforcement in 47 countries.
Paste the wallet address, ENS name, or transaction hash into the FRAUDCHECKER search. We surface verified fraud reports, linked addresses, risk indicators, and historical scam patterns associated with that wallet.
Open the Report page, describe what happened, attach evidence such as screenshots and transaction hashes, and submit. Our verification team reviews each case and adds confirmed incidents to the global fraud database.
We trace stolen funds across chains and share intelligence with partner exchanges and law enforcement. While recovery is never guaranteed, fast reporting significantly improves the chance of freezing funds before they are laundered.
We monitor 14 chains including Bitcoin, Ethereum, BNB Chain, Polygon, Solana, Arbitrum, Optimism, Base, Avalanche, and Tron, with new networks added regularly.
Wallet lookups, scam reporting, and the public threat feed are free for everyone. Advanced monitoring, API access, and investigator tools are available on paid plans.
Your report enters our verification pipeline and may be added to the public case database to warn other victims.
Choose the closest match. You can add details in the next steps.
