FRAUDCHECKER — Detect, Report and Trace Crypto Fraud
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.
What you can do on FRAUDCHECKER
- Look up wallet addresses to see verified scam reports and risk indicators.
- Report a crypto scam, rug pull, phishing site, or fraudulent exchange.
- Trace stolen funds across Bitcoin, Ethereum, Solana, BNB Chain, Polygon, Tron, and more.
- Subscribe to real-time threat alerts on monitored addresses.
- Browse the public case database and live community threat feed.
Site sections
Frequently asked questions
What is FRAUDCHECKER?
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.
How do I check if a crypto wallet is a scam?
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.
How do I report a crypto scam?
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.
Can FRAUDCHECKER help recover stolen cryptocurrency?
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.
Which blockchains does FRAUDCHECKER support?
We monitor 14 chains including Bitcoin, Ethereum, BNB Chain, Polygon, Solana, Arbitrum, Optimism, Base, Avalanche, and Tron, with new networks added regularly.
Is FRAUDCHECKER free to use?
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.
