Report scam and fraud safely
If you have information about a scam, a fraudulent platform or crypto wallets used in crime, you can report it confidentially. We document it and, where appropriate, pass it to the right authorities.
Your report is handled with strict confidentiality.
We turn your information into usable evidence.
Reports are routed to law enforcement or regulators where relevant.
Share what you know about a fraudulent scheme or platform.
Flag crypto addresses used in fraud.
We preserve and structure the information for authorities.
Book a call with our team — the first assessment is free and confidential.
Book a call
Retraced Partners
