The first line of defense in fighting cryptocurrency crime with live tracking of 15,402 scam websites and 137,450 fraudulent cryptocurrency addresses.
Our mission is to make blockchain safer to use for everyone by exposing scammers and other criminals who abuse it. Report scams, thefts and fraudulent websites and help us fight crypto crime! With the help of our crime-fighting users we are able to track billions of dollars in stolen cryptocurrencies live. Use our free scam check below to help protect yourself against scams.
Not sure if the address you are about to send money to is safe or if the website you visited is real or a scam?
Use our free check to see if the PAYMENT ADDRESS or WEBSITE has been reported.
Enter a cryptocurrency address or website URL to check for reported scams
Every report you submit helps protect thousands of people. It takes less than a minute and makes a real difference.
Choose the scam type from our categorized list — from sextortion to fake exchanges and Ponzi schemes.
Paste the fraudulent crypto wallet address or website URL you encountered. All major chains supported.
Your report is reviewed and added to our live database, warning thousands of future users instantly.
Our team reviews every submission. When confirmed, the address is flagged across our entire platform and shared with partner networks — so no one else falls for the same trick.
Learn how to protect yourself from crypto scams, report fraud, and use our free tools to stay safe.
Watch this short guide to learn how to check addresses, report scams, and protect yourself online.
Paste any crypto wallet address or website URL into our free Scam Check tool to instantly see if it has been reported by the community.
Fill in the report form with the scam type, blockchain address, and a description. Your report helps protect thousands of other users.
Read our FAQ, learn to spot common scam types, and follow us on Twitter for real-time scam alerts and security news.
Have questions or want to report something directly? Reach us at support@stealthsafety.org or via Twitter.
See what real users are saying about StealthSafety on Trustpilot
"I was about to send crypto to an address that looked legit. Ran it through StealthSafety first — flagged immediately as a known scam. This tool literally saved my savings."
"Reported a fake exchange that scammed me out of $800. Within a day StealthSafety had it flagged and others were protected. At least my loss helped stop someone else."
"My father received a sextortion email with a Bitcoin address. We checked it here — already reported by dozens of victims. Showed him the data and he didn't pay. Absolute lifesaver."
"Used the API for our exchange's fraud detection pipeline. The data quality is excellent and the team was very responsive to our enterprise questions. Highly recommend."
"Simple, fast, and free. I check every new wallet address I interact with before sending anything. Been using it for 6 months — found 3 flagged addresses so far. Cannot imagine not using this."
"Got hit by a romance scam. Once I realised, I reported the address here immediately. The support team even emailed back with advice on next steps and who to contact. Really went above and beyond."
Enterprise-grade API access for large-scale scam detection and prevention.
Enterprise-grade security with API key authentication and rate limiting
Low-latency API responses optimized for real-time fraud detection
Personal account manager and technical support for enterprise clients
Essential guidelines to protect yourself from scams and fraudulent activities.
