New on AMLBot: Report a Malicious Crypto Address
AMLBot’s website now includes a reporting form for malicious crypto addresses. If you’ve been affected by fraud or suspicious activity, you can let us know in just a few steps. This new feature enables anyone to submit a wallet address they believe is associated with scams, hacks, or other illicit activities. Just provide the basic information about what happened and which network the addresses belong to.
Here’s How It Works
- Enter the Address You Want to Report.
- Select the Blockchain Network (e.g., Ethereum, Tron, BNB Chain).
- Choose the Type of Activity (e.g., phishing, stolen funds, fake investment).
- Describe What Happened. Optionally, provide your contact details. This helps us reach out for further investigation or offer additional support.
Our system reviews the report and adds it to our internal investigation flow. If the address is confirmed as high-risk, it will be flagged in our database, which is used by businesses, platforms, and investigators to detect and prevent crypto-related crime.
If the case involves a large amount or you need expert assistance in tracing and recovering stolen funds, you can speed things up by submitting a separate investigation request.
What Happens After You Report an Address
When a suspicious address is reported through our platform, several processes are triggered:
- Validation and Enrichment: Our team reviews the report to verify its credibility. We cross-check the data using internal blockchain analytics, on-chain indicators, and third-party risk signals. This helps us avoid false positives while ensuring fast response times.
- Database Flagging: If confirmed malicious or high-risk, the address is added to our real-time risk database. This improves the accuracy of AML and KYT checks across our products and notifies businesses using our API of potential threats in their transaction flows.
- Case Escalation and Support: In complex or high-value cases, our investigations team may initiate more in-depth forensic tracing to help track stolen funds or connect addresses across multiple chains. We may also assist in preparing documentation for law enforcement if requested.
- Community Protection: User reports help us detect broader trends in crypto-related crime and improve protection for the entire ecosystem. Each submission adds valuable insight to our risk intelligence system. Please Note: submitting the same address multiple times will not accelerate the review process.
Your voice matters. If you see something suspicious, say something.