First of all, we check the information provided. That's why it is crucial to send us proof that your cryptographic assets have been stolen. After we make sure we deal with a real crypto scam, we spread the information about it to all our counterparties: AML service providers, crypto investigators, and relevant law enforcement authorities. We also markup the stolen crypto as ""stolen funds"" to make it more difficult for a thief to move them via blockchain.

It depends on how fast you report malicious cryptographic activity.

Please provide as much information as possible. All the screenshots regarding the incident are more than welcome. Also, a text description of the situation is required.

After getting a report from you, we inform all the known crypto investigation agencies about it. Each company has its own pricing policy. Usually, they charge an upfront payment and a success fee. The minimum threshold for stolen crypto also varies from company to company.

No. Reporting a crypto scam is free. We earn by providing the data to AML service providers and leads to crypto investigation agencies.

After getting a report from you, we inform all the known crypto investigation agencies about it. Each company has its own pricing policy. Usually, they charge an upfront payment and a success fee. The minimum threshold for stolen crypto also varies from company to company.