EuroTrace

Online Safety

Whistleblowing

Report scam or fraud crypto wallets. Your report can save others—and your information is protected.

Report scam / fraud

Report Scam or Fraud Crypto Wallets

If you believe you are a victim of a crypto scam, this is your chance to save many others. Provide us with the required information and report it. We use reports to support investigations, trace fraudsters, and help protect other potential victims.

Your information is protected in accordance with our data privacy policy.

Why report

Save others

If you believe you are a victim of a crypto scam, reporting it gives us the chance to help save many others from the same fraudsters.

Protected channel

Your information is protected in accordance with our data privacy policy. We treat reports with strict confidentiality.

Actionable intelligence

Reports help our team and law enforcement trace scam operations, freeze assets, and build cases against fraudsters.

Whistleblowing FAQ

Whistleblowing here means securely reporting scam or fraud activity—especially involving crypto wallets or digital currency—so we can use the information to help other victims and support investigations. It is a confidential channel to share what you know.

Yes. Your information is protected in accordance with our data privacy policy. We treat all reports with strict confidentiality and use them only for the purposes of supporting investigations and protecting others.

You can report scam or fraud involving crypto wallets and digital currency—for example, if you have been a victim of a crypto scam or have evidence (screenshots, transaction details, wallet addresses) that could help identify fraudsters and protect others.

Contact us now to report or get started

If you have been a victim of a crypto scam or have information about fraud, report it through our secure channel. Your report can help others and support investigations. Get in touch for a confidential consultation.

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