Report / Flag Address Guide

If you discover a scam address, use the tracer above first, then report via our integrated system.

1
Trace the suspicious transaction using the API tracer above.
2
Click Report/Flag Address (below) to open official form.
Community Alert · 127 addresses flagged in last 24h
Report/Flag This Scam
3
Submit evidence and email. Our team will review & label the address.
Contract 0x395604F1...65CcAb
ScamPhishing
Warning! This address is confirmed scam — funds traced to mixer.
TRACE LINK
FLAGGED
14 Apr 2025
INTERNAL TXNS12 (suspicious)