In the United States, report a cryptocurrency scam or attempted scam to the FBI’s Internet Crime Complaint Center (IC3), even if you did not lose money. For suspected terrorist fundraising or funding, send a tip to the FBI or contact a local FBI field office; use IC3 for cyber-enabled crime. If someone is in immediate danger, call emergency services instead of waiting for an online report. These reports pass information to authorities but do not guarantee an investigation, a freeze, or recovery of funds.
The routes below are U.S. channels. If you are elsewhere, use your country’s or locality’s law-enforcement and cybercrime reporting routes.
Where should you report a crypto scam?
Start with IC3, the FBI’s online channel for internet-enabled crime. The FBI advises people targeted by cryptocurrency scams to stop sending money and file a complaint. IC3 encourages reports even when no financial loss occurred, so attempted scams and suspicious approaches can be reported too. See the IC3 cryptocurrency guidance.
A victim can also contact a local FBI field office. Depending on the facts, make additional reports to the FTC, the CFTC or the SEC, and the cryptocurrency exchange used to send the funds. The FTC’s ReportFraud service accepts consumer fraud complaints; its cryptocurrency scam guidance lists other relevant reporting channels. One report does not automatically notify every agency or service that may be relevant.
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Where should you report suspected terrorist fundraising?
Send a tip using the FBI’s tip form or contact a local FBI field office. The FBI identifies suspected terrorism, including funding, as a matter for the bureau. Its tip form directs cyber-enabled crime to IC3, so report the online scam or transaction there as well when that applies. For immediate danger, call emergency services.
A cryptocurrency address alone does not establish who controls it or what that person intends. Describe what you observed and why it concerns you; include evidence and distinguish verified facts from assumptions. Avoid presenting an unverified allegation as proof or publicly identifying someone based only on an address.
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What information should you include?
Provide what you have; IC3 says not to withhold a report just because transaction information is missing. An address and a transaction hash are different identifiers, so include both when available.
- Transaction details: blockchain network, cryptocurrency address, asset, amount, date and time, and transaction ID or hash.
- Payment service: name of the exchange or financial institution used, plus relevant account or transaction references.
- How it happened: how the contact began, what the person claimed, whether money was sent, how much and when, and a chronological account of events.
- Identifiers and evidence: names or usernames, email addresses, phone numbers, website URLs, app names, messages, and screenshots.
- For a suspected fundraising tip: where and how the solicitation appeared, the associated account, profile or domain, relevant dates and times, and the facts that made it appear suspicious.
Keep original messages and transaction records where possible. Submit the available information through the relevant official channel rather than waiting for every detail.
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How to avoid a second scam
Be wary of anyone who charges a fee to recover stolen cryptocurrency or promises to unlock a report. The FBI warns that recovery offers can be another scam. Criminals have also spoofed IC3: type the official domain, ic3.gov, into your browser instead of following an unsolicited link. Do not pay someone who claims payment is required to file a report or retrieve funds.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.What the reporting figures do—and do not—show
The FBI’s 2025 IC3 Annual Report recorded 181,565 complaints involving cryptocurrency and $11.366 billion in reported losses. Those figures describe complaints and losses reported to IC3; they are not a count of every crypto crime and do not predict what will happen in an individual case.
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- Smart backup: Use your second Tangem Wallet as your Backup keys with end‑to‑end encryption; no more papers, pictures. If one card is lost, the remaining can still restore full access, with an optional seed phrase available for advanced users.
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