Report a scam

  • Updated

Reporting scams helps protect the wider Phantom community. Phantom cannot recover stolen funds, as the wallet is non-custodial and blockchain transactions are irreversible. But reports help us identify active threats. Reports to law enforcement may also help freeze scammer assets in some cases.

Report to Phantom

Select the Chat button on this page. Our assistant will guide you through a series of questions about what happened. Answer as fully as you can. The more detail you provide, the better we can assess the threat.

Report to Chainabuse

Chainabuse is a public blockchain threat reporting platform used by investigators, exchanges, and security researchers. Submitting a report at chainabuse.com creates a public record tied to the scammer's wallet address that others can find and add to. This is one of the most effective things you can do independently to warn others and support investigations.

Report to law enforcement

Depending on where you are and the size of the loss, law enforcement may be able to help. In some cases, especially where large sums are involved, agencies have successfully worked with exchanges to freeze or recover stolen crypto.

  • File a police report: Contact your local law enforcement and file a formal report. Get a case number, as you may need it if you pursue further action.
  • Report to the FBI (US only): Submit a report to the Internet Crime Complaint Center at ic3.gov. The IC3 works with financial institutions and exchanges and has assisted in freezing stolen crypto in past cases.

For steps to secure your wallet after a scam, see Security tips for Phantom users.

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