Reported Crypto Wallets

Community reports indexed by artifact. A listing reflects a moderated reporter experience, not a legal finding — and a clean search never clears anyone. Learn to run your own checks: the field guide.

Why wallet addresses matter more than most artifacts

Wallet addresses are the hardest artifact for an operation to discard, because the money has to arrive somewhere. Names, photographs, numbers and accounts are cheap to replace. Collection infrastructure is not, and addresses often persist across many victims and many months.

That persistence is why this category exists, and why a match here carries more weight than a match on a disposable messaging handle.

The pattern these addresses usually belong to

Most wallet reports come from what is commonly called pig butchering: a long relationship-building phase, followed by an introduction to a trading or mining platform that appears to work. Early small withdrawals succeed, which builds confidence and encourages larger deposits. When a large withdrawal is attempted, fees, taxes or compliance holds appear and never end.

The platform is typically a front end showing numbers that were never backed by real positions. The deposits went to addresses like the ones catalogued here.

If you have already sent funds

Stop sending immediately, including any payment described as a fee required to release a withdrawal. That request is part of the same scheme and paying it does not recover anything.

Preserve everything: transaction hashes, wallet addresses, the platform URL, screenshots and the full message history. Report to your national fraud reporting body and to the exchange you used to purchase the funds. Recovery is difficult and often impossible, and you should be extremely cautious of anyone who contacts you afterwards promising to retrieve your money for an upfront payment — that is a well-documented second wave targeting people who have already lost once.