Building the world's most trusted crypto fraud intelligence network
We exist because crypto fraud cost victims over $14B last year. Our mission is to make blockchain transparent, accountable, and safer for everyone.
Our story
FRAUDCHECKER was founded in 2024 by a team of blockchain forensic analysts, former law enforcement investigators, and security engineers who watched too many people lose their savings to crypto scams.
What began as a private intelligence database used by exchanges has grown into the largest open fraud-reporting network in the industry — used by individuals, regulators, exchanges, and government agencies in 47 countries.
We believe blockchain's transparency should work for victims, not just speculators. Every report filed makes the next attack harder to pull off.
Leadership
Former blockchain forensics lead at Chainalysis
Ex-Coinbase security engineering
Former Europol cybercrime division