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blockINT by Block6IQ is a professional blockchain intelligence platform for cryptocurrency investigation and forensics. Free to use for investigators, law enforcement, and security researchers worldwide.
Core Features
- Real-time Ethereum transaction monitoring and block explorer
- Wallet address investigation with entity identification
- Interactive transaction graph visualization and fund flow tracing
- DeFi position tracking across Uniswap, Aave, and more
- Risk scoring, sanctions screening, and threat detection
- Community threat reports and watchlist management
Report Crypto Fraud & Chain Abuse
blockINT is a free platform to report crypto fraud or chain abuse by scammers. File a blockchain abuse report, submit scammer wallet addresses, and contribute to the C3 (Crypto Complaint Center) community database. No account required to report.
- Report Crypto Fraud — File a blockchain abuse report against scammer wallets and domains
- Report chain abuse including pig butchering, phishing, rug pulls, and romance scams
- Community-powered crypto fraud database with 64K+ reports
Scam Compound Tracker
Global intelligence map tracking 73+ known scam compounds across 10 countries including Myanmar, Cambodia, Philippines, Laos, Sri Lanka, UAE, Nigeria, Ghana, Timor-Leste, and Indonesia. Features automated multi-source intelligence collection from OFAC, DOJ, GDELT, and court filings.
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