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to
Investigations today:0
This week:0
Avg risk score today:—
Total Investigations
1,884
100%vs last weekBTC Traced
312.4821 BTC
Scam Addresses
4,299
100%vs last weekAvg Risk Score
72.0
Global Crypto Fraud Context
FBI IC3 2024: $9.3B in crypto fraud losses across 149,000 complaints
2025: $17B estimated total scam volume on-chain
Sources: FBI Internet Crime Report 2024, Crypto Crime Report 2025
Investigation Trend
Investigations started per month (last 12 months)
Status Distribution
Fraud by Chain
Investigation count per blockchain network
Top Scam Destinations
Exchanges receiving the most scam-linked funds
Risk Score Distribution
Click to filterTop Scam Labels
Fraud by Country
Investigation count by victim country (top 10)
| # | Country | Investigations | Distribution |
|---|---|---|---|
| 1 | 🇺🇸United States | 861 | 100% |
| 2 | 🇩🇪Germany | 321 | 37% |
| 3 | 🇬🇧United Kingdom | 278 | 32% |
| 4 | 🇳🇬Nigeria | 198 | 23% |
| 5 | 🇮🇳India | 167 | 19% |
| 6 | 🇨🇳China | 154 | 18% |
| 7 | 🇰🇷South Korea | 132 | 15% |
| 8 | 🇧🇷Brazil | 98 | 11% |
| 9 | 🇦🇺Australia | 87 | 10% |
| 10 | 🇨🇦Canada | 76 | 9% |