The Tool Desk
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If you’re in the United States, report a crypto scam to the FBI’s Internet Crime Complaint Center (IC3), even if you lost no money. For suspected terrorist fundraising or funding, send a tip to the FBI or contact a local FBI field office. These are different reporting routes: the FBI directs cyber-enabled crime tips to IC3, while its tip channel handles suspected terrorism. If someone is in immediate danger, call emergency services instead of waiting for an online report. Reporting does not guarantee an investigation, a freeze, or recovery of funds.
This guide covers U.S. channels. If you’re elsewhere, use your country’s or locality’s law-enforcement and cybercrime reporting services.
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Where should you report it?
| Situation | Reporting route | What to include |
|---|---|---|
| A crypto scam or attempted scam | File with FBI IC3. You can also contact your local FBI field office. Consider the FTC’s ReportFraud, the CFTC or SEC if relevant to the product or conduct, and the exchange you used. | Wallet address and transaction hash, asset and amount, date and time, exchange details, messages, websites or apps, identifiers, and a timeline. |
| Suspected terrorist fundraising or funding | Submit a tip through the FBI tip form or contact a local FBI field office. If the activity is cyber-enabled crime, the FBI directs people to IC3. | Address and transaction details if available; where and how the solicitation appeared; account, profile, or domain; dates, times, and relevant messages or screenshots; and the facts that prompted concern. |
| Immediate danger | Contact emergency services. | Give responders the urgent threat information directly. |
Reporting to one agency does not necessarily replace reporting to another channel relevant to your situation. The FTC lists the FTC, CFTC, SEC, IC3, and the cryptocurrency exchange used as possible routes for cryptocurrency scams; choose based on what happened and what financial product or service was involved. See the FTC’s cryptocurrency scam guidance.
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How to report a crypto scam to IC3
- Stop sending money. Do not pay additional fees, taxes, or deposits to a person claiming they will release funds or fix the transaction.
- Open the official IC3 site directly. Type ic3.gov into your browser rather than following a link in an unsolicited message or search advertisement.
- Submit the complaint with the details you have. IC3 encourages reports even when no financial loss occurred. Missing transaction information is not a reason to wait; describe what happened and provide available identifiers.
- Consider other relevant reports. Contact the exchange or financial institution involved and, depending on the facts, use the FTC, CFTC, SEC, or local FBI field office.
IC3 says, “The FBI encourages the public to submit a complaint through this website, even if a financial loss did not occur.” Its cryptocurrency guidance also advises victims to stop sending money and report the incident.
#1 Best Overall
TANGEM Crypto Wallet Pack of 2 – Trusted Cold Storage Hardware Wallet | 100% offline; Bitcoin, Ethereum, NFTs & altcoins; No seed phrase; NFC, Self custody wallet
- Seedless by design, nothing to steal: Your private key is generated inside the EAL6+ chip and never leaves it. No seed phrase is shown or typed at setup, so a tampered device, keylogger, or phishing site has nothing to capture. 9+ years, millions of card.
- Tap once to manage your entire crypto wallet across 90 blockchains - no USB cables or Bluetooth, no batteries, no setup. Access 16,100+ coins & tokens, DeFi, NFTs, and staking instantly from your phone
- Backup without a seed phrase: Your wallet is copied to 2 backup cards with end-to-end encryption, so there are no words on paper to lose or leak. Keep them in separate places; if one card is lost, the others restore full access. Optional seed phrase for advanced users.
- Engineered to last up to 25 years: Waterproof (IP69K), shockproof and tested for extreme temperatures from −25°C to 50°C. A durable cold wallet with long‑term protection and independently audited security.
- Trusted by 6 million users worldwide - buy, sell, swap, stake, and spend cryptocurrency directly. The secure offline storage wallet designed for how people actually use crypto wallets
How to report suspected terrorist fundraising or funding
- Use the FBI tip channel or a local FBI field office. The FBI identifies suspected terrorism, including funding, as an FBI matter. The FBI tip form accepts tips about terrorist activity.
- Use IC3 for cyber-enabled crime. The FBI tip form redirects cyber-enabled crime reports to IC3. If the concern involves online solicitation or cryptocurrency transactions, consider filing with IC3 as well as sending a terrorism tip when the facts support that concern.
- Describe observations, not conclusions. An address alone does not establish who controls it or what that person intends. Explain what you saw, where it appeared, when it happened, and why it seemed suspicious. Do not present an unverified identity or allegation as fact.
What information makes a report useful?
Gather what you can, but do not delay a report solely because a detail is missing. A blockchain address and a transaction hash are different identifiers, so include both if available.
- Transaction details: blockchain network, cryptocurrency address, asset, amount, date and time, and transaction ID or hash.
- Financial service details: exchange or financial institution used, plus any relevant account or transaction reference.
- How the incident unfolded: how contact began, what the person claimed, whether money was sent, how much, when, and whether anyone else was approached.
- Identifying and contact details: names or usernames, email addresses, phone numbers, website URLs, app names, and account or profile details.
- Supporting material: relevant messages, emails, screenshots, and a chronological timeline.
How widespread are cryptocurrency complaints?
The FBI’s 2025 IC3 Annual Report records 181,565 complaints involving cryptocurrency and $11.366 billion in reported losses. These figures describe complaints and reported losses received by IC3; they are not a count of every crypto crime and do not predict what will happen with an individual report.
Rank #2
Ledger Nano X - Classic Crypto Wallet with Bluetooth | Compact, go anywhere, 1.1" display. Desktop & iOS/Android compatible
- Effortlessly build your crypto portfolio via the all in one Ledger Wallet app: buy, sell, send, receive, swap, stake and more across popular blockchains. 15,000+ coins & tokens in a single dashboard. Keep a close eye on the market. Compare service providers. Track performance. Get timely alerts. Build your portfolio with confidence.
- Enjoy Bluetooth connectivity, iOS access, and hours of battery use with this mobile-first, secure backup signer. Freedom you can depend on.
- Genuine Check: confirm your signer is authentic during setup with the Ledger Wallet app.
- Protect your signer: keep it in mint condition at all times with a bespoke Pod or Case to avoid scratches and everyday wear and tear.
How to avoid a second scam
Be wary of anyone who contacts you promising to recover stolen cryptocurrency, unlock an account, or speed up a government report in exchange for payment. The FBI warns that recovery offers can be scams and that criminals spoof IC3. Use official government domains and do not pay someone who says a fee will recover your crypto or unlock a report. See the IC3 warning about recovery schemes.
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Quick Recap
Bestseller No. 2
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SaleBestseller No. 4
Best Value
ELLIPAL X Card Crypto Wallet – Cold Wallet for Bitcoin, Ethereum, XRP, NFTs & 10,000+ Tokens – NFC Hardware Wallet for Cold Storage
- READY IN 3 MINUTES – Set up your ELLIPAL X Card crypto wallet on the offline Starter device, then tap to the ELLIPAL mobile App and start using it. This 100% offline crypto wallet is a no battery crypto wallet with no charging, no firmware updates, and no complicated setup.
- TURN ANY WALLET INTO A CARD – Already have a wallet? Import your recovery phrase from MetaMask, Trust Wallet, Ledger, Trezor, or any compatible seed phrase wallet. X Card works as a backup wallet and physical twin of your existing bitcoin wallet, ethereum wallet, NFT wallet, or altcoin wallet — no transfers, no new accounts, no starting over.
- BUILT ON AN EAL6+ SECURE CHIP – Designed as a secure crypto wallet and private key wallet, X Card generates and stores your private keys inside the EAL6+ secure chip. Your keys never reach your phone, the App, USB, Bluetooth, or the internet, making it a true no bluetooth hardware wallet and no USB crypto wallet.
- ONE APP, EVERYTHING CRYPTO – Manage more with one cold storage wallet. Buy, sell, swap, send, spend, and earn across 45+ blockchains and 10,000+ tokens. Use X Card as your cryptocurrency wallet, coins and tokens wallet, DeFi wallet, and staking wallet for everyday crypto management.
- TAP TO CRYPTO – Carry your crypto cold wallet on a card and secure every transaction with one NFC tap. ELLIPAL X Card combines the simplicity of a crypto wallet with the protection of a cold storage hardware wallet.
Rank #4
Sale
TANGEM Crypto Wallet Pack of 3 – Trusted Cold Storage Hardware Wallet | 100% offline; Bitcoin, Ethereum, NFTs & altcoins; No seed phrase; NFC; Pack of 3, Self custody wallet
- Proven security at scale: Over 9 years and millions of cards issued with no known remote hacks, while military‑grade EAL6+ security keeps your private keys locked inside the chip. Your cryptocurrencies stay strongly protected from online attackers.
- Tap once to manage your entire crypto wallet across 90 blockchains - no USB cables or Bluetooth, no batteries, no setup. Access 14,100+ coins & tokens, DeFi, NFTs, and staking instantly from your phone
- Smart backup: Use your second Tangem Wallet as your Backup keys with end‑to‑end encryption; no more papers, pictures. If one card is lost, the remaining can still restore full access, with an optional seed phrase available for advanced users.
- Engineered to last up to 25 years: Waterproof (IP69K), shockproof and tested for extreme temperatures from −25°C to 50°C. A durable cold wallet with long‑term protection and independently audited security.
- Trusted by 6 million users worldwide (4.9 App Store, 4.8 Google Play) - buy, sell, swap, stake, and spend cryptocurrency directly. The secure offline storage wallet designed for how people actually use crypto wallets
Rank #3
Sale
ELLIPAL Titan 2.0 Air-Gapped Crypto Wallet – Cold Wallet for Bitcoin, ETH, SOL, XRP, NFT & 10,000+ Coins and Tokens – Trusted Cold Storage Hardware Wallet
- 100% Offline Crypto Wallet with Air-Gapped Tech: The ELLIPAL Titan 2.0 features fully air-gapped technology, making it a 100% offline crypto wallet that is completely isolated from the internet. With absolutely no WiFi, no Bluetooth, and no network cables, it ensures your private keys always remain safe and sound. You can create and recover your accounts entirely offline, signing transactions securely via simple QR code scans. Since this ultra-secure cold wallet never connects to any network, your cryptocurrency will never suffer from any network-level cyberattacks.
- Clear Signing Transparency with Your Hardware Wallet: Take absolute control of your funds with a massive 4-inch Touchscreen. The ELLIPAL Titan 2.0 lays out every single transaction in plain, readable words: exactly who you are paying, how much you are sending, and what smart contracts you are authorizing. It double-checks every detail between your phone and the crypto hardware wallet before anything is signed. This completely eliminates blind signing, giving you absolute peace of mind with your trusted hardware wallet.
- Multi-Asset Crypto Cold Wallet: Manage all your portfolio effortlessly within a single crypto cold wallet. Pair the Titan 2.0 with the intuitive ELLIPAL App to buy, sell, swap, send, and earn rewards across 45+ coins and more than 10,000 tokens all on one platform. It is a seamless and convenient crypto wallet for your digital asset management.
- 8 Years of Zero Breaches & Trusted Secure Crypto Wallet: Invest in a highly recommended, secure crypto wallet backed by an unblemished 8-year track record of zero security breaches. Proudly Forbes Recommended and trusted by over 1 million users across more than 140 countries, this robust cold storage wallet provides enterprise-grade physical and digital security, ensuring your life savings are perfectly protected against evolving Web3 threats and physical tampering.
- Up to 5 Accounts in One Cold Storage Hardware Wallet: Maximize your storage efficiency with a versatile cold storage hardware wallet that supports up to 5 completely separate accounts on a single device. You can perfectly isolate and organize your daily spending, long-term savings, active trading, and even family funds without the need for multiple devices. It is the ultimate companion for your long-term crypto journey.
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