Report an address
Ran into phishing, a scam or theft — or think we flagged an address by mistake? Tell us and we will check.
What it costs
Free
No wallet, gas, sign-up or deposit needed. The report is stored in the SpiderAML database (not on-chain); after sending you get its number and a status link.
What happens next
- We review the report and the evidence by hand.
- If the risk is confirmed, the address goes into our database and the AML check.
- Critical cases (theft, phishing) are written to the on-chain registry, and SpiderSend stops allowing transfers to that address.
- If an address was flagged by mistake, we remove our label. We cannot change official sanctions listings.
We do not publish your report or reveal who sent it. Do not include personal data — we do not need it.