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As most block explorers share similar architecture, you can also do this on other networks, such as on BSCScan, PolygonScan, Snowtrace, etc.
Using a block explorer such as Etherscan (see our guide) enables you to take advantage of the public nature of the blockchain, and is a useful first port of call if you want to check any aspect of your transaction — whether it's complete, which wallets were involved, what time it was sent, etc.
If you suspect you've identified a wallet or contract address that is being used for scams—such as phishing attacks—you can flag it to Etherscan. The Etherscan team will then investigate the address, and, if in agreement, will mark the address as fraudulent wherever it appears on the block explorer.
This will help other users to easily identify it, such as if they are doing their due diligence on a dapp's smart contract before connecting their wallet.
Reporting an address
- Access the address on Etherscan. Check the URL to confirm you're in the right place: for both contract and wallet addresses, it will read etherscan.io/address/xyz, where xyz is the address itself.
- Locate the 'More Info' section on the right, near the top of the page.
- Click the dropdown menu marked 'More' and select 'Report/Flag Address':
- Complete the Etherscan form.
FAQs
Search for the address of the scammer (can either be a wallet address or a contract address) via our search bar that is located on the top of the page. Click on the More dropdown located next to the Add to Watchlist button with a star in it and then click on Report/Flag Address from the dropdown menu.
How to report a wallet address on Etherscan? ›
Search for the address of the scammer (can either be a wallet address or a contract address) via our search bar that is located on the top of the page. Click on the More dropdown located next to the Add to Watchlist button with a star in it and then click on Report/Flag Address from the dropdown menu.
Does Etherscan have customer support? ›
Get +1(819)307–4791 comprehensive guidance on how to contact Etherscan's helpline and customer care support for issues related to Ethereum transactions, smart contracts, API integration, and more.
What is an Etherscan address? ›
Etherscan is a block explorer that can be used to explore any and all Ethereum-based wallet addresses. You can look up a wallet address to observe the amount of ETH it manages alongside other ERC-20 tokens and NFTs (ERC-721 tokens).
Can I report a wallet address? ›
If you suspect you've identified a wallet or contract address that is being used for scams—such as phishing attacks—you can flag it to Etherscan. The Etherscan team will then investigate the address, and, if in agreement, will mark the address as fraudulent wherever it appears on the block explorer.
How do I investigate an ETH address? ›
Use a Blockchain Explorer
An Ethereum blockchain explorer is like a search engine for the Ethereum blockchain. It fetches the data of every single Ethereum transaction and displays it in an easy-to-read format.
How can a scammer be reported? ›
ReportFraud.ftc.gov.
Can someone hack MetaMask with wallet address? ›
Make sure to reply promptly to any suspicious activity. Hackers may gain unauthorized access to your funds by stealing your cryptocurrencies through your wallet address.
How do I report a crypto scammer wallet? ›
Regulatory agencies, such as your state's consumer protection office or the Consumer Protection Bureau, are the best places to contact if you suspect you've been the victim of a scam. Always do your research to ensure the crypto software wallet, crypto exchange, or app is trustworthy before signing up for it.
Can I get my money back from Etherscan? ›
Can I withdraw my funds from Etherscan? No. As a block explorer, we only provide a platform that lets users look up, confirm and validate transactions and other data that are publicly available on the Ethereum blockchain.
Instead, verify ownership of the bridged token contract by signing a message with the origin chain's deployer address using this template: [Etherscan.io dd/mm/yyyy hh:mm:ss] I, [Etherscan.io username], hereby verify that I am the owner/creator of the token contract address [bridged token's contract address].
Does Etherscan show IP address? ›
You cannot find the IP address in an Etherscan transaction. IP addresses are not stored in the blockchain. Also, Ledger specifies that an IP address is only collected to be transmitted to their partners when this information is required to provide services, and is not stored by Ledger.
Is Etherscan trusted? ›
As one of the most popular and trusted blockchain explorers, Etherscan is an essential tool for anyone who transacts or invests in ERC-20 tokens. Etherscan gives users a transparent view of all activities on the Ethereum blockchain.
Can you report a wallet? ›
File a police report
If your wallet is lost or stolen, visit your local police department and file a police report to document that your wallet is missing. You'll get a case number and documentation to show creditors as evidence if you experience fraud.
Can a wallet address be flagged? ›
All exchanges have their own rules for screening wallet addresses for Anti-Money Laundering (AML) purposes. Sometimes, wallet addresses associated with certain transactions may be flagged as suspicious, leading to restrictions on transfers.
Is wallet address confidential? ›
While it's safe to share your wallet address, which is public information, your private keys should be kept confidential. Never share your private keys with anyone, as doing so could lead to theft of your funds.
How do I get my money back from Etherscan? ›
What can Etherscan do? We are very sorry for your loss but, unfortunately, due to the irreversible nature of blockchains, transactions can neither be canceled nor reversed and the funds are not recoverable.
