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Who to contact after suspicious crypto activity

Different organisations have different roles. Start with the relevant provider and the official reporting route for your country.

What to check

A wallet or payment provider can review activity on its own service. Authorities receive reports and decide what action they can take. An investigator may assess tracing needs, and counsel may advise on legal remedies. None of these roles means a guaranteed recovery.

A sensible next step

For United States consumer reporting guidance, see the FTC source below. If you are elsewhere, use your own country's official authority. Keep original records and avoid placing private details in public comments.

Further reading

Read the primary guidance. Details can depend on the provider, network or country.

Related guides

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