International Cryptocurrency and ICO Fraud Database / ICIDFB – FraudDB

Our mission is to give hope to all the individuals who, after being scammed, feel lost and hopeless. We want to create a place of trust where by working together we minimize crime and injustice.


International Cryptocurrency and ICO Fraud Database (Fraud DB) is a non government project that helps victims of cryptocurrency fraud to report crime and file claims. It has international character and collects claims from all countries with no exception. Collected data and claims are offered to law firms, crypto exchanges, electronic money institutions [EMI], banks, serious fraud offices [SFO] and law enforcement. Fraud DB contains registry of cryptocurrency addresses involved in elicit activities together with addresses of victims. All of this helps to act quickly on crypto crime and has significant forensic potential. 

Project status:

100% completed and available to public