Blockchain Fraud — a UnyKorn system.
We help people and businesses look at a crypto offer, wallet, transaction or link before money moves, and organize the facts when it already has. Results are information to help you decide, not a finding.
What we do
- A free automated check of a message, wallet address, transaction hash or link against documented fraud patterns, the OFAC sanctions list and public scam and phishing lists
- A $9.95 automated report with every indicator and its source
- Fixed-fee analyst work: on-chain trace reports and full investigations, after a free assessment
- Security retainers and an address-screening API for businesses
What we do not do
- We do not recover funds, and we do not promise, estimate or imply any recovery
- We do not decide whether someone committed fraud; we report risk indicators and known warning signs
- We do not take a percentage of any recovery: every fee is fixed and agreed in writing
- We are not a law firm, a law-enforcement or government agency, or a bank
From the message you received to an organized report
Intake
You send what you have: wallet, transaction, website, or the messages you were sent.
Analysis
Automated signals come back right away; for paid work, an analyst follows the funds on public blockchains and reviews documents.
Report
A structured report: summary, evidence trail, timeline and suggested actions.
Escalation
Organized information you can submit to IC3 and exchanges, or give to the police officer or attorney handling your matter.
How to read an automated result
- Every indicator is an automated signal, not confirmed evidence, and indicators can be wrong
- Signal strength (Strong, Moderate or Limited) describes how much evidence supports the result; it is not a probability that fraud occurred
- A low or inconclusive result is not a clearance; new schemes often appear before any list records them
- Every result lists what was not checked, such as wallet history or token-contract behavior
- No analyst reviews an automated result unless you open a case
Who operates Blockchain Fraud
- Operator
- UnyKorn LLC, a Wyoming limited liability company
- Filing no.
- 2026-002019968
- Cases
- cases@blockchainfraud.org
- Corrections
- corrections@blockchainfraud.org
- Partners
- Partner programme
We are not affiliated with the FBI, IC3, FTC, Tether, any exchange, or any data provider named on this site. Nothing here is legal, financial or investment advice.