We review
We will make our best efforts to review information submitted through this platform.
Why report
Help expose crypto crime before it spreads
Digital South Trust invites individuals, victims, researchers, industry professionals and whistleblowers to share information about suspected cryptocurrency fraud and related financial crimes in India or abroad.
Our objective is to collect relevant information, identify emerging risks, support research and facilitate responsible information-sharing with appropriate authorities.
- Individuals
- Victims
- Researchers
- Industry professionals
- Whistleblowers
We share responsibly
Where relevant and appropriate, we may share information with competent law enforcement agencies, regulators or other authorised government authorities.
You can stay anonymous
No personal identification is required to submit a report. Contact details are entirely optional.
We may not be able to respond to every submission. Reporting does not guarantee an investigation, recovery of funds or individual assistance.
Important notice
Digital South Trust is an independent, non-governmental organisation. This platform is intended for information-sharing and research support and is not a substitute for an official police complaint.
Submissions will be reviewed at our discretion and subject to available resources. Relevant information may be shared with competent authorities where appropriate and legally permissible.
We cannot guarantee a response, investigation, protection from identification by third parties or recovery of funds.
Never share your secrets
Never submit wallet private keys, seed phrases, passwords, OTPs or other sensitive credentials, here or anywhere else. Anyone who asks for them, including “fund recovery” agents, is a scammer.