file a complaint
Report a wallet that dumped on a coin. Filing opens an investigation: we replay the wallet's trades on-chain, and if it meets the dump threshold it is charged and fined automatically. Your own trades are checked too — verified losses get a share of any fine paid.
🕵️ Informant reward: if your complaint opens the case and the fine is paid, the first to report takes half of 2.5% of the fine, and later complaints filed before the charge share the other half. You don't have to have lost money. How it works
We need your wallet so victims can be verified and paid.