The Federal Trade and Cyber Authority (FTCA), is a governmental blockchain investigation agency specialized in tackling cases like exchange hacks, ransomware, SIM swapping, and crypto investment and romance scams

For nearly 12 years we have been working side by side with law enforcement, top exchanges, lawyers and regulators to recover assets and bring cybercriminals to justice, with a proven track record of millions recovered and critical data provided for prosecutions.

Contact Information


  • Report online fraud, scams, and bad business practices: Reportcyberfraud@ftcagov.org
  • Report cryptocurrency and investment scams: (Crypto and romance scams, Blockchain identity thefts, wallet and exchange hacks, ransomware, fraudulent crypto projects, crypto recovery, and other crypto-associated scams)
    Blockchaintrace@ftcagov.org
  • Victim Response Center: helpdesk@ftcagov.org

Contact Us

  • Our typical response time is 24 hours or faster during working hours.
  • We treat all provided information as strictly confidential.
  • Verify that you are speaking to Federal Trade and Cyber Authority (FTCA) by checking to make sure emails are signed by ftcagov.org, which is the only legitimate Federal Trade and Cyber Authority domain.

    Please provide information about your request, including relevant details such as:amount of cryptocurrency, transaction IDs, addresses (if applicable), your nationalityand country of residence, etc.

    Please be aware that we receive a lot of inquiries and will prioritize requests with relevant details.

                    Or contact us by e-mail at helpdesk@ftcagov.org.

    Addresses

    FTCA GOV 

    600 Pennsylvania Avenue,

    NW, Washington,

    DC 20580

    FTCA GOV 

    12 Endeavour Square,
    London, England,
     E20 1JN

    © Federal Trade and Cyber Authority 2025
    Privacy Policy Contact Us