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You can report cryptocurrency tax fraud or scams using the centralized IRS Report Fraud Tool or file a whistleblower claim with Form 211. The IRS requires accurate disclosure of all digital asset transactions on tax returns, tracking hidden income through blockchain analytics and broker reporting.
How to Report Crypto FraudUse the official IRS.gov/SubmitATip portal to confidentially submit details regarding tax evasion or illegal schemes.Submit Form 211 (Application for Award for Original Information) through the IRS Whistleblower Office if you are seeking a monetary award based on collected proceeds.Provide specific and credible facts, including wallet addresses, transaction dates, and identities of the individuals or businesses involved.