Submit Manual Report

Use this form to manually submit suspicious activity reports, intelligence tips, or compliance concerns. All submissions are tracked and assigned to analysts.

Report Type

Select the type of report you are submitting

Suspicious Activity Report (SAR)Report unusual or potentially illegal activity

Suspicious Transaction Report (STR)Report specific suspicious transactions

Currency Transaction Report (CTR)Report large currency transactions

Intelligence TipShare information about potential criminal activity

Compliance ConcernReport VASP compliance violations

Submitting Department

Which organization is submitting this report?

Report Details

Priority Level

Report Title

Detailed Description

Subject Information

Information about the person/entity being reported

Subject Name

Subject Type

Cryptocurrency Details

Relevant wallet addresses and transaction information

Wallet Addresses

Transaction Hashes

VASP Involved

Estimated Amount

Currency

Contact Information

Your contact details for follow-up questions

Your Name

Phone (Optional)

What happens next?

Your report will be assigned a unique case number
An analyst will review and triage within 24-48 hours
You will receive email updates on case progress
You may be contacted for additional information