Report malicious crypto activity

Report malicious crypto activity

Report your case, maximise your chances of recovery while making web3 safer for all.

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Supported by leading web3 organizations

Supported by leading web3 organizations

TRM logoAave logoBinanace logoCircle logoCivic logoHedera logoOpensea logoRansomwhe.re logoSolana logoLedger logo1inch logo
TRM logoAave logoBinanace logoCircle logoCivic logoHedera logoOpensea logoRansomwhe.re logoSolana logoLedger logo1inch logo

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Chainabuse helps Law Enforcement across multiple jurisdictions to link multiple reports of the same scam, improving funds recovery chances.

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Top Scam Categories

Other Blackmail Scam

A blackmail scam (other) occurs when the scammer threatens to start targeting the victim (them or their systems) if they do not transfer crypto funds.

Sextortion Scam

Sextortion occurs when individuals claim to hold sensitive or revealing information on a target that they will threaten to release unless they receive payment in crypto.

Ransomware

Ransomware occurs when an attacker locks up a computer system and demands payment.

Impersonation Scam

An impersonation scam occurs when the scammer pretends to be someone they are not - a celebrity, an established investor - or to be associated with an organization - such as an NGO or a project - when they are not. The goal is to have the victim invest with them or donate money to them.

Phishing Scam

Phishing is a tactic used by criminals to trick individuals into providing personal information that typically is associated with login information.

Fake Project Scam

A Fake project scam occurs when the scammer pretends to be building a fake project and demands investments. Fake project scams include rug pulls or exit scams, when an individual or group deletes their online footprint after accepting investor funds.

Contract Exploit Scam

A Contract Exploit occurs when an individual exceeds access to a contract or cryptocurrency wallet, often leading to large losses.

NFT Airdrop Scam

An Airdrop Scam occurs when scammers send fake tokens in mass to users in hopes they will visit a website that is set up to steal user funds.

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Scam reports

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Scam Categories

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Supported Chains

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Reported Addresses

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Reported URLs

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