Report malicious crypto activity
Report malicious crypto activity
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Spam detection system keeps Chainabuse safe for everyone
Top Scam Categories
Phishing Scam
Phishing is a tactic used by criminals to trick individuals into providing personal information that typically is associated with login information.
See 257982 Reports
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.
See 89038 Reports
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.
See 68523 Reports
Ransomware
Ransomware occurs when an attacker locks up a computer system and demands payment.
See 54119 Reports
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.
See 7626 Reports
Fake Returns Scam
A Fake return scam occurs when the scammer promises fake returns to convince their victim to invest. The scammer can lure their victim by: promising fake payments - payout scam or load up scam faking returns by paying profits to earlier investors with funds from more recent investors - Ponzi scheme fraudulently and artificially inflating the price of a cryptocurrency, such as during a pump and dump scam - using misleading information or other techniques.
See 1146 Reports
Hack - Other
It seems you have experienced a hack. During a hack, the scammer, a hacker, steals information from their victim to gain control over their wallet (private key or seed phrase), web-app account (log-in information), or phone to sign transactions on their behalf.
See 587 Reports
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.
See 579 Reports
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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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