Why Chainabuse?

Chainabuse is on a mission to enable a safer web3 for all.

Scams in crypto, whether hacks, frauds, thefts or other blackmail scams, happen at an ever-growing scale and speed. Trust is damaged. Value is erased. How do we solve this? How do we keep users safe?

At Chainabuse, we are convinced that this crypto security problem is essentially an information-sharing challenge. In web2, organizations have shared intelligence for decades to reduce risk. We need to enhance collaboration in web3. We must empower organizations to collectively share information about risks and be warned about them in return. Let’s create the largest crypto trust network worldwide. Together, let’s make web3 safer. Let’s enable global standards to detect threats in crypto.

Why is Chainabuse unique?

Chainabuse is unique in its collaborative power. We leverage the support of leading crypto organizations, trust and safety solutions, law enforcement partners, and leaving investigators security experts that report malicious activity: addresses and domains.

Chainabuse is unique in what we provide to organizations to keep their users safe. We maintain the largest reliable multi-chain database of scams worldwide. Partners leverage it to protect their users, detect threats and investigate. In addition, we offer users free instant personalized scams support.

How do you make web3 safer? How does it work?
  • We power the largest multi-chain database of crypto scams worldwide.
  • We enhance the protection of web3 users against crypto scams.
  • We provide instant support to victims of scams.
How do you power the largest database of cryptos scams? Who contributes?

We enable our Network:

  • Leading crypto organizations
  • Law enforcement partners
  • Pre-vetted trust and safety solutions
  • Leading investigators
  • Security experts

To report malicious activity in real-time across chains. In addition, numerous Partners empower their users to report scams on Chainabuse seamlessly within their products. For more information, please reach out to hello@chainabuse.com.

How do you help Partners protect their web3 users against scams?

Our Partners leverage our database through our API to screen addresses and domains and alert their users before they sign dangerous transactions.

How do you provide instant support to victims of scams?

Every user who reports on Chainabuse can opt-in to receive personalized support on their case and optional investigative support. This includes immediate advice to protect themselves, personalized support to contact Law Enforcement and options on what to do next.

In addition, through its Safety Support Center, Chainabuse offers Preventive Education, Safety Practices, and Recovery insights to every web3 user.

Partners can choose to allow their users to report scams seamlessly within their products to access free instant support based on their case.

Who powers Chainabuse?

Chainabuse is a network-driven platform: our trust network identifies malicious activity.

In parallel, Chainabuse is funded by a collective of security experts, businesses, protocols, and foundations committed to promoting safe, secure transactions on blockchains.

We are powered by TRM Labs, a blockchain intelligence company that builds data intelligence risk and compliance solutions to detect crypto fraud and financial crime in digital assets.

Why Chainabuse?

Chainabuse is on a mission to enable a safer web3 for all.

Scams in crypto, whether hacks, frauds, thefts or other blackmail scams, happen at an ever-growing scale and speed. Trust is damaged. Value is erased. How do we solve this? How do we keep users safe?

At Chainabuse, we are convinced that this crypto security problem is essentially an information-sharing challenge. In web2, organizations have shared intelligence for decades to reduce risk. We need to enhance collaboration in web3. We must empower organizations to collectively share information about risks and be warned about them in return. Let’s create the largest crypto trust network worldwide. Together, let’s make web3 safer. Let’s enable global standards to detect threats in crypto.

Why is Chainabuse unique?

Chainabuse is unique in its collaborative power. We leverage the support of leading crypto organizations, trust and safety solutions, law enforcement partners, and leaving investigators security experts that report malicious activity: addresses and domains.

Chainabuse is unique in what we provide to organizations to keep their users safe. We maintain the largest reliable multi-chain database of scams worldwide. Partners leverage it to protect their users, detect threats and investigate. In addition, we offer users free instant personalized scams support.

How do you make web3 safer? How does it work?
  • We power the largest multi-chain database of crypto scams worldwide.
  • We enhance the protection of web3 users against crypto scams.
  • We provide instant support to victims of scams.
How do you power the largest database of cryptos scams? Who contributes?

We enable our Network:

  • Leading crypto organizations
  • Law enforcement partners
  • Pre-vetted trust and safety solutions
  • Leading investigators
  • Security experts

To report malicious activity in real-time across chains. In addition, numerous Partners empower their users to report scams on Chainabuse seamlessly within their products. For more information, please reach out to hello@chainabuse.com.

How do you help Partners protect their web3 users against scams?

Our Partners leverage our database through our API to screen addresses and domains and alert their users before they sign dangerous transactions.

How do you provide instant support to victims of scams?

Every user who reports on Chainabuse can opt-in to receive personalized support on their case and optional investigative support. This includes immediate advice to protect themselves, personalized support to contact Law Enforcement and options on what to do next.

In addition, through its Safety Support Center, Chainabuse offers Preventive Education, Safety Practices, and Recovery insights to every web3 user.

Partners can choose to allow their users to report scams seamlessly within their products to access free instant support based on their case.

Who powers Chainabuse?

Chainabuse is a network-driven platform: our trust network identifies malicious activity.

In parallel, Chainabuse is funded by a collective of security experts, businesses, protocols, and foundations committed to promoting safe, secure transactions on blockchains.

We are powered by TRM Labs, a blockchain intelligence company that builds data intelligence risk and compliance solutions to detect crypto fraud and financial crime in digital assets.

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo