Why Chainabuse?

Scams in crypto happen at an ever-growing scale and speed. Trust is damaged. How do we solve this? How do we bring safety to onboard the next billion users?

At Chainabuse, we are convinced that this security problem requires that we:

  • Collectively share information about malicious activities - malicious activities that cannot always be detected programmatically to be able to safeguard users.
  • Provide instant, honest, free support to victims of malicious activity.
  • Empower Law Enforcement to accelerate the fight against malicious crypto activity and the recovery of stolen funds.
  • Enable organizations to enhance safety.

This is ambitious, but we are driven by our mission to enable a safer financial system for all.

How does Chainabuse enable a safer Web3 for all?
  • We enable everyone, everywhere, to report malicious crypto activity seamlessly while including the information needed to both protect users and investigate the case.
  • We provide instant free support to victims of malicious crypto activity.
  • We help Law Enforcement worldwide to accelerate case prioritization and investigations.
  • We enable our Partners to leverage our database to bring safety to their users.
  • We provide free preventive education content to all users through our Safety Support Center.
Who powers Chainabuse?

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.

Chainabuse is backed by leading organizations, partners, and foundations with a vested interest in making crypto safer for the next billion users.

Where are you headquartered?

Chainabuse is headquartered at 450 Townsend Street, San Francisco, CA 94107, United States.

Why Chainabuse?

Scams in crypto happen at an ever-growing scale and speed. Trust is damaged. How do we solve this? How do we bring safety to onboard the next billion users?

At Chainabuse, we are convinced that this security problem requires that we:

  • Collectively share information about malicious activities - malicious activities that cannot always be detected programmatically to be able to safeguard users.
  • Provide instant, honest, free support to victims of malicious activity.
  • Empower Law Enforcement to accelerate the fight against malicious crypto activity and the recovery of stolen funds.
  • Enable organizations to enhance safety.

This is ambitious, but we are driven by our mission to enable a safer financial system for all.

How does Chainabuse enable a safer Web3 for all?
  • We enable everyone, everywhere, to report malicious crypto activity seamlessly while including the information needed to both protect users and investigate the case.
  • We provide instant free support to victims of malicious crypto activity.
  • We help Law Enforcement worldwide to accelerate case prioritization and investigations.
  • We enable our Partners to leverage our database to bring safety to their users.
  • We provide free preventive education content to all users through our Safety Support Center.
Who powers Chainabuse?

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.

Chainabuse is backed by leading organizations, partners, and foundations with a vested interest in making crypto safer for the next billion users.

Where are you headquartered?

Chainabuse is headquartered at 450 Townsend Street, San Francisco, CA 94107, United States.

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