Report malicious crypto activity
Report malicious crypto activity
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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.
See 82425 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 61909 Reports
Ransomware
Ransomware occurs when an attacker locks up a computer system and demands payment.
See 61496 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 21 Reports
Phishing Scam
Phishing is a tactic used by criminals to trick individuals into providing personal information that typically is associated with login information.
See 13 Reports
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.
See 11 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 6 Reports
Contract Exploit Scam
A Contract Exploit occurs when an individual exceeds access to a contract or cryptocurrency wallet, often leading to large losses.
See 6 Reports
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Scam reports
20
Scam Categories
14
Supported Chains
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Reported Addresses
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Reported URLs
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