Chainabuse is a free, community-powered multi-chain platform for reporting and tracking malicious crypto activity, founded by TRM Labs and announced in May 2022. Chainabuse's Twitter Score is 20 out of 1000 as of August 2026, ranking #49,731 among 483,944 tracked accounts.
Chainabuse enables users to submit reports on scams, hacks, and fraud by flagging malicious blockchain addresses or URLs, with support for evidence attachments, transaction hashes, token IDs, and scammer details. Reports can be filed without creating an account, and sensitive cases can be submitted privately for review by law-enforcement partners only. The platform also provides an API for programmatic checking of blockchain addresses and domains.
Chainabuse became the official reporting partner of Operation Shamrock in November 2024, a milestone that coincided with the platform having surpassed 700,000 reported scam incidents by that same month. Chainabuse is also affiliated with Ransomwhe.re, extending its reach across the crypto security ecosystem. The platform has drawn backing from a broad set of industry participants, including Circle, Solana Foundation, The Aave Companies, Hedera, Binance. US, and Civic.
Chainabuse has published 865 posts on the platform and has been mentioned by 31 accounts a total of 44 times, reflecting ongoing attention from the crypto security community.
Who follows Chainabuse on X?
The accounts that follow Chainabuse include 68 founders, 21 angel investors, 36 influencers and 1 VCs, among them ZachXBT, Mario Nawfal, G MBA, CFA, FRM, CFP, NGMI, HFSP, HENTAI, Cuy Sheffield, Vinny Lingham and Size Chad.