We'll never ask for payment, passwords, or personal info you don't choose to share. Stay alert.

Report malicious crypto activity

Report your case, maximise your chances of recovery while making web3 safer for all.

learn more image

Supported by leading web3 organizations

TRM logoAave logoBinanace logoCircle logoCivic logoHedera logoOpensea logoRansomwhe.re logoSolana logoLedger logo1inch logo
TRM logoAave logoBinanace logoCircle logoCivic logoHedera logoOpensea logoRansomwhe.re logoSolana logoLedger logo1inch logo

Why report on Chainabuse?

Get free support in a few clicks

Report your case, opt-in for free personalized advice and support, including immediate actions and next steps.

Improve recovery chances

Chainabuse helps Law Enforcement across multiple jurisdictions to link multiple reports of the same scam, improving funds recovery chances.

Make the space safer

Chainabuse partners with top organizations to enhance users’ safety, allows everyone to check addresses and URLs and helps Law Enforcement accelerate investigations.

Your privacy and safety, guaranteed.

Private reporting enabled to protect of sensitive cases information

Personal information is kept private and only shared with Law Enforcement under explicit consent

Spam detection system keeps Chainabuse safe for everyone

Recent Reports

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-07-27T01:29:06.392Z.

Reported Domain

https://trazorelogin.gitbook.io/us

Phishing Scam

1

Detection Summary

The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against TronLink. Threat detected at 2025-07-27T00:56:58.090Z.

Reported Domains

tronlink.com.co

app.www.tronlink.com.co

Hack - Other

1

I have no idea how this person got into my wallet, but one day I was driving home and bought around $150 of SOL through Phantom. By the time I got home, it was gone. This person obviously is operating through dusting attacks and phishing, and has amassed nearly $200k of other people's money. What I wouldn't give to pay them back by cleaning out that much. Lock this asshole down, please!

Reported Address
Solana logo
AapnrhaRG8SBRs6TtbFZ7qn3279yZDYgkBUcSWsXq773

Fake Returns Scam

1

Was scammed out of all Eth. Came across a convincing post promising a 1% return as a reward for testing transactions. Did a few transactions and had results. However the next dat all the Eth was stolen after the 2nd transaction. Feel a bit silly now but at the time it all seemd legit.

Reported Addresses and Domains
Ethereum logo
0x7a6e6be146fF14c7C5B23EA6ee65b87d470958c0
Ethereum logo
0x7C797f7BD79d1Caa74C47F2Dd57363049629dCa4
Ethereum logo
0xc25201DA9c8A281951d1F5488675CB42E1275192

+ 1 more

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.

Rug Pull Scam

A Rug Pull occurs when an individual or group deletes their online foot print after accepting investor funds. It is the same as an exit scam where the goal is to run off with investor funds.

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.

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.

Ransomware

Ransomware occurs when an attacker locks up a computer system and demands payment.

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.

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.

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.

1155k

Scam reports

20

Scam Categories

15

Supported Chains

756k

Reported Addresses

684k

Reported URLs

By clicking “Accept”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.