Chainabuse
Chainabuse is a multi-chain scam-reporting platform under TRM Labs that serves crypto scam victims, law enforcement, and Web3 organizations across 47 blockchain networks via free reporting, partner APIs, victim support, and a public threat-intelligence database.
- Company typePrivate
- Founded2022
- HeadquartersSan Francisco, United States
- Headcount11–50
- GTM typeB2B and B2C
- OfferingSoftware
What Chainabuse does
Chainabuse, headquartered at 450 Townsend Street, San Francisco, operates a multi-chain reporting platform for malicious crypto activity, launched in 2022 as a platform under TRM Labs, which supplies the underlying blockchain intelligence technology. The platform enables victims, community reporters, and security researchers to submit scam reports across 47 supported blockchain networks (Bitcoin, Ethereum, Solana, Tron, Polygon, Arbitrum, Base, and many emerging L1/L2 ecosystems) and 21 scam categories including phishing, rug pulls, sextortion, ransomware, pig butchering, and impersonation. Reports carry confidence scores and verification badges (Trusted Contributor, Checked by Chainabuse) and feed a public-facing database at chainabuse.com, with private reporting available for sensitive cases.
The product surface spans a free public reporting and victim-support site, a public Chainabuse API for partner integrations, a Law Enforcement portal for cross-jurisdiction investigations, a Safety Support Center for preventive education, and a tiered report verification system. The Web3 Security Network of pre-vetted contributors (PhishFort, ScamSniffer, SEAL, SunSec, WalletGuard, ZachXBT and others) supplies verified reports at scale, and enterprise partners including Solana, Binance, OpenSea, Aave, Circle, Ledger, Hedera, Civic, and 1inch provide distribution backing.
The business model is freemium at the consumer layer (free reporting, free victim support, free address/URL checks) with paid monetization through Partner API subscriptions for exchanges, wallets, and protocols (wallet partners receive nonlimited access), supplemented by optional usage-based investigative support routed through pre-vetted partners. The 11-50 person team operates the platform without standalone disclosed funding, and the entity has been described in source material as a platform initiative of TRM Labs rather than an independently capitalized company.
Chainabuse firmographics
Firmographics- Name
- Chainabuse
- Legal name
- Chainabuse
- Website
- https://chainabuse.com
- Company type
- Private
- Founded year
- 2022
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Chainabuse is a multi-chain scam-reporting platform under TRM Labs that serves crypto scam victims, law enforcement, and Web3 organizations across 47 blockchain networks via free reporting, partner APIs, victim support, and a public threat-intelligence database.
- Ownership category
- akta.pro rank
Chainabuse industry classification
Industry- Product category
- Blockchain Security & Fraud Intelligence
- NAICS
- Credit Bureaus (561450)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Blockchain Analytics & Transaction Monitoring (FSADALAB)
- akta.pro secondary industries
- Digital Asset Risk, Security & Audit Tooling (Smart Contract Audit, Threat Monitoring) (FSAGAMAJ), Payments Fraud & Chargeback Prevention (HDADALAE)
Keywords
Where Chainabuse is headquartered
LocationHeadquarters
- HQ city
- San Francisco
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Chainabuse business model
Business model- GTM type
- B2B and B2C
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Infrastructure, Marketing or Sales
Revenue model
- API Access for Partners: Partners including exchanges, wallets, and protocols access the Chainabuse database via API to screen addresses and domains in real-time, protecting their users from known scam addresses.
- Optional Investigative Support: Optional paid investigative support from pre-vetted partners available to victims who opt-in. Chainabuse states it does not profit on investigative support and only provides options to prevent victims from falling into asset recovery scams. Cost depends on the investigative support option selected.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Monthly | Free Tier - Basic Access |
| Subscription | Annual | Partner API - Enhanced Access |
| Usage-based | Pay-as-you-go | Optional Investigative Support |
Go-to-market motion2 records
Distribution channels5 records
Marketing channels6 records
Chainabuse product offering
Product offeringCore offering
Chainabuse is a multi-chain crypto fraud reporting and intelligence platform where users can report scams, search fraudulent addresses, and flag illicit activity across 47 blockchains. The platform is powered by TRM Labs blockchain intelligence technology and offers a free public reporting tool for victims and individuals, a paid subscription API for exchanges, wallets, and protocols to programmatically check scam addresses, and a dedicated Law Enforcement Portal for investigators.
Product overview
Chainabuse is a unified reporting platform for malicious crypto activity, combining a public-facing scam reporting tool with an API product, victim support services, and law enforcement access. The core platform allows users to report scams and access free personalized support while the Chainabuse API enables partners to screen addresses and domains in real time. Additional offerings include Safety Support Center education, law enforcement investigation tools, and a tiered report verification system with confidence scoring.
Differentiator
Problem solved
Functional benefit
Products and services
- Chainabuse Public Reporting Platform
- Chainabuse API
- Chainabuse Law Enforcement Portal
Quantifiable outcome
- $5 Million in crypto frozen after a single coordinated scam detection report
- +4 more outcomes
Companies that use Chainabuse
Customer profileNamed customers10 records
Segments4 records
Ideal customer profiles3 records
Chainabuse technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability5 records
Feature6 records
Chainabuse partnerships and signals
Strategic signalPartnerships
26 partnerships are on record, tiered core.
- TRM LabscoreTRM Labs powers Chainabuse with blockchain intelligence technology for detecting crypto fraud and financial crime. Chainabuse is backed by TRM Labs and operates on its infrastructure. TRM Labs is a blockchain intelligence company that builds data intelligence risk and compliance solutions.
- SolanacoreSolana is a key partner and backer of Chainabuse, supporting the mission to make crypto safer. Solana logo appears prominently on the Chainabuse partners page.
- OpenSeacoreOpenSea is a partner providing safety resources for NFT users. Part of the Chainabuse partner ecosystem.
- BinancecoreBinance is a partner backing Chainabuse to protect users from scams across the crypto ecosystem.
- AavecoreAave is a partner supporting the Chainabuse ecosystem to enhance DeFi safety.
- CirclecoreCircle is a partner supporting Chainabuse to protect users and promote stablecoin safety.
- CiviccoreCivic is a partner providing identity verification safety solutions as part of the Chainabuse ecosystem.
- HederacoreHedera is a partner supporting Chainabuse ecosystem.
- LedgercoreLedger is a partner providing hardware wallet safety resources and protection for Ledger device users through the Chainabuse platform.
- 1inchcore1inch is a partner supporting Chainabuse ecosystem to enhance DEX safety.
- Ransomwhe.recoreRansomwhe.re is a partner focused on tracking ransomware payments and supporting Chainabuse safety mission.
- PhishFortcorePhishFort is a pre-vetted Web3 Security Network partner with Trusted Contributor status on Chainabuse. PhishFort has contributed 22,956+ scam reports with 203,030 upvotes, providing phishing detection expertise.
- ScamSniffercoreScamSniffer is a pre-vetted Web3 Security Network partner with Trusted Contributor status. Has submitted 199 scam reports with 110,756 upvotes, providing wallet drainer detection capabilities.
- SEALcoreSEAL is a pre-vetted Web3 Security Network partner contributing 3 scam reports with 94,192 upvotes.
- SunSeccoreSunSec is a pre-vetted Web3 Security Network partner contributing 16 scam reports with 17,873 upvotes.
- WalletGuardcoreWalletGuard is a pre-vetted Web3 Security Network partner contributing 4 scam reports with 15,858 upvotes, providing wallet security expertise.
- ZachXBTcoreZachXBT is part of the Web3 Security Network, contributing to Chainabuse's fraud detection capabilities.
- RedefinecoreRedefine is part of the Web3 Security Network partner ecosystem.
- Rektify AIcoreRektify AI is part of the Web3 Security Network partner ecosystem.
- YakoacoreYakoa is part of the Web3 Security Network partner ecosystem.
- SafepalcoreSafepal is a partner providing wallet safety resources as part of Chainabuse ecosystem.
- AvascancoreAvascan is a partner supporting Chainabuse ecosystem for Avalanche blockchain safety.
- ShamrockcoreShamrock is a partner supporting Chainabuse ecosystem.
- WebacycoreWebacy is a partner providing wallet security services as part of Chainabuse ecosystem.
- BLOKKcoreBLOKK is a partner supporting Chainabuse ecosystem.
- Beaconcha.incoreBeaconcha.in is a partner supporting Chainabuse ecosystem for Ethereum safety.
Scale indicators5 records
Recent moves6 records
Expansion highlights6 records
Chainabuse competitors and assessment
Company assessmentDirect peers
- Blockaid: Web3 security platform offering real-time scam, phishing, and smart-contract exploit detection for wallets and dApps — directly comparable to Chainabuse's partner API use case.
- Elliptic: Blockchain analytics and crypto compliance platform offering wallet screening, transaction monitoring, and fraud investigation — overlaps Chainabuse's address-screening API and investigative support offerings.
- Chainalysis: Largest blockchain analytics firm providing transaction monitoring, fraud detection, and investigative tools to governments and crypto businesses — directly overlaps Chainabuse's scam detection and law enforcement use cases.
- Crystal Blockchain: Blockchain analytics provider for AML, fraud detection, and crypto investigations across multiple chains — comparable in multi-chain coverage and law enforcement focus.
- ScamSniffer: Web3 anti-phishing and wallet-drainer detection firm; a pre-vetted Trusted Contributor to Chainabuse — comparable in phishing/scam detection and on-chain fraud signals within the Web3 ecosystem.
- Blowfish: Web3 transaction simulation and wallet-guard provider that flags scam and drainer transactions in real time — comparable to Chainabuse's API offering for wallets protecting users from known scam addresses.
- TRM Labs: Parent company of Chainabuse and a leading blockchain intelligence platform for crypto AML, fraud detection, and law enforcement — the closest comparable as the technology backbone and product suite overlap directly with Chainabuse's detection and case-linking capabilities.
- CipherTrace (Mastercard): Crypto intelligence and analytics firm (acquired by Mastercard) delivering fraud detection, AML, and threat intelligence — directly comparable to Chainabuse's scam intelligence and address-screening capabilities.
- PhishFort: Web3 anti-phishing company that detects and removes phishing sites and scam wallets — a top Trusted Contributor to Chainabuse and a directly comparable anti-scam player in the same ecosystem.
- Webacy: Wallet safety and risk-monitoring service that alerts users to threats and compromised assets — overlaps with Chainabuse's wallet protection and scam-reporting features.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
Chainabuse social profiles
Digital presenceChainabuse financial estimates
Financial estimateRevenue estimate
Valuation estimate
Chainabuse leadership team
Management profileNumber of profiles
Chainabuse funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Chainabuse M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Chainabuse
What does Chainabuse do?
Chainabuse is a multi-chain crypto fraud reporting and intelligence platform where users can report scams, search fraudulent addresses, and flag illicit activity across 47 blockchains. The platform is powered by TRM Labs blockchain intelligence technology and offers a free public reporting tool for victims and individuals, a paid subscription API for exchanges, wallets, and protocols to programmatically check scam addresses, and a dedicated Law Enforcement Portal for investigators.
Is Chainabuse a public or private company?
Chainabuse is a private company. It is classified as corporate owned and is currently operating.
When was Chainabuse founded?
Chainabuse was founded in 2022. It employs 11 to 50 people.
Where is Chainabuse based?
Chainabuse is headquartered in San Francisco, United States, in the North America region.
How does Chainabuse make money?
Two revenue lines are on record. API Access for Partners are the primary driver. The others are optional Investigative Support.
Who are Chainabuse's main competitors?
Direct peers on record are Blockaid, Elliptic, Chainalysis, Crystal Blockchain, ScamSniffer, Blowfish, TRM Labs, CipherTrace (Mastercard), PhishFort and Webacy.
Does Chainabuse have an API?
Yes. Chainabuse powers a public API to check blockchain addresses and domains for scam associations. Partners can access an unlimited API to screen domains and addresses, protect users in real time, and detect threats targeting their community. The API supports filtering reports using verification badges (Trusted Contributor, Checked by Chainabuse, Not Verified). Developer documentation is at docs.trmlabs.com/guides/chainabuse/welcome-to-chainabuse-api.
What industry is Chainabuse in?
Chainabuse's product category is Blockchain Security & Fraud Intelligence. Its primary akta.pro industry code is FSADALAB, Blockchain Analytics & Transaction Monitoring, with a secondary code of FSAGAMAJ, Digital Asset Risk, Security & Audit Tooling (Smart Contract Audit, Threat Monitoring). Its NAICS code is 561450 and its SIC code is 6199.