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Report malicious
crypto activity

Help protect blockchain ecosystems by reporting scams, phishing, and fraudulent wallets. Your reports power real-time threat intelligence trusted by exchanges and institutions.

XRPL
RLUSDRLUSD
StellarSoon
FlareSoon

Your reports stop fraud in real time

Every report feeds directly into our threat intelligence platform, enabling sub-60 second detection across the ecosystem.

Instant Detection

Reports are processed in real time and distributed to exchanges, wallets, and institutions within seconds.

Verified Intelligence

Our team validates and enriches every report with threat data, building a trusted intelligence feed.

Community Impact

Help protect thousands of users across the XRPL ecosystem and beyond. Every report strengthens the network.

How it works

From report to protection in under 60 seconds

1

Submit a report

Report suspicious wallets, phishing sites, scam domains, or fraudulent social accounts.

2

Intelligence generated

Our platform validates, enriches, and distributes threat data to partners and exchanges.

3

Ecosystem protected

Exchanges block deposits, wallets flag addresses, and users are warned before transacting.

Check any wallet instantly

Cross-reference any XRPL address against our community threat feed. Get risk level, reputation status, and actionable recommendations.

Look Up a Wallet
XRPL
RLUSD
RLUSD
Stellar
Flare
Enterprise Intelligence

Need enterprise-grade protection?

CHAINARA's enterprise platform delivers predictive threat intelligence, real-time monitoring, and full investigative capabilities. Built by former U.S. Intelligence officers.