Skip to content

Report malicious
crypto activity

Your reports power real-time threat intelligence trusted by exchanges and institutions across the blockchain ecosystem.

XRPL
RLUSDRLUSD
StellarSoon
FlareSoon

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.

Coming Soon

Community Fraud Database

A shared fraud intelligence database powered by community reports and distributed across partner networks to fight fraud at scale.

ExchangesWalletsInstitutions

Need enterprise-grade protection?

CHAINARA's enterprise platform delivers predictive threat intelligence, real-time monitoring, and full investigative capabilities.