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.
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
Submit a report
Report suspicious wallets, phishing sites, scam domains, or fraudulent social accounts.
Intelligence generated
Our platform validates, enriches, and distributes threat data to partners and exchanges.
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 WalletNeed 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.