In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
Chainabuse is a free platform to report crypto scams, educate victims, and link victim-reported scam cases.
Check wallet risk and report fraud instantly. Avoid exposure to fraud, scams, and suspicious funds.
300M+ labeled addresses and 90M+ risky addresses on 17 chains — MistTrack scores AML, traces funds, and meets compliance.
Webacy's DD Score assesses on-chain risks, flagging malicious actors and tokens in real-time for clear and better decision-making.
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Blackout hits Base blockchain: explosive token growth and security risks lead to Coinbase's swift counteraction.
Base network experiences a 19-minute block production halt, but quickly recovers after a surge in token creation surpasses Solana, challenging Coinbase's Layer 2 infrastructure.
Arcadia Finance users receive reimbursement from Nexus Mutual after a $3.5 million DeFi hack.
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