The** Get Reports API allows users to screen addresses and URLs to verify whether they have been reported as linked to malicious activity on Chainabuse.

Submit one or more crypto addresses to be screened through the Get Reports API

If the address has been reported, Chainabuse returns the relevant report(s) and specific additional risk indicators and indicators of compromises they contain - more on the indicators in the response example below.

Authentication

API key to authorize requests. Enter your organization's API key in both the Username and Password fields below to authorize.

HTTP Authorization Scheme: basic

Request

REQUEST BODY SCHEMA: application/JSON

Query parameters	Type	Description
address	mandatory (for this use case)	Crypto address to be used as a filter to retrieve reports
trusted	optional	True: reported by a trusted contributor, based on how this Partner does detect and verifies information False: the reporter is not registered as a trusted contributor. Please note this does not mean their report cannot be trusted. It means we can now testify it.
checked	optional	True: report checked by our team of moderators including blockchain intelligence experts False: report could not be verified by our team of moderators.
chain	optional	Blockchain as an optional filter
category	optional	Scam category as an optional filter
orderByDirection	optional	If several reports are pulled out, option to order them by the latest/oldest report.
orderByField	optional	Ordering reports by date if several reports are pulled out
before	optional	Threshold date as an optional filter
since	optional	Start date to use as an optional filter
page	optional	The maximum number of pages of reports to pull out. The maximum number of reports per page is 50. If page =1, you will pull out a maximum of 50 reports
perPage	optional	Number of reports to display per page. The maximum number of reports per page is 50. If page =1, you will pull out a maximum of 50 reports.

Retrieved information

List of relevant reports including the screened address(es) and:

For each report:

Reported scammer's address(es)
Reported scammer's domain,(s), if included
Scam category
Reported date
Report ID
Description
Confidence score

If reported

Scammer's information - such as Twitter handle, email, or other IOC.
Reported loss.
Token ID (NEW!)

The victim's personal information (such as email) and other information is never made available for security and privacy purposes.