Retrieving malicious addresses or domains to enhance protection

Need

Teams working on trust and safety solutions need a comprehensive database of scams to, for example, improve their fraud detection model.

How Chainabuse API supports trust and safety teams

Chainabuse Get Report API supports trust and safety Partners and leads investigation teams to enhance their risk management and fraud detection solutions.

  1. A Partner uses Chainabuse Get Report API to retrieve addresses and/or domains reported as malicious. To do so, as an option, they can filter reports for specific dates, keywords, scam categories, trusted contributor scores, chains, and more.
  2. Chainabuse returns immediate associated reports, including risk indicators.
  3. Partner uses this intelligence to train their detection model.

Additionnal information

Please get in touch with [email protected] for any additional information, including detailed information on our database.