Law Enforcement Partners

Chainabuse Law Enforcement Partners have a dedicated API access to:

  • Support local victims at scale: search one of the largest fraud and scam victim reporting databases using filters to identify relevant local victim reports.
  • Identify reports linked to your investigation.
  • Understand trends of threats in your jurisdiction.
  • And much more

Reach out here to request it.

Moreover, Law Enforcement agencies have access to specialized tools within the Chainabuse Pro software, provided by TRM Labs, which enable them to assist a large number of victims effectively and securely. Access enriched reports data and:

  • Generate quality local leads faster.
  • Accelerate ongoing investigations: find reports linked to current investigations and contact opt-in victims to learn more and reach the prosecutorial threshold.
  • Identify cases with higher impact potential: find high-seizure potential cases involving known entities and numerous linked victim reports to uncover isolated incidents that are part of a major case.
  • Identify perpetrators within your jurisdiction.

For more information, kindly complete the brief form available here, and we will get back to you as soon as possible.