Reporting

The reports/batch/POST Reports API empowers Partners to report malicious addresses and/or domains programmatically in bulk to alert the space.

Mandatory body parameters

if reporting an address

  • Address
  • Scam Category
  • Description
  • Chain

if reporting a domain

  • URL
  • Scam Category
  • Description

Optional fields input

  • Reported loss
  • Evidence such as screenshots
  • Compromise indicators such as IP address
  • Scammer's known contact information, such as Twitter handle or email.
  • Reporter agrees to be contacted by Law Enforcement
  • Reporter agrees to be contacted by Chainabuse - e..g., if a group action is to take place on this case or our investigative partner wants to take on the case