Malicious activity - 'Scam' Categories
Overview of Chainabuse's scam categories
Chainabuse collects information across 16 self-reported categories of malicious crypto activity. You can find their full description on this page: https://www.chainabuse.com/glossary.
- Blackmail - Sextortion
- Blackmail - Ransomware
- Other blackmail
- Fraud - NFT Airdrop scam
- Fraud - Donation Impersonation scams
- Fraud - Impersonation scams
- Fraud - Other Phishing scams
- Fraud - Romance scams
- Fraud - Pig Butchering scam
- Investment scams - Fake Project scam
- Investment scams - Fake Returns scam
- Investment scams - Rul Pull scam
- Other Fraud scams
- Hacks - Sim Swap
- Hacks - Contract Exploits
- Other Hacks
Updated 9 months ago