Accuracy of information

Parameters to filter information

Chainabuse provides a trusted contributor score based on how our Partners detect scams and verify the information before reporting it on Chainabuse. This parameter can be used to filter reports.

Removing spam

Chainabuse allows users to flag potential spam or false reports. Flagged reports are reviewed by the Global Investigations team of TRM, composed of former agents from the FBI, U.S. Secret Service, IRS-CI, and others who specialize in identifying crypto crime removed if deemed to be spam reports.

Additional verifications

In parallel, Chainabuse:

  • Empowers the community to organically out low-quality reports: upvote, downvote, and add comments to build their Chainabuse reputation score.
  • Tests moderation and detection tools leveraging the data analytics solutions and feedback from investigative experts within our community.