A single report submitted through Chainabuse helped spark a significant disruption in a multi-victim crypto fraud network. By analyzing fund flows across victim cases, blockchain intelligence experts uncovered a consolidation wallet used to merge funds from various scams – a known tactic among organized fraud operations.
READ CASEIn 2022, a single report submitted to Chainabuse helped expose a sprawling transnational scam operation. Using blockchain intelligence tools, investigators traced illicit fund flows across several countries and connected them to a pig butchering fraud network targeting global victims.
READ CASEIn early 2025, hundreds of reports submitted through Chainabuse flagged issues with a Web3 play-to-earn game suspected of running an exit scam. Withdrawals were blocked, accounts suspended, and victims cut off from their funds. The volume and consistency of complaints drew immediate attention.
READ CASEA report submitted through Chainabuse by a victim of blackmail enabled investigators to uncover a laundering operation involving nearly USD 2.8 million in suspicious funds.
READ CASEA report submitted through Chainabuse by a victim of an investment scam initiated a detailed blockchain investigation, which led to the identification of a high-risk wallet holding approximately USD 1.9 million in crypto assets.
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