Chainabuse alternatives
6 tools in the catalogue cover the same ground as Chainabuse and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- Bitcoin Abuse DatabasefreeCommunity-curated Bitcoin address abuse database tracking addresses associated with ransomware, fraud, scams, and illicit activities.
- BlockchairfreemiumMulti-chain blockchain explorer supporting 48+ blockchains (Bitcoin, Ethereum, Litecoin, Solana, etc.) with advanced search, SQL-like queries, and privacy-focused design (Tor accessible, no tracking).
- BlockscanfreemiumMultichain EVM blockchain explorer aggregating 25+ EVM-compatible chains with portfolio tracking, real-time data, and in-depth analytics.
- EtherscanfreemiumLeading blockchain explorer, analytics, and API platform for Ethereum and 60+ EVM-compatible chains with comprehensive smart contract interaction tracking and developer tools.
- TRM LabspaidComprehensive crypto compliance and investigation platform offering hop-by-hop cross-chain tracing, KYT-style transaction screening, entity labeling, and an AI investigative assistant for case management.
- ChainalysispaidLeading blockchain intelligence platform used by governments, exchanges, and investigators worldwide for crypto fund tracing, sanctions screening, and forensic investigation. Features AI-enabled agents for automated investigation workflows.
Chainabuse
Blockchain & Cryptocurrency
Community reporting platform for crypto scams, listing abusive addresses across multiple chains.
RECOMMENDED USE
Vérifier si une adresse est signalée comme frauduleuse
Launch Chainabuse directly
Enter your target: the link opens with the query already filled in. Nothing is sent from this site.
Expected input: adresse de portefeuille
When to use this tool
Chainabuse comes into play at these investigation steps, depending on your starting point.
- Corroborationstarting point: crypto wallet · step 4 of 6
Check abuse reports
An already-reported address carries context documented by other victims.
Information
Video tutorials
Learn to use Chainabuse
Suggested workflow
Chain these tools in order for a complete investigation
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Bitcoin Abuse Database
Blockchain & CryptocurrencyCommunity-curated Bitcoin address abuse database tracking addresses associated with ransomware, fraud, scams, and illicit activities.
Bitcoin Who's Who
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Breadcrumbs.app
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DefiLlama
Blockchain & CryptocurrencyDeFi analytics platform aggregating Total Value Locked (TVL), yields, protocol revenue, and fees across 7000+ protocols on 500+ chains.
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