2 years ago
Several crypto firms, including Binance and Circle, person launched a caller crypto scam reporting platform. The instrumentality “empowers anyone successful the crypto system to pass others astir scams, hacks oregon different fraudulent enactment arsenic they brushwood it.”
New Crypto Scam Reporting Platform Launched
A fig of crypto firms person joined forces and launched a new, multi-chain scam reporting platform. TRM Labs, Circle, Solana Foundation, the Aave Companies, Hedera, Binance.us, and Civic announced past week “the motorboat of a caller community-powered scam reporting platform, Chainabuse.”
The platform, operated by blockchain quality steadfast TRM Labs, “empowers anyone successful the crypto system to pass others astir scams, hacks oregon different fraudulent enactment arsenic they brushwood it,” the announcement details, elaborating:
The escaped instrumentality enables crypto users, victims of fiscal crimes, and crypto businesses to instrumentality an progressive relation successful making the crypto ecosystem a safer spot to operate.
Currently, users tin record reports nether Bitcoin, Ethereum, Solana, Polygon, Hedera, Binance Smart Chain, and Tron. Reports tin beryllium upvoted and downvoted. Other level users tin besides permission comments to lend further information.
The announcement describes:
Reports connected the aforesaid addresses oregon entities are consolidated and housed successful a searchable database, which anyone tin usage to proactively cheque addresses oregon projects earlier engaging with them.
At the clip of writing, determination are 624 reports showing connected the platform, including implicit 100 scams related to Ukraine’s crypto fundraising campaigns.
Chainabuse explained that it does not record reports with instrumentality enforcement connected behalf of users, emphasizing that the intent of filing a study is chiefly to alert others to the scam. However, the platform’s FAQ leafage explains:
Filing a study connected Chainabuse whitethorn assistance aboveground aggregate victims of the aforesaid scam and provides victims the quality to opt successful to interaction from instrumentality enforcement.
“We promote each victims of cryptocurrency exploits to see filing a study with the FBI’s IC3, Europol oregon the applicable instrumentality enforcement bureau successful their jurisdiction,” the Chainabuse squad noted.
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What bash you deliberation of Chainabuse and volition you beryllium utilizing it? Let america cognize successful the comments conception below.
Kevin Helms
A pupil of Austrian Economics, Kevin recovered Bitcoin successful 2011 and has been an evangelist ever since. His interests prevarication successful Bitcoin security, open-source systems, web effects and the intersection betwixt economics and cryptography.
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