Sign in

v1

latestOpenAPI 3.0.02026-07-2641816.8 KB

Contribute Reports

Create one or more reports to alert the space on malicious addresses and/or domains.

You can pass a markdown string for the description field. We support the following subset of the markdown language:

  • Normal text: "text"
  • Bold: "**bold text**"
  • Italic: "*italicized text*"
  • Strikethrough: "~~strikethrough text~~"
  • Normal heading: "### heading\n"
  • Small heading: "#### heading\n"
  • Bullet list: "- item\n- second item\n"
  • Numbered list: "1. item\n2. second item\n"
  • Links: "[link text](https://example.com)"
post/reports/batch

Request body

categoryDescriptionstring
descriptionstring required
scamCategory'RUG_PULL' | 'UKRANIAN_DONATION_SCAM' | 'DONATION_SCAM' | 'SEXTORTION' | 'SIM_SWAP' | 'PHISHING' | 'RANSOMWARE' | 'CONTRACT_EXPLOIT' | 'AIRDROP' | 'ROMANCE' | 'PIGBUTCHERING' | 'OTHER' | 'FAKE_PROJECT' | 'OTHER_BLACKMAIL' | 'IMPERSONATION' | 'FAKE_RETURNS' | 'UPGRADE_SCAM' | 'MAN_IN_THE_MIDDLE_ATTACK' | 'OTHER_HACK' | 'OTHER_INVESTMENT_SCAM' required

Example request

[
  {
    "scamCategory": "RUG_PULL",
    "losses": [
      {
        "asset": "USD",
        "amount": 50
      },
      {
        "asset": "BTC",
        "amount": 0.12
      }
    ],
    "description": "Project rug pulled me",
    "compromiseIndicators": [
      {
        "value": "192.168.1.1",
        "type": "IP"
      }
    ],
    "agreedToBeContactedData": {
      "agreed": true,
      "agreedToBeContactedByLawEnforcement": true,
      "name": "John Doe",
      "email": "john_doe@example.com",
      "phoneNumber": "123456789",
      "whereDidYouHear": "I heard about chainabuse from twitter.",
      "cityAndState": "San Francisco, CA",
      "country": "US"
    },
    "addresses": [
      {
        "domain": "scammer.example.com"
      }
    ],
    "tokens": [
      {
        "tokenId": "120"
      },
      {
        "tokenId": "120"
      }
    ],
    "transactionHashes": [
      {
        "transactionHash": "0x1bdb80d04c3c9c4b1507dbf08d6b4ce3d9286cdd08f7601f699cfd88ed17b6bb",
        "chain": "ETH"
      },
      {
        "transactionHash": "0xdae0b03e94c7ebcd50a0e7fdd5012771ab757864f0cf92de128126929ccbabfd",
        "chain": "ETH"
      }
    ],
    "accusedScammers": [
      {
        "info": [
          {
            "type": "NAME",
            "contact": "BTC player"
          },
          {
            "type": "EMAIL",
            "contact": "rich-in-bitcoin@example.com"
          }
        ]
      },
      {
        "info": [
          {
            "type": "NAME",
            "contact": "ETH player"
          },
          {
            "type": "DISCORD",
            "contact": "eth-king#0000"
          }
        ]
      }
    ]
  }
]

Response

Created