Stop Fraud Before It Hits Your Blockchain
Real-time threat intelligence that protects your users, your brand, and your ecosystem from sophisticated attacks.
How Chainara Stops Fraud
The only platform that sees threats before they hit your blockchain
See Chainara in action — real-time threat detection and intelligence
Early Detection
Identify threats before they impact your users.
Intelligence
Transform threats into actionable protection.
Protection
Coordinate ecosystem-wide defense against threats.
Tracking
$3 Million in Stolen XRP
Complete forensic analysis revealing the destination of stolen funds and threat intelligence on the receiving addresses.
The Challenge
A high-value customer lost $3,000,000 worth of XRP through a sophisticated scam.
They needed answers:
- Where did the stolen funds flow on-chain?
- Who controls the exfiltration wallets?
- What infrastructure connects this to other scams?
Our Solution
Chainara delivered comprehensive threat intelligence in under 48 hours:
- Identified stolen fund destinations and exfiltration addresses
- Connected scam operation to known threat actors
- Provided actionable intelligence for law enforcement
- Enabled coordinated response across partner network
Note: Chainara provides analysis and intelligence for investigations. We do not perform fund recovery.
Investigation Flow
End-to-end threat intelligence in action
Enterprise-Grade Protection
For Every Organization
From community protection to enterprise threat intelligence — choose the plan that fits your security needs
Complete brand protection & threat intelligence
- Real-time scam detection (<60s)
- Cross-platform threat intelligence
- Partner network for deposit blocking and takedowns
- Automated takedown generation
- Full API access & custom integrations
- Dedicated support & SLA guarantees
Multi-Chain Threat Intelligence
Comprehensive coverage across major blockchain networks with expanding support
Need coverage for additional blockchains? Enterprise customers can request custom network integrations.
Request Custom Integration
Report Fraud.
Protect the Community.
Help us build the most comprehensive fraud database in blockchain. Your reports protect thousands of potential victims.
Real-Time Alerts
Instant notifications sent to partners to block deposits and coordinate takedowns
Verified Intelligence
Our team validates and enriches every report with threat data
Community Impact
Help protect thousands of users across the XRPL ecosystem
Cross-Platform
Threat Intelligence
Unified intelligence across all threat surfaces.
AI Agent
Network
Detection systems that learn and adapt to new threat patterns.
Threat Hunting
Automated threat investigation
Risk Analysis
Predict emerging threats
Adaptive Learning
Continuous improvement
Risk Profiling
Identify money laundering patterns and suspicious network activities.
Pattern Recognition
Analyze transactions to identify suspicious patterns and potential threats.
Join the Community
Protection Network
Help protect blockchain ecosystems by accessing and contributing to our fraud report database and security intelligence.