Chainabuse is a community-powered scam reporting platform operated by blockchain intelligence company, TRM Labs. It was launched in 2022 to give users a means to report and track fraudulent activity across the crypto ecosystem. The platform's mission is to make the digital economy a safer place by providing a centralized and public forum for sharing information about scams, hacks, and other malicious activities.
The core service of Chainabuse is a free-to-use, multi-chain reporting tool. It allows anyone to submit reports on illicit activities, including malicious crypto addresses, websites, and social media accounts. These reports are made public in a searchable database, creating a valuable resource for the community to proactively check for potential threats before engaging in transactions. By consolidating reports and enabling users to contribute additional information, Chainabuse helps to identify and expose larger fraud networks.
Chainabuse is a founding Hedera partner. Its platform supports the reporting of scams on the Hedera network, allowing users to flag malicious activity involving HBAR or other Hedera-based assets. This provides a critical layer of security for the Hedera community, enabling users to make more informed decisions and helping to protect the ecosystem from bad actors.
Project Information
Related Projects
Hgraph.io is a network explorer and analytics platform for the Hedera Hashgraph public ledger. It provides a comprehensive interface to access, search, and analyze real-time and historical data generated on the Hedera network. This includes detailed information about transaction status, timestamps, involved accounts, and memos.
The platform’s services apply to HBAR accounts and allows users to view balances, transaction histories, and associated Hedera Token Service (HTS) tokens or non-fungible tokens (NFTs) in real time. Hgraph.io also presents key network statistics, which can include overall transaction volume, the operational status of consensus nodes, details on HBAR supply, and usage metrics for Hedera network services such as the Hedera Consensus Service (HCS) and Hedera Smart Contract Service (HSC).
Hgraph.io also serves as an HTS token explorer, providing data on total supply, distribution, and transfer activities. For developers and businesses it is a valuable tool for monitoring network activity, verifying transactions, and analyzing on-ledger events. It aims to enhance transparency and accessibility within the Hedera ecosystem by making ledger data easily navigable and understandable.
Evercity is a Berlin-based company that was founded in 2018. It streamlines and automates the issuance of sustainable finance instruments. The company's primary goal is to make green finance more accessible, transparent, and cost-effective, particularly for small and medium-sized enterprises (SMEs). Its core offering is a green debt and carbon origination platform, a SaaS solution that automates the entire lifecycle of sustainable finance, from structuring and issuance to monitoring and reporting.
The platform integrates with IoT and satellite technology to collect real-world data, which is used to verify the performance of green projects and prevent "greenwashing." A key feature is the ability to issue fully traceable digital assets, including carbon credits and sustainability-linked bonds.
Evercity's platform leverages Hedera Guardian to create a verifiable and immutable record of a project's environmental impact, from initial funding to the final reporting of outcomes, in order to provide trust and transparency to the sustainable finance market.
Agryo is a global financial technology (AgriFintech) company that operates as a risk intelligence platform for the agricultural sector. Its core mission is to solve critical challenges in agricultural finance by providing data-driven risk analysis, which helps de-risk farming operations and facilitates access to credit and insurance for farmers, particularly small and medium-sized producers.
The platform leverages advanced technologies, including artificial intelligence and satellite imagery analysis, to process over 500 different data variables for any given crop field. This comprehensive analysis generates a dynamic risk score and a "digital twin" of the farm, offering lenders and insurers a clear, data-backed understanding of the operation's viability and potential yield.
Agryo is built on the Hedera network. The platform uses the Hedera Consensus Service (HCS) to create an immutable and publicly auditable log of its risk assessments and crop monitoring reports. By anchoring these critical data points to the Hedera public ledger, Agryo provides financial institutions with verifiable proof that the information they are using for underwriting decisions is authentic and has not been tampered with, fostering greater confidence and unlocking capital for farmers worldwide.
Deloitte, a global leader in professional services, provides a wide range of audit, consulting, tax, and advisory services. Leveraging its deep industry expertise, the firm developed the Environmental and Social Impact (ESI) Platform. This platform is a sophisticated digital measurement, reporting, and verification (MRV) solution that enables corporations to measure, track, and report on their ESG initiatives. Its primary function is to transform sustainability efforts into evidence-based, auditable claims, directly addressing the challenge of greenwashing by providing a clear and credible record of a company's environmental and social impact.
The ESI Platform's foundation is a strategic partnership with The Hashgraph Association. The platform is built on the Hedera public distributed ledger, utilizing its technology to not only record ESG data but also to tokenise these verified impacts. Using the open-source Hedera Guardian toolset, the ESI platform creates a transparent and immutable audit trail, allowing for the creation of quantifiable, transferable digital assets that represent real-world sustainability outcomes.