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
Australian Payments Plus (AP+) is the national organization responsible for Australia's core payment infrastructure. It was formed by the merger of three key entities: BPAY Group, the operator of the ubiquitous BPAY bill payment service; eftpos, the national debit card system for point-of-sale transactions; and NPP Australia, which runs the New Payments Platform (NPP). In its infrastructure capacity, AP+ processes over 7.5 billion transactions annually and is central to the daily economic activity of the country.
AP+ is also an active researcher organization that is constantly exploring the capabilities of distributed ledger technology and a member of the Hedera Council.
The relationship with Hedera provides AP+ with a framework for developing and testing new solutions that could one day integrate with or enhance its established portfolio of payment services. This involvement complements its research into other future-focused technologies, including its participation in the Reserve Bank of Australia's CBDC pilot program.
HashSea is a dedicated NFT marketplace and launchpad platform operating on the Hedera blockchain network. It provides a space for creators and buyers to mint live, purchase assets on secondary market or create their own NFT assets while engaging with the other digital assets native to the Hedera network.
As a marketplace, HashSea facilitates the discovery, purchase, and sale of Hedera NFTs, leveraging the network's high throughput and remarkably low, predictable transaction fees. Meanwhile, functioning as a launchpad, HashSea empowers creators by offering tools and services to easily mint and debut new projects directly to the Hedera ecosystem. This dual role positions HashSea as a key enabler for both established and emerging artists and developers looking to capitalize on Hedera's efficient, carbon-negative infrastructure.
HashSea’s utilization of the Hedera Token Service (HTS) allows it to offer features embedded features such as native, enforceable royalties for creators and near instant transactions. It supports the HashPack wallet for minting, listing, and trading NFTs on the Hedera blockchain network.
KPAY is a fintech company that provides a comprehensive suite of payment processing and financial management solutions for businesses. Its core service is its unified pay-in and pay-out platform. For pay-ins, the company offers a range of solutions, including smart point-of-sale (POS) terminals, QR code payments, and online payment gateways that support a wide variety of payment methods. For pay-outs, KPAY provides a business account with features for managing expenses, paying bills, and making international remittances.
KPAY's platform is a comprehensive financial and operational hub for merchants. The pay-in solutions are a key product, featuring Smart POS Terminals that accept over 12 major payment methods, including credit cards, mobile wallets, and QR code payments. This ensures a smooth checkout experience for customers.
For business operations, the KPay Business Account enables merchants to manage all their expenses in one place. This includes end-to-end bill payment, payroll management, and fast, affordable international remittances in multiple currencies. The platform also offers a suite of over 100 operational tools, such as industry-specific POS system integrations, CRM and loyalty systems, and data-driven financing solutions to help businesses grow.
Barrage is a Croatia-based software development company founded in 2016. It positions itself as a "digital barrage," providing robust and high-quality digital platforms for a global clientele. With a team of over 100 professionals, Barrage specialises in creating custom software solutions, with a strong focus on fintech, data science, and AI.
The company offers a comprehensive range of services including custom software development for web and mobile, digital product design with a focus on user experience, and brand identity design. Barrage also has expertise in machine learning, data center development, and provides consulting services in distributed ledger technology.
Barrage is a Hedera ecosystem technology partner that leverages its in-depth knowledge to build solutions on the Hedera network. The company has published insights on Hedera's impact on DeFi, demonstrating a strong understanding of its architecture, including the hashgraph consensus mechanism and the "gossip about gossip" protocol. This expertise allows Barrage to develop secure, scalable, and efficient software for its clients, utilizing Hedera's enterprise-grade capabilities to create modern digital solutions.