Brand protection for crypto exchanges, handled end to end

Brand protection for crypto exchanges, handled end to end

Exchange users are a common target. Fake support accounts reply to complaints on X within minutes, cloned login pages collect credentials and seed phrases, fake apps sit in app stores under your name, and fake admins message new members of your Telegram and Discord. ChainPatrol finds them, blocks confirmed phishing sites in the wallets and browsers your users already have, and takes the fakes down at the source.

Exchange users are a common target. Fake support accounts reply to complaints on X within minutes, cloned login pages collect credentials and seed phrases, fake apps sit in app stores under your name, and fake admins message new members of your Telegram and Discord. ChainPatrol finds them, blocks confirmed phishing sites in the wallets and browsers your users already have, and takes the fakes down at the source.

Get a free scan

Get a free scan

Book a demo

Book a demo

Book a demo

What targets exchange users

What targets exchange users

ScamWhere it shows up
Fake support accountsReplies to user complaints on X, Telegram and Discord
Cloned login and KYC pagesLookalike domains promoted through search ads and social replies
Fake apps and extensionsOfficial app stores, extension stores and third-party APK sites
Fake admins and moderatorsYour own Telegram and Discord communities
Giveaway and listing scamsSocial posts and ads using your brand and executives
Scam adsGoogle, Meta, Bing, TikTok and X ads impersonating your exchange

How ChainPatrol protects an exchange

How ChainPatrol protects an exchange

Detection, blocking and takedowns, run for you.

Detection, blocking and takedowns, run for you.

01

01

Detect

Continuous detection across domains, social platforms, app stores, ad libraries and community channels, plus reports from your users through the Security Portal and bots.

02

02

Block

Confirmed phishing sites reach 20+ wallets and DNS providers within minutes and major browsers within 1–3 hours, so users see a warning before the takedown completes.

03

03

Take down

An operations team files every takedown with the right platform, registrar or host and follows up until it is gone.

04

04

Check from your app

The API and SDK let your app and support tools check URLs and addresses against the blocklist.

Why exchanges choose a managed service

Why exchanges choose a managed service

Exchange trust and safety teams are small and the volume is high. A platform that finds hundreds of fakes a week and asks your team to file them creates a backlog. A managed service files them and shows you what is still live.

Exchange trust and safety teams are small and the volume is high. A platform that finds hundreds of fakes a week and asks your team to file them creates a backlog. A managed service files them and shows you what is still live.

Harden your communities

Harden your communities

Pin who your admins are and that support never messages first, publish a verify page with every official account and domain, and add the Telegram or Discord bot so members can report fakes in the channel.

Pin who your admins are and that support never messages first, publish a verify page with every official account and domain, and add the Telegram or Discord bot so members can report fakes in the channel.

What exchanges get

What exchanges get

Fake support accounts

Taken down on X, Telegram, Discord and more.

Cloned logins

Lookalike domains blocked and taken down.

Fake apps

Official stores, extension stores and APK sites.

Scam ads

Google, Meta, Bing, TikTok and X.

Wallet and browser blocking

Confirmed sites blocked within minutes.

Community bots

Members report scams where they chat.

Frequently asked questions

Yes. Detection, blocking, filing and follow-up are handled by our team, and yours sees the results. Our exchange buyer’s guide compares other options.

We find fake admin and support accounts, get them removed and block the links they send. We also help you set up your channels so fakes reach fewer members, with pinned admin lists, no-DM policies and a verify page.

Yes. Confirmed phishing domains reach wallet and DNS blocklists within minutes and major browsers within 1–3 hours. The takedown follows. See wallet and browser blocking.

No. Exchanges are one of the industries we protect, alongside fintechs, banks and iGaming. See fintech, exchanges and wallets.

See what’s targeting your exchange

See what’s targeting your exchange

Get a free scan, with results within 48 hours, or book a 30-minute demo.

Get a free scan, with results within 48 hours, or book a 30-minute demo.

Get a free scan

Get a free scan

Book a demo

Book a demo

Book a demo