Brand protection for exchanges and wallets

Brand protection for exchanges and wallets

ChainPatrol is a fully managed brand protection service for exchanges and wallet providers. Your users reach you through a login page, an app and a support channel, and those are exactly what scammers copy. We find the fakes, flag confirmed phishing sites in wallets and browsers, and take them down at the source.

ChainPatrol is a fully managed brand protection service for exchanges and wallet providers. Your users reach you through a login page, an app and a support channel, and those are exactly what scammers copy. We find the fakes, flag confirmed phishing sites in wallets and browsers, and take them down at the source.

acme-exchange-login.com
acme-exchange-login.com
Log in to trade
Markets are open. Connect your wallet to continue.
Email address
Password
Connect wallet
Acme WalletMainnet
Connection request
acme-exchange-login.com
This site wants to view your address and request transaction approvals.
Cancel
Connect
Deceptive site blocked
This site is on a phishing blocklist. Connecting could give it access to your funds.
Source: ChainPatrol blocklist
This site can’t be reached
acme-exchange-login.com
Removed · confirmed offline
Detected
Blocked in wallets
Taken down

What targets exchange and wallet users

What targets exchange and wallet users

ThreatHow it reaches usersRelated page
Fake support accountsReplies on X and Telegram that move users to a fake help desk or phishing linkFake support scams targeting exchanges
Cloned login and verification pagesLookalike domains that copy your sign-in and verification flow to collect credentialsFake domains
Fake wallet connect pagesSites that ask users to connect a wallet and approve a transaction that empties itWallet and browser blocking
Fake admins in your communityImpostor admins and moderators who message new members in Telegram and DiscordTelegram impersonation takedowns
Fake apps and browser extensionsCopycat apps and extensions on official and third-party stores that harvest loginsFake consumer apps
Impersonated staff and executivesFake profiles used to make giveaways and support offers look officialEmployee impersonation
Fake support accounts
Replies on X and Telegram that move users to a fake help desk or phishing link
Fake support scams targeting exchanges
Cloned login and verification pages
Lookalike domains that copy your sign-in and verification flow to collect credentials
Fake domains
Fake wallet connect pages
Sites that ask users to connect a wallet and approve a transaction that empties it
Wallet and browser blocking
Fake admins in your community
Impostor admins and moderators who message new members in Telegram and Discord
Telegram impersonation takedowns
Fake apps and browser extensions
Copycat apps and extensions on official and third-party stores that harvest logins
Fake consumer apps
Impersonated staff and executives
Fake profiles used to make giveaways and support offers look official
Employee impersonation
Fake support accounts
Replies on X and Telegram that move users to a fake help desk or phishing link
Fake support scams targeting exchanges
Cloned login and verification pages
Lookalike domains that copy your sign-in and verification flow to collect credentials
Fake domains
Fake wallet connect pages
Sites that ask users to connect a wallet and approve a transaction that empties it
Wallet and browser blocking
Fake admins in your community
Impostor admins and moderators who message new members in Telegram and Discord
Telegram impersonation takedowns
Fake apps and browser extensions
Copycat apps and extensions on official and third-party stores that harvest logins
Fake consumer apps
Impersonated staff and executives
Fake profiles used to make giveaways and support offers look official
Employee impersonation

How ChainPatrol handles it

How ChainPatrol handles it

One service covers every step, so your team reviews results instead of working a queue.

One service covers every step, so your team reviews results instead of working a queue.

01

01

Find

We monitor for impersonation of your brand across websites, social platforms, Telegram, app stores, browser extension stores and search ads, and inside your own Discord through our bot.

02

02

Block

Once we confirm a phishing or drainer site, it is flagged in 20+ wallets, including MetaMask and Phantom, within minutes. Major browsers such as Chrome, Safari, Edge and Firefox typically block it within 1–2 hours through Google Safe Browsing, so users see a warning while the takedown runs. Blocking applies to web domains and URLs. Fake support accounts, apps and social profiles are removed through platform takedowns.

03

03

File

We file takedowns with platforms, hosts and registrars on your behalf, with the evidence each one requires.

04

04

Follow up

We follow up with platforms until we’ve confirmed each case has been removed, and escalate and re-file whenever a provider stalls or rejects.

05

Ongoing reporting and visibility

You can follow every case in the ChainPatrol app, see which threats are still live and which are confirmed offline, and receive regular threat snapshot reports.

Warnings in the wallets your users already have

While a takedown runs, confirmed phishing and drainer sites are flagged in wallets and browsers, so users see a warning before they connect or sign in.

From confirmed to offline

Confirmed

A phishing site is reviewed and confirmed by our team.

Within minutes

Flagged in 20+ wallets, so users get a warning before they connect.

1–2 hours

Blocked in Chrome, Safari, Edge and Firefox through Google Safe Browsing.

Until offline

The takedown is filed with the host and registrar and tracked until the site is confirmed offline.

Where warnings appear

Wallets

MetaMask

Phantom

Coinbase Wallet

Trust Wallet

Rainbow

Ledger Live

WalletConnect

20+ more

Browsers

Chrome

Safari

Edge

Firefox

Blocking covers web domains and URLs. Fake support accounts, apps and social profiles are removed through platform takedowns.

Tools for your security and community teams

Alerts where your team works, a reporting page for your users, and an API for your own product.

Alerts in Slack, Discord and Telegram

New threats and reports land in the channels your team already watches. Our Discord and Telegram bots can also flag or remove scam links posted in your community.

A Security Portal for your users

A branded public page where users report suspicious links without creating an account. Every report goes into the same review and takedown process.

API and SDK

Check URLs, domains and wallet addresses against the ChainPatrol blocklist from your own app, and pull threat data into your own systems.

Applied to your policy

Detection and takedown rules are set around your legal standard. Assets that use your name, logo or claim official affiliation are pursued. Commentary, community discussion and fan accounts that don’t claim to be you are left alone, so your team isn’t policing your own community. Automation handles high-volume threats at scale. Cases that need judgment, such as fan accounts, staff profiles and cases a provider is stalling on, go to our operations team. Decisions that need you come back to you for a quick approval.

Frequently asked questions

Once we confirm a phishing or drainer site, it is flagged in 20+ wallets, including MetaMask and Phantom, within minutes, and in major browsers through Google Safe Browsing typically within 1–2 hours. The takedown runs in parallel. Blocking applies to web domains and URLs. Fake support accounts and apps are removed through platform takedowns.

Yes. We find fake admin and support accounts and get them removed, and our Telegram and Discord bots can flag or remove scam links posted in your community channels.

Yes. Your Security Portal is a branded public page where users submit suspicious links without creating an account. Reports go into the same review and takedown process.

A signed Letter of Authorization, so we can file takedowns on your behalf, and a list of your official domains and accounts, so your real assets are not blocked by mistake.

Yes. The ChainPatrol API and SDK let you check URLs, domains and wallet addresses against the blocklist and pull threat data into your own systems.

Frequently asked questions

Once we confirm a phishing or drainer site, it is flagged in 20+ wallets, including MetaMask and Phantom, within minutes, and in major browsers through Google Safe Browsing typically within 1–2 hours. The takedown runs in parallel. Blocking applies to web domains and URLs. Fake support accounts and apps are removed through platform takedowns.

Yes. We find fake admin and support accounts and get them removed, and our Telegram and Discord bots can flag or remove scam links posted in your community channels.

Yes. Your Security Portal is a branded public page where users submit suspicious links without creating an account. Reports go into the same review and takedown process.

A signed Letter of Authorization, so we can file takedowns on your behalf, and a list of your official domains and accounts, so your real assets are not blocked by mistake.

Yes. The ChainPatrol API and SDK let you check URLs, domains and wallet addresses against the blocklist and pull threat data into your own systems.

See which fakes are targeting your users

See which fakes are targeting your users

Get a free scan, or book a 30-minute demo.

Get a free scan, or book a 30-minute demo.