Chain Patrol

Details

Products & Services

Real-Time Security Platform

  • Category: Security / Brand Protection
  • Description: ChainPatrol’s core platform provides real-time monitoring, detection, blocking, and takedown of phishing, impersonation, fake domains, and other social-engineering threats targeting Web3 brands and communities. It combines AI-powered automation (LLM scanning, image recognition, proprietary models) with human reviewers to validate reports and reduce false positives. The platform surfaces threats in a security portal/dashboard and powers blocklists distributed to wallets and browsers.
  • Key Features: Real-time monitoring, AI + human review, image recognition, LLM scanning, blocklist distribution, takedown coordination, security dashboard.
  • Integrations: Google SafeBrowsing, wallets (MetaMask, Coinbase Wallet, Phantom and 20+ wallet integrations), Discord, Slack, Telegram.
  • Pricing Summary:
  • Target Audience: Web3 projects, token teams, DAOs, crypto exchanges, and security teams.
  • Reference URL: https://chainpatrol.com/

Protection Plans

  • Category: Managed Security Services
  • Description: ChainPatrol offers tailored protection plans that provide 24/7 monitoring, detection, reporting, and takedowns designed to scale with a project’s growth. Plans include access to the security dashboard, blocklist integrations, community reporting tools (bots), and reporting APIs; ChainPatrol builds protections after assessing brand risk and operational needs.
  • Key Features: 24/7 monitoring, unlimited takedowns and reporting, real-time metrics dashboard, blocklist integrations, community reporting setup.
  • Integrations: Discord, Slack, Telegram, browser and wallet blocklists.
  • Pricing Summary:
  • Target Audience: SMB and enterprise Web3 brands, startups launching token/gaming/NFT projects.
  • Reference URL: https://chainpatrol.com/about

Security Portal / Dashboard

  • Category: Monitoring / Incident Management
  • Description: The ChainPatrol security portal (dashboard) provides project operators with a centralized view of scams and malicious activity targeting their community, showing the latest reports, threat statuses, and real-time metrics. The dashboard allows organizations to whitelist assets, manage integrations (bots, webhooks), view takedown status, and inspect reporting activity.
  • Key Features: Real-time threats feed, whitelist/allowlist management, organization settings, webhook management, reporting and takedown status.
  • Integrations: Webhooks, Discord/Slack/Telegram bots, API keys.
  • Pricing Summary:
  • Target Audience: Community managers, security operations teams, project operators.
  • Reference URL: https://chainpatrol.com/docs/general/how-it-works

External API (Reporting, Asset Check, Asset List)

  • Category: API / Integrations
  • Description: ChainPatrol provides public APIs for programmatic reporting of scams, checking asset status, fetching allow/blocklists (Asset List), creating disputes, and subscribing to changelogs. APIs are used by wallets, security apps, and marketplaces to retrieve blocklists and to integrate ChainPatrol threat data into their products; API keys (cp_ prefix) are used for authorization.
  • Key Features: Report create, Asset Check, Asset List (paginated), Asset Changelog, Dispute creation, API key management.
  • Integrations: Wallets, security apps, marketplaces, SDKs, webhook consumers.
  • Pricing Summary:
  • Target Audience: Wallet providers, security applications, marketplaces, developer integrations.
  • Reference URL: https://chainpatrol.com/docs/external-api/overview

ChainPatrol Discord Bot

  • Category: Community Reporting / Moderation
  • Description: The ChainPatrol Discord Bot lets server members submit scam reports directly to ChainPatrol and enables link monitoring within channels. Reports generated via slash commands are sent to the organization’s admin dashboard for review; admins can create a feed channel to receive incoming reports and configure automated response actions.
  • Key Features: /report and /check commands, reports feed/channel, link monitoring, automated response actions (react, delete, notify moderators).
  • Integrations: ChainPatrol dashboard, blocklist, reporting feed to Discord channels.
  • Pricing Summary:
  • Target Audience: Discord community moderators, Web3 community managers.
  • Reference URL: https://chainpatrol.com/docs/general/discord-bot

ChainPatrol Slack Bot

  • Category: Community Reporting / Notifications
  • Description: The ChainPatrol Slack Bot allows workspace members to submit scam reports, create reports from message actions, and receive real-time notifications about reports and confirmed threats. Installation uses Slack OAuth and requires coordination with ChainPatrol staff to link workspace channels to an organization’s dashboard and configure notification preferences.
  • Key Features: Slash command reporting, message action/report modal, threat notification feed, configurable notification types.
  • Integrations: ChainPatrol dashboard, Slack channels, blocklist notifications.
  • Pricing Summary:
  • Target Audience: Slack-based security and community teams.
  • Reference URL: https://chainpatrol.com/docs/bots/slack-bot

ChainPatrol Telegram Bot

  • Category: Community Reporting / Moderation
  • Description: The ChainPatrol Telegram Bot enables Telegram groups to submit scam reports and automatically monitors links shared in groups, checking them against ChainPatrol’s database. Commands allow group members to report URLs, check assets, and link the Telegram group to an organization in the dashboard for centralized review and actions.
  • Key Features: /report, /check, /setupconnect, auto-link monitoring, immediate alerts for suspicious links.
  • Integrations: ChainPatrol dashboard, blocklist, Telegram group feeds.
  • Pricing Summary:
  • Target Audience: Telegram community admins and moderators.
  • Reference URL: https://chainpatrol.com/docs/bots/telegram-bot

Wallet Blocklist / Wallet-Level Blocking

  • Category: Threat Blocking / Integrations
  • Description: ChainPatrol distributes allow/blocklists to wallets and security platforms to warn users or block interactions with malicious URLs, contract addresses, and wallet addresses. The service claims block actions across 20+ leading crypto wallets and can block threats within minutes; ChainPatrol also integrates with Google SafeBrowsing for browser-wide protection.
  • Key Features: Wallet blocklists, contract/address blocking, rapid distribution, Google SafeBrowsing integration, warning/block before transaction.
  • Integrations: MetaMask, Coinbase Wallet, Phantom, Google SafeBrowsing, other wallet partners (20+).
  • Pricing Summary:
  • Target Audience: Wallet providers, browser security teams, end-user protection services.
  • Reference URL: https://chainpatrol.com/

Takedown Services (Automated Takedowns)

  • Category: Remediation / Incident Response
  • Description: ChainPatrol coordinates and performs takedowns for confirmed malicious assets; recent updates expand automated takedown support to Google Sites/Forms, Cloudflare-hosted pages, and IPFS. The service files takedown requests automatically once assets are blocked and aims to increase takedown automation and reduce time to remediation.
  • Key Features: Automated takedown requests, support for Google Sites/Forms, Cloudflare, IPFS, human review fallback, takedown workflow tracking.
  • Integrations: Hosting providers (Cloudflare), Google Sites/Forms, IPFS, reporting workflows.
  • Pricing Summary:
  • Target Audience: Web3 projects needing content removal and remediation.
  • Reference URL: https://chainpatrol.com/changelog/2025-march-changelog

Webhooks

  • Category: Integrations / Event Notifications
  • Description: ChainPatrol supports webhooks to notify organizations about changes to the global blocklist and other events, enabling real-time updates of local blocklists without polling. Webhooks can be managed from the dashboard (create, test, enable/disable, view deliveries) and include event types for testing and production events.
  • Key Features: Real-time blocklist updates, webhook management, delivery logs, test events, webhook lifecycle controls.
  • Integrations: Security dashboards, wallet/blocklist sync systems, SIEMs, custom endpoints.
  • Pricing Summary:
  • Target Audience: DevOps teams, security integrators, wallet/browser operators.
  • Reference URL: https://chainpatrol.com/docs/integration/webhooks

SDK / ChainPatrolClient

  • Category: Developer Tools / SDK
  • Description: ChainPatrol provides an SDK (ChainPatrolClient) to simplify integration with its APIs; the SDK initializes with an API key and base URL and exposes methods for common API operations (asset checks, reporting, asset list requests). The SDK is intended to speed up development for integrations and automated tooling.
  • Key Features: Client constructor with apiKey/baseUrl, helper methods for API endpoints, example usage, environment variable recommendations.
  • Integrations: ChainPatrol External API, developer applications, CI/CD pipelines.
  • Pricing Summary:
  • Target Audience: Developers, engineering teams, integration partners.
  • Reference URL: https://chainpatrol.com/docs/sdk/chainpatrol-client/constructor

Trust & Compliance Profile

Governance

  • Frameworks: GDPR, Canadian federal privacy laws, Ontario provincial privacy laws
  • Policies: Privacy Policy, Terms and Conditions
  • Audits:

Security

  • Certifications:
  • Encryption (In Transit): industry-standard encryption and security standards (protect information during transmission)
  • Encryption (At Rest): encrypted online servers
  • Authentication:
  • Data Retention: retain information as long as needed to provide Services; Data deleted within 30 days after Services are deemed rendered; may retain as necessary to comply with legal obligations and resolve disputes

Localization

  • Languages: English
  • Regions: Province of Ontario, Canada, International (where permissible), European Economic Area (EEA)

Citations

Summary:

  • Total Citations: 5
  • Description: ChainPatrol has been cited across industry outlets and partner channels — listed among Consensus 2024 PitchFest finalists, included in Coinbase’s Web3 security landscape, referenced by TON, Compound governance forums, and PhishDestroy.

Citations:

Title: Infrastructure Companies Dominate List of Finalists for Consensus 2024 Pitchfest

Title: A developer’s guide to the web3 security stack

Title: TON Ecosystem Update: August 2025

  • Summary: The TON Foundation’s ecosystem update references ChainPatrol Security as an AI-driven protection provider for phishing and wallet-drainer threats within the TON ecosystem.
  • Type: Press Article
  • Source Name: TON Foundation (blog.ton.org)
  • Date Published: 2025-09-10
  • URL: https://blog.ton.org/ton-ecosystem-update-august-2025

Title: Request for Proposal (RFP): Compound DAO Security Service Provider (SSP)

Title: Tools & Services — PhishDestroy

  • Summary: PhishDestroy lists ChainPatrol under its “Trusted Ecosystem” / tools and services relied upon for phishing analysis and takedowns.
  • Type: Partnership
  • Source Name: PhishDestroy
  • Date Published:
  • URL: https://phishdestroy.io/tools