AbuseOne
Daniel Reyes profile image

chainsleuth

Independent researcher focused on fraud and online abuse.

Mexico City, Mexico Joined Feb 2026

68 followers20 following

  • 176

    Valid reports

    88% acceptance rate

  • $12,890

    Total rewards

    Lifetime earnings

  • 197

    Reports

    Submitted overall

  • 4.6 / 5

    Reputation

    Based on 30 ratings

  • Top 2%

    Top percentile

    Among 1,500+ researchers

About chainsleuth

Researcher with a focus on fraud, abuse and threat intelligence.

Location
Mexico City, Mexico
Joined
Feb 2026
Research focus
Fraud, abuse
“A safer internet is built together.”
— chainsleuth

Performance Overview

Since joining
  • 284

    Valid reports

    18%vs. previous period

  • 88%

    Acceptance rate

    6%vs. previous period

  • $4,320

    Rewards earned

    37%vs. previous period

  • 24

    Companies helped

    26%vs. previous period

Top Skills

  • Cryptocurrency
  • Network analysis

Badges & Achievements

  • Verified Researcher

    Identity verified

  • 100+ Valid Reports

    Milestone

  • $10K+ Earned

    Lifetime rewards

Recent Reports

View all reports
TitleCompanyStatusRewardSubmitted
Crypto wallet laundering flowAcme CorpIn review—1 day ago

Recent Activity

  1. Received reward+$500

    Payment fraud network targeting e-commerce merchants

    2 days ago
  2. Report marked as valid

    Shopify • Payment fraud network targeting e-commerce merchants

    3 days ago
  3. Badge unlocked

    100+ Valid Reports

    1 week ago
  4. Received reward+$350

    Scam infrastructure using lookalike domains

    1 week ago
  5. New follower

    @threatintel_lab started following you

    2 weeks ago
  6. Report marked as valid

    PayPal • Synthetic identity fraud ring

    2 weeks ago

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