Reqrium
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Reqrium
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Transparency
Every claim on Reqrium is traceable to a public source. We do not use leaked, purchased, or private datasets. Below is a complete list of where our data comes from and how often it updates.
The U.S. Office of Foreign Assets Control publishes a list of sanctioned individuals and entities. Wallets matching these lists receive the highest risk weight.
ofac.treasury.govA multi-chain public database of community-submitted scam, phishing, and fraud reports. Reports include reporter-supplied evidence and are used to populate initial flag data.
www.chainabuse.comEtherscan maintains a curated set of public address labels for exchanges, DeFi protocols, known exploiters, and other notable wallets on Ethereum and EVM chains.
etherscan.ioHistorical public reports of Bitcoin addresses used in ransomware, scams, and darknet markets. BitcoinAbuse is now archived; we retain its historical dataset.
Open-source repositories that curate known scam and phishing addresses across chains, maintained by the Web3 security research community.
Verified charity profiles and crypto donation wallets from The Giving Block's API. Used to populate the Charities directory with vetted organizations.
thegivingblock.comReports, flags, and profile contributions submitted by verified Reqrium users. Community submissions are weighted lower than verified sources and are subject to moderation.
We store raw snapshots of each source sync for auditability. Source attribution is preserved on every flag so you can always trace a risk signal back to its origin. If you believe a data point is incorrect, use the appeal process to request a review.