Platform Overview
Chainara Platform is a blockchain security operations tool for detecting, investigating, and reporting fraud on the XRP Ledger (XRPL) and other supported blockchains. It combines on-chain analytics, domain monitoring, wallet risk scoring, and fraud intelligence into a single operations dashboard.
What It Does
| Capability | Description |
|---|---|
| Wallet Risk Scoring | Scores wallets 0–100 for fraud risk with confidence level and signal breakdown |
| Domain Detection | Monitors and classifies domains as phishing, typosquatting, or brand abuse |
| Fraud Intelligence | Centralized feed of submitted fraud reports and known bad actors |
| Flow Analytics | Visualizes XRP fund flows between wallets to trace money movement |
| Network Graph | Interactive graph of wallet relationships and transaction connections |
| API & Webhooks | RESTful API and webhook integrations for SIEM/automation pipelines |
| Admin Controls | User management, domain rule configuration, blacklist management |
Supported Blockchains
The platform supports multiple blockchains selectable from the top-right blockchain picker:
- XRPL (XRP): primary focus
- Bitcoin (BTC)
- Ethereum (ETH)
- Flare (FLR)
- RLUSD
- Stellar (XLM)
Threat Intelligence Scale
The platform's live threat database contains (approximate, grows daily):
| Data Type | Volume |
|---|---|
| Malicious Domains | ~1,900 |
| Blacklisted Wallets (confirmed) | ~3,150 |
| Suspicious Wallets (intelligence) | ~7,500 |
| Domain + Wallet Links | ~120 |
| Investigation Reports | ~165 |
| Community Reports | ~15 |
Recommended First Steps
If you're new to the platform, this sequence gets you productive quickly:
| Step | Where | What to Do |
|---|---|---|
| 1. Search a wallet | Search | Enter any XRP address to see how risk scoring works in practice |
| 2. Review a fraud report | Fraud Intelligence | Browse verified reports to understand the data quality and classification system |
| 3. Explore a domain | Domains | Click into a CRITICAL-risk domain to see the enrichment data and rule matches |
| 4. Check the network graph | Network Flow | Load a known-bad wallet and expand its connections to see how clusters form |
| 5. Generate an API key | API Keys | Create a key and run a wallet lookup from the command line using the API guide |
| 6. Set up a webhook | Admin → Webhooks | Register your SIEM or Slack endpoint to receive real-time threat alerts |
How It All Connects
Chainara Platform is one component of a three-system architecture. See Platform Architecture for how Platform, Intel, and the backend services (Domain Engine, Discovery) work together as a unified threat intelligence system.
Navigation
The left sidebar organizes features into sections:
- Dashboard: overview metrics and recent activity
- Search: quick wallet/domain lookup
- Wallet Analysis: deep dive on a specific wallet
- Domains: monitored domain list
- Flagged Wallets: high-risk wallet registry
- Fraud Intelligence: submitted fraud reports
- Report: submit a new fraud report
- Flow Analytics: fund flow visualization
- Network Flow: wallet relationship graph
- Metrics: enterprise-level impact tracking
- API Keys / API Docs: developer integration
- Admin: user, domain, and system management