> ## Documentation Index
> Fetch the complete documentation index at: https://docs.trmlabs.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Malicious activity - 'Scam' Categories

Chainabuse collects information across 16 self-reported categories of malicious crypto activity. You can find their full description on this page: [https://www.chainabuse.com/glossary](https://www.chainabuse.com/glossary).

* Blackmail - Sextortion
* Blackmail - Ransomware
* Other blackmail
* Fraud - NFT Airdrop scam
* Fraud - Donation Impersonation scams
* Fraud - Impersonation scams
* Fraud - Other Phishing scams
* Fraud - Romance scams
* Fraud - Pig Butchering scam
* Investment scams - Fake Project scam
* Investment scams - Fake Returns scam
* Investment scams - Rul Pull scam
* Other Fraud scams
* Hacks - Sim Swap
* Hacks - Contract Exploits
* Other Hacks