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POST
/
v1
/
compliance
/
report
curl -X POST https://api.engram.training/v1/compliance/report \
  -H "Authorization: Bearer sk_live_..." \
  -H "Content-Type: application/json" \
  -d '{
    "address": "0xSuspicious...",
    "chain": "ethereum",
    "category": "scam",
    "reason": "Known rug pull operator — drained liquidity pool",
    "evidence": ["https://etherscan.io/tx/0x..."]
  }'

{
  "reportId": "rpt_abc123",
  "status": "pending",
  "autoEscalated": false,
  "disclaimer": "This data is provided as-is from public sources..."
}
Community reports are always free — no credits charged. Reports with 3+ votes are auto-escalated to the sanctions index.

​
Request

​
address
string
required
The blockchain address to report.
​
chain
string
Chain identifier (e.g., ethereum, bitcoin).
​
category
string
required
Report category: scam, hack, exploit, theft, mixer, terrorism, sanctions_evasion, fraud, other.
​
reason
string
required
Detailed description of why this address is suspicious.
​
evidence
array
Optional array of evidence URLs (transaction links, screenshots, etc.).

​
Response

​
reportId
string
Unique report identifier.
​
status
string
pending, confirmed, or rejected.
​
autoEscalated
boolean
Whether this report was auto-escalated (3+ existing reports for this address).
curl -X POST https://api.engram.training/v1/compliance/report \
  -H "Authorization: Bearer sk_live_..." \
  -H "Content-Type: application/json" \
  -d '{
    "address": "0xSuspicious...",
    "chain": "ethereum",
    "category": "scam",
    "reason": "Known rug pull operator — drained liquidity pool",
    "evidence": ["https://etherscan.io/tx/0x..."]
  }'

{
  "reportId": "rpt_abc123",
  "status": "pending",
  "autoEscalated": false,
  "disclaimer": "This data is provided as-is from public sources..."
}