Hmm, getting a bit concerned that everyone is talking about the money, hell, nobody got paid for the thousands of reports in the Scam section, and nobody got paid for thousands of posts reported on this forum, why focus on the money?
As for why they are doing this, the hint is in the fact they are looking for addresses, not domains not profiles, not websites, and the little link there , "
HAPI protocol"
HAPI is a cybersecurity layer that is aimed at preventing and notifying entities within the HAPI Protocol network about potential threats of Money Laundering (ML), hacking, and other unauthorized transactions of funds. HAPI is easy to integrate and it operates agnostically on all blockchain solutions.
https://hapi-one.gitbook.io/hapi-protocol/They've got money since they've also issued a token, probably 4.5 million so 1k a month is breadcrumbs for them and this might be some sort of publicity stunt to get more funds while showing some results in analytics by linking fresh marked addresses.
Of course, there is an ulterior motive and they are not looking for the scammers or how to prevent scams, but, ...whatever