What’s Up

Last 24 hours — 54 events recorded

Pulse

Page views

209

+34% vs prior period · 52 bots filtered

New investigations

+56% vs prior period

Decisions anchored

+15% vs prior period

Evidence submitted

+13% vs prior period

Requests

Reviews

Activity distribution

Events

23h ago0h ago

Page views

23h ago0h ago

Crawler activity52 bot hits this period

AI crawlers

Agent reach — the 'for agents' audience

Search engines

Organic discovery / SEO reach

Link previews

A human shared a link

SEO tools

Marketing scrapers — noise

Other bots

Generic crawlers / scripts

Most viewed this period

1ukrainian-crypto-confidence-fraud-ring-police-takedown-september-20265 views

2phantom-wallet4 views

3starknet3 views

4fake-ai-crypto-arbitrage-bot-youtube-campaign-20262 views

5bitmex-shutdown-september-20262 views

6MakerDAO Legacy Auction Keeper Exploit (October 2026)352 views

7Raft Protocol472 views

8cryptobilis2 views

9doingud2 views

10bitconnect2 views

Event feed

■1h ago

Published — BC.Game / Twocent Technology LtdAnchored on Solana

○1h ago

New investigation: BC.Game / Twocent Technology LtdPublished · awaiting review

■1h ago

Published — DavidoAnchored on Solana

○1h ago

New investigation: DavidoPublished · awaiting review

■1h ago

Published — BitBay (Poland)Anchored on Solana

○1h ago

New investigation: BitBay (Poland)Published · awaiting review

■1h ago

Published — Sylwester SuszekAnchored on Solana

○1h ago

New investigation: Sylwester SuszekPublished · awaiting review

■1h ago

Published — Abstract Chain Shutdown (December 2026)Anchored on Solana

○1h ago

New investigation: Abstract Chain Shutdown (December 2026)Published · awaiting review

◆2h ago

Investigation requested: BC.Game / Twocent Technology LtdStatus: fulfilled

▲2h ago

Evidence submitted (url)Status: under_review

▲2h ago

Evidence submitted (url)Status: under_review

■3h ago

Published — Huang Xingshan & Jiang Wen Jie (Shunda / Tai Chang Scam Compound)Anchored on Solana

○3h ago

New investigation: Huang Xingshan & Jiang Wen Jie (Shunda / Tai Chang Scam Compound)Published · awaiting review

◆3h ago

Investigation requested: Davido — DAVIDO Memecoin Pump-and-DumpStatus: fulfilled

▲3h ago

Evidence submitted (url)Status: under_review

◆3h ago

Investigation requested: BitBay (Poland)Status: fulfilled

◆3h ago

Investigation requested: AI Crypto Arbitrage Robot YouTube Scam NetworkStatus: fulfilled

◆3h ago

Investigation requested: Coldcard X Account Phishing CampaignStatus: fulfilled

▲3h ago

Evidence submitted (url)Status: under_review

◆3h ago

Investigation requested: Sylwester SuszekStatus: fulfilled

◆3h ago

Investigation requested: Abstract Chain Shutdown (December 15, 2026)Status: fulfilled

▲3h ago

Evidence submitted (url)Status: under_review

■3h ago

Published — Coldcard X Account Phishing CampaignAnchored on Solana

○3h ago

New investigation: Coldcard X Account Phishing CampaignPublished · awaiting review

■9h ago

Published — Shunda Compound DOJ Charges (April 2026)Anchored on Solana

○9h ago

New investigation: Shunda Compound DOJ Charges (April 2026)Published · awaiting review

◆10h ago

Investigation requested: AI Crypto Arbitrage Robot YouTube Scam NetworkStatus: fulfilled

◆10h ago

Investigation requested: Coldcard X Account Phishing CampaignStatus: fulfilled

◆10h ago

Investigation requested: Abstract Chain Shutdown (December 15, 2026)Status: failed

◆10h ago

Investigation requested: Huang Xingshan & Jiang Wen Jie (Shunda/Tai Chang Scam Compound)Status: fulfilled

▲10h ago

Evidence submitted (url)Status: under_review

■16h ago

Reviewed — Liquid GlobalScore: 45 → 45

■17h ago

Published — ORANGEMAN (OJMAN)Anchored on Solana

○17h ago

New investigation: ORANGEMAN (OJMAN)Published · awaiting review

■17h ago

Published — GoldPesa GPXHooks Uniswap v4 Base ExploitAnchored on Solana

○17h ago

New investigation: GoldPesa GPXHooks Uniswap v4 Base ExploitPublished · awaiting review

■17h ago

Published — THECATAnchored on Solana

○17h ago

New investigation: THECATPublished · awaiting review

■17h ago

Published — Verasity (VRA) French Fraud InvestigationAnchored on Solana

○17h ago

New investigation: Verasity (VRA) French Fraud InvestigationPublished · awaiting review

■17h ago

Published — Ledger CryptoBilis Supply Chain AttackAnchored on Solana

○17h ago

New investigation: Ledger CryptoBilis Supply Chain AttackPublished · awaiting review

▲18h ago

Evidence submitted (url)Status: under_review

▲18h ago

Evidence submitted (url)Status: under_review

▲18h ago

Evidence submitted (url)Status: under_review

◆18h ago

Investigation requested: AbstractStatus: fulfilled

◆19h ago

Investigation requested: THECATStatus: fulfilled

◆19h ago

Investigation requested: OJMANStatus: fulfilled

+4 more events in this period

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