What’s Up

Last 30 days — 100 events recorded

Pulse

Page views

852

-86% vs prior period · 148 bots filtered

New investigations

411

+136% vs prior period

Decisions anchored

1,000

-23% vs prior period

Evidence submitted

512

+114% vs prior period

Requests

436

Reviews

Activity distribution

Events

9/1310/12

Page views

9/1310/12

Crawler activity148 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

Trust score changes

↑Ethereum64 → 90rescore2d ago

↑Dual Finance62 → 79rescore2d ago

↑Light Protocol61 → 89rescore2d ago

↑Frax Finance52 → 81rescore2d ago

↑Rocket Pool64 → 86rescore2d ago

↑Decaf52 → 77rescore2d ago

↑Pyth Network68 → 76rescore2d ago

↑Raydium Protocol62 → 76rescore2d ago

↑Base68 → 81rescore2d ago

↓DMM Bitcoin52 → 50rescore2d ago

↑Firedancer63 → 81rescore2d ago

↑Celestia54 → 79rescore2d ago

↑PayPal USD (PYUSD)53 → 76rescore2d ago

↓Cryptsy2 → 0rescore2d ago

↓Star Credit Holdings / Misam M. Abidi2 → 0rescore2d ago

↑Render Network55 → 82rescore2d ago

↑Uniswap58 → 93rescore2d ago

↑Dialect69 → 81rescore2d ago

↑Bybit72 → 82rescore2d ago

↑Bitstamp67 → 100rescore2d ago

↑Eigenlayer58 → 76rescore2d ago

↑Stellar50 → 89rescore2d ago

↓Gate.io57 → 42rescore2d ago

↑Glow Wallet72 → 80rescore2d ago

↑USDGO66 → 78rescore2d ago

↑Lido Finance70 → 85rescore2d ago

↑Superteam72 → 78rescore2d ago

↓Curve LlamaLend52 → 40rescore2d ago

↓Pokemon85 → 73rescore2d ago

↑Polkadot58 → 79rescore2d ago

↑Kamino Finance74 → 91rescore2d ago

↑Invesco Short Duration US Government Securities Fund (USTB)63 → 88rescore2d ago

↓THORChain52 → 42rescore2d ago

↑Circle USYC73 → 77rescore2d ago

↑Sky (MakerDAO)51 → 83rescore2d ago

↑Bitcoin62 → 97rescore2d ago

↑Uniblock64 → 80rescore2d ago

↓BlackRock USD Institutional Digital Liquidity Fund (BUIDL)82 → 72rescore2d ago

↓Teenage Engineering80 → 72rescore2d ago

↑Aave74 → 81rescore2d ago

↑Circle62 → 76rescore2d ago

↑Flash Trade48 → 76rescore2d ago

↓Agave52 → 50rescore2d ago

↑Porkbun62 → 76rescore2d ago

↑Edgevana69 → 82rescore2d ago

↓Clockwork68 → 50rescore2d ago

↑Canton Network63 → 80rescore2d ago

↑Morpho68 → 96rescore2d ago

↑Starknet62 → 84rescore2d ago

↓Cega58 → 50rescore2d ago

↑Aerodrome Finance58 → 84rescore2d ago

↑Global Dollar (USDG)56 → 85rescore2d ago

↓Clock In Hackathon83 → 72rescore2d ago

↑Upbit58 → 76rescore2d ago

↑Mantle60 → 89rescore2d ago

↑Phantom Wallet63 → 86rescore2d ago

↑Filecoin55 → 84rescore2d ago

↑Phoenix Trade72 → 91rescore2d ago

↑Pendle50 → 90rescore2d ago

↑Madlads65 → 80rescore2d ago

↑Aptos50 → 80rescore2d ago

↑Trezor57 → 88rescore2d ago

↓Aquabot (AQUA)2 → 0rescore2d ago

↑Scroll58 → 84rescore2d ago

↑BlazeStake73 → 77rescore2d ago

↑Solana62 → 89rescore2d ago

↑Ledger Live50 → 94rescore2d ago

↑Spark Protocol62 → 80rescore2d ago

↓Sahil Arora3 → 0rescore2d ago

↓Asymmetric Research77 → 73rescore2d ago

↓Helium (HNT)58 → 46rescore2d ago

↓Robinhood Crypto54 → 40rescore2d ago

↑Spiko EU T-Bills Money Market Fund68 → 85rescore2d ago

↑Cardano72 → 83rescore2d ago

↑Optimism60 → 92rescore2d ago

↑Rain Financial (Crypto Card Infrastructure)58 → 76rescore2d ago

↑Cardano (ADA)62 → 77rescore2d ago

↓Zabu Finance52 → 50rescore2d ago

↑PAX Gold (PAXG)62 → 79rescore2d ago

↑Injective Protocol55 → 79rescore2d ago

↓Robinhood Crypto — Insider Trading Systemic Risk52 → 46rescore2d ago

↓Tether52 → 35rescore2d ago

↑Chainlink67 → 96rescore2d ago

↑Crossmint70 → 83rescore2d ago

↑Lulo55 → 78rescore2d ago

↓Leap Wallet52 → 50rescore2d ago

↑Beanstalk12 → 57rescore2d ago

↑Hinkal Protocol20 → 52rescore2d ago

↑Curio10 → 55rescore2d ago

↑Dego Finance10 → 53rescore2d ago

↑Cork Protocol22 → 54rescore2d ago

↑MonoSwap18 → 55rescore2d ago

↑INK Finance22 → 51rescore2d ago

↑Euler V110 → 59rescore2d ago

↑Storj Labs23 → 58rescore2d ago

↑Transit Swap18 → 56rescore2d ago

↑UwU Lend10 → 55rescore2d ago

↑Chris Larsen0 → 59rescore2d ago

↑Penpie10 → 56rescore2d ago

↑Abracadabra Spell10 → 53rescore2d ago

↑xToken10 → 56rescore2d ago

↑Mixin Network10 → 63rescore2d ago

↑Bunny Finance10 → 51rescore2d ago

↑AlphaPo10 → 58rescore2d ago

↑OKX DEX18 → 54rescore2d ago

↑Infini12 → 53rescore2d ago

↑PAID Network12 → 53rescore2d ago

↑Cetus CLMM18 → 55rescore2d ago

↑Poloniex10 → 58rescore2d ago

↑MAP Protocol18 → 56rescore2d ago

↑Eclipse22 → 64rescore2d ago

↑Shido22 → 59rescore2d ago

↑Garden14 → 59rescore2d ago

↑Makina Finance24 → 53rescore2d ago

↑Orbit Chain Bridge8 → 57rescore2d ago

↑Infini Protocol22 → 55rescore2d ago

↑Seneca22 → 55rescore2d ago

↑JELLY5 → 62rescore2d ago

↑Garden Finance14 → 63rescore2d ago

↑Harvest Finance22 → 55rescore2d ago

↑C&M Software8 → 52rescore2d ago

↑Rhea Lend20 → 58rescore2d ago

↑PlayDapp12 → 53rescore2d ago

↑DEUS Finance10 → 53rescore2d ago

↑Lien Finance22 → 55rescore2d ago

↑Molt EVM22 → 51rescore2d ago

↑Kelp18 → 59rescore2d ago

↑1EU2pMence1UfifCco2UHJCdoqorAtpT720 → 66rescore2d ago

↑Onyx V222 → 52rescore2d ago

↑Truebit8 → 64rescore2d ago

↑SuperFarm / SuperVerse25 → 59rescore2d ago

↑Spartan Protocol12 → 59rescore2d ago

↑Resolv22 → 53rescore2d ago

↑Radiant V210 → 54rescore2d ago

↑Masa12 → 53rescore2d ago

↑Harmony Bridge10 → 56rescore2d ago

↑EasyFi10 → 55rescore2d ago

↑Kroll18 → 58rescore2d ago

↑PancakeBunny18 → 56rescore2d ago

↑Transit Finance2 → 62rescore2d ago

↑DuelBits20 → 60rescore2d ago

↑Furucombo10 → 56rescore2d ago

↑Raft22 → 59rescore2d ago

↑TrustedVolumes18 → 59rescore2d ago

↑Noones18 → 55rescore2d ago

↑Ronin Network22 → 61rescore2d ago

↑Pando Rings18 → 55rescore2d ago

↑Badger DAO10 → 62rescore2d ago

↑Parity Multisig5 → 57rescore2d ago

↑Unleash Protocol18 → 55rescore2d ago

↑Phemex10 → 58rescore2d ago

↑Elephant Money10 → 54rescore2d ago

↑Vee Finance12 → 53rescore2d ago

↑Bitrue18 → 71rescore2d ago

↑Ionic Protocol18 → 53rescore2d ago

↑PrismaLST10 → 55rescore2d ago

↑CREAM Lending0 → 57rescore2d ago

↑UwuLend8 → 53rescore2d ago

↑Metawin23 → 56rescore2d ago

↑FEGex22 → 53rescore2d ago

↑KyberSwap Elastic10 → 57rescore2d ago

↑LetsBonk.fun20 → 57rescore2d ago

↑Term Labs17 → 53rescore2d ago

↑Zcash Ironwood Shielded Pool — DPRK Laundering Vector22 → 71rescore2d ago

↑pNetwork12 → 53rescore2d ago

↑ALEX Lab24 → 52rescore2d ago

↑LastPass12 → 58rescore2d ago

↑Vitalik Buterin25 → 67rescore2d ago

↑Mobius Token18 → 51rescore2d ago

↑BNB Chain Bridge16 → 51rescore2d ago

↑Hedgey18 → 58rescore2d ago

↑Maestro47 → 62rescore2d ago

↑GMGN.ai43 → 72rescore2d ago

↑Kame Aggregator32 → 53rescore2d ago

↑XRP / Ripple47 → 71rescore2d ago

↑Bits of Gold44 → 56rescore2d ago

↑DIMO42 → 52rescore2d ago

↑Eleven Finance32 → 59rescore2d ago

↑Belt Finance28 → 56rescore2d ago

↑SIR.trading30 → 61rescore2d ago

↑Team Finance28 → 57rescore2d ago

↑Dolomite32 → 63rescore2d ago

↑Solana Mobile50 → 68rescore2d ago

↑Hyperbridge32 → 55rescore2d ago

↑Meter Passport Bridge28 → 53rescore2d ago

↑Cod3x36 → 52rescore2d ago

↑Akropolis30 → 60rescore2d ago

↑Stars Arena33 → 51rescore2d ago

↑Zerion Wallet43 → 65rescore2d ago

↑Underdog Predict48 → 56rescore2d ago

↑Haruko42 → 62rescore2d ago

↑ADI40 → 63rescore2d ago

↑Compound V228 → 68rescore2d ago

↑Fluid (Instadapp)44 → 58rescore2d ago

↑SOL Strategies Inc. (STKE)42 → 56rescore2d ago

↑Seedify28 → 53rescore2d ago

↑Polygon (POL)44 → 60rescore2d ago

↑Portal28 → 57rescore2d ago

↑Roll32 → 61rescore2d ago

↑Fantom (Sonic Labs)42 → 56rescore2d ago

↑Radix32 → 54rescore2d ago

↑CoinStats35 → 56rescore2d ago

↑ALEX Lab28 → 56rescore2d ago

↑Cetus Protocol28 → 55rescore2d ago

↑Hyperdrive HL35 → 52rescore2d ago

↑Tropykus RSK32 → 65rescore2d ago

↑Moby Trade38 → 55rescore2d ago

↑Ambient Finance42 → 63rescore2d ago

↑CoinEx32 → 61rescore2d ago

↑Vesper Finance38 → 62rescore2d ago

↑AFI Protocol37 → 61rescore2d ago

↑Hyperbridge (Polkadot-Ethereum Bridge)38 → 55rescore2d ago

↑Axie Infinity38 → 56rescore2d ago

↑Midnight Network / NIGHT Token48 → 53rescore2d ago

↑Alchemix Finance50 → 66rescore2d ago

↑Zilliqa46 → 65rescore2d ago

↑NiceHash42 → 62rescore2d ago

↑Toobit Exchange38 → 56rescore2d ago

↑Panoptic V1.137 → 66rescore2d ago

↑Indodax28 → 71rescore2d ago

↑Zoth ZeUSD28 → 51rescore2d ago

↑Typus Perp28 → 63rescore2d ago

↑Zcash50 → 51rescore2d ago

↑KAT katana-network39 → 66rescore2d ago

↑Acala Network32 → 69rescore2d ago

↑Pons (PONS)30 → 60rescore2d ago

↑7uh2UVF8hpQjLdUwr7gffJWJfymVcjVLVvC7j9tdCuvD50 → 67rescore2d ago

↑Makina Finance35 → 53rescore2d ago

↑CrossCurve28 → 64rescore2d ago

↑Shibarium28 → 52rescore2d ago

↑JayPegs Automart38 → 63rescore2d ago

↑Wintermute38 → 64rescore2d ago

↑DeXe43 → 67rescore2d ago

↑YO Protocol42 → 68rescore2d ago

↑GemPad28 → 54rescore2d ago

↑Symbiosis Finance38 → 52rescore2d ago

↑Astrid Finance38 → 55rescore2d ago

↑Nelly40 → 62rescore2d ago

↑Loopscale38 → 62rescore2d ago

↑MM Finance Cronos28 → 58rescore2d ago

↑Kipseli38 → 57rescore2d ago

↑Unilend V238 → 63rescore2d ago

↑USD.AI (CHIP)42 → 66rescore2d ago

↑Fragmetric50 → 68rescore2d ago

↑Mixin Network28 → 51rescore2d ago

↑Pudgy Penguins42 → 60rescore2d ago

↑Taiko26 → 53rescore2d ago

↑Juicebox V340 → 63rescore2d ago

↑Raga Finance42 → 52rescore2d ago

↑Blink Wallet48 → 71rescore2d ago

↑Venus Core Pool28 → 54rescore2d ago

↑Ribbon Finance28 → 54rescore2d ago

↑Arena SocialFi32 → 51rescore2d ago

↑Genopets37 → 74rescore2d ago

↑Saga32 → 55rescore2d ago

↑GeniusAI28 → 60rescore2d ago

↑Apyx Finance33 → 53rescore2d ago

↑Spartan Protocol28 → 54rescore2d ago

↑CoW Swap (CoW Protocol)50 → 69rescore2d ago

↑KiloEx38 → 57rescore2d ago

↑Meter30 → 63rescore2d ago

↑Cozy V242 → 59rescore2d ago

↑Chads NFT38 → 69rescore2d ago

↑dForce Lending28 → 57rescore2d ago

↑Goose Finance32 → 57rescore2d ago

↑Neutrl33 → 54rescore2d ago

↑USD1 (World Liberty Financial)38 → 54rescore2d ago

↑Zora50 → 71rescore2d ago

↑Gnosis Pay28 → 63rescore2d ago

↑SIR (Synthetics Implemented Right)38 → 60rescore2d ago

↑Amun38 → 65rescore2d ago

↑Sovryn38 → 60rescore2d ago

↑Hacken Token42 → 61rescore2d ago

↑Thunder Terminal38 → 53rescore2d ago

↑SKR48 → 65rescore2d ago

↑Dash39 → 58rescore2d ago

↑Rubic28 → 63rescore2d ago

↑Dogwifhat (WIF)38 → 59rescore2d ago

↑Arcadia V228 → 59rescore2d ago

↑Sentiment32 → 55rescore2d ago

↑Orion Protocol42 → 59rescore2d ago

↑ANDY28 → 57rescore2d ago

↑Moola Market28 → 57rescore2d ago

↑Coincheck38 → 74rescore2d ago

↑Omm28 → 62rescore2d ago

↑Wise Lending V238 → 52rescore2d ago

↑Volo Vault38 → 59rescore2d ago

↑Netmind AI28 → 51rescore2d ago

↑Tenderize V237 → 58rescore2d ago

↑Rhea Finance32 → 54rescore2d ago

↑Inverse Finance38 → 59rescore2d ago

↑0VIX28 → 60rescore2d ago

↑Silo V244 → 55rescore2d ago

↑Aethir36 → 60rescore2d ago

↑Alephium34 → 53rescore2d ago

↑Treasure (TreasureDAO)32 → 59rescore2d ago

↑Orion Pools28 → 60rescore2d ago

↑Blend Pools V232 → 58rescore2d ago

↑Tender Finance32 → 65rescore2d ago

↑Exactly Protocol32 → 53rescore2d ago

↑yg39 → 75rescore2d ago

↑Vestra DAO32 → 54rescore2d ago

↑M239 → 55rescore2d ago

↑Ansem / $ANSEM ("Black Bull") creator-coin controversy38 → 58rescore2d ago

↑Allbridge Core42 → 52rescore2d ago

↑ZRX (0x Protocol)50 → 63rescore2d ago

↑BonkBot49 → 60rescore2d ago

↑Revest Finance28 → 59rescore2d ago

↑Huobi28 → 53rescore2d ago

↑SuperRare45 → 61rescore2d ago

↑Hedgey Finance32 → 55rescore2d ago

↑Fusion by IPOR42 → 58rescore2d ago

↑Lighter50 → 65rescore2d ago

↑IoTeX38 → 54rescore2d ago

↑Tether Gold (XAUT)31 → 71rescore2d ago

↑LeetSwap32 → 52rescore2d ago

↑Chill House32 → 57rescore2d ago

↑Level Finance28 → 58rescore2d ago

↑LayerZero Labs32 → 54rescore2d ago

↑SwissBorg47 → 68rescore2d ago

↑Bonad38 → 57rescore2d ago

↑Gigachad (GIGA)35 → 70rescore2d ago

↑Chillguy28 → 53rescore2d ago

↑Kronos Research28 → 61rescore2d ago

↑TempleDAO32 → 56rescore2d ago

↑Revert Lend33 → 57rescore2d ago

↑UMA Protocol42 → 63rescore2d ago

↑Usual USD042 → 56rescore2d ago

↑Tia30 → 51rescore2d ago

↑Griffain37 → 63rescore2d ago

↑KyberSwap45 → 62rescore2d ago

↑SBI Crypto28 → 75rescore2d ago

↑BitoPro38 → 58rescore2d ago

↑Chainflip42 → 53rescore2d ago

↑TeleSwap32 → 57rescore2d ago

↑PiggyBank Protocol32 → 52rescore2d ago

↑Impermax V332 → 57rescore2d ago

↑WOOFi Swap28 → 62rescore2d ago

↑Super Sushi Samurai28 → 53rescore2d ago

↑KAITO30 → 63rescore2d ago

↑Virtuals Protocol48 → 74rescore2d ago

↑Spectral Labs42 → 65rescore2d ago

↑Aurory26 → 58rescore2d ago

↑Crema Finance28 → 54rescore2d ago

↑PRXVT38 → 51rescore2d ago

↑Veil Cash38 → 59rescore2d ago

↑Superfluid38 → 66rescore2d ago

↑US Permissionless Dollar28 → 59rescore2d ago

↑UPay34 → 54rescore2d ago

↑Sirio Finance28 → 53rescore2d ago

↑Balancer42 → 66rescore2d ago

↑Astera.fi38 → 56rescore2d ago

↑Tectonic42 → 54rescore2d ago

↑0xf2E8ec859f63aB5a1F51B4B88300707169f6874550 → 67rescore2d ago

↑CrossCurve Bridge28 → 56rescore2d ago

↑Kalshi42 → 58rescore2d ago

↑Treasure DAO34 → 62rescore2d ago

↑5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD735 → 73rescore2d ago

↑WOO X38 → 66rescore2d ago

↑LiFi Protocol38 → 65rescore2d ago

↑Rain38 → 64rescore2d ago

↑Beanstalk Farms28 → 55rescore2d ago

↑Wanchain32 → 53rescore2d ago

↑Bryan Pellegrino38 → 60rescore2d ago

↑Avici38 → 58rescore2d ago

↑Bonk33 → 69rescore2d ago

↑zkFinance32 → 59rescore2d ago

↑Plasma (XPL)42 → 60rescore2d ago

↑Lava42 → 54rescore2d ago

↑M2 Exchange38 → 53rescore2d ago

↑uniBTC32 → 54rescore2d ago

↑LiFi Finance32 → 58rescore2d ago

↑DoubleZero (2Z Token)42 → 61rescore2d ago

↑Stake DAO36 → 57rescore2d ago

↑Nemo Yield Trading28 → 60rescore2d ago

↑Steadefi35 → 53rescore2d ago

↑Swiss Bitcoin Pay42 → 64rescore2d ago

↑DGLD42 → 57rescore2d ago

↑Midnight39 → 62rescore2d ago

↑BingX32 → 58rescore2d ago

↑Unizen32 → 53rescore2d ago

↑Keep3r Network42 → 58rescore2d ago

↑Truflation28 → 62rescore2d ago

↑four.meme38 → 54rescore2d ago

↑Port3 Network38 → 58rescore2d ago

↑YOLO Games28 → 52rescore2d ago

↑Holograph28 → 58rescore2d ago

↑Vulcan Forged28 → 61rescore2d ago

↑Texture Finance28 → 61rescore2d ago

↑SubQuery Network38 → 65rescore2d ago

↑MEXC28 → 56rescore2d ago

↑Grass38 → 64rescore2d ago

↑Ambient Finance48 → 59rescore2d ago

↑SafePal42 → 70rescore2d ago

↑Bedrock Protocol41 → 58rescore2d ago

↑Matcha Meta28 → 58rescore2d ago

↑Origin Protocol28 → 60rescore2d ago

↑LeadBlock's Morpho Blue Market38 → 64rescore2d ago

↑Volo Protocol37 → 52rescore2d ago

↑Gala Games42 → 61rescore2d ago

↑Ola Finance28 → 52rescore2d ago

↑Beldex40 → 59rescore2d ago

↑Bungee42 → 62rescore2d ago

↑BtcTurk28 → 52rescore2d ago

↑Save38 → 53rescore2d ago

↑Gamma Strategies28 → 62rescore2d ago

↑Aperture LM28 → 58rescore2d ago

↑RaveDAO (RAVE Token)4 → 26rescore2d ago

↑AB DAO18 → 47rescore2d ago

↑SecondFi (Cardano Wallet)13 → 40rescore2d ago

↑Zohar Pinhasi / MonsterCloud4 → 26rescore2d ago

↑Ionic Money14 → 48rescore2d ago

↑TAC Chain22 → 38rescore2d ago

↑Genesis Global Capital8 → 38rescore2d ago

↑Garrett Jin (Former BitForex CEO, Hyperliquid Tariff Trade)18 → 26rescore2d ago

↑SingularityNET22 → 26rescore2d ago

↑World Liberty Financial (WLFI)22 → 26rescore2d ago

↑Misam Abidi / Star Credit Holdings2 → 26rescore2d ago

↑GANA Payment5 → 43rescore2d ago

↑DEUS DAO12 → 36rescore2d ago

↑Cavepay18 → 48rescore2d ago

↑TartSwap (TART, Solana mint 6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv)7 → 26rescore2d ago

↑Axiom Exchange — Employee Insider Trading Scandal20 → 26rescore2d ago

↑CyberLeek / CYBERLEEK Solana Token22 → 26rescore2d ago

↑Hossein Ali Zaker Hossein2 → 26rescore2d ago

↑BonqDAO18 → 50rescore2d ago

↑Vortex / Antier Solutions / Contrarian2 → 26rescore2d ago

↑Crypto Dispensers / Virtual Assets LLC0 → 26rescore2d ago

↑LendHub18 → 50rescore2d ago

↑BurgerSwap22 → 41rescore2d ago

↑Bonzo Finance18 → 39rescore2d ago

↑Fortress Protocol12 → 42rescore2d ago

↑Amir Hossein Rad0 → 26rescore2d ago

↑Paraluni Masterchef18 → 49rescore2d ago

↑Defrost Finance18 → 26rescore2d ago

↑BitClave5 → 26rescore2d ago

↑Mori Finance22 → 50rescore2d ago

↑Michele Spagnuolo12 → 26rescore2d ago

↑Joaquin Diaz (Orionx Co-Founder)12 → 26rescore2d ago

↑Ratio Finance22 → 50rescore2d ago

↑Justin Sun7 → 29rescore2d ago

↑Friend Tech4 → 49rescore2d ago

↑Rainberry Inc13 → 26rescore2d ago

↑Knaken4 → 26rescore2d ago

↑Ooki Protocol5 → 48rescore2d ago

↑OverHere Limited / Clinton So8 → 27rescore2d ago

↑Summer.fi (Lazy Summer Protocol)22 → 43rescore2d ago

↑Token of Power (TOP)4 → 42rescore2d ago

↑Knaken Exchange4 → 26rescore2d ago

↑HNUT (Holly The Squirrel) Solana Meme Coin4 → 34rescore2d ago

↑DAO Maker Vesting22 → 40rescore2d ago

↑Unicoin3 → 26rescore2d ago

↑Chinese Crypto Laundering Syndicate (Lazarus-Linked, 'Jimmy Green' Network)2 → 26rescore2d ago

↑Normie (NORMIE)8 → 26rescore2d ago

↑Fei Protocol / Rari Capital6 → 43rescore2d ago

↑Libra / Diem25 → 46rescore2d ago

↑Visor Finance18 → 48rescore2d ago

↑OlympusDAO18 → 42rescore2d ago

↑Pi Network (PI)14 → 26rescore2d ago

↑ValueDefi8 → 39rescore2d ago

↑Blizz Finance10 → 50rescore2d ago

↑DEXX10 → 43rescore2d ago

↑Rodeo Finance12 → 43rescore2d ago

↑Abracadabra Finance (MIM Stablecoin)22 → 36rescore2d ago

↑Bitpapa IC FZC LLC2 → 26rescore2d ago

↑SIGMA Bot4 → 26rescore2d ago

↑Minterest22 → 50rescore2d ago

↑Titan8 → 48rescore2d ago

↑Syndicate Labs (SYND)23 → 43rescore2d ago

↑ApeRocket22 → 50rescore2d ago

↑Iggy Azalea / MOTHER Memecoin0 → 26rescore2d ago

↑Vkevin2 → 28rescore2d ago

↑Arcadia Finance v122 → 50rescore2d ago

↑BitcoinDepot18 → 26rescore2d ago

↑Crypto Beast4 → 26rescore2d ago

↑zkLend (Starknet)4 → 50rescore2d ago

↑Unicoin Inc.4 → 26rescore2d ago

↑Hector Lending8 → 45rescore2d ago

↑BearnFi12 → 50rescore2d ago

↑Bondly22 → 48rescore2d ago

↑SurgeBNB22 → 26rescore2d ago

↑Donald Basile / Bitcoin Latinum (LTNM) / Monsoon Blockchain Corporation2 → 26rescore2d ago

↑Fortress Loans18 → 50rescore2d ago

↑Wonderland Finance8 → 33rescore2d ago

↑Swan Treasury (STY Token)10 → 41rescore2d ago

↑Paxful4 → 26rescore2d ago

↑Rain Protocol (RAIN Token)12 → 26rescore2d ago

↑TMX TRIBE18 → 40rescore2d ago

↑Bonzo Lend22 → 43rescore2d ago

↑Cozy Finance14 → 39rescore2d ago

↑Ashcrypto — ROYA Token Pump-and-Dump4 → 26rescore2d ago

↑AFX Trade18 → 45rescore2d ago

↑Gannon Ken Van Dyke18 → 26rescore2d ago

↑Huascar Jose Lopez Castillo2 → 26rescore2d ago

↑BlockFills12 → 26rescore2d ago

↑Conic Finance22 → 50rescore2d ago

↑Stabble18 → 42rescore2d ago

↑Ronald Pope4 → 26rescore2d ago

↑Jimbos Protocol18 → 48rescore2d ago

↑Athena Bitcoin22 → 26rescore2d ago

↑TradeOgre4 → 50rescore2d ago

↑Dough Finance12 → 35rescore2d ago

↑Liquid Network22 → 26rescore2d ago

↑Binance - MiCA Greece Application Withdrawal25 → 26rescore2d ago

↑Nirvana V15 → 50rescore2d ago

↑Manu Singh / Contrarian Capital3 → 26rescore2d ago

↑Broox Bauer14 → 26rescore2d ago

↑Donald Basile4 → 26rescore2d ago

↑Brandon Michael Tardibone4 → 26rescore2d ago

↑Donald G. Basile / Bitcoin Latinum (LTNM)2 → 26rescore2d ago

↑Malone Lam0 → 27rescore2d ago

↑Bidao12 → 26rescore2d ago

↑mySwap CL Protocol (Starknet)22 → 48rescore2d ago

↑BounceBit20 → 38rescore2d ago

↑Wojtek Kulisz aka Merry (SIM-Swap Gang)0 → 26rescore2d ago

↑Hundred Finance8 → 50rescore2d ago

↑LaunchZone18 → 47rescore2d ago

↑Neutron DAO14 → 32rescore2d ago

↑World Cup PvP Token (WCUP)4 → 26rescore2d ago

↑Nomic Chain12 → 26rescore2d ago

↑Corepound22 → 44rescore2d ago

↑Safe Dollar4 → 35rescore2d ago

↑Nobitex / Wallex / Bitpin / Ramzinex0 → 26rescore2d ago

↑BarnBridge12 → 42rescore2d ago

↑Multichain10 → 32rescore2d ago

↑NowSwap22 → 50rescore2d ago

↑Remora Markets16 → 50rescore2d ago

↑CheeseBank18 → 50rescore2d ago

↑Hefu Chai and Huaisong (Jerry) Xiang5 → 26rescore2d ago

↑Jonathan Spalletta — Uranium Finance Exploiter2 → 26rescore2d ago

↑BlockFills / Reliz Technology Group12 → 26rescore2d ago

↑AscendEX (BitMax)0 → 26rescore2d ago

↑Voltage Finance15 → 27rescore2d ago

↑$TRUMP Memecoin — Presidential Conflict of Interest and Retail Losses8 → 26rescore2d ago

↑Resolv Labs16 → 40rescore2d ago

↑B-Squared Network22 → 26rescore2d ago

↑Lodestar Finance20 → 48rescore2d ago

↑Donald Basile / Bitcoin Latinum (BTCL)0 → 26rescore2d ago

↑Cryptopia12 → 50rescore2d ago

↑Justin Halladay5 → 38rescore2d ago

↑John Daghita (aka Lick) — US Marshals Crypto Theft0 → 26rescore2d ago

↑Odin.fun10 → 36rescore2d ago

↑Cypher Protocol12 → 35rescore2d ago

↑Aster (ASTER)23 → 26rescore2d ago

↑Vauld18 → 41rescore2d ago

↑BigONE Exchange24 → 38rescore2d ago

↑LAB Token (Smartliquid AI)4 → 26rescore2d ago

↑BTC24H18 → 26rescore2d ago

↑Web3Port5 → 26rescore2d ago

↑Velocore DEX12 → 41rescore2d ago

↑Poly Network10 → 50rescore2d ago

↑Polter Finance10 → 50rescore2d ago

↑Vivek Kumar Sen and Zamyang Sherpa12 → 26rescore2d ago

↑Jack Doherty6 → 26rescore2d ago

↑SIREN Token9 → 26rescore2d ago

↑Roman Storm22 → 36rescore2d ago

↑Harmony ONE (Protocol Entity)8 → 32rescore2d ago

↑WXETA22 → 26rescore2d ago

↑Blessed Trust & Hexa Whale2 → 26rescore2d ago

↑Bitcoin Latinum0 → 26rescore2d ago

↑AscendEX Exchange4 → 26rescore2d ago

↑Changpeng Zhao8 → 30rescore2d ago

↑Earning.Farm22 → 48rescore2d ago

↑Punk Protocol22 → 50rescore2d ago

↑Verus Protocol (VRSC)20 → 26rescore2d ago

↑Summer.fi25 → 36rescore2d ago

↑Cream Finance v28 → 44rescore2d ago

↑Austin Fine (@xmrfine)18 → 45rescore2d ago

↑Ranger Finance22 → 41rescore2d ago

↑mySwap Starknet CL Protocol12 → 44rescore2d ago

↑Grand Base5 → 39rescore2d ago

↑Alpha Finance Lab18 → 39rescore2d ago

↑ProBit Global23 → 38rescore2d ago

↑Michele Spagnuolo (AlphaRaccoon)0 → 26rescore2d ago

↑HTX (Huobi) Exchange25 → 26rescore2d ago

↑Penpie20 → 48rescore2d ago

↑Rushi Manche0 → 26rescore2d ago

↑Coinkite15 → 27rescore2d ago

↑SUNRAY·FINANCE8 → 44rescore2d ago

↑Axiom24 → 26rescore2d ago

↑Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecoin22 → 44rescore2d ago

↑Manu Singh / Contrarian Capital3 → 26rescore2d ago

↑Mango Markets12 → 50rescore2d ago

↑Tapioca DAO12 → 47rescore2d ago

↑FCoin3 → 26rescore2d ago

↑GSD Cloud / Lex Christopherson0 → 30rescore2d ago

↑Raidparty4 → 26rescore2d ago

↑HEX / Richard Heart14 → 26rescore2d ago

↑MANTRA (OM Token)18 → 44rescore2d ago

↑7zarc4 → 26rescore2d ago

↑Lodestar V022 → 50rescore2d ago

↑Hefu Chai7 → 26rescore2d ago

↑Zhuoying Chen & Haojie Zhang — $43M Pig-Butchering Laundering Network2 → 26rescore2d ago

↑Baton Corporation (Pump.fun)7 → 26rescore2d ago

↑Term Finance22 → 39rescore2d ago

↑Ashcrypto18 → 26rescore2d ago

↑Trung Nguyen Van / Triangle Crypto Platform2 → 26rescore2d ago

↑MemeCore (M Token)9 → 26rescore2d ago

↑Radoslaw Piesiewicz20 → 41rescore2d ago

↑Bitcoin Latinum (LTNM) / Donald Basile2 → 26rescore2d ago

↑Armstrong / Chindavanh / Rucker Crypto Robbery Gang0 → 26rescore2d ago

↑EdgeX / EDGE Token22 → 26rescore2d ago

↑Smoking22 → 28rescore2d ago

↑Zaid Issam Ahmed al-Jebouri0 → 26rescore2d ago

↑ChainSwap22 → 50rescore2d ago

↑Frontier (FRONT)18 → 34rescore2d ago

↑Levyathan18 → 43rescore2d ago

↑Evita Pay (Iurii Gugnin)2 → 26rescore2d ago

↑Jonathan Spalletta2 → 26rescore2d ago

↑ARA Finance14 → 50rescore2d ago

↑Flamingo Finance22 → 26rescore2d ago

↑Jiang Wen Jie0 → 26rescore2d ago

↑Taj Tarsha / Few and Far Limited1 → 26rescore2d ago

↑Skyward Finance18 → 50rescore2d ago

↑WEMIX / WEMIX$ Stablecoin14 → 26rescore2d ago

↑Ernest Ossei Boateng / Intercontinental Wealth Network LLC / I Wealth Network LP2 → 26rescore2d ago

↑James Wynn8 → 32rescore2d ago

↑Bilaxy18 → 42rescore2d ago

↑MYX Finance22 → 26rescore2d ago

↑Carrot Protocol24 → 46rescore2d ago

↑PrismaFi12 → 48rescore2d ago

↑DeepSnitch AI12 → 26rescore2d ago

↑Huaisong Xiang8 → 26rescore2d ago

↑Elmin Redzepagic2 → 26rescore2d ago

↑Andean Medjedovic1 → 26rescore2d ago

↑LAB / LABUSDT0 → 26rescore2d ago

↑Iron Finance10 → 38rescore2d ago

↑Step App (FITFI)14 → 50rescore2d ago

↑Misam M. Abidi0 → 26rescore2d ago

↑Atlantis Loans12 → 50rescore2d ago

↑Argent Capital Management LLC / Trevor L. Vernon2 → 26rescore2d ago

↑402bridge18 → 41rescore2d ago

↑Ian Sofronov8 → 26rescore2d ago

↑ApeMars (APRZ)4 → 26rescore2d ago

↑Gravity Bridge22 → 37rescore2d ago

↑Beaverd (@beaverd)4 → 26rescore2d ago

↑Monsoon Blockchain Corporation4 → 26rescore2d ago

↑Ostium Protocol16 → 34rescore2d ago

↑Movement Labs0 → 26rescore2d ago

↑MonoX10 → 50rescore2d ago

↑Eminence Finance10 → 38rescore2d ago

↑Cascade Protocol18 → 29rescore2d ago

↑FlashLoopAdapter12 → 37rescore2d ago

↑ForceBridge20 → 50rescore2d ago

↑Grim Finance8 → 50rescore2d ago

↑XBridge12 → 42rescore2d ago

↑GraceToken20 → 50rescore2d ago

↑Darwin Labs Private Limited0 → 26rescore2d ago

↑Orbit Bridge10 → 49rescore2d ago

↑Uwerx12 → 50rescore2d ago

↑Roberto Zibert8 → 36rescore2d ago

↑Raft Protocol12 → 47rescore2d ago

↑RaveDAO2 → 26rescore2d ago

↑Payy Network — Noir/Barretenberg Verifier Flaw Post-Mortem20 → 37rescore2d ago

↑LAB Token (LabsAI)0 → 26rescore2d ago

↑Zoth Protocol8 → 49rescore2d ago

↑Magic Internet Money22 → 26rescore2d ago

↑Capstone Ltd12 → 26rescore2d ago

↑Adam22 (Adam John Grandmaison) — $CUCK Meme Coin0 → 26rescore2d ago

↑PolyNetwork10 → 50rescore2d ago

↑RocketSwap Base22 → 43rescore2d ago

↑Renzo22 → 43rescore2d ago

↑LAB Token (AI Terminal / Vova Sadkov)4 → 26rescore2d ago

↑Poolin Technology8 → 50rescore2d ago

↑Shawn Liu14 → 31rescore2d ago

↑TRUMP Official Memecoin ($TRUMP)18 → 26rescore2d ago

↑Kelsier Ventures3 → 26rescore2d ago

↑Heco Bridge5 → 50rescore2d ago

↑SKP / Skippy Token4 → 27rescore2d ago

↑Fantasm Finance18 → 50rescore2d ago

↑GDAC10 → 50rescore2d ago

↑Dexible V218 → 42rescore2d ago

↑Bankr18 → 43rescore2d ago

↑Mt. Gox2 → 43rescore2d ago

↑Liquid Marketplace6 → 26rescore2d ago

↑Crypto Beast (ALT Token Influencer)4 → 26rescore2d ago

↑More Markets17 → 26rescore2d ago

↑DeltaPrime22 → 47rescore2d ago

↑OcelotDex18 → 50rescore2d ago

↑Purrlend22 → 49rescore2d ago

↑ElasticSwap22 → 45rescore2d ago

↑Notional Finance (V1 Legacy Escrow)8 → 26rescore2d ago

↑zkSNARKs NFT (Zcash)22 → 27rescore2d ago

↑Pickle Finance10 → 50rescore2d ago

↑Paxful / Ray Youssef4 → 26rescore2d ago

↑Mirror Protocol5 → 49rescore2d ago

↑Nomad Bridge8 → 47rescore2d ago

↑Liquid Global0 → 45rescore2d ago

↑Meteora22 → 26rescore2d ago

↑Tectonic Protocol18 → 36rescore2d ago

↑Popsicle Finance12 → 50rescore2d ago

↑Saddle Finance10 → 50rescore2d ago

↑Tiffany Milanovich0 → 26rescore2d ago

↑Local Traders22 → 48rescore2d ago

↑CyberLeek Solana Token22 → 26rescore2d ago

↑FaZe Banks (Ricky Bengtson) / MLG Coin1 → 26rescore2d ago

↑Huobi / HTX7 → 26rescore2d ago

↑0x327a81d0d128db8886d265be73c9fdda97194f305 → 32rescore2d ago

↑Wise Lending V122 → 47rescore2d ago

↑Cover Protocol18 → 36rescore2d ago

↑Rain Protocol14 → 26rescore2d ago

↑Pike V122 → 47rescore2d ago

↑Ben Pasternak / Believe / LAUNCHCOIN0 → 26rescore2d ago

↑Trung Nguyen Van3 → 26rescore2d ago

↑M3M3 Token8 → 35rescore2d ago

↑Verus Protocol Ethereum Bridge20 → 31rescore2d ago

↑Harmony Horizon Bridge4 → 47rescore2d ago

↑Goatseus Maximus (GOAT)23 → 47rescore2d ago

↑Giddy25 → 50rescore2d ago

↑Huang Xingshan2 → 26rescore2d ago

↑TEXITcoin / MineTXC / Blockchain Mint8 → 26rescore2d ago

↑Ruslan Igorevich Tkachuk2 → 26rescore2d ago

↑MemeCore22 → 26rescore2d ago

↑Delio (South Korea Crypto Lender Fraud)3 → 26rescore2d ago

↑Heisenberg Guru (HSBG)0 → 26rescore2d ago

↑OKB25 → 33rescore2d ago

↑Inverse Finance Frontier10 → 50rescore2d ago

↑CYBERLEEK Token0 → 26rescore2d ago

↑Wasabi Protocol18 → 48rescore2d ago

↑bZx Protocol12 → 49rescore2d ago

↑The Onyx Reserve8 → 26rescore2d ago

↑Satsuma Technology plc22 → 45rescore2d ago

↑Convergence18 → 47rescore2d ago

↑zkSNARKs NFT22 → 39rescore2d ago

↑Arthur Hayes — Maelstrom CIO Exit Liquidity Allegations14 → 26rescore2d ago

↑Odin.Fun22 → 48rescore2d ago

↑Echo Protocol20 → 33rescore2d ago

↑Zunami Protocol10 → 38rescore2d ago

↑Pond0x18 → 26rescore2d ago

↑Vortex2 → 26rescore2d ago

↑Solareum12 → 45rescore2d ago

↑DAO Maker24 → 26rescore2d ago

↑Peter Stokes (Scattered Spider)3 → 47rescore2d ago

↑Flooring Protocol13 → 35rescore2d ago

↑Cream Finance0 → 50rescore2d ago

↑BitMart Exchange Creditor Committee — September 9 Roadmap Deadline Missed9 → 40rescore2d ago

↑FutureSwap22 → 50rescore2d ago

↑zkLend20 → 50rescore2d ago

↑ZeroLend22 → 38rescore2d ago

↑Hellenic Artificial Intelligence Team Association (AT Team Greece)2 → 26rescore2d ago

↑Eric Adams / NYC Token12 → 26rescore2d ago

↑Altria25 → 30rescore2d ago

↑MANTRA Chain10 → 26rescore2d ago

↑Hayden Davis0 → 26rescore2d ago

↑LML/USDT staking protocol4 → 47rescore2d ago

↑Unicoin / Alex Konanykhin / Silvina Moschini4 → 26rescore2d ago

↑CodexField12 → 27rescore2d ago

↑MoonHacker18 → 48rescore2d ago

↑DeFi10012 → 32rescore2d ago

↑Holoworld AI — AVA Token Insider Bundling Scheme0 → 26rescore2d ago

↑Value DeFi Protocol18 → 30rescore2d ago

↑Lab0 → 26rescore2d ago

↑Concentric18 → 45rescore2d ago

↑Antier (Operation Token Mirrors defendants)22 → 47rescore2d ago

↑Trenton Johnston0 → 26rescore2d ago

↓UPay35 → 34accept3d ago

↓Hemi42 → 35review revise4d ago

↓Zora55 → 50review revise4d ago

↓Lisk30 → 15review revise4d ago

↓Fluent45 → 27review revise4d ago

↓Aleo62 → 46review revise4d ago

↓Bybit-Bitget Laundering Syndicate Exposed (October 2026)2 → 1accept5d ago

↓Fundsz (Brian Early and Alisha Ann Kingrey)2 → 1accept5d ago

↓Nostra Finance28 → 27accept5d ago

↓Baton Corporation (Pump.fun)8 → 7accept5d ago

↓Hefu Chai8 → 7accept5d ago

↓Coldcard / Coinkite Hardware Wallet Firmware Exploit6 → 5accept5d ago

↓Abracadabra Money28 → 27accept5d ago

↑Celsius Network0 → 3accept5d ago

↑Polymarket22 → 25reject5d ago

↓Axiom27 → 24reject5d ago

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2cryptobilis19 views

3phantom-wallet12 views

4pi-network11 views

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10DCENT App Wallet Exploit (September 2026)107 views

Event feed

◆24m ago

Investigation requested: PapertradeStatus: queued

◆24m ago

Investigation requested: Ravindra Kumar (Self Chain CEO)Status: queued

◆24m ago

Investigation requested: Self ChainStatus: queued

■2h ago

Published — BC.Game / Twocent Technology LtdAnchored on Solana

○2h ago

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

■2h ago

Published — DavidoAnchored on Solana

○2h ago

New investigation: DavidoPublished · awaiting review

■2h ago

Published — BitBay (Poland)Anchored on Solana

○2h ago

New investigation: BitBay (Poland)Published · awaiting review

■2h ago

Published — Sylwester SuszekAnchored on Solana

○2h ago

New investigation: Sylwester SuszekPublished · awaiting review

■2h ago

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

○2h ago

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

◆3h ago

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

▲3h ago

Evidence submitted (url)Status: under_review

▲3h ago

Evidence submitted (url)Status: under_review

■4h ago

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

○4h ago

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

◆4h ago

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

▲4h ago

Evidence submitted (url)Status: under_review

◆4h ago

Investigation requested: BitBay (Poland)Status: fulfilled

◆4h ago

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

◆4h ago

Investigation requested: Coldcard X Account Phishing CampaignStatus: fulfilled

▲4h ago

Evidence submitted (url)Status: under_review

◆4h ago

Investigation requested: Sylwester SuszekStatus: fulfilled

◆4h ago

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

▲4h ago

Evidence submitted (url)Status: under_review

■4h ago

Published — Coldcard X Account Phishing CampaignAnchored on Solana

○4h 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

◆11h ago

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

▲11h ago

Evidence submitted (url)Status: under_review

■17h ago

Reviewed — Liquid GlobalScore: 45 → 45

■18h ago

Published — ORANGEMAN (OJMAN)Anchored on Solana

○18h ago

New investigation: ORANGEMAN (OJMAN)Published · awaiting review

■18h ago

Published — GoldPesa GPXHooks Uniswap v4 Base ExploitAnchored on Solana

○18h ago

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

■18h ago

Published — THECATAnchored on Solana

○18h ago

New investigation: THECATPublished · awaiting review

■18h ago

Published — Verasity (VRA) French Fraud InvestigationAnchored on Solana

○18h ago

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

■18h ago

Published — Ledger CryptoBilis Supply Chain AttackAnchored on Solana

○18h ago

New investigation: Ledger CryptoBilis Supply Chain AttackPublished · awaiting review

▲19h ago

Evidence submitted (url)Status: under_review

▲19h ago

Evidence submitted (url)Status: under_review

▲19h ago

Evidence submitted (url)Status: under_review

+50 more events in this period

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