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What’s Up
Last 7 days — 100 events recorded
Pulse
Page views
611
-28% vs prior period · 147 bots filtered
New investigations
43
-14% vs prior period
Decisions anchored
0
-100% vs prior period
Evidence submitted
70
+11% vs prior period
Requests
48
Reviews
423
Activity distribution
Events
SatFri
Page views
SatFri
Crawler activity147 bot hits this period
76
AI crawlers
57
Search engines
0
Link previews
0
SEO tools
14
Other bots
Trust score changes
↓OFAC Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions August 202612 → 0review revise1d ago
↓HormuzSafe Marine Services Authority / Persian Gulf Marine Insurance Company (PGMIC)2 → 0review revise1d ago
↓BridgeLink / CrossFlow / Relay Protocol — June 14 Cross-Chain Exploit ($127M)10 → 0review revise2d ago
↓Global Pig-Butchering Enforcement Cluster — 276 Arrests / $M+ Seizures (2026)5 → 0review revise2d ago
↓WEL1DROPPER — 800 Malicious npm Packages RAT and Crypto Infostealer Campaign (August 2026)2 → 0review revise2d ago
↓Apple App Store — Systematic Fake Crypto Wallet Cluster (26 Apps, April 2026)2 → 0review revise2d ago
↓Gotbit, Vortex, Antier, Contrarian — DOJ Crypto Market Maker Manipulation Ring2 → 0review revise2d ago
↓FBI Fake Token Tron Impersonation Wallet Freeze Extortion Scam (March 2026)2 → 0review revise2d ago
↓France DGFIP Tax Data Breach — Crypto Wrench Attack Enablement (August 2026)8 → 0review revise2d ago
↓DOJ $225M Pig Butchering Civil Forfeiture — U.S. v. Approx. $225,364,961 in USDT10 → 2review revise3d ago
Most viewed this period
Event feed
■8h ago
○8h ago
▲10h ago
Evidence submitted (url)Status: under_review
▲10h ago
Evidence submitted (url)Status: under_review
▲10h ago
Evidence submitted (url)Status: under_review
▲10h ago
Evidence submitted (url)Status: under_review
▲10h ago
Evidence submitted (url)Status: under_review
▲10h ago
Evidence submitted (url)Status: under_review
▲10h ago
Evidence submitted (url)Status: under_review
◆10h ago
Investigation requested: BounceBit L1 Exploit and Chain Shutdown (August 2026)Status: fulfilled
◆10h ago
Investigation requested: Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)Status: fulfilled
◆10h ago
Investigation requested: Term Finance — Governance Exploit (August 2026)Status: fulfilled
◆10h ago
Investigation requested: Ivan Obukhov / Foscom FZEStatus: fulfilled
◆16h ago
Investigation requested: Kenneth Thom (K Money) Finfluencer Investment FraudStatus: fulfilled
◆16h ago
Investigation requested: MANTRA Chain Upstream Exploit (August 2026)Status: fulfilled
+50 more events in this period
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