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Entity Explorer

What people are looking at and looking for

At a glance

Entities covered
1,694
Total page views
10,130
Views this week
757
Searches
0

Most viewed investigations

1OneCoin03166 views
2BitConnect0563 views
3Houdini Swap42426 views
4LetsBonk.fun20116 views
5Rain Protocol1484 views
6Lucifer Drainer077 views
7Ondo Finance7275 views
8Trust Wallet5575 views
9Garden Finance1458 views
10Axiom3255 views

Recently investigated

Kenneth Thom (K Money)28h ago
BounceBit L1 Exploit and Chain Shutdown (August 2026)188h ago
Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)08h ago
Term Finance — Governance Exploit (August 2026)108h ago
Ivan Obukhov / Foscom FZE28h ago
MANTRA Chain Upstream Exploit (August 2026)3214h ago
Crypto Beast (ALT Token Influencer)419h ago
Fake Crypto AML Checker Sites019h ago
CyberLeek Solana Token2219h ago
Taj Tarsha / Few and Far419h ago
The Sandbox SAND Bridge Exploit3819h ago
DeFi Governance Attack Wave 202601d ago
MiCA Transition Impersonation Scam Wave 202601d ago
CyberLeek / CYBERLEEK Solana Token221d ago
Maya Protocol161d ago

Entity landscape

Critical (0-20)
934
Dangerous (21-40)
462
Warning (41-60)
199
Caution (61-80)
93
Low risk (81-100)
6
Verified
312
18.4% of total

Traffic

Top referrers

www.google.com53
https://www.google.com/20
avoid.net12
com.google.android.googlequicksearchbox10
www.avoid.net6
t.co5
duckduckgo.com4
localhost3
yandex.com3
m.facebook.com1

Top pages

verify12
odinfun6
bitconnect3
homepage3
compound-v23
fortress-protocol3
fantom-sonic-labs2
gana-payment2
Page views per weeklast 26w
11-2407-20
← Platform Data
Data refreshes every 5 minutes · All metrics derived from Supabase