Investigations
1–100 of 1,973 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| Liquid Assets Group / Usie Otukpa Osangexchange · 1h ago | 4/100 | CRITICAL | exchange | — | 1h ago |
| Debiexexchange · 1h ago | 2/100 | CRITICAL | exchange | — | 1h ago |
| Money Trade Cointoken · 1h ago | 3/100 | CRITICAL | token | — | 1h ago |
| Offside Wallet Theft Factoryother · 9h ago | 0/100 | CRITICAL | other | — | 9h ago |
| Alexander Sisemore1d ago | 4/100 | CRITICAL | — | — | 1d ago |
| Kishu Inu1d ago | 4/100 | CRITICAL | — | — | 1d ago |
| Set Protocolprotocol · 1d ago | 42/100 | WARNING | protocol | — | 1d ago |
| MakerDAO Legacy Auction Keeper Exploit (October 2026)event · 1d ago | 35/100 | DANGEROUS | event | — | 1d ago |
| ARTEX AI Pentesting Agentother · 1d ago | 25/100 | DANGEROUS | other | — | 1d ago |
| 79thVaulttoken · 1d ago | 12/100 | CRITICAL | token | — | 1d ago |
| CryptoBiliscompany · 1d ago | 5/100 | CRITICAL | company | — | 1d ago |
| Unidentified Base Vault (October 2026 Whitelist Exploit)1d ago | 8/100 | CRITICAL | — | — | 1d ago |
| E-Noteexchange · 1d ago | 3/100 | CRITICAL | exchange | — | 1d ago |
| TokenSpotexchange · 1d ago | 4/100 | CRITICAL | exchange | — | 1d ago |
| Cube Exchangeexchange · 1d ago | 58/100 | WARNING | exchange | — | 1d ago |
| WAGMItoken · 2d ago | 28/100 | DANGEROUS | token | — | 2d ago |
| Chill Housetoken · 2d ago | 57/100 | WARNING | token | — | 2d ago |
| Fake AI Crypto Arbitrage Bot YouTube Campaign (2026)2d ago | 0/100 | CRITICAL | — | — | 2d ago |
| Hemiprotocol · 2d ago | 35/100 | DANGEROUS | protocol | — | 2d ago |
| Zoraprotocol · 2d ago | 71/100 | CAUTION | protocol | — | 2d ago |
| Liskprotocol · 2d ago | 15/100 | CRITICAL | protocol | — | 2d ago |
| Fluentprotocol · 2d ago | 27/100 | DANGEROUS | protocol | — | 2d ago |
| Aleoprotocol · 2d ago | 46/100 | WARNING | protocol | — | 2d ago |
| Zohar Pinhasi / MonsterCloud2d ago | 26/100 | DANGEROUS | — | — | 2d ago |
| Tronify.rent2d ago | 2/100 | CRITICAL | — | — | 2d ago |
| Sergei Potapenko and Ivan Turõgin2d ago | 3/100 | CRITICAL | — | — | 2d ago |
| TSLAtoken · 2d ago | 35/100 | DANGEROUS | token | — | 2d ago |
| Cake DeFiexchange · 2d ago | 42/100 | WARNING | exchange | — | 2d ago |
| Wrapped BTC (Portal)token · 3d ago | 58/100 | WARNING | token | — | 3d ago |
| Grain Technologycompany · 3d ago | 50/100 | WARNING | company | — | 3d ago |
| PlexCointoken · 3d ago | 2/100 | CRITICAL | token | — | 3d ago |
| Clock In Hackathonother · 3d ago | 72/100 | CAUTION | other | — | 3d ago |
| Teenage Engineeringcompany · 3d ago | 72/100 | CAUTION | company | — | 3d ago |
| Gigachad (GIGA)token · 3d ago | 70/100 | CAUTION | token | — | 3d ago |
| Colosseumcompany · 3d ago | 72/100 | CAUTION | company | — | 3d ago |
| Breakpoint 2026 (London)event · 3d ago | 78/100 | CAUTION | event | — | 3d ago |
| Solana Mobilecompany · 3d ago | 68/100 | CAUTION | company | — | 3d ago |
| Pyth Networkprotocol · 3d ago | 76/100 | CAUTION | protocol | — | 3d ago |
| Pump.fun MEV Whistleblower — 5,000 Internal Chat Leak (2026)3d ago | 22/100 | DANGEROUS | — | — | 3d ago |
| Rene Larralde3d ago | 4/100 | CRITICAL | — | — | 3d ago |
| Triangle Crypto Investment Platform — Pig Butchering Vehicle ($125M+)3d ago | 2/100 | CRITICAL | — | — | 3d ago |
| Fundsz3d ago | 2/100 | CRITICAL | — | — | 3d ago |
| Claudeother · 3d ago | 72/100 | CAUTION | other | — | 3d ago |
| Nathan Fuller / Privvy Investments — SEC $12.3M Fake AI-Bot Fraudevent · 3d ago | 2/100 | CRITICAL | event | — | 3d ago |
| Pump.fun MEV Lawsuit Whistleblower Leak (2025–2026)event · 3d ago | 35/100 | DANGEROUS | event | — | 3d ago |
| Trung Nguyen Van Pig-Butchering Money Laundering Charges (2026)event · 3d ago | 5/100 | CRITICAL | event | — | 3d ago |
| SKYDAO (BSC Swap Logic / Premature Sync Exploit, September 2026)3d ago | 12/100 | CRITICAL | — | — | 3d ago |
| ZachXBT Fake War Posts Crypto Scam Networkother · 3d ago | 5/100 | CRITICAL | other | — | 3d ago |
| SKYDAO Premature Sync Exploit (September 2026)event · 3d ago | 8/100 | CRITICAL | event | — | 3d ago |
| Garrett Jin (Former BitForex CEO, Hyperliquid Tariff Trade)3d ago | 26/100 | DANGEROUS | — | — | 3d ago |
| bitcoin.de BaFin MiCA Rejection (October 2026)event · 3d ago | 22/100 | DANGEROUS | event | — | 3d ago |
| Hyperliquid Congressional Insider-Trading Probe 20263d ago | 35/100 | DANGEROUS | — | — | 3d ago |
| Chinese Crypto Laundering Syndicate (Lazarus-Linked, 'Jimmy Green' Network)3d ago | 26/100 | DANGEROUS | — | — | 3d ago |
| Accumulate Network4d ago | 38/100 | DANGEROUS | — | — | 4d ago |
| USD Coin (USDC)4d ago | 74/100 | CAUTION | — | — | 4d ago |
| Accumulate4d ago | 52/100 | WARNING | — | — | 4d ago |
| Abstract4d ago | 38/100 | DANGEROUS | — | — | 4d ago |
| Acme Crypto4d ago | 50/100 | WARNING | — | — | 4d ago |
| Fake AI Trading Bot YouTube Drainer Campaign (2026)4d ago | 3/100 | CRITICAL | — | — | 4d ago |
| Adam Iza Zort Prosecution (2024-2026)4d ago | 2/100 | CRITICAL | — | — | 4d ago |
| Cryptoaiml Ltd / TSAI Pro Ltd ("Citadel AI Community" WhatsApp crypto-AI scam)4d ago | 2/100 | CRITICAL | — | — | 4d ago |
| Drop (dropdotmoney)4d ago | 42/100 | WARNING | — | — | 4d ago |
| Neutron DAO4d ago | 32/100 | DANGEROUS | — | — | 4d ago |
| Toobit Exchange4d ago | 56/100 | WARNING | — | — | 4d ago |
| Radiants DAO4d ago | 62/100 | CAUTION | — | — | 4d ago |
| Shadow Exchange4d ago | 52/100 | WARNING | — | — | 4d ago |
| Hellenic Artificial Intelligence Team Association (AT Team Greece)5d ago | 26/100 | DANGEROUS | — | — | 5d ago |
| Bybit-Bitget Laundering Syndicate Exposed (October 2026)5d ago | 1/100 | CRITICAL | — | — | 5d ago |
| Unidentified Base Vault (Safe Multisig Whitelist Exploit)5d ago | 8/100 | CRITICAL | — | — | 5d ago |
| GoldPesa6d ago | 32/100 | DANGEROUS | — | — | 6d ago |
| EIP-7702 CrimeEnjoyor Drainer Cluster6d ago | 2/100 | CRITICAL | — | — | 6d ago |
| StepDrainer6d ago | 0/100 | CRITICAL | — | — | 6d ago |
| Vesu Protocol (Pragma Oracle Malfunction — September 2026)6d ago | 62/100 | CAUTION | — | — | 6d ago |
| MetaMask Infrastructure Security Incident (October 2026)6d ago | 48/100 | WARNING | — | — | 6d ago |
| MultiversX (EGLD)6d ago | 38/100 | DANGEROUS | — | — | 6d ago |
| SZVON-Exchange6d ago | 3/100 | CRITICAL | — | — | 6d ago |
| Turin fake-bank Ponzi scheme (gold & crypto)6d ago | 3/100 | CRITICAL | — | — | 6d ago |
| Garantex6d ago | 3/100 | CRITICAL | — | — | 6d ago |
| Base Chain Vault Hack (October 2026)6d ago | 5/100 | CRITICAL | — | — | 6d ago |
| Old Vector LLC6d ago | 2/100 | CRITICAL | — | — | 6d ago |
| FlashLoopAdapter6d ago | 37/100 | DANGEROUS | — | — | 6d ago |
| A7A5 Stablecoin6d ago | 2/100 | CRITICAL | — | — | 6d ago |
| A7 Network6d ago | 2/100 | CRITICAL | — | — | 6d ago |
| Caitlyn Jenner ($JENNER memecoin)7d ago | 28/100 | DANGEROUS | — | — | 7d ago |
| Vatican Chamber Token (VCT)7d ago | 2/100 | CRITICAL | — | — | 7d ago |
| CLINKSINK Drainer7d ago | 1/100 | CRITICAL | — | — | 7d ago |
| UPay7d ago | 54/100 | WARNING | — | — | 7d ago |
| Core Lightning (CLN)7d ago | 52/100 | WARNING | — | — | 7d ago |
| Zano (ZANO)7d ago | 28/100 | DANGEROUS | — | — | 7d ago |
| Triangle Crypto Investment Platform7d ago | 0/100 | CRITICAL | — | — | 7d ago |
| Seamless Protocol7d ago | 42/100 | WARNING | — | — | 7d ago |
| Trung Nguyen Van7d ago | 26/100 | DANGEROUS | — | — | 7d ago |
| ZeroLend7d ago | 38/100 | DANGEROUS | — | — | 7d ago |
| The Onyx Reserve7d ago | 26/100 | DANGEROUS | — | — | 7d ago |
| Sky Lending ProtocolEthereum · 7d ago | 70/100 | CAUTION | — | Ethereum | 7d ago |
| Veda ProtocolHyperliquid · 7d ago | 60/100 | WARNING | — | Hyperliquid | 7d ago |
| DoubleZero (2Z Token)7d ago | 61/100 | CAUTION | — | — | 7d ago |
| Clippy Token ($CLIPPY) — Microsoft X Account Hijack8d ago | 3/100 | CRITICAL | — | — | 8d ago |
| Payy Network — Noir/Barretenberg Verifier Flaw Post-Mortem8d ago | 37/100 | DANGEROUS | — | — | 8d ago |
| Clippy Token ($CLIPPY) — Microsoft X Account Hijack Pump-and-Dump8d ago | 4/100 | CRITICAL | — | — | 8d ago |