Investigations
1–100 of 802 scored 0–20
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| TXO Exchangeexchange · 20h ago | 5/100 | CRITICAL | exchange | — | 20h ago |
| Guren "Bobby" Zhouperson · 1d ago | 15/100 | CRITICAL | person | — | 1d ago |
| Nima Capitalcompany · 1d ago | 12/100 | CRITICAL | company | — | 1d ago |
| SquidSquadother · 2d ago | 2/100 | CRITICAL | other | — | 2d ago |
| FreedomXMRother · 2d ago | 5/100 | CRITICAL | other | — | 2d ago |
| Coinbase Social Engineering Impersonation Scam Network6d ago | 0/100 | CRITICAL | — | — | 6d ago |
| DPRK IT Worker Laptop Farm Network (Operation Lonestar Roundup)6d ago | 2/100 | CRITICAL | — | — | 6d ago |
| Q3 2026 Supply Chain Exploit Wave6d ago | 0/100 | CRITICAL | — | — | 6d ago |
| Fake Ledger Firmware Update Phishing Campaign (October 2026)6d ago | 0/100 | CRITICAL | — | — | 6d ago |
| Tai Chang Scam Compound (Casino Kosai, Burma)other · 7d ago | 2/100 | CRITICAL | other | — | 7d ago |
| TrumpBet.ccother · 7d ago | 3/100 | CRITICAL | other | — | 7d ago |
| Danish Zulfiqarperson · 7d ago | 4/100 | CRITICAL | person | — | 7d ago |
| Timechaincompany · 7d ago | 12/100 | CRITICAL | company | — | 7d ago |
| EXMO Exchange7d ago | 8/100 | CRITICAL | — | — | 7d ago |
| EIP-7702 Wallet Drainer Campaign7d ago | 2/100 | CRITICAL | — | — | 7d ago |
| Tokenize Xchange7d ago | 3/100 | CRITICAL | — | — | 7d ago |
| Fake FBI Token Impersonation Scam (TRON Network)event · 8d ago | 2/100 | CRITICAL | event | — | 8d ago |
| Brooklyn DA Eastern European Crypto Scam Networkevent · 8d ago | 3/100 | CRITICAL | event | — | 8d ago |
| PulseChain (PLS)token · 8d ago | 10/100 | CRITICAL | token | — | 8d ago |
| Qian Zhiminperson · 8d ago | 2/100 | CRITICAL | person | — | 8d ago |
| Daily Wealth Guideother · 8d ago | 2/100 | CRITICAL | other | — | 8d ago |
| Europol Operation — EU €700M Fake Crypto Investment Platform Network9d ago | 0/100 | CRITICAL | — | — | 9d ago |
| DOJ North Korean IT Worker Laptop Farm Crackdown (October 2026)9d ago | 15/100 | CRITICAL | — | — | 9d ago |
| EminiFX / Eddy Alexandrecompany · 9d ago | 2/100 | CRITICAL | company | — | 9d ago |
| Pig Butchering 2026 International Crackdown Waveevent · 9d ago | 6/100 | CRITICAL | event | — | 9d ago |
| Alexander Sisemore — Kishu Inu Rug Pull Federal Indictmentevent · 9d ago | 4/100 | CRITICAL | event | — | 9d ago |
| Ledger/Trezor Physical Mail Seed-Phrase Phishing Campaign (2026)event · 9d ago | 2/100 | CRITICAL | event | — | 9d ago |
| BSTR Holdingsevent · 9d ago | 15/100 | CRITICAL | event | — | 9d ago |
| Autheo THEO Bridge Exploit (October 2026)event · 9d ago | 12/100 | CRITICAL | event | — | 9d ago |
| SCATMAN Token (July 2026)event · Robinhood Chain · 9d ago | 3/100 | CRITICAL | event | Robinhood Chain | 9d ago |
| Bybit-Lazarus Chinese Money Laundering Syndicate9d ago | 2/100 | CRITICAL | — | — | 9d ago |
| Ravindra Kumar (Self Chain CEO)10d ago | 12/100 | CRITICAL | — | — | 10d ago |
| Self Chain10d ago | 18/100 | CRITICAL | — | — | 10d ago |
| BC.Game / Twocent Technology Ltdexchange · 10d ago | 15/100 | CRITICAL | exchange | — | 10d ago |
| Davidoperson · 10d ago | 15/100 | CRITICAL | person | — | 10d ago |
| BitBay (Poland)exchange · 10d ago | 3/100 | CRITICAL | exchange | — | 10d ago |
| Sylwester Suszekperson · 10d ago | 6/100 | CRITICAL | person | — | 10d ago |
| Huang Xingshan & Jiang Wen Jie (Shunda / Tai Chang Scam Compound)10d ago | 2/100 | CRITICAL | — | — | 10d ago |
| Coldcard X Account Phishing Campaign10d ago | 2/100 | CRITICAL | — | — | 10d ago |
| Shunda Compound DOJ Charges (April 2026)event · 10d ago | 2/100 | CRITICAL | event | — | 10d ago |
| GoldPesa GPXHooks Uniswap v4 Base Exploitevent · 11d ago | 15/100 | CRITICAL | event | — | 11d ago |
| Ledger CryptoBilis Supply Chain Attackevent · 11d ago | 15/100 | CRITICAL | event | — | 11d ago |
| JPEXexchange · 11d ago | 0/100 | CRITICAL | exchange | — | 11d ago |
| Geosyn Miningcompany · 11d ago | 3/100 | CRITICAL | company | — | 11d ago |
| Lazarus Group Chinese Money Laundering Syndicateother · 11d ago | 3/100 | CRITICAL | other | — | 11d ago |
| Coldcard (Coinkite Firmware Entropy Exploit)event · 11d ago | 5/100 | CRITICAL | event | — | 11d ago |
| Liquid Assets Group / Usie Otukpa Osangexchange · 12d ago | 4/100 | CRITICAL | exchange | — | 12d ago |
| Debiexexchange · 12d ago | 2/100 | CRITICAL | exchange | — | 12d ago |
| Money Trade Cointoken · 12d ago | 3/100 | CRITICAL | token | — | 12d ago |
| Offside Wallet Theft Factoryother · 12d ago | 0/100 | CRITICAL | other | — | 12d ago |
| Alexander Sisemore13d ago | 4/100 | CRITICAL | — | — | 13d ago |
| Kishu Inu13d ago | 4/100 | CRITICAL | — | — | 13d ago |
| ARTEX AI Pentesting Agentother · 13d ago | 5/100 | CRITICAL | other | — | 13d ago |
| 79thVaulttoken · 13d ago | 12/100 | CRITICAL | token | — | 13d ago |
| CryptoBiliscompany · 13d ago | 0/100 | CRITICAL | company | — | 13d ago |
| Unidentified Base Vault (October 2026 Whitelist Exploit)13d ago | 8/100 | CRITICAL | — | — | 13d ago |
| E-Noteexchange · 13d ago | 3/100 | CRITICAL | exchange | — | 13d ago |
| TokenSpotexchange · 13d ago | 4/100 | CRITICAL | exchange | — | 13d ago |
| Fake AI Crypto Arbitrage Bot YouTube Campaign (2026)14d ago | 0/100 | CRITICAL | — | — | 14d ago |
| Liskprotocol · 14d ago | 15/100 | CRITICAL | protocol | — | 14d ago |
| Tronify.rent14d ago | 2/100 | CRITICAL | — | — | 14d ago |
| Sergei Potapenko and Ivan Turõgin14d ago | 3/100 | CRITICAL | — | — | 14d ago |
| PlexCointoken · 15d ago | 2/100 | CRITICAL | token | — | 15d ago |
| Rene Larralde15d ago | 4/100 | CRITICAL | — | — | 15d ago |
| Triangle Crypto Investment Platform — Pig Butchering Vehicle ($125M+)15d ago | 2/100 | CRITICAL | — | — | 15d ago |
| Fundsz15d ago | 2/100 | CRITICAL | — | — | 15d ago |
| Nathan Fuller / Privvy Investments — SEC $12.3M Fake AI-Bot Fraudevent · 15d ago | 2/100 | CRITICAL | event | — | 15d ago |
| Trung Nguyen Van Pig-Butchering Money Laundering Charges (2026)event · 15d ago | 5/100 | CRITICAL | event | — | 15d ago |
| SKYDAO (BSC Swap Logic / Premature Sync Exploit, September 2026)15d ago | 12/100 | CRITICAL | — | — | 15d ago |
| ZachXBT Fake War Posts Crypto Scam Networkother · 15d ago | 5/100 | CRITICAL | other | — | 15d ago |
| SKYDAO Premature Sync Exploit (September 2026)event · 15d ago | 8/100 | CRITICAL | event | — | 15d ago |
| Fake AI Trading Bot YouTube Drainer Campaign (2026)16d ago | 3/100 | CRITICAL | — | — | 16d ago |
| Adam Iza Zort Prosecution (2024-2026)16d ago | 2/100 | CRITICAL | — | — | 16d ago |
| Cryptoaiml Ltd / TSAI Pro Ltd ("Citadel AI Community" WhatsApp crypto-AI scam)16d ago | 2/100 | CRITICAL | — | — | 16d ago |
| Bybit-Bitget Laundering Syndicate Exposed (October 2026)17d ago | 0/100 | CRITICAL | — | — | 17d ago |
| Unidentified Base Vault (Safe Multisig Whitelist Exploit)17d ago | 8/100 | CRITICAL | — | — | 17d ago |
| EIP-7702 CrimeEnjoyor Drainer Cluster18d ago | 2/100 | CRITICAL | — | — | 18d ago |
| StepDrainer18d ago | 0/100 | CRITICAL | — | — | 18d ago |
| SZVON-Exchange18d ago | 3/100 | CRITICAL | — | — | 18d ago |
| Turin fake-bank Ponzi scheme (gold & crypto)18d ago | 3/100 | CRITICAL | — | — | 18d ago |
| Garantex18d ago | 3/100 | CRITICAL | — | — | 18d ago |
| Base Chain Vault Hack (October 2026)18d ago | 5/100 | CRITICAL | — | — | 18d ago |
| Old Vector LLC18d ago | 2/100 | CRITICAL | — | — | 18d ago |
| A7A5 Stablecoin18d ago | 2/100 | CRITICAL | — | — | 18d ago |
| A7 Network18d ago | 2/100 | CRITICAL | — | — | 18d ago |
| Vatican Chamber Token (VCT)19d ago | 2/100 | CRITICAL | — | — | 19d ago |
| CLINKSINK Drainer19d ago | 1/100 | CRITICAL | — | — | 19d ago |
| Triangle Crypto Investment Platform19d ago | 0/100 | CRITICAL | — | — | 19d ago |
| Clippy Token ($CLIPPY) — Microsoft X Account Hijack20d ago | 3/100 | CRITICAL | — | — | 20d ago |
| Clippy Token ($CLIPPY) — Microsoft X Account Hijack Pump-and-Dump20d ago | 4/100 | CRITICAL | — | — | 20d ago |
| FlashLoopAdapter (Aave v3 Safe Module Exploit)20d ago | 10/100 | CRITICAL | — | — | 20d ago |
| Rene Larralde (Fundsz Founder)20d ago | 2/100 | CRITICAL | — | — | 20d ago |
| Fake GIWA Mainnet / Bridge Scam (impersonation of GIWA L2, listed by DYORSWAP)21d ago | 0/100 | CRITICAL | — | — | 21d ago |
| Tren de Aragua Crypto-Laundering Network21d ago | 2/100 | CRITICAL | — | — | 21d ago |
| Brent Kovar / Profit Connect22d ago | 1/100 | CRITICAL | — | — | 22d ago |
| Fundsz (Brian Early and Alisha Ann Kingrey)22d ago | 1/100 | CRITICAL | — | — | 22d ago |
| Bitget Hack — SlowMist and Mandiant Zero-Day Attribution (September 30, 2026)22d ago | 18/100 | CRITICAL | — | — | 22d ago |
| Ronald Spektor Coinbase Phishing Sentencing (September 2026)22d ago | 1/100 | CRITICAL | — | — | 22d ago |
| Bitget Hack — SlowMist and Mandiant Zero-Day Attribution (September 2026)22d ago | 5/100 | CRITICAL | — | — | 22d ago |
| Pons V2 / Robinhood Chain Memecoin Extraction RingRobinhood Chain · 23d ago | 4/100 | CRITICAL | — | Robinhood Chain | 23d ago |