Investigations
901–1,000 of 1,052 scored 0–20
| Name | Score | Band | Type | Updated |
|---|---|---|---|---|
| Step Finance Treasury Theft (January 2026)event · 70d ago | 10/100 | CRITICAL | event | 70d ago |
| Xinbi Marketplacecompany · 70d ago | 2/100 | CRITICAL | company | 70d ago |
| HyperFund / HyperVersecompany · 70d ago | 2/100 | CRITICAL | company | 70d ago |
| Chen Zhi / Prince Holding Groupcompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| Google Coin / Fake Gemini AI Chatbot Presale Scamother · 70d ago | 2/100 | CRITICAL | other | 70d ago |
| Google Coin / Fake Gemini AI Chatbot Presale Operationother · 70d ago | 0/100 | CRITICAL | other | 70d ago |
| RIVER Tokentoken · 70d ago | 18/100 | CRITICAL | token | 70d ago |
| Morocoin / Berge Blockchain / Cirkor / AI Wealth Investment Club Networkcompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| Donald Basile / Bitcoin Latinum (LTNM) / Monsoon Blockchain Corporationcompany · 70d ago | 2/100 | CRITICAL | company | 70d ago |
| QuadrigaCX / Gerald Cottenexchange · 70d ago | 2/100 | CRITICAL | exchange | 70d ago |
| Agave & Hundred Finance Exploitevent · 70d ago | 12/100 | CRITICAL | event | 70d ago |
| TurtleDexprotocol · 70d ago | 2/100 | CRITICAL | protocol | 70d ago |
| Finikoexchange · 70d ago | 2/100 | CRITICAL | exchange | 70d ago |
| Save the Kids Tokentoken · 70d ago | 2/100 | CRITICAL | token | 70d ago |
| DeFi100token · 70d ago | 12/100 | CRITICAL | token | 70d ago |
| FQ1tyso61AH1tzodyJfSwmzsD3GToybbRNoZxUBz21p8token · 70d ago | 3/100 | CRITICAL | token | 70d ago |
| Delio (South Korea Crypto Lender Fraud)company · 70d ago | 3/100 | CRITICAL | company | 70d ago |
| BlockDAG Networktoken · 70d ago | 4/100 | CRITICAL | token | 70d ago |
| Pig Butchering Scam Network (Operation Atlantic / 2026 Global Crackdown)70d ago | 0/100 | CRITICAL | — | 70d ago |
| Sanduo Group / Giant Company70d ago | 0/100 | CRITICAL | — | 70d ago |
| DOJ Scam Center Strike Force / Southeast Asia Pig Butchering Network70d ago | 3/100 | CRITICAL | — | 70d ago |
| Privvy Investments (Nathan Fuller)company · 70d ago | 2/100 | CRITICAL | company | 70d ago |
| EVM Cross-Chain Wallet-Drain Campaign (June 2026)event · 70d ago | 0/100 | CRITICAL | event | 70d ago |
| Tudou Guarantee Telegram Marketplaceother · 70d ago | 0/100 | CRITICAL | other | 70d ago |
| Zedcex / Zedxion / Babak Morteza Zanjani (IRGC-linked exchanges)exchange · 70d ago | 0/100 | CRITICAL | exchange | 70d ago |
| Mach-O Man Malware Campaign (Lazarus / Chollima)event · 70d ago | 0/100 | CRITICAL | event | 70d ago |
| Rathnakishore Giriperson · 70d ago | 0/100 | CRITICAL | person | 70d ago |
| Shunda Scam Compoundevent · 70d ago | 0/100 | CRITICAL | event | 70d ago |
| DPRK IT Worker Network (Overseas Scheme)other · 70d ago | 0/100 | CRITICAL | other | 70d ago |
| Citrine Sleet / AppleJeusother · 70d ago | 0/100 | CRITICAL | other | 70d ago |
| Amnokgang Technology Development Companycompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| Manu Singh / Contrarian Capitalcompany · 70d ago | 3/100 | CRITICAL | company | 70d ago |
| MELANIA Memecointoken · 70d ago | 12/100 | CRITICAL | token | 70d ago |
| Fake Chainbase Airdrop Phishing Campaignevent · 70d ago | 2/100 | CRITICAL | event | 70d ago |
| Paxfulexchange · 70d ago | 4/100 | CRITICAL | exchange | 70d ago |
| Penpieprotocol · 70d ago | 20/100 | CRITICAL | protocol | 70d ago |
| Kannagi Financeprotocol · 70d ago | 0/100 | CRITICAL | protocol | 70d ago |
| WoTokencompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| USI-Techcompany · 70d ago | 2/100 | CRITICAL | company | 70d ago |
| GainBitcoincompany · 70d ago | 2/100 | CRITICAL | company | 70d ago |
| Centra Techcompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| Bernie Madoffperson · 70d ago | 0/100 | CRITICAL | person | 70d ago |
| DEUS DAOprotocol · 70d ago | 12/100 | CRITICAL | protocol | 70d ago |
| QuadrigaCXexchange · 70d ago | 0/100 | CRITICAL | exchange | 70d ago |
| UNK_DeadDrop North Korea Developer Phishing Campaignevent · 70d ago | 0/100 | CRITICAL | event | 70d ago |
| Manu Singh / Contrarian Capitalcompany · 70d ago | 3/100 | CRITICAL | company | 70d ago |
| Lodestar Financeprotocol · 70d ago | 20/100 | CRITICAL | protocol | 70d ago |
| Ionic Moneyprotocol · 70d ago | 14/100 | CRITICAL | protocol | 70d ago |
| Believeprotocol · 70d ago | 18/100 | CRITICAL | protocol | 70d ago |
| Luna Yieldprotocol · 70d ago | 2/100 | CRITICAL | protocol | 70d ago |
| Karatbars Internationalcompany · 70d ago | 3/100 | CRITICAL | company | 70d ago |
| Gemcointoken · 70d ago | 0/100 | CRITICAL | token | 70d ago |
| FCoinexchange · 70d ago | 3/100 | CRITICAL | exchange | 70d ago |
| DavorCointoken · 70d ago | 2/100 | CRITICAL | token | 70d ago |
| Bidaotoken · 70d ago | 12/100 | CRITICAL | token | 70d ago |
| SpaceX Brand Crypto Fraudevent · 70d ago | 0/100 | CRITICAL | event | 70d ago |
| CryptoSpain / Alvaro Romillo / Madeira Invest Clubcompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| Hodlnautcompany · 70d ago | 4/100 | CRITICAL | company | 70d ago |
| BitGrailexchange · 70d ago | 2/100 | CRITICAL | exchange | 70d ago |
| Eesee (Abandoned NFT Marketplace by LAB Founders)protocol · 70d ago | 18/100 | CRITICAL | protocol | 70d ago |
| LAB Token (LabsAI)token · 70d ago | 0/100 | CRITICAL | token | 70d ago |
| Africryptexchange · 70d ago | 0/100 | CRITICAL | exchange | 70d ago |
| Odin.funprotocol · 70d ago | 10/100 | CRITICAL | protocol | 70d ago |
| Trade Coin Clubcompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| PGI Globalcompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| MiningMaxcompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| Forsageprotocol · 70d ago | 2/100 | CRITICAL | protocol | 70d ago |
| Forsage / Olena Oblamskaprotocol · 70d ago | 0/100 | CRITICAL | protocol | 70d ago |
| Velocore DEXprotocol · 70d ago | 12/100 | CRITICAL | protocol | 70d ago |
| Samourai Walletprotocol · 70d ago | 18/100 | CRITICAL | protocol | 70d ago |
| Mirror Trading Internationalcompany · 70d ago | 2/100 | CRITICAL | company | 70d ago |
| HQI Exchangecompany · 70d ago | 2/100 | CRITICAL | company | 70d ago |
| Rapira Group LLC / Aifory LLC (Aifory Pro)exchange · 70d ago | 2/100 | CRITICAL | exchange | 70d ago |
| SKP / Skippy Tokentoken · 70d ago | 4/100 | CRITICAL | token | 70d ago |
| Solana Token-2022 Permanent Delegate Rug Pull Factoryevent · 70d ago | 0/100 | CRITICAL | event | 70d ago |
| Bitpapa IC FZC LLCexchange · 70d ago | 2/100 | CRITICAL | exchange | 70d ago |
| A7A5 Ruble Stablecoin / A7 Networktoken · 70d ago | 2/100 | CRITICAL | token | 70d ago |
| Waygu / Wagyuconcept · 70d ago | 12/100 | CRITICAL | concept | 70d ago |
| Wirecard AGconcept · 70d ago | 0/100 | CRITICAL | concept | 70d ago |
| Terraform Labscompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| Cryptsyexchange · 71d ago | 2/100 | CRITICAL | exchange | 71d ago |
| HEX / Richard Hearttoken · 71d ago | 14/100 | CRITICAL | token | 71d ago |
| BitClavecompany · 71d ago | 5/100 | CRITICAL | company | 71d ago |
| BitClub Networkcompany · 71d ago | 0/100 | CRITICAL | company | 71d ago |
| BadgerDAO Exploitevent · 71d ago | 15/100 | CRITICAL | event | 71d ago |
| Evolved Apes NFTtoken · 71d ago | 2/100 | CRITICAL | token | 71d ago |
| Genesis Global Tradingcompany · 71d ago | 12/100 | CRITICAL | company | 71d ago |
| FEMITBOT Telegram Mini App Fraud Networkother · 71d ago | 0/100 | CRITICAL | other | 71d ago |
| Rublevka Teamcompany · 71d ago | 2/100 | CRITICAL | company | 71d ago |
| TrustedVolumesprotocol · 71d ago | 18/100 | CRITICAL | protocol | 71d ago |
| UK Fake-Police Crypto Gang (2026)71d ago | 0/100 | CRITICAL | — | 71d ago |
| Benaiah Capital / Benjamin Wiener71d ago | 2/100 | CRITICAL | — | 71d ago |
| GAW Miners / Josh Garzacompany · 71d ago | 2/100 | CRITICAL | company | 71d ago |
| OpenClaw GitHub Phishing Campaignevent · 71d ago | 2/100 | CRITICAL | event | 71d ago |
| Swift Wave Capitalcompany · 71d ago | 0/100 | CRITICAL | company | 71d ago |
| Ko Thet Company / Sanduo Group / Giant Companycompany · 71d ago | 0/100 | CRITICAL | company | 71d ago |
| Gotbit Consulting LLCcompany · 71d ago | 2/100 | CRITICAL | company | 71d ago |
| bandcampro (StellarMonster Wallet Malware)other · 71d ago | 0/100 | CRITICAL | other | 71d ago |
| Riscoinprotocol · 71d ago | 2/100 | CRITICAL | protocol | 71d ago |
| DSJEX / BG Wealth Sharingcompany · 71d ago | 0/100 | CRITICAL | company | 71d ago |