Investigations
1,001–1,052 of 1,052 scored 0–20
| Name | Score | Band | Type | Updated |
|---|---|---|---|---|
| Echo Protocolprotocol · 71d ago | 20/100 | CRITICAL | protocol | 71d ago |
| Pi Network (PI)protocol · 71d ago | 14/100 | CRITICAL | protocol | 71d ago |
| James Wynnperson · 71d ago | 8/100 | CRITICAL | person | 71d ago |
| Evita Investments (Iurii Gugnin)company · 71d ago | 2/100 | CRITICAL | company | 71d ago |
| Eric Trump Fake Tokentoken · 71d ago | 2/100 | CRITICAL | token | 71d ago |
| Bitfinex Hackevent · 71d ago | 10/100 | CRITICAL | event | 71d ago |
| Mt. Goxexchange · 71d ago | 2/100 | CRITICAL | exchange | 71d ago |
| MangoFarmSOLprotocol · 71d ago | 2/100 | CRITICAL | protocol | 71d ago |
| Cream Finance v2protocol · 71d ago | 8/100 | CRITICAL | protocol | 71d ago |
| AudiA6 Mixing Serviceother · 71d ago | 3/100 | CRITICAL | other | 71d ago |
| AI Hallucinationsconcept · 71d ago | 0/100 | CRITICAL | concept | 71d ago |
| Armstrong / Chindavanh / Rucker Crypto Robbery Gangperson · 71d ago | 0/100 | CRITICAL | person | 71d ago |
| Vortex / Antier Solutions / Contrariancompany · 71d ago | 2/100 | CRITICAL | company | 71d ago |
| Trenton Johnstonperson · 71d ago | 0/100 | CRITICAL | person | 71d ago |
| Southeast Asian Crypto Scam Centers (Operation 276)event · 71d ago | 0/100 | CRITICAL | event | 71d ago |
| Pepe (PEPE)token · 71d ago | 20/100 | CRITICAL | token | 71d ago |
| CarbonVote Tokentoken · 71d ago | 0/100 | CRITICAL | token | 71d ago |
| Drift Protocol71d ago | 18/100 | CRITICAL | — | 71d ago |
| WAYGU CASHtoken · 71d ago | 18/100 | CRITICAL | token | 71d ago |
| Genesis Global Capitalcompany · 71d ago | 0/100 | CRITICAL | company | 71d ago |
| Inferno Drainerother · 71d ago | 0/100 | CRITICAL | other | 71d ago |
| OneCoinprotocol · 71d ago | 0/100 | CRITICAL | protocol | 71d ago |
| Haru Investexchange · 71d ago | 4/100 | CRITICAL | exchange | 71d ago |
| Daren Liperson · 71d ago | 0/100 | CRITICAL | person | 71d ago |
| ElementalDeFiprotocol · 71d ago | 12/100 | CRITICAL | protocol | 71d ago |
| Stabbleprotocol · 71d ago | 18/100 | CRITICAL | protocol | 71d ago |
| BUILDontoken · 71d ago | 18/100 | CRITICAL | token | 71d ago |
| HAWKtoken · 71d ago | 0/100 | CRITICAL | token | 71d ago |
| Alex Mashinskyperson · 71d ago | 0/100 | CRITICAL | person | 71d ago |
| Sam Bankman-Friedperson · 71d ago | 0/100 | CRITICAL | person | 71d ago |
| Alameda Researchcompany · 71d ago | 0/100 | CRITICAL | company | 71d ago |
| JELLYtoken · 71d ago | 5/100 | CRITICAL | token | 71d ago |
| Do Kwonperson · 72d ago | 2/100 | CRITICAL | person | 72d ago |
| Alamedacompany · 72d ago | 0/100 | CRITICAL | company | 72d ago |
| BitcoinDepotexchange · 72d ago | 18/100 | CRITICAL | exchange | 72d ago |
| 8ightDAOprotocol · 72d ago | 18/100 | CRITICAL | protocol | 72d ago |
| SafeMoontoken · 72d ago | 0/100 | CRITICAL | token | 72d ago |
| Drift Trade72d ago | 0/100 | CRITICAL | — | 72d ago |
| lunatoken · 72d ago | 5/100 | CRITICAL | token | 72d ago |
| MEVconcept · 72d ago | 5/100 | CRITICAL | concept | 72d ago |
| wallet drainersconcept · 72d ago | 5/100 | CRITICAL | concept | 72d ago |
| PlusTokenprotocol · 112d ago | 4/100 | CRITICAL | protocol | 112d ago |
| Fake Hyperliquid Appevent · 113d ago | 0/100 | CRITICAL | event | 113d ago |
| Terra/Lunaprotocol · 127d ago | 2/100 | CRITICAL | protocol | 127d ago |
| HyPCtoken · 131d ago | 18/100 | CRITICAL | token | 131d ago |
| fake Ledger Live appevent · 131d ago | 0/100 | CRITICAL | event | 131d ago |
| 1EU2pMence1UfifCco2UHJCdoqorAtpT7other · 131d ago | 20/100 | CRITICAL | other | 131d ago |
| Blockchain Banditevent · 131d ago | 0/100 | CRITICAL | event | 131d ago |
| Bitforexexchange · 131d ago | 2/100 | CRITICAL | exchange | 131d ago |
| Fear of Missing Outconcept · 143d ago | 0/100 | CRITICAL | concept | 143d ago |
| Celsius Networkexchange · 143d ago | 0/100 | CRITICAL | exchange | 143d ago |
| FTXexchange · 144d ago | 0/100 | CRITICAL | exchange | 144d ago |