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Investigations

101–200 of 1,049 scored 0–20

101–200 of 1,049 scored 0–20
NameScoreBandTypeUpdated
Capstone Ltd7d ago12/100CRITICAL—7d ago
Zyaire Wilkins (Steam Malware Crypto Theft Ring)7d ago0/100CRITICAL—7d ago
Jingliang Su8d ago2/100CRITICAL—8d ago
TEXITcoin / MineTXC / Blockchain Mint8d ago8/100CRITICAL—8d ago
Trung Nguyen Van (Triangle pig-butchering scam)8d ago3/100CRITICAL—8d ago
Trung Nguyen Van / Triangle Crypto Platform8d ago2/100CRITICAL—8d ago
Lazarus Group / TraderTraitor — DPRK September 2026 Blitz Campaign8d ago0/100CRITICAL—8d ago
Meter.io — Passport Bridge Block Validation Exploit (September 2026)8d ago18/100CRITICAL—8d ago
Liquid Network / Elements Cache-Bug Exploit (September 2026)8d ago18/100CRITICAL—8d ago
Olamide Shanu8d ago2/100CRITICAL—8d ago
DeFi Governance Attack Cluster 2026 (BonkDAO + Term Labs Pattern)9d ago15/100CRITICAL—9d ago
AI-Powered Deepfake Crypto Scam Infrastructure (2026 Industrialization Wave)9d ago2/100CRITICAL—9d ago
MiCA Non-Compliant Exchange Risk Cluster (Post-July 1, 2026)9d ago0/100CRITICAL—9d ago
MiCA EU Mass Non-Compliance — 83% Unlicensed Platform Risk9d ago18/100CRITICAL—9d ago
BitMart Exchange Creditor Committee — September 9 Roadmap Deadline Missed9d ago9/100CRITICAL—9d ago
Dabai Guarantee10d ago2/100CRITICAL—10d ago
Ukrainian Crypto Confidence Fraud Ring — Police Takedown (September 2026)10d ago0/100CRITICAL—10d ago
Ian Sofronov10d ago8/100CRITICAL—10d ago
Operation Economic Outcast — Iran Crypto Sector Sanctions (August 2026)10d ago5/100CRITICAL—10d ago
Gannon Ken Van Dyke10d ago18/100CRITICAL—10d ago
FomoPeek10d ago2/100CRITICAL—10d ago
Coldcard (Coinkite Hardware Wallet Exploit)11d ago12/100CRITICAL—11d ago
Nathan Fuller (Privvy Investments / Gateway Digital Investments)11d ago2/100CRITICAL—11d ago
Huaisong Xiang11d ago8/100CRITICAL—11d ago
Tectonic Protocol11d ago18/100CRITICAL—11d ago
PolyArb11d ago2/100CRITICAL—11d ago
Michele Spagnuolo (AlphaRaccoon)person · 11d ago0/100CRITICALperson11d ago
DeepSeek11d ago17/100CRITICAL—11d ago
Early Solana Whale (Genesis Allocation) Theft11d ago15/100CRITICAL—11d ago
Goliath Ventures / Christopher Delgado11d ago0/100CRITICAL—11d ago
TRUMP Official Memecoin ($TRUMP)token · 11d ago18/100CRITICALtoken11d ago
Nomad Bridgeprotocol · 11d ago8/100CRITICALprotocol11d ago
FinCEN Pig Butchering $12.7B Alert (September 2026)12d ago10/100CRITICAL—12d ago
HNUT (Holly The Squirrel) Solana Meme Coin12d ago4/100CRITICAL—12d ago
Tokenize Xchange / AmazingTech Pte Ltd12d ago2/100CRITICAL—12d ago
DAIQ Fake Crypto Investment Platform12d ago0/100CRITICAL—12d ago
WaterPlum / Contagious Interview12d ago0/100CRITICAL—12d ago
OpenClaw Developer GitHub Phishing Campaign12d ago2/100CRITICAL—12d ago
Vivek Kumar Sen and Zamyang Sherpa12d ago12/100CRITICAL—12d ago
AI War-Fear Scam Network (ORAMAMA Token)12d ago2/100CRITICAL—12d ago
Coldcard Firmware Vulnerability (Standalone Investigation)12d ago20/100CRITICAL—12d ago
DOJ $225M Pig Butchering Seizure Campaign (2026)13d ago10/100CRITICAL—13d ago
BlockFillscompany · 13d ago12/100CRITICALcompany13d ago
DCENT App Wallet Exploit (September 2026)13d ago10/100CRITICAL—13d ago
Fan Yang and Jing Tian13d ago5/100CRITICAL—13d ago
Fetch.ai / NuNet Cross-Project Exploit (September 2026)13d ago18/100CRITICAL—13d ago
Pishtaz Simorgh Electronic Trade Company13d ago2/100CRITICAL—13d ago
Hossein Ali Zaker Hossein13d ago2/100CRITICAL—13d ago
Nomic Chain13d ago12/100CRITICAL—13d ago
DPRK Lazarus April 2026 $635M Blitz — Drift + Kelp Combined Campaign14d ago0/100CRITICAL—14d ago
KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus14d ago0/100CRITICAL—14d ago
Lazarus Group Mach-O Man ClickFix macOS Campaign14d ago0/100CRITICAL—14d ago
Lazarus Group Mach-O Man macOS Campaign — 202614d ago0/100CRITICAL—14d ago
DPRK Crypto Theft H1 2026 (TRM Labs / Blockaid Report)14d ago0/100CRITICAL—14d ago
Manic Android Banking Trojan15d ago0/100CRITICAL—15d ago
Miloud Abderrahmane (ISIS Crypto Facilitator)15d ago1/100CRITICAL—15d ago
ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)15d ago2/100CRITICAL—15d ago
TartSwap (TART, Solana mint 6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv)15d ago7/100CRITICAL—15d ago
Iran IRGC Crypto Exchange Network (OFAC Sectoral Sanctions)15d ago2/100CRITICAL—15d ago
Bitpapa Exchange15d ago6/100CRITICAL—15d ago
ORAMAMA Token ($ORAMAMA)15d ago3/100CRITICAL—15d ago
A7A5 (Russian Ruble Stablecoin)15d ago3/100CRITICAL—15d ago
Huobi / HTX15d ago7/100CRITICAL—15d ago
BitBank (Iranian Crypto Exchange)16d ago2/100CRITICAL—16d ago
"Claude AI" Crypto Arbitrage Bot YouTube Tutorial Scam16d ago0/100CRITICAL—16d ago
AI Dating Scam Network (Dora / Doni / Romi cluster)16d ago0/100CRITICAL—16d ago
Input Output Group (IOG) YouTube Channel Hijack – Deepfake Hoskinson Giveaway Scam16d ago5/100CRITICAL—16d ago
7zarc16d ago4/100CRITICAL—16d ago
Raidparty16d ago4/100CRITICAL—16d ago
Ismael Sanchez / CryptoFX16d ago3/100CRITICAL—16d ago
CryptoFX LLC16d ago2/100CRITICAL—16d ago
Operation Token Mirrors — DOJ Crypto Market Manipulation Ring17d ago2/100CRITICAL—17d ago
Prince Group Transnational Criminal Organization17d ago0/100CRITICAL—17d ago
AscendEX Exchange17d ago4/100CRITICAL—17d ago
ZachXBT Crypto Influencer Paid-Promotion Leak (200+ Influencers, September 2025)17d ago12/100CRITICAL—17d ago
Faruk Fatih Ozerperson · 18d ago0/100CRITICALperson18d ago
Mirror Protocolprotocol · 18d ago5/100CRITICALprotocol18d ago
Trenton Johnston — Crypto Social Engineering Theft Ring18d ago2/100CRITICAL—18d ago
Trenton Richard Johnston18d ago2/100CRITICAL—18d ago
Yelo (yelotree)person · 18d ago0/100CRITICALperson18d ago
Brandon Michael Tardiboneperson · 18d ago4/100CRITICALperson18d ago
Austin Fine (@xmrfine)18d ago18/100CRITICAL—18d ago
Bankr18d ago18/100CRITICAL—18d ago
Su Zhuperson · 18d ago3/100CRITICALperson18d ago
Satish Kumbhaniperson · 18d ago0/100CRITICALperson18d ago
Donald G. Basile / Bitcoin Latinum (LTNM)18d ago2/100CRITICAL—18d ago
Xinbi Guarantee18d ago0/100CRITICAL—18d ago
MANTRA Chain18d ago10/100CRITICAL—18d ago
Soulja Boy (DeAndre Cortez Way)18d ago12/100CRITICAL—18d ago
Ukrainian Fake Crypto Investment Ring (Kyiv, 2026)18d ago0/100CRITICAL—18d ago
Poolin Technology18d ago8/100CRITICAL—18d ago
Term Finance — Governance Exploit (August 2026)18d ago10/100CRITICAL—18d ago
Ivan Obukhov / Foscom FZE18d ago2/100CRITICAL—18d ago
DeFi Governance Attack Wave 202618d ago0/100CRITICAL—18d ago
Nishad Singhperson · 18d ago12/100CRITICALperson18d ago
Kyle Daviesperson · 18d ago3/100CRITICALperson18d ago
Justin Sunperson · 18d ago7/100CRITICALperson18d ago
Changpeng Zhaoperson · 18d ago8/100CRITICALperson18d ago
Sinbad.ioexchange · 18d ago2/100CRITICALexchange18d ago
xTokenprotocol · 18d ago10/100CRITICALprotocol18d ago