Investigations
201–300 of 1,049 scored 0–20
| Name | Score | Band | Type | Updated |
|---|---|---|---|---|
| CREAM Lendingprotocol · 18d ago | 0/100 | CRITICAL | protocol | 18d ago |
| Vee Financeprotocol · 18d ago | 12/100 | CRITICAL | protocol | 18d ago |
| Badger DAOprotocol · 18d ago | 10/100 | CRITICAL | protocol | 18d ago |
| Phemexexchange · 18d ago | 10/100 | CRITICAL | exchange | 18d ago |
| Sality Botnet / EggJagger Crypto Clipboard Stealer18d ago | 2/100 | CRITICAL | — | 18d ago |
| Outsider Enterprise18d ago | 2/100 | CRITICAL | — | 18d ago |
| PancakeBunnyprotocol · 18d ago | 18/100 | CRITICAL | protocol | 18d ago |
| BNB Chain Bridgeprotocol · 18d ago | 16/100 | CRITICAL | protocol | 18d ago |
| Transit Financeprotocol · 18d ago | 2/100 | CRITICAL | protocol | 18d ago |
| Cover Protocolprotocol · 18d ago | 18/100 | CRITICAL | protocol | 18d ago |
| PAID Networkprotocol · 18d ago | 12/100 | CRITICAL | protocol | 18d ago |
| Bunny Financeprotocol · 18d ago | 10/100 | CRITICAL | protocol | 18d ago |
| Popsicle Financeprotocol · 18d ago | 12/100 | CRITICAL | protocol | 18d ago |
| Mango Marketsprotocol · 19d ago | 12/100 | CRITICAL | protocol | 19d ago |
| Genesis Global Capitalcompany · 19d ago | 8/100 | CRITICAL | company | 19d ago |
| The DAOevent · 19d ago | 10/100 | CRITICAL | event | 19d ago |
| Beanstalkprotocol · 19d ago | 12/100 | CRITICAL | protocol | 19d ago |
| Blessed Trust & Hexa Whale19d ago | 2/100 | CRITICAL | — | 19d ago |
| CoinW619d ago | 0/100 | CRITICAL | — | 19d ago |
| ChipMixerexchange · 19d ago | 0/100 | CRITICAL | exchange | 19d ago |
| FixedFloatexchange · 19d ago | 10/100 | CRITICAL | exchange | 19d ago |
| Zondacrypto Collapse19d ago | 2/100 | CRITICAL | — | 19d ago |
| Radoslaw Piesiewicz19d ago | 20/100 | CRITICAL | — | 19d ago |
| Przemyslaw Kral19d ago | 4/100 | CRITICAL | — | 19d ago |
| Tectonic / Cronos — August 2026 TONIC Price Manipulation Exploit19d ago | 18/100 | CRITICAL | — | 19d ago |
| Voltage Financeprotocol · 19d ago | 15/100 | CRITICAL | protocol | 19d ago |
| Blender.iocompany · 19d ago | 0/100 | CRITICAL | company | 19d ago |
| Pickle Financeprotocol · 19d ago | 10/100 | CRITICAL | protocol | 19d ago |
| Compounder Financeprotocol · 19d ago | 2/100 | CRITICAL | protocol | 19d ago |
| Grim Financeprotocol · 19d ago | 8/100 | CRITICAL | protocol | 19d ago |
| Mango Markets V3protocol · 19d ago | 10/100 | CRITICAL | protocol | 19d ago |
| Jimbos Protocolprotocol · 19d ago | 18/100 | CRITICAL | protocol | 19d ago |
| Cypher Protocolprotocol · 19d ago | 12/100 | CRITICAL | protocol | 19d ago |
| Munchablesother · 19d ago | 10/100 | CRITICAL | other | 19d ago |
| Inverse Finance Frontierprotocol · 19d ago | 10/100 | CRITICAL | protocol | 19d ago |
| Nomadprotocol · 19d ago | 10/100 | CRITICAL | protocol | 19d ago |
| Transit Swapprotocol · 19d ago | 18/100 | CRITICAL | protocol | 19d ago |
| Euler V1protocol · 19d ago | 10/100 | CRITICAL | protocol | 19d ago |
| Kokomo Financeprotocol · 19d ago | 2/100 | CRITICAL | protocol | 19d ago |
| Bitrueexchange · 19d ago | 18/100 | CRITICAL | exchange | 19d ago |
| PolyNetworkprotocol · 19d ago | 10/100 | CRITICAL | protocol | 19d ago |
| Cetus CLMMprotocol · 19d ago | 18/100 | CRITICAL | protocol | 19d ago |
| CrediX Financeprotocol · 19d ago | 4/100 | CRITICAL | protocol | 19d ago |
| Kelpprotocol · 19d ago | 18/100 | CRITICAL | protocol | 19d ago |
| Term Labs19d ago | 17/100 | CRITICAL | — | 19d ago |
| Poly Networkprotocol · 19d ago | 10/100 | CRITICAL | protocol | 19d ago |
| pNetworkprotocol · 19d ago | 12/100 | CRITICAL | protocol | 19d ago |
| SudoRareprotocol · 19d ago | 2/100 | CRITICAL | protocol | 19d ago |
| Defrost Financeprotocol · 19d ago | 18/100 | CRITICAL | protocol | 19d ago |
| Baldtoken · 19d ago | 4/100 | CRITICAL | token | 19d ago |
| Mixin Networkprotocol · 19d ago | 10/100 | CRITICAL | protocol | 19d ago |
| Madeira Invest Club19d ago | 2/100 | CRITICAL | — | 19d ago |
| Coinkite19d ago | 15/100 | CRITICAL | — | 19d ago |
| Coinkite / Coldcard19d ago | 13/100 | CRITICAL | — | 19d ago |
| Zaid Issam Ahmed al-Jebouri19d ago | 0/100 | CRITICAL | — | 19d ago |
| Ernest Ossei Boateng / Intercontinental Wealth Network LLC / I Wealth Network LP20d ago | 2/100 | CRITICAL | — | 20d ago |
| BB Trade Estonia OÜ20d ago | 2/100 | CRITICAL | — | 20d ago |
| Christopher Alexander Delgado20d ago | 2/100 | CRITICAL | — | 20d ago |
| Monsoon Blockchain Corporation20d ago | 4/100 | CRITICAL | — | 20d ago |
| Donald Basile20d ago | 4/100 | CRITICAL | — | 20d ago |
| Coldcard Firmware Exploit (2026)20d ago | 10/100 | CRITICAL | — | 20d ago |
| Notional Finance (V1 Legacy Escrow)20d ago | 8/100 | CRITICAL | — | 20d ago |
| Shivolink (SLINK)20d ago | 3/100 | CRITICAL | — | 20d ago |
| Sheldon Xia (BitMart Founder)21d ago | 10/100 | CRITICAL | — | 21d ago |
| BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)21d ago | 0/100 | CRITICAL | — | 21d ago |
| BitMart Exchange Shutdown 202621d ago | 9/100 | CRITICAL | — | 21d ago |
| PXES21d ago | 3/100 | CRITICAL | — | 21d ago |
| Trump Digital Gold (GOLD)21d ago | 2/100 | CRITICAL | — | 21d ago |
| Cozy Finance21d ago | 14/100 | CRITICAL | — | 21d ago |
| trusteplusglobal.com22d ago | 12/100 | CRITICAL | — | 22d ago |
| Malone Lam22d ago | 2/100 | CRITICAL | — | 22d ago |
| Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)22d ago | 12/100 | CRITICAL | — | 22d ago |
| Joaquin Diaz (Orionx Co-Founder)22d ago | 12/100 | CRITICAL | — | 22d ago |
| Roberto Zibert22d ago | 8/100 | CRITICAL | — | 22d ago |
| Kylie Jenner X account hack / $KYLIE Solana memecoin scam22d ago | 3/100 | CRITICAL | — | 22d ago |
| XBridgeprotocol · 22d ago | 12/100 | CRITICAL | protocol | 22d ago |
| Ionic Protocolprotocol · 22d ago | 18/100 | CRITICAL | protocol | 22d ago |
| M1llionz (RichMilly666)22d ago | 3/100 | CRITICAL | — | 22d ago |
| Gurhan Kiziloz22d ago | 0/100 | CRITICAL | — | 22d ago |
| Kenneth Thom (K Money)22d ago | 2/100 | CRITICAL | — | 22d ago |
| IRS Fake Digital Asset Compliance Portal Letter Campaign — 202623d ago | 0/100 | CRITICAL | — | 23d ago |
| IRS Fake Digital Asset Compliance Portal — Physical Mail Phishing23d ago | 0/100 | CRITICAL | — | 23d ago |
| IRS Fake Digital Asset Compliance Portal Phishing Campaign 202623d ago | 0/100 | CRITICAL | — | 23d ago |
| IRS Digital Asset Compliance Portal Phishing Campaign 202623d ago | 0/100 | CRITICAL | — | 23d ago |
| Indonesia Pig Butchering Syndicate — Live Model Operation (2025-2026)23d ago | 0/100 | CRITICAL | — | 23d ago |
| Hundred Financeprotocol · 23d ago | 8/100 | CRITICAL | protocol | 23d ago |
| Elephant Moneyprotocol · 23d ago | 10/100 | CRITICAL | protocol | 23d ago |
| FOMO Token23d ago | 18/100 | CRITICAL | — | 23d ago |
| CodexField23d ago | 12/100 | CRITICAL | — | 23d ago |
| More Markets23d ago | 17/100 | CRITICAL | — | 23d ago |
| Dean Daghita / CMDSS (Command Services and Support)23d ago | 0/100 | CRITICAL | — | 23d ago |
| bZx Protocolprotocol · 23d ago | 12/100 | CRITICAL | protocol | 23d ago |
| Ooki Protocolprotocol · 23d ago | 5/100 | CRITICAL | protocol | 23d ago |
| US Government Crypto Walletevent · 23d ago | 10/100 | CRITICAL | event | 23d ago |
| Fake GTA 6 Leak Wallet-Drainer Campaign23d ago | 2/100 | CRITICAL | — | 23d ago |
| Ramil Ventura Palafox23d ago | 0/100 | CRITICAL | — | 23d ago |
| OFAC Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions August 202623d ago | 0/100 | CRITICAL | — | 23d ago |
| Gotbit, Vortex, Antier, Contrarian — DOJ Crypto Market Maker Manipulation Ring23d ago | 0/100 | CRITICAL | — | 23d ago |
| Bonzo Finance23d ago | 18/100 | CRITICAL | — | 23d ago |
| Gotbit Vortex Antier Contrarian Market Manipulation Ring23d ago | 2/100 | CRITICAL | — | 23d ago |