Investigations
301–400 of 1,052 scored 0–20
| Name | Score | Band | Type | Updated |
|---|---|---|---|---|
| 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 |
| Zoth Protocolprotocol · 23d ago | 8/100 | CRITICAL | protocol | 23d ago |
| Dough Financeprotocol · 23d ago | 12/100 | CRITICAL | protocol | 23d ago |
| Rivus DAOprotocol · 32d ago | 8/100 | CRITICAL | protocol | 32d ago |
| Web3Port32d ago | 5/100 | CRITICAL | — | 32d ago |
| Avraham Eisenbergperson · 32d ago | 2/100 | CRITICAL | person | 32d ago |
| AudiA6 Crypto Laundering Network32d ago | 0/100 | CRITICAL | — | 32d ago |
| Ruja Ignatovaperson · 32d ago | 0/100 | CRITICAL | person | 32d ago |
| Harmony ONE (August 2026 Layer-1 mint exploit)32d ago | 16/100 | CRITICAL | — | 32d ago |
| Alpha Homoraprotocol · 32d ago | 20/100 | CRITICAL | protocol | 32d ago |
| Operation Economic Outcast — Iran Digital Asset Sanctions32d ago | 0/100 | CRITICAL | — | 32d ago |
| Gary Wangperson · 33d ago | 18/100 | CRITICAL | person | 33d ago |
| Qubit Financeprotocol · 33d ago | 5/100 | CRITICAL | protocol | 33d ago |
| PrismaFiprotocol · 33d ago | 12/100 | CRITICAL | protocol | 33d ago |
| Snowdogtoken · 33d ago | 5/100 | CRITICAL | token | 33d ago |
| CFTC Crypto ATM Scam Warning33d ago | 5/100 | CRITICAL | — | 33d ago |
| Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)33d ago | 0/100 | CRITICAL | — | 33d ago |
| Orbit Chain Bridgeprotocol · 33d ago | 8/100 | CRITICAL | protocol | 33d ago |
| Bitcoin Latinum (LTNM) / Donald Basiletoken · 33d ago | 2/100 | CRITICAL | token | 33d ago |
| Eminence Financeprotocol · 33d ago | 10/100 | CRITICAL | protocol | 33d ago |
| PrismaLSTprotocol · 33d ago | 10/100 | CRITICAL | protocol | 33d ago |
| Qubit Financeprotocol · 33d ago | 10/100 | CRITICAL | protocol | 33d ago |
| Radiant V2protocol · 33d ago | 10/100 | CRITICAL | protocol | 33d ago |
| Curioprotocol · 33d ago | 10/100 | CRITICAL | protocol | 33d ago |
| Grand Baseprotocol · 33d ago | 5/100 | CRITICAL | protocol | 33d ago |
| Socket Security Malicious Browser Extension Campaign August 202633d ago | 2/100 | CRITICAL | — | 33d ago |
| Abracadabra Money MIM Depeg June 202633d ago | 12/100 | CRITICAL | — | 33d ago |
| BridgeLink / CrossFlow / Relay Protocol — June 14 Cross-Chain Exploit ($127M)33d ago | 0/100 | CRITICAL | — | 33d ago |
| Lucifer Drainerother · 33d ago | 0/100 | CRITICAL | other | 33d ago |
| UwuLendprotocol · 33d ago | 8/100 | CRITICAL | protocol | 33d ago |
| AnubisDAOprotocol · 33d ago | 2/100 | CRITICAL | protocol | 33d ago |
| ZKasinocompany · 33d ago | 3/100 | CRITICAL | company | 33d ago |
| Fake Jupiter CJUP Airdrop Phishing Campaignevent · 33d ago | 0/100 | CRITICAL | event | 33d ago |
| CATFI Memecoin / Eth Father (Park)token · 33d ago | 0/100 | CRITICAL | token | 33d ago |
| Solana MEV Sandwich Botsevent · 33d ago | 0/100 | CRITICAL | event | 33d ago |
| Parity Multisigprotocol · 33d ago | 5/100 | CRITICAL | protocol | 33d ago |
| CheeseBankprotocol · 33d ago | 18/100 | CRITICAL | protocol | 33d ago |
| Alpha Finance Labprotocol · 33d ago | 18/100 | CRITICAL | protocol | 33d ago |
| Spartan Protocolprotocol · 33d ago | 12/100 | CRITICAL | protocol | 33d ago |
| Rari Capitalcompany · 33d ago | 8/100 | CRITICAL | company | 33d ago |
| Squid Games (SQUID Token)token · 33d ago | 2/100 | CRITICAL | token | 33d ago |
| Uwerxprotocol · 33d ago | 12/100 | CRITICAL | protocol | 33d ago |
| DEXXprotocol · 33d ago | 10/100 | CRITICAL | protocol | 33d ago |
| zkLendprotocol · 33d ago | 20/100 | CRITICAL | protocol | 33d ago |
| ForceBridgeprotocol · 33d ago | 20/100 | CRITICAL | protocol | 33d ago |
| LML/USDT staking protocolprotocol · 33d ago | 4/100 | CRITICAL | protocol | 33d ago |
| Fei Protocol / Rari Capitalprotocol · 35d ago | 6/100 | CRITICAL | protocol | 35d ago |
| Harmony Horizon Bridgeprotocol · 35d ago | 4/100 | CRITICAL | protocol | 35d ago |
| ValueDefiprotocol · 35d ago | 8/100 | CRITICAL | protocol | 35d ago |
| BearnFiprotocol · 35d ago | 12/100 | CRITICAL | protocol | 35d ago |
| Indexed Financeprotocol · 35d ago | 12/100 | CRITICAL | protocol | 35d ago |
| AnubisDAOprotocol · 35d ago | 2/100 | CRITICAL | protocol | 35d ago |
| MonoXprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| LaunchZoneprotocol · 35d ago | 18/100 | CRITICAL | protocol | 35d ago |
| MyAlgoexchange · 35d ago | 12/100 | CRITICAL | exchange | 35d ago |
| Multichainprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| Poloniexexchange · 35d ago | 10/100 | CRITICAL | exchange | 35d ago |
| Orbit Bridgeprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| Abracadabra Spellprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| Atomic Wallet Hackevent · 35d ago | 0/100 | CRITICAL | event | 35d ago |
| EasyFi Networkprotocol · 35d ago | 18/100 | CRITICAL | protocol | 35d ago |
| LuBiancompany · 35d ago | 5/100 | CRITICAL | company | 35d ago |
| Furucomboprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| EasyFiprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| Saddle Financeprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| Blizz Financeprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| Kannagi Financeprotocol · 35d ago | 3/100 | CRITICAL | protocol | 35d ago |
| Concentricprotocol · 35d ago | 18/100 | CRITICAL | protocol | 35d ago |
| Hedgeyprotocol · 35d ago | 18/100 | CRITICAL | protocol | 35d ago |
| Terra 2.0protocol · 35d ago | 7/100 | CRITICAL | protocol | 35d ago |
| Meerkat Financeprotocol · 35d ago | 4/100 | CRITICAL | protocol | 35d ago |
| Uranium Financeprotocol · 35d ago | 4/100 | CRITICAL | protocol | 35d ago |
| StableMagnetprotocol · 35d ago | 2/100 | CRITICAL | protocol | 35d ago |
| Arbix Financeprotocol · 35d ago | 2/100 | CRITICAL | protocol | 35d ago |
| Dego Financeprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| MERLIN DEXprotocol · 35d ago | 5/100 | CRITICAL | protocol | 35d ago |
| Hector Lendingprotocol · 35d ago | 8/100 | CRITICAL | protocol | 35d ago |
| Zunami Protocolprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| Velocore V2protocol · 35d ago | 12/100 | CRITICAL | protocol | 35d ago |
| UwU Lendprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| BTC24Htoken · 35d ago | 18/100 | CRITICAL | token | 35d ago |
| Gardenprotocol · 35d ago | 14/100 | CRITICAL | protocol | 35d ago |
| Cyrus Financeprotocol · 35d ago | 18/100 | CRITICAL | protocol | 35d ago |
| Cashioprotocol · 35d ago | 5/100 | CRITICAL | protocol | 35d ago |
| Bunni V2event · 35d ago | 10/100 | CRITICAL | event | 35d ago |
| DEUS Financeprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| Fortress Loansprotocol · 35d ago | 18/100 | CRITICAL | protocol | 35d ago |
| Gym Networkprotocol · 35d ago | 12/100 | CRITICAL | protocol | 35d ago |
| Harmony Bridgeprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| Dragomatoken · 35d ago | 3/100 | CRITICAL | token | 35d ago |
| Pando Ringsprotocol · 35d ago | 18/100 | CRITICAL | protocol | 35d ago |
| Atlantis Loansprotocol · 35d ago | 12/100 | CRITICAL | protocol | 35d ago |
| AlphaPocompany · 35d ago | 10/100 | CRITICAL | company | 35d ago |
| OKX DEXprotocol · 35d ago | 18/100 | CRITICAL | protocol | 35d ago |
| MonoSwapexchange · 35d ago | 18/100 | CRITICAL | exchange | 35d ago |
| Penpieprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| DogWifToolscompany · 35d ago | 4/100 | CRITICAL | company | 35d ago |
| Infinicompany · 35d ago | 12/100 | CRITICAL | company | 35d ago |