Investigations
401–500 of 1,052 scored 0–20
| Name | Score | Band | Type | Updated |
|---|---|---|---|---|
| Ploutos Moneyprotocol · 35d ago | 12/100 | CRITICAL | protocol | 35d ago |
| Binance Bridgeevent · 35d ago | 10/100 | CRITICAL | event | 35d ago |
| Skyward Financeprotocol · 35d ago | 18/100 | CRITICAL | protocol | 35d ago |
| GDACexchange · 35d ago | 10/100 | CRITICAL | exchange | 35d ago |
| KyberSwap Elasticprotocol · 35d ago | 10/100 | CRITICAL | protocol | 35d ago |
| Heco Bridgeprotocol · 35d ago | 5/100 | CRITICAL | protocol | 35d ago |
| Solareumprotocol · 35d ago | 12/100 | CRITICAL | protocol | 35d ago |
| Convergenceprotocol · 35d ago | 18/100 | CRITICAL | protocol | 35d ago |
| MoonHackerprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| Kalaxprotocol · 36d ago | 5/100 | CRITICAL | protocol | 36d ago |
| TMX TRIBEprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| Merlin DEXprotocol · 36d ago | 4/100 | CRITICAL | protocol | 36d ago |
| Levyathanprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| SUNRAY·FINANCE36d ago | 8/100 | CRITICAL | — | 36d ago |
| LNDprotocol · 36d ago | 12/100 | CRITICAL | protocol | 36d ago |
| 402bridgeprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| Truebitprotocol · 36d ago | 8/100 | CRITICAL | protocol | 36d ago |
| HyperVaultprotocol · 36d ago | 2/100 | CRITICAL | protocol | 36d ago |
| ETHTrustFundprotocol · 36d ago | 2/100 | CRITICAL | protocol | 36d ago |
| OcelotDexprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| Mobius Tokentoken · 36d ago | 18/100 | CRITICAL | token | 36d ago |
| Cork V1protocol · 36d ago | 10/100 | CRITICAL | protocol | 36d ago |
| Polter Financeprotocol · 36d ago | 10/100 | CRITICAL | protocol | 36d ago |
| BSC TMM/USDTevent · 36d ago | 12/100 | CRITICAL | event | 36d ago |
| Grinexexchange · 36d ago | 2/100 | CRITICAL | exchange | 36d ago |
| Rhea Lendprotocol · 36d ago | 20/100 | CRITICAL | protocol | 36d ago |
| Bitcoin Mission36d ago | 0/100 | CRITICAL | — | 36d ago |
| Nobitexexchange · 36d ago | 5/100 | CRITICAL | exchange | 36d ago |
| Masa36d ago | 12/100 | CRITICAL | — | 36d ago |
| Malone Lamperson · 36d ago | 0/100 | CRITICAL | person | 36d ago |
| Wiz Khalifa Pump Funevent · 36d ago | 2/100 | CRITICAL | event | 36d ago |
| WallStreetBetsconcept · 36d ago | 5/100 | CRITICAL | concept | 36d ago |
| Vkevinother · 36d ago | 2/100 | CRITICAL | other | 36d ago |
| TradeOgreexchange · 36d ago | 4/100 | CRITICAL | exchange | 36d ago |
| Tapioca DAOprotocol · 36d ago | 12/100 | CRITICAL | protocol | 36d ago |
| Sportsbetcompany · 36d ago | 6/100 | CRITICAL | company | 36d ago |
| Noonesexchange · 36d ago | 18/100 | CRITICAL | exchange | 36d ago |
| LastPass threat actorevent · 36d ago | 0/100 | CRITICAL | event | 36d ago |
| LastPasscompany · 36d ago | 12/100 | CRITICAL | company | 36d ago |
| Krollcompany · 36d ago | 18/100 | CRITICAL | company | 36d ago |
| Garden Financeprotocol · 36d ago | 14/100 | CRITICAL | protocol | 36d ago |
| Friend Techcompany · 36d ago | 4/100 | CRITICAL | company | 36d ago |
| eXchexchange · 36d ago | 2/100 | CRITICAL | exchange | 36d ago |
| C&M Softwarecompany · 36d ago | 8/100 | CRITICAL | company | 36d ago |
| Chris Larsenperson · 36d ago | 0/100 | CRITICAL | person | 36d ago |
| BlackSuitevent · 36d ago | 0/100 | CRITICAL | event | 36d ago |
| Aquaother · 36d ago | 2/100 | CRITICAL | other | 36d ago |
| PlayDappcompany · 36d ago | 12/100 | CRITICAL | company | 36d ago |
| Frosties NFTtoken · 36d ago | 2/100 | CRITICAL | token | 36d ago |
| GANA Paymenttoken · 36d ago | 5/100 | CRITICAL | token | 36d ago |
| Fantasm Financeprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| Dexible V2protocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| TurtleDextoken · 36d ago | 2/100 | CRITICAL | token | 36d ago |
| BTC-eexchange · 36d ago | 2/100 | CRITICAL | exchange | 36d ago |
| Blur Financeprotocol · 36d ago | 2/100 | CRITICAL | protocol | 36d ago |
| OlympusDAOprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| Magnate Financeprotocol · 36d ago | 2/100 | CRITICAL | protocol | 36d ago |
| Wasabi Protocolprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| Wonderland Financeprotocol · 36d ago | 8/100 | CRITICAL | protocol | 36d ago |
| Glori Financeprotocol · 36d ago | 2/100 | CRITICAL | protocol | 36d ago |
| Rodeo Financeprotocol · 36d ago | 12/100 | CRITICAL | protocol | 36d ago |
| DPRKother · 36d ago | 0/100 | CRITICAL | other | 36d ago |
| Swaprumprotocol · 36d ago | 2/100 | CRITICAL | protocol | 36d ago |
| Siren (SIREN)token · 36d ago | 18/100 | CRITICAL | token | 36d ago |
| Caroline Ellisonperson · 36d ago | 12/100 | CRITICAL | person | 36d ago |
| Safe Dollartoken · 36d ago | 4/100 | CRITICAL | token | 36d ago |
| BonqDAOprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| Mirror Protocolprotocol · 36d ago | 4/100 | CRITICAL | protocol | 36d ago |
| ArbiSwapprotocol · 36d ago | 2/100 | CRITICAL | protocol | 36d ago |
| Paraluni Masterchefprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| ARA Financeprotocol · 36d ago | 14/100 | CRITICAL | protocol | 36d ago |
| NFTMachineperson · 36d ago | 2/100 | CRITICAL | person | 36d ago |
| LendHubprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| Veer Chetalperson · 36d ago | 2/100 | CRITICAL | person | 36d ago |
| 0x327a81d0d128db8886d265be73c9fdda97194f30other · 36d ago | 5/100 | CRITICAL | other | 36d ago |
| Huione Groupcompany · 36d ago | 2/100 | CRITICAL | company | 36d ago |
| DuelBitsexchange · 36d ago | 20/100 | CRITICAL | exchange | 36d ago |
| Nirvana V1protocol · 36d ago | 5/100 | CRITICAL | protocol | 36d ago |
| Hope Financeprotocol · 36d ago | 4/100 | CRITICAL | protocol | 36d ago |
| AutoShark Financeprotocol · 36d ago | 14/100 | CRITICAL | protocol | 36d ago |
| Visor Financeprotocol · 36d ago | 18/100 | CRITICAL | protocol | 36d ago |
| Torque Tradingcompany · 36d ago | 2/100 | CRITICAL | company | 36d ago |
| Zipmexexchange · 36d ago | 4/100 | CRITICAL | exchange | 36d ago |
| Bilaxyexchange · 36d ago | 18/100 | CRITICAL | exchange | 36d ago |
| RiskOnBlastprotocol · 36d ago | 2/100 | CRITICAL | protocol | 36d ago |
| HashFlarecompany · 36d ago | 2/100 | CRITICAL | company | 36d ago |
| Pincointoken · 36d ago | 0/100 | CRITICAL | token | 36d ago |
| Babel Financecompany · 36d ago | 5/100 | CRITICAL | company | 36d ago |
| Evolved Apestoken · 36d ago | 2/100 | CRITICAL | token | 36d ago |
| Vauldexchange · 36d ago | 18/100 | CRITICAL | exchange | 36d ago |
| JUDAOtoken · 36d ago | 18/100 | CRITICAL | token | 36d ago |
| Anchor Protocolprotocol · 36d ago | 4/100 | CRITICAL | protocol | 36d ago |
| Iron Financeprotocol · 36d ago | 10/100 | CRITICAL | protocol | 36d ago |
| Cryptopiaexchange · 36d ago | 12/100 | CRITICAL | exchange | 36d ago |
| Stefan Qinperson · 37d ago | 2/100 | CRITICAL | person | 37d ago |
| Saitama Token / Manpreet Kohli37d ago | 4/100 | CRITICAL | — | 37d ago |
| MiCA Transition Impersonation Fraud Cluster (2026)37d ago | 0/100 | CRITICAL | — | 37d ago |
| BounceBit L1 Exploit and Chain Shutdown (August 2026)37d ago | 18/100 | CRITICAL | — | 37d ago |
| Fake Crypto AML Checker Sites38d ago | 0/100 | CRITICAL | — | 38d ago |
| WhiteBIT Cointoken · 38d ago | 18/100 | CRITICAL | token | 38d ago |