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Investigations

501–600 of 1,052 scored 0–20

501–600 of 1,052 scored 0–20
NameScoreBandTypeUpdated
Crypto Beast (ALT Token Influencer)38d ago4/100CRITICAL—38d ago
Monad Airdrop Controversyconcept · 38d ago5/100CRITICALconcept38d ago
MiCA Transition Impersonation Scam Wave 202638d ago0/100CRITICAL—38d ago
Cambodia ChatGPT Pig-Butchering Crypto Scam Network (OpenAI Shutdown July 2026)38d ago0/100CRITICAL—38d ago
Coldcard / Coinkite Firmware Seed-Generation Exploit (July-August 2026)38d ago3/100CRITICAL—38d ago
CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)38d ago4/100CRITICAL—38d ago
OpenAI Rogue Agent — Hugging Face Breach (July 2026)38d ago4/100CRITICAL—38d ago
Step Finance — AI Agent Over-Permission Exploit (January 2026)38d ago0/100CRITICAL—38d ago
Summer.fi Lazy Summer Exploit (July 2026)38d ago12/100CRITICAL—38d ago
Bankr / BankrBot (AI Agent Prompt Injection Exploit)38d ago6/100CRITICAL—38d ago
Babak Zanjani Network — Expanded OFAC Designations (July 2026)38d ago0/100CRITICAL—38d ago
Balance Coin (BLC) Oracle Manipulation / 42DAO38d ago4/100CRITICAL—38d ago
GSD Cloud / Lex Christophersoncompany · 38d ago0/100CRITICALcompany38d ago
Lien Finance Bond Exploit (July 2026)38d ago10/100CRITICAL—38d ago
CryptoZooprotocol · 39d ago0/100CRITICALprotocol39d ago
Ostium Protocol39d ago16/100CRITICAL—39d ago
Alex Larson Schultz / OverHere Limited (HAWK Memecoin)token · 39d ago0/100CRITICALtoken39d ago
OverHere Limited / Clinton Socompany · 39d ago8/100CRITICALcompany39d ago
ISIS-K Crypto Funding Network (OFAC July 2026)39d ago0/100CRITICAL—39d ago
Zaid Issam Ahmed al-Jebouri / El-Kahira General Trading39d ago0/100CRITICAL—39d ago
Interpol Operation First Light 2026 — $123M Romance Scam Crypto Network39d ago0/100CRITICAL—39d ago
OFAC ISIS-K 134-Address SDN Batch (July 2026)39d ago0/100CRITICAL—39d ago
FaZe Banks (Ricky Bengtson) / MLG Coin39d ago1/100CRITICAL—39d ago
Wojtek Kulisz ('Merry') — SIM Swap Crypto Theft Ring39d ago2/100CRITICAL—39d ago
Wojtek Kulisz aka Merry (SIM-Swap Gang)39d ago0/100CRITICAL—39d ago
John Daghita (aka Lick) — US Marshals Crypto Theft39d ago0/100CRITICAL—39d ago
Poland SIM-Swap Crypto Theft Ring — June/July 202639d ago0/100CRITICAL—39d ago
Aeza Group39d ago0/100CRITICAL—39d ago
CrediX Protocol Exit Scam39d ago0/100CRITICAL—39d ago
Coldcard / Coinkite Hardware Wallet Firmware Exploit39d ago6/100CRITICAL—39d ago
Ben Pasternak / Believe / LAUNCHCOIN39d ago0/100CRITICAL—39d ago
Rossen G. Iossifov39d ago0/100CRITICAL—39d ago
Ostium Protocol — Oracle Signer Key Compromise (July 2026)39d ago8/100CRITICAL—39d ago
zkLend (Starknet)39d ago4/100CRITICAL—39d ago
Zilliqa Exchange Partner Cold Wallet Hack (July 2026)39d ago12/100CRITICAL—39d ago
Gurhan Kiziloz (BlockDAG Co-Founder)39d ago0/100CRITICAL—39d ago
Best Wallet / BEST Token Presale39d ago10/100CRITICAL—39d ago
YZY Money39d ago4/100CRITICAL—39d ago
Remora Markets39d ago16/100CRITICAL—39d ago
WEMIX / WEMIX$ Stablecoin39d ago14/100CRITICAL—39d ago
Famous Chollima ClickFake Interview Campaign (PylangGhost / GolangGhost)39d ago0/100CRITICAL—39d ago
Adform Ad-Tech Supply Chain Wallet Swap Attack39d ago6/100CRITICAL—39d ago
HormuzSafe Marine Services Authority / Persian Gulf Marine Insurance Company (PGMIC)39d ago0/100CRITICAL—39d ago
Elmin Redzepagic39d ago2/100CRITICAL—39d ago
H1 2026 Crypto Project Shutdown Wave (100+ Projects)39d ago7/100CRITICAL—39d ago
Quark Drainer39d ago0/100CRITICAL—39d ago
Patrick Steven Yaroch — FBI Agent Crypto Theft39d ago0/100CRITICAL—39d ago
Sector Drainer — DaaS Wallet Drainer with Phantom 0-Day Bypass39d ago0/100CRITICAL—39d ago
Lucifer DaaS39d ago0/100CRITICAL—39d ago
Coldcard Fake Hardware Audit Phishing Campaign39d ago0/100CRITICAL—39d ago
Q2 2026 Bridge Exploit Wave39d ago0/100CRITICAL—39d ago
StakeDAO39d ago20/100CRITICAL—39d ago
North Korea Lazarus Group — H1 2026 Systematic Crypto Theft Campaign39d ago0/100CRITICAL—39d ago
Amir Hossein Rad39d ago0/100CRITICAL—39d ago
Nobitex June 2025 Hack (Predatory Sparrow)39d ago10/100CRITICAL—39d ago
OFAC Iran Central Bank Crypto Wallet Freeze (July 2026)40d ago0/100CRITICAL—40d ago
Global Pig-Butchering Enforcement Cluster — 276 Arrests / $M+ Seizures (2026)40d ago0/100CRITICAL—40d ago
JADEPUFFER – First Fully Autonomous AI Ransomware Targeting Crypto Wallet Keys40d ago0/100CRITICAL—40d ago
JADEPUFFER40d ago0/100CRITICAL—40d ago
Coldcard / Coinkite — August 2026 Multi-Actor Attacker Cluster40d ago0/100CRITICAL—40d ago
Nobitex / Wallex / Bitpin / Ramzinex40d ago0/100CRITICAL—40d ago
Shelbit Exchange40d ago0/100CRITICAL—40d ago
MiCA Post-Deadline Impersonation Scam Cluster — ESMA/AMF Warning August 202640d ago0/100CRITICAL—40d ago
Garden Finance Cross-Chain Bridge — July 2026 Solver Database Exploit40d ago3/100CRITICAL—40d ago
Siavash Kayvanpour40d ago0/100CRITICAL—40d ago
Coinrailexchange · 40d ago0/100CRITICALexchange40d ago
Jiang Wen Jie40d ago0/100CRITICAL—40d ago
Mastra AI npm Supply Chain Attack (June 2026)40d ago0/100CRITICAL—40d ago
Aban Tether40d ago0/100CRITICAL—40d ago
Zhuoying Chen & Haojie Zhang — $43M Pig-Butchering Laundering Network40d ago2/100CRITICAL—40d ago
MiCA Post-Deadline Crypto Firm Impersonation Scam Cluster — August 202640d ago0/100CRITICAL—40d ago
NoOnes Exchange40d ago12/100CRITICAL—40d ago
Huang Xingshan40d ago2/100CRITICAL—40d ago
Q2 2026 DeFi Record Hack Wave40d ago0/100CRITICAL—40d ago
Travis Ford — Wolf Capital Crypto Ponzi40d ago0/100CRITICAL—40d ago
Q2 2026 Record Crypto Hack Wave40d ago0/100CRITICAL—40d ago
NEYRO Token — Aurum Foundation Exit-Scam Rebrand40d ago0/100CRITICAL—40d ago
Holoworld AI — AVA Token Insider Bundling Scheme40d ago0/100CRITICAL—40d ago
TanStack npm Supply Chain Attack (Mini Shai-Hulud / TeamPCP)40d ago0/100CRITICAL—40d ago
Humanity Protocol H Token Hack40d ago13/100CRITICAL—40d ago
Summer Finance (Summer.fi) — Lazy Summer Protocol Flash Loan Exploit and Shutdown40d ago18/100CRITICAL—40d ago
WEL1DROPPER — 800 Malicious npm Packages RAT and Crypto Infostealer Campaign (August 2026)40d ago0/100CRITICAL—40d ago
Bandcampro AI-Assisted Fraud Campaignother · 40d ago2/100CRITICALother40d ago
ClickFix macOS Go-Based Infostealer Crypto Wallet Drainer (August 2026)40d ago0/100CRITICAL—40d ago
ORAMAMA X War-Panic Scam Network40d ago2/100CRITICAL—40d ago
FIFA World Cup 2026 Crypto Phishing and Typosquatting Infrastructure40d ago0/100CRITICAL—40d ago
Supra Oracle — Bonzo Lend Attack Vector40d ago12/100CRITICAL—40d ago
Hypervault Finance40d ago0/100CRITICAL—40d ago
Emerson Sousa Pires40d ago0/100CRITICAL—40d ago
MCC International Corp / CPTLCoin Corp / Bitchain Exchanges40d ago0/100CRITICAL—40d ago
Luiz Carlos Capuci Jr.40d ago0/100CRITICAL—40d ago
Siavash Kayvanpour — OFAC-Designated Shelbit Founder40d ago2/100CRITICAL—40d ago
Cryptomus / Xeltox Enterprises Ltd.40d ago0/100CRITICAL—40d ago
Apple App Store — Systematic Fake Crypto Wallet Cluster (26 Apps, April 2026)40d ago0/100CRITICAL—40d ago
FX Winning / David Merino Quintana40d ago0/100CRITICAL—40d ago
Blazar Token / John A. DeSalvo40d ago0/100CRITICAL—40d ago
Fake Sparrow Wallet (Apple App Store)40d ago0/100CRITICAL—40d ago
Titan40d ago8/100CRITICAL—40d ago
Coldcard / Coinkite — Firmware Seed Entropy Exploit (Multi-Actor, August 2026)40d ago18/100CRITICAL—40d ago
Ashcrypto — ROYA Token Pump-and-Dump40d ago4/100CRITICAL—40d ago