| Tiffany Milanovich40d ago | 0/100 | CRITICAL | — | 40d ago |
| Fun Coffee (GCM Project)40d ago | 0/100 | CRITICAL | — | 40d ago |
| EU MiCA Post-Deadline Regulator Impersonation Scam Cluster40d ago | 0/100 | CRITICAL | — | 40d ago |
| $TRUMP Memecoin — August 2026 SEC Investigation Request40d ago | 4/100 | CRITICAL | — | 40d ago |
| BlockFills / Reliz Technology Group40d ago | 12/100 | CRITICAL | — | 40d ago |
| CatFi Memecoin (CATFI)40d ago | 2/100 | CRITICAL | — | 40d ago |
| Cream Financeprotocol · 40d ago | 0/100 | CRITICAL | protocol | 40d ago |
| Ravencoin (RVN)40d ago | 7/100 | CRITICAL | — | 40d ago |
| Blockstream Jade — Fake Firmware Phishing Campaign (August 2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| 2026 Violent Crypto Wrench Attack Wave — H1 Chainalysis Report40d ago | 0/100 | CRITICAL | — | 40d ago |
| Harmony Protocol — ONE Token Unauthorized Mint Exploit (August 2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Hong Kong Insurance Agent Romance Scam — Fake Crypto App ($3.3M, July 2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Nicolo Nourafchan / Robert Yadgarov (SEC/DOJ Insider Trading Ring)other · 40d ago | 0/100 | CRITICAL | other | 40d ago |
| 263M RICO Social Engineering Crypto Theft Gang (DC — 2024-2026 Prosecutions)40d ago | 0/100 | CRITICAL | — | 40d ago |
| AscendEX (BitMax)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Movement Labs40d ago | 0/100 | CRITICAL | — | 40d ago |
| Rushi Manche40d ago | 0/100 | CRITICAL | — | 40d ago |
| NovaTech Ltd. / Cynthia Petion — $650M Crypto MLM Fraud40d ago | 0/100 | CRITICAL | — | 40d ago |
| Ravencoin Consensus Vulnerability Exploit (August 2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| ShipMonk40d ago | 16/100 | CRITICAL | — | 40d ago |
| AscendEX — Insolvency and Withdrawal Freeze (July 2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Unidentified Crypto Whale — $25.6M Repeated Phishing Drain40d ago | 0/100 | CRITICAL | — | 40d ago |
| BitradeX40d ago | 0/100 | CRITICAL | — | 40d ago |
| Coreum XRPL Bridge Exploit (August 2026)40d ago | 6/100 | CRITICAL | — | 40d ago |
| MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Vy Pham40d ago | 0/100 | CRITICAL | — | 40d ago |
| Rainberry Inc40d ago | 13/100 | CRITICAL | — | 40d ago |
| debank.auction40d ago | 0/100 | CRITICAL | — | 40d ago |
| requests-secure-v240d ago | 0/100 | CRITICAL | — | 40d ago |
| FBI Fake Token Tron Impersonation Wallet Freeze Extortion Scam (March 2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Liquid Globalexchange · 40d ago | 0/100 | CRITICAL | exchange | 40d ago |
| Malone Lam Crypto Syndicate40d ago | 0/100 | CRITICAL | — | 40d ago |
| Heisenberg Guru (HSBG)company · 40d ago | 0/100 | CRITICAL | company | 40d ago |
| Crypto Whale Repeat Phishing Drain — August 202640d ago | 2/100 | CRITICAL | — | 40d ago |
| Jewelbug APT40d ago | 0/100 | CRITICAL | — | 40d ago |
| George Santos — CFTC Prediction Market Manipulation40d ago | 0/100 | CRITICAL | — | 40d ago |
| Rossen Iossifov / RG Coins40d ago | 0/100 | CRITICAL | — | 40d ago |
| Robinhood Chain Scam Ecosystem40d ago | 2/100 | CRITICAL | — | 40d ago |
| Misam M. Abidi40d ago | 0/100 | CRITICAL | — | 40d ago |
| Crypto.com Phishing Campaign — Email Domain Abuse (August 2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| France DGFIP Tax Data Breach — Crypto Wrench Attack Enablement (August 2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Star Credit Holdings / Misam M. Abidi40d ago | 2/100 | CRITICAL | — | 40d ago |
| Vanta Stealer — Python Infostealer Targeting Crypto Wallets40d ago | 0/100 | CRITICAL | — | 40d ago |
| DOJ Pig Butchering Civil Forfeiture — DC District July 202640d ago | 2/100 | CRITICAL | — | 40d ago |
| Christopher Delgado / Goliath Ventures Inc.40d ago | 0/100 | CRITICAL | — | 40d ago |
| Trifleckcompany · 40d ago | 0/100 | CRITICAL | company | 40d ago |
| LetsBonk.funprotocol · 40d ago | 20/100 | CRITICAL | protocol | 40d ago |
| Austrian-Albanian Crypto Investment Fraud Ring (Europol April 2026)40d ago | 2/100 | CRITICAL | — | 40d ago |
| Crypto Whale Repeat Phishing — $25.6M Drain August 202640d ago | 0/100 | CRITICAL | — | 40d ago |
| Dutch Crypto Investment Fraud Ring (2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Shawn Liu40d ago | 14/100 | CRITICAL | — | 40d ago |
| Darwin Labs Private Limited40d ago | 0/100 | CRITICAL | — | 40d ago |
| EU MiCA Regulator Impersonation Scam Wave40d ago | 0/100 | CRITICAL | — | 40d ago |
| Bitget VOXEL Futures Manipulation April 202640d ago | 16/100 | CRITICAL | — | 40d ago |
| Swan Treasury (STY Token)40d ago | 10/100 | CRITICAL | — | 40d ago |
| AI-Powered Crypto Phishing Infrastructure 202640d ago | 0/100 | CRITICAL | — | 40d ago |
| LAB / LABUSDT40d ago | 0/100 | CRITICAL | — | 40d ago |
| Lab40d ago | 0/100 | CRITICAL | — | 40d ago |
| Harmony ONE (Protocol Entity)40d ago | 8/100 | CRITICAL | — | 40d ago |
| Bybit v. DPRK Lazarus Group -- $1.5B Hack Civil Lawsuit (August 2026)40d ago | 14/100 | CRITICAL | — | 40d ago |
| Step App (FITFI)40d ago | 14/100 | CRITICAL | — | 40d ago |
| Ben 'BitBoy' Armstrong40d ago | 0/100 | CRITICAL | — | 40d ago |
| Hinkal Protocol40d ago | 20/100 | CRITICAL | — | 40d ago |
| Drift Protocol DPRK Exploit (April 2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Bitget VOXEL Futures Manipulation April 202540d ago | 14/100 | CRITICAL | — | 40d ago |
| Bitcoin Latinum40d ago | 0/100 | CRITICAL | — | 40d ago |
| DOJ $225M Pig Butchering Civil Forfeiture — U.S. v. Approx. $225,364,961 in USDT40d ago | 2/100 | CRITICAL | — | 40d ago |
| Allbridge Core — CCTP Base Chain Exploit (August 2026)40d ago | 8/100 | CRITICAL | — | 40d ago |
| Patrick Yarmoch (FBI Agent — Crypto Theft)40d ago | 0/100 | CRITICAL | — | 40d ago |
| IRS Fake Digital Asset Compliance Portal Scam (2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Adam22 (Adam John Grandmaison) — $CUCK Meme Coin40d ago | 0/100 | CRITICAL | — | 40d ago |
| Crypto Whale — $25.6M Repeat Phishing Drain (August 2026)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Fake Crypto AML Checker Infrastructure40d ago | 0/100 | CRITICAL | — | 40d ago |
| BounceBit40d ago | 20/100 | CRITICAL | — | 40d ago |
| CYBERLEEK Token40d ago | 0/100 | CRITICAL | — | 40d ago |
| Key Coin Assets Ltd40d ago | 0/100 | CRITICAL | — | 40d ago |
| Solidity Pro VSCode Extension (Malicious)40d ago | 0/100 | CRITICAL | — | 40d ago |
| Michele Spagnuoloperson · 40d ago | 12/100 | CRITICAL | person | 40d ago |
| Solana Blinks / Durable-Nonce Drainer Kits (2026)event · 46d ago | 0/100 | CRITICAL | event | 46d ago |
| Three Arrows Capitalcompany · 46d ago | 2/100 | CRITICAL | company | 46d ago |
| RaveDAOprotocol · 48d ago | 2/100 | CRITICAL | protocol | 48d ago |
| Voyager Digitalcompany · 52d ago | 0/100 | CRITICAL | company | 52d ago |
| SecondFi (Cardano Wallet)55d ago | 13/100 | CRITICAL | — | 55d ago |
| Wanchain-Cardano Bridge NIGHT Token Exploit (July 2026)55d ago | 8/100 | CRITICAL | — | 55d ago |
| Rugproof (Solana Launchpad)55d ago | 0/100 | CRITICAL | — | 55d ago |
| Verus Ethereum Bridge Second Exploit (July 2026)55d ago | 0/100 | CRITICAL | — | 55d ago |
| $91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)55d ago | 0/100 | CRITICAL | — | 55d ago |
| ClickFix BNB Chain EtherHiding Malware Campaign55d ago | 0/100 | CRITICAL | — | 55d ago |
| AI Agent Prompt Injection Crypto Attack Class (2026)56d ago | 0/100 | CRITICAL | — | 56d ago |
| Donald Basile / Bitcoin Latinum (BTCL)57d ago | 0/100 | CRITICAL | — | 57d ago |
| DLMC Token (BNB Chain Flash Loan Exploit)57d ago | 18/100 | CRITICAL | — | 57d ago |
| BitMEX (2026 Class Action — Insider Trading and Liquidation Fraud)57d ago | 10/100 | CRITICAL | — | 57d ago |
| Binance (Law Enforcement Cooperation Rollback)57d ago | 20/100 | CRITICAL | — | 57d ago |
| ATM Token BNB Chain Exploit57d ago | 0/100 | CRITICAL | — | 57d ago |
| Arthur Hayes — Maelstrom CIO Exit Liquidity Allegations57d ago | 14/100 | CRITICAL | — | 57d ago |
| HyperFund / Rodney 'Bitcoin Rodney' Burton57d ago | 2/100 | CRITICAL | — | 57d ago |
| Rodney Burton (Bitcoin Rodney)58d ago | 0/100 | CRITICAL | — | 58d ago |
| OLPC Token / PancakeSwap OLPC-LABUBU Pool58d ago | 0/100 | CRITICAL | — | 58d ago |
| OLPC / BnbLabubu Token (PancakeSwap Pool Exploit)58d ago | 2/100 | CRITICAL | — | 58d ago |
| Bitcoin Latinum (LTNM) / Monsoon Blockchain Corporation58d ago | 2/100 | CRITICAL | — | 58d ago |