| Rug Republic — Coordinated Pump.fun / Solana Bundle-Rug Cluster58d ago | 0/100 | CRITICAL | — | 58d ago |
| BitConnectcompany · 58d ago | 0/100 | CRITICAL | company | 58d ago |
| Sinaloa Cartel — OFAC Ethereum Address Designations58d ago | 0/100 | CRITICAL | — | 58d ago |
| Bitcoin Xchange (Syria-based, ISIS-Linked)58d ago | 0/100 | CRITICAL | — | 58d ago |
| Miloud Abderrahmane (ISIS TRON Facilitator, France)58d ago | 0/100 | CRITICAL | — | 58d ago |
| Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026)exchange · 58d ago | 0/100 | CRITICAL | exchange | 58d ago |
| Kok An / Crown Resorts / Anco Brotherscompany · 61d ago | 2/100 | CRITICAL | company | 61d ago |
| Mining Automatic / Zan Shaikh62d ago | 2/100 | CRITICAL | — | 62d ago |
| World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign63d ago | 0/100 | CRITICAL | — | 63d ago |
| Morocoin / Berge Blockchain / Cirkor63d ago | 0/100 | CRITICAL | — | 63d ago |
| Vanilla Drainer (DaaS)event · 63d ago | 0/100 | CRITICAL | event | 63d ago |
| CastleLoader / NeedleStealer Crypto Wallet Malware Campaign63d ago | 0/100 | CRITICAL | — | 63d ago |
| Fake Uniswap V4 Airdrop Phishing Network (2026)event · 63d ago | 0/100 | CRITICAL | event | 63d ago |
| Uniswap Google Ad Phishing Campaign (May 2026)event · 63d ago | 0/100 | CRITICAL | event | 63d ago |
| DOJ DC — $25M Crypto Confidence Scam Multi-Case Forfeiture July 202663d ago | 4/100 | CRITICAL | — | 63d ago |
| Pincoin / iFantoken · 64d ago | 0/100 | CRITICAL | token | 64d ago |
| AsyncAPI npm Supply Chain Attack (Miasma RAT) — July 202664d ago | 0/100 | CRITICAL | — | 64d ago |
| Knaken Exchange64d ago | 4/100 | CRITICAL | — | 64d ago |
| AI Fake X Account Crypto Scam Network 202664d ago | 2/100 | CRITICAL | — | 64d ago |
| fxrpntwork.com — Fake Flare Network XRP Staking Scam64d ago | 0/100 | CRITICAL | — | 64d ago |
| DOJ DC 25M Crypto Fraud Forfeiture July 202664d ago | 0/100 | CRITICAL | — | 64d ago |
| DOJ Pig-Butchering Seizure — Southeast Asia Networks (July 2026)64d ago | 0/100 | CRITICAL | — | 64d ago |
| PCC Brazil Crypto Laundering Network — OFAC July 202664d ago | 0/100 | CRITICAL | — | 64d ago |
| LULA Token (BSC Reserve Manipulation Exploit)65d ago | 8/100 | CRITICAL | — | 65d ago |
| Eleven Drainer66d ago | 0/100 | CRITICAL | — | 66d ago |
| CryptoZooprotocol · 66d ago | 6/100 | CRITICAL | protocol | 66d ago |
| Mining Automatic66d ago | 2/100 | CRITICAL | — | 66d ago |
| WEMIX Stablecoin Admin Exploit (July 2026)66d ago | 12/100 | CRITICAL | — | 66d ago |
| Gotbit66d ago | 2/100 | CRITICAL | — | 66d ago |
| Mining Automatic (Zan Shaikh / Bright Vision Distribution LLC)67d ago | 2/100 | CRITICAL | — | 67d ago |
| DOJ $25M Crypto Forfeiture International Fraud Rings (July 2026)67d ago | 0/100 | CRITICAL | — | 67d ago |
| GraceTokentoken · 67d ago | 20/100 | CRITICAL | token | 67d ago |
| India OTC Crypto KOL Scam (Ravindra K / Mohammed Waseem / Saurabh Diwan / Vaibhav Gupta)67d ago | 4/100 | CRITICAL | — | 67d ago |
| Korvio Coin (KRO)67d ago | 2/100 | CRITICAL | — | 67d ago |
| AFX Trade Bridge Exploit (July 2026)67d ago | 12/100 | CRITICAL | — | 67d ago |
| Knaken67d ago | 4/100 | CRITICAL | — | 67d ago |
| Secret Network / Axelar Bridge Exploit June 202667d ago | 8/100 | CRITICAL | — | 67d ago |
| Vitaetoken · 67d ago | 3/100 | CRITICAL | token | 67d ago |
| CrossCurve Bridge Hack (February 2026)68d ago | 10/100 | CRITICAL | — | 68d ago |
| Aquabot (AQUA)68d ago | 2/100 | CRITICAL | — | 68d ago |
| DOJ Scam Center Strike Force — Southeast Asia Romance Fraud Network68d ago | 4/100 | CRITICAL | — | 68d ago |
| Philippines SEC — Multi-Exchange Unlicensed Operations Enforcement68d ago | 20/100 | CRITICAL | — | 68d ago |
| Trove Markets68d ago | 8/100 | CRITICAL | — | 68d ago |
| Aztec Deprecated Private Rollup Bridge Exploit (June 2026)68d ago | 20/100 | CRITICAL | — | 68d ago |
| Aztec Connect Deprecated Bridge Exploits (June 2026)68d ago | 10/100 | CRITICAL | — | 68d ago |
| Xue Sam Lee (HyperFund Co-Founder)68d ago | 2/100 | CRITICAL | — | 68d ago |
| Cavepay68d ago | 18/100 | CRITICAL | — | 68d ago |
| Noman Saleem Telegram Influencer Impersonation Fraud68d ago | 0/100 | CRITICAL | — | 68d ago |
| Paxful / Ray Youssef68d ago | 4/100 | CRITICAL | — | 68d ago |
| Leva Heal Limited (Fake Ledger Live App - Apple App Store)68d ago | 2/100 | CRITICAL | — | 68d ago |
| Alexander Vladimirovich Ledenev68d ago | 2/100 | CRITICAL | — | 68d ago |
| Terence Kwok — Humanity Protocol Staged Hack68d ago | 14/100 | CRITICAL | — | 68d ago |
| Ill Bloom Vulnerability68d ago | 0/100 | CRITICAL | — | 68d ago |
| Trevor Vernon / Argent Capital Management68d ago | 2/100 | CRITICAL | — | 68d ago |
| Huione Group (Haowang Guarantee)68d ago | 0/100 | CRITICAL | — | 68d ago |
| Daniel Chartraw / Crypto-Pal68d ago | 2/100 | CRITICAL | — | 68d ago |
| DOJ Ten Foreign Nationals Crypto Market Manipulation Ring68d ago | 3/100 | CRITICAL | — | 68d ago |
| AB DAO68d ago | 18/100 | CRITICAL | — | 68d ago |
| Liquid Marketplace69d ago | 6/100 | CRITICAL | — | 69d ago |
| Aztec Connect — Deprecated Bridge Double Exploit (June 2026)69d ago | 20/100 | CRITICAL | — | 69d ago |
| Hu Xiaowei (Prince Group second-in-command)69d ago | 2/100 | CRITICAL | — | 69d ago |
| Blessings in No Time (BINT)69d ago | 0/100 | CRITICAL | — | 69d ago |
| Rain Protocol (RAIN Token)69d ago | 12/100 | CRITICAL | — | 69d ago |
| CLS Global FZC / ZM Quant Investmentcompany · 69d ago | 4/100 | CRITICAL | company | 69d ago |
| CLS Global FZC / ZM Quant Investmentcompany · 69d ago | 3/100 | CRITICAL | company | 69d ago |
| Pond0xexchange · 69d ago | 18/100 | CRITICAL | exchange | 69d ago |
| DOJ $25M Pig Butchering Seizure (July 2026)69d ago | 5/100 | CRITICAL | — | 69d ago |
| Vladhood ($VLAD) Memecoin Scam69d ago | 2/100 | CRITICAL | — | 69d ago |
| Ashcrypto69d ago | 18/100 | CRITICAL | — | 69d ago |
| DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company69d ago | 0/100 | CRITICAL | — | 69d ago |
| Rowan Energy / David Duckworth - Five-Year Green Crypto Fraud69d ago | 2/100 | CRITICAL | — | 69d ago |
| LAB Token (Smartliquid AI)69d ago | 4/100 | CRITICAL | — | 69d ago |
| FIFA World Cup 2026 Crypto Scam Infrastructure69d ago | 0/100 | CRITICAL | — | 69d ago |
| FIFA World Cup 2026 Crypto Streaming Scam Network69d ago | 0/100 | CRITICAL | — | 69d ago |
| World Cup PvP Token (WCUP)69d ago | 4/100 | CRITICAL | — | 69d ago |
| Miasma npm Supply Chain Attack69d ago | 5/100 | CRITICAL | — | 69d ago |
| PT Digi Global Konsultancompany · 69d ago | 0/100 | CRITICAL | company | 69d ago |
| NanoBit (Fake Crypto Platform — SEC Pig Butchering Judgment)69d ago | 0/100 | CRITICAL | — | 69d ago |
| CLAWD Token (Fake ClawdBot AI Scam)69d ago | 2/100 | CRITICAL | — | 69d ago |
| Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)69d ago | 0/100 | CRITICAL | — | 69d ago |
| ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)69d ago | 0/100 | CRITICAL | — | 69d ago |
| Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)69d ago | 0/100 | CRITICAL | — | 69d ago |
| Abdelhakim Boukich69d ago | 0/100 | CRITICAL | — | 69d ago |
| DxSaleprotocol · 69d ago | 4/100 | CRITICAL | protocol | 69d ago |
| Beaverd (@beaverd)person · 69d ago | 4/100 | CRITICAL | person | 69d ago |
| DeepSnitch AItoken · 69d ago | 12/100 | CRITICAL | token | 69d ago |
| Celsius Networkexchange · 69d ago | 0/100 | CRITICAL | exchange | 69d ago |
| Normie (NORMIE)69d ago | 8/100 | CRITICAL | — | 69d ago |
| Stream Finance69d ago | 4/100 | CRITICAL | — | 69d ago |
| DOJ Pig Butchering $25M Forfeiture 202669d ago | 0/100 | CRITICAL | — | 69d ago |
| AFX Trade69d ago | 18/100 | CRITICAL | — | 69d ago |
| BarnBridge69d ago | 12/100 | CRITICAL | — | 69d ago |
| $TRUMP Memecoin — Presidential Conflict of Interest and Retail Losses69d ago | 8/100 | CRITICAL | — | 69d ago |
| Dark2Web69d ago | 0/100 | CRITICAL | — | 69d ago |
| RaveDAO (RAVE Token)69d ago | 4/100 | CRITICAL | — | 69d ago |
| MemeCore (M Token)69d ago | 9/100 | CRITICAL | — | 69d ago |
| Secret Network / Axelar IBC Bridge Exploit (June 2026)69d ago | 8/100 | CRITICAL | — | 69d ago |
| AudiA6 Crypto Laundering Service69d ago | 0/100 | CRITICAL | — | 69d ago |
| Evita Pay (Iurii Gugnin)69d ago | 2/100 | CRITICAL | — | 69d ago |
| Meta-1 Coin69d ago | 0/100 | CRITICAL | — | 69d ago |