Investigations
801–900 of 1,052 scored 0–20
| Name | Score | Band | Type | Updated |
|---|---|---|---|---|
| Robert Dunlap / Meta-1 Coin Trust69d ago | 0/100 | CRITICAL | — | 69d ago |
| Rhea Finance Exploit (April 2026)event · 69d ago | 9/100 | CRITICAL | event | 69d ago |
| Lazarus Group 'Graphalgo' Fake-Recruiter npm/PyPI Campaignevent · 69d ago | 0/100 | CRITICAL | event | 69d ago |
| SIREN Tokentoken · 69d ago | 9/100 | CRITICAL | token | 69d ago |
| The DAO Hack 2016event · 69d ago | 0/100 | CRITICAL | event | 69d ago |
| HECO Bridge & HTX Exchange Hackevent · 69d ago | 1/100 | CRITICAL | event | 69d ago |
| SIGMA Botprotocol · 69d ago | 4/100 | CRITICAL | protocol | 69d ago |
| Squid Game Tokentoken · 69d ago | 0/100 | CRITICAL | token | 69d ago |
| MAP Protocolprotocol · 69d ago | 18/100 | CRITICAL | protocol | 69d ago |
| Frontier (FRONT)company · 69d ago | 18/100 | CRITICAL | company | 69d ago |
| Peter Stokes (Scattered Spider)69d ago | 3/100 | CRITICAL | — | 69d ago |
| JaredFromSubway.eth MEV Bot - Counter-Honeypot Exploit69d ago | 10/100 | CRITICAL | — | 69d ago |
| Humanity Protocol - Staged Hack Allegation (ZachXBT)69d ago | 18/100 | CRITICAL | — | 69d ago |
| A7A5 Stablecoin / Old Vector69d ago | 0/100 | CRITICAL | — | 69d ago |
| H-Pay Service PLC (Huione Successor Entity)69d ago | 2/100 | CRITICAL | — | 69d ago |
| Aman Kesar India Crypto Scam Ring69d ago | 2/100 | CRITICAL | — | 69d ago |
| Unicoin Inc.69d ago | 4/100 | CRITICAL | — | 69d ago |
| Praetorian Group International (PGI) — Ramil Palafox69d ago | 0/100 | CRITICAL | — | 69d ago |
| Mr. Parveen India Social Engineering Scam Ring69d ago | 2/100 | CRITICAL | — | 69d ago |
| easy-day-js / Mastra npm Supply Chain Attack69d ago | 0/100 | CRITICAL | — | 69d ago |
| Evan Tangeman69d ago | 2/100 | CRITICAL | — | 69d ago |
| Vortex69d ago | 2/100 | CRITICAL | — | 69d ago |
| TesseraDAO TSR Token Unauthorized Mint Exploit69d ago | 3/100 | CRITICAL | — | 69d ago |
| Humanity Protocol June 2026 Exploit69d ago | 8/100 | CRITICAL | — | 69d ago |
| Token of Power (TOP)token · 69d ago | 4/100 | CRITICAL | token | 69d ago |
| Venus Protocol THE Token Flash-Loan Exploit (March 2026)event · 69d ago | 5/100 | CRITICAL | event | 69d ago |
| CATFI Memecointoken · 69d ago | 0/100 | CRITICAL | token | 69d ago |
| Unicoincompany · 69d ago | 3/100 | CRITICAL | company | 69d ago |
| Fake MetaMask Update Phishing Campaign (May 2026)event · 69d ago | 0/100 | CRITICAL | event | 69d ago |
| Unicoin / Alex Konanykhin / Silvina Moschinicompany · 69d ago | 4/100 | CRITICAL | company | 69d ago |
| Jonathan Spallettaperson · 69d ago | 2/100 | CRITICAL | person | 69d ago |
| Jonathan Spalletta — Uranium Finance Exploiter69d ago | 2/100 | CRITICAL | — | 69d ago |
| Fake Trezor Support Social Engineering — $282M Heist69d ago | 0/100 | CRITICAL | — | 69d ago |
| Humanity Protocol June 2026 Hack69d ago | 18/100 | CRITICAL | — | 69d ago |
| Crypto Clipper Worm (Microsoft DCU Takedown June 2026)69d ago | 0/100 | CRITICAL | — | 69d ago |
| mySwap Starknet CL Protocol69d ago | 12/100 | CRITICAL | — | 69d ago |
| Step Finance Hack and Shutdown69d ago | 12/100 | CRITICAL | — | 69d ago |
| DSJEX / BG Wealth Sharing Ponzi69d ago | 0/100 | CRITICAL | — | 69d ago |
| Axios npm Supply Chain Attack (March 2026)69d ago | 4/100 | CRITICAL | — | 69d ago |
| Sapphire Sleet / UNC106969d ago | 2/100 | CRITICAL | — | 69d ago |
| LAB Token (AI Terminal / Vova Sadkov)69d ago | 4/100 | CRITICAL | — | 69d ago |
| Misam Abidi / Star Credit Holdings69d ago | 2/100 | CRITICAL | — | 69d ago |
| ApeMars (APRZ)token · 69d ago | 4/100 | CRITICAL | token | 69d ago |
| LAB Tokentoken · 69d ago | 4/100 | CRITICAL | token | 69d ago |
| YieldBlox Stellar Oracle Manipulation Exploit (Feb 2026)event · 69d ago | 0/100 | CRITICAL | event | 69d ago |
| OpenZeppelin AI Exploit Threat Vectorconcept · 69d ago | 15/100 | CRITICAL | concept | 69d ago |
| Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network69d ago | 0/100 | CRITICAL | — | 69d ago |
| IronWorm npm Supply Chain Attack69d ago | 0/100 | CRITICAL | — | 69d ago |
| Iran War Panic Crypto Scam Network (ORAMAMA / X Account Manipulation)69d ago | 2/100 | CRITICAL | — | 69d ago |
| Basis Marketscompany · 69d ago | 2/100 | CRITICAL | company | 69d ago |
| Flooring Protocolprotocol · 69d ago | 13/100 | CRITICAL | protocol | 69d ago |
| Iggy Azalea / MOTHER Memecointoken · 69d ago | 0/100 | CRITICAL | token | 69d ago |
| Mass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)event · 69d ago | 0/100 | CRITICAL | event | 69d ago |
| MANTRA (OM Token)token · 69d ago | 18/100 | CRITICAL | token | 69d ago |
| Adam Izaperson · 69d ago | 0/100 | CRITICAL | person | 69d ago |
| Marlon Ferro (GothFerrari)person · 69d ago | 2/100 | CRITICAL | person | 69d ago |
| Xaman Wallet Impersonation / XRP Airdrop Phishing (2026)event · 69d ago | 2/100 | CRITICAL | event | 69d ago |
| Raft Protocolprotocol · 69d ago | 12/100 | CRITICAL | protocol | 69d ago |
| HashOceancompany · 69d ago | 2/100 | CRITICAL | company | 69d ago |
| Baller Ape Clubtoken · 69d ago | 2/100 | CRITICAL | token | 69d ago |
| Value DeFi Protocolprotocol · 69d ago | 18/100 | CRITICAL | protocol | 69d ago |
| Little Boy Plus - BSC DeFi Logic Exploit70d ago | 10/100 | CRITICAL | — | 70d ago |
| Ruslan Igorevich Tkachuk70d ago | 2/100 | CRITICAL | — | 70d ago |
| Rust Crypto Clipper Malware — Fake GitHub Stars Campaign70d ago | 0/100 | CRITICAL | — | 70d ago |
| npm debug / chalk Supply Chain Attack (September 2025)70d ago | 0/100 | CRITICAL | — | 70d ago |
| Chen Zhi / Prince Group70d ago | 2/100 | CRITICAL | — | 70d ago |
| Atomic Arch AUR Supply Chain Attack70d ago | 0/100 | CRITICAL | — | 70d ago |
| Gotbit / Vortex / Contrarian / Antier Wash-Trading Ring70d ago | 2/100 | CRITICAL | — | 70d ago |
| DOJ $225M Crypto Confidence Scam Seizure June 202670d ago | 5/100 | CRITICAL | — | 70d ago |
| UNK_DeadDropevent · 70d ago | 0/100 | CRITICAL | event | 70d ago |
| Verus Protocol Ethereum Bridgeprotocol · 70d ago | 20/100 | CRITICAL | protocol | 70d ago |
| AudiA6other · 70d ago | 0/100 | CRITICAL | other | 70d ago |
| Rain Protocolprotocol · 70d ago | 14/100 | CRITICAL | protocol | 70d ago |
| CrossCurve (formerly EYWA) Bridge Exploit (Feb 2026)event · 70d ago | 12/100 | CRITICAL | event | 70d ago |
| Faris Ali / UK Crypto Home Invasion Ringevent · 70d ago | 0/100 | CRITICAL | event | 70d ago |
| TrueBit Oracle Exploit (January 2026)event · 70d ago | 0/100 | CRITICAL | event | 70d ago |
| Resolv USR Stablecoin Minting Exploit (March 2026)event · 70d ago | 2/100 | CRITICAL | event | 70d ago |
| Crypto Dispensers / Virtual Assets LLCcompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| Alephium Bridgeevent · 70d ago | 18/100 | CRITICAL | event | 70d ago |
| Undisclosed KOL Paid-Promotion Network (2025)event · 70d ago | 12/100 | CRITICAL | event | 70d ago |
| TraderTraitor / UNC4899other · 70d ago | 0/100 | CRITICAL | other | 70d ago |
| Korea Mangyongdae Computer Technology Companycompany · 70d ago | 2/100 | CRITICAL | company | 70d ago |
| Cheil Credit Bankcompany · 70d ago | 0/100 | CRITICAL | company | 70d ago |
| Krish Kumar / Future Fractal Investmentscompany · 70d ago | 2/100 | CRITICAL | company | 70d ago |
| Sahil Aroraperson · 70d ago | 3/100 | CRITICAL | person | 70d ago |
| Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)event · 70d ago | 5/100 | CRITICAL | event | 70d ago |
| Krish Kumar / Future Fractal Investments / Arcane Resonance Fundcompany · 70d ago | 2/100 | CRITICAL | company | 70d ago |
| Eric Adams / NYC Tokentoken · 70d ago | 12/100 | CRITICAL | token | 70d ago |
| Crypto Beastperson · 70d ago | 4/100 | CRITICAL | person | 70d ago |
| Mass Address Poisoning Campaign (Ethereum 2025-2026)event · 70d ago | 0/100 | CRITICAL | event | 70d ago |
| Resolv Labscompany · 70d ago | 16/100 | CRITICAL | company | 70d ago |
| OneCoinprotocol · 70d ago | 0/100 | CRITICAL | protocol | 70d ago |
| Fortress Protocolprotocol · 70d ago | 12/100 | CRITICAL | protocol | 70d ago |
| Thodexexchange · 70d ago | 0/100 | CRITICAL | exchange | 70d ago |
| OpenClaw GitHub Phishing Campaign70d ago | 0/100 | CRITICAL | — | 70d ago |
| Gamer Crew $263M Social Engineering Ring (New Defendants)70d ago | 0/100 | CRITICAL | — | 70d ago |
| World Cup 2026 Crypto Scam Network70d ago | 0/100 | CRITICAL | — | 70d ago |
| Indonesia Pig Butchering Operation (Central Java 2026)70d ago | 0/100 | CRITICAL | — | 70d ago |
| Southeast Asian Pig-Butchering Scam Compounds (276-Arrest Operation)70d ago | 0/100 | CRITICAL | — | 70d ago |
| Faris Aliperson · 70d ago | 2/100 | CRITICAL | person | 70d ago |