Investigations
1–100 of 512 scored 21–40
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| Qubicprotocol · 12h ago | 32/100 | DANGEROUS | protocol | — | 12h ago |
| Bithumbexchange · 1d ago | 32/100 | DANGEROUS | exchange | — | 1d ago |
| Pirate Chain (ARRR)token · 1d ago | 24/100 | DANGEROUS | token | — | 1d ago |
| Symbiosis Protocol — syBTC Bridge Inflation Exploit6d ago | 28/100 | DANGEROUS | — | — | 6d ago |
| Autheo (THEO Token) — Hyperlane Bridge Exploit6d ago | 22/100 | DANGEROUS | — | — | 6d ago |
| LayerZero (Bridge Protocol Liability)6d ago | 34/100 | DANGEROUS | — | — | 6d ago |
| Pirate Chain (ARRR) Ironwood Exploit6d ago | 28/100 | DANGEROUS | — | — | 6d ago |
| Gamdom7d ago | 38/100 | DANGEROUS | — | — | 7d ago |
| JPMorgan Chase — Goliath Ventures Ponzi Class Action ($328M)9d ago | 38/100 | DANGEROUS | — | — | 9d ago |
| Polymarket New York AG Lawsuit (September 2026)9d ago | 38/100 | DANGEROUS | — | — | 9d ago |
| AZverse Perpsprotocol · Arbitrum · 10d ago | 40/100 | DANGEROUS | protocol | Arbitrum | 10d ago |
| POPCAT manipulation (November 2025)event · Hyperliquid · 10d ago | 40/100 | DANGEROUS | event | Hyperliquid | 10d ago |
| JELLYJELLY Manipulation (March 2025)event · Hyperliquid · 10d ago | 40/100 | DANGEROUS | event | Hyperliquid | 10d ago |
| @solana/web3.js Supply-Chain Attack (December 2024)event · Solana · 10d ago | 40/100 | DANGEROUS | event | Solana | 10d ago |
| Papertrade10d ago | 28/100 | DANGEROUS | — | — | 10d ago |
| ORANGEMAN (OJMAN)token · 11d ago | 32/100 | DANGEROUS | token | — | 11d ago |
| THECATtoken · 11d ago | 32/100 | DANGEROUS | token | — | 11d ago |
| Verasity (VRA) French Fraud Investigationevent · 11d ago | 22/100 | DANGEROUS | event | — | 11d ago |
| Demex Perpevent · 11d ago | 24/100 | DANGEROUS | event | — | 11d ago |
| MakerDAO Legacy Auction Keeper Exploit (October 2026)event · 13d ago | 35/100 | DANGEROUS | event | — | 13d ago |
| WAGMItoken · 14d ago | 28/100 | DANGEROUS | token | — | 14d ago |
| Hemiprotocol · 14d ago | 35/100 | DANGEROUS | protocol | — | 14d ago |
| Fluentprotocol · 14d ago | 27/100 | DANGEROUS | protocol | — | 14d ago |
| Zohar Pinhasi / MonsterCloud14d ago | 26/100 | DANGEROUS | — | — | 14d ago |
| TSLAtoken · 15d ago | 35/100 | DANGEROUS | token | — | 15d ago |
| Pump.fun MEV Whistleblower — 5,000 Internal Chat Leak (2026)15d ago | 22/100 | DANGEROUS | — | — | 15d ago |
| Pump.fun MEV Lawsuit Whistleblower Leak (2025–2026)event · 15d ago | 35/100 | DANGEROUS | event | — | 15d ago |
| Garrett Jin (Former BitForex CEO, Hyperliquid Tariff Trade)15d ago | 26/100 | DANGEROUS | — | — | 15d ago |
| bitcoin.de BaFin MiCA Rejection (October 2026)event · 15d ago | 22/100 | DANGEROUS | event | — | 15d ago |
| Hyperliquid Congressional Insider-Trading Probe 202615d ago | 34/100 | DANGEROUS | — | — | 15d ago |
| Chinese Crypto Laundering Syndicate (Lazarus-Linked, 'Jimmy Green' Network)15d ago | 26/100 | DANGEROUS | — | — | 15d ago |
| Accumulate Network16d ago | 38/100 | DANGEROUS | — | — | 16d ago |
| Abstractprotocol · 16d ago | 38/100 | DANGEROUS | protocol | — | 16d ago |
| Neutron DAO16d ago | 32/100 | DANGEROUS | — | — | 16d ago |
| Hellenic Artificial Intelligence Team Association (AT Team Greece)17d ago | 26/100 | DANGEROUS | — | — | 17d ago |
| GoldPesa18d ago | 32/100 | DANGEROUS | — | — | 18d ago |
| MultiversX (EGLD)18d ago | 38/100 | DANGEROUS | — | — | 18d ago |
| FlashLoopAdapter18d ago | 37/100 | DANGEROUS | — | — | 18d ago |
| Caitlyn Jenner ($JENNER memecoin)19d ago | 28/100 | DANGEROUS | — | — | 19d ago |
| Zano (ZANO)19d ago | 28/100 | DANGEROUS | — | — | 19d ago |
| Trung Nguyen Van19d ago | 26/100 | DANGEROUS | — | — | 19d ago |
| ZeroLend19d ago | 38/100 | DANGEROUS | — | — | 19d ago |
| The Onyx Reserve19d ago | 26/100 | DANGEROUS | — | — | 19d ago |
| Payy Network — Noir/Barretenberg Verifier Flaw Post-Mortem20d ago | 37/100 | DANGEROUS | — | — | 20d ago |
| NEAR Intents Omni Exploit (October 2026)20d ago | 28/100 | DANGEROUS | — | — | 20d ago |
| Ronald Pope21d ago | 26/100 | DANGEROUS | — | — | 21d ago |
| NEAR IntentsZcash · 21d ago | 38/100 | DANGEROUS | — | Zcash | 21d ago |
| Mint Blockchain21d ago | 38/100 | DANGEROUS | — | — | 21d ago |
| Justin Halladay22d ago | 38/100 | DANGEROUS | — | — | 22d ago |
| Huascar Jose Lopez Castillo22d ago | 26/100 | DANGEROUS | — | — | 22d ago |
| KelpDAO vs. LayerZero — Civil Lawsuit (September 2026)22d ago | 28/100 | DANGEROUS | — | — | 22d ago |
| World Mobile Token (WMTx) — SingularityNET Bridge Key Compromise23d ago | 38/100 | DANGEROUS | — | — | 23d ago |
| Bitget Exchange — September 2026 Backend Hack ($387.5M)23d ago | 38/100 | DANGEROUS | — | — | 23d ago |
| Jack Doherty24d ago | 26/100 | DANGEROUS | — | — | 24d ago |
| Antier Solutions Private Limited25d ago | 28/100 | DANGEROUS | — | — | 25d ago |
| Coldcard Hardware Wallet26d ago | 32/100 | DANGEROUS | — | — | 26d ago |
| Capstone Ltd26d ago | 26/100 | DANGEROUS | — | — | 26d ago |
| Trung Nguyen Van / Triangle Crypto Platform27d ago | 26/100 | DANGEROUS | — | — | 27d ago |
| TEXITcoin / MineTXC / Blockchain Mint27d ago | 26/100 | DANGEROUS | — | — | 27d ago |
| Mid-Tier Exchange Closure Wave 2026 (AscendEX, BitMEX, BitMart, CoinEx)27d ago | 30/100 | DANGEROUS | — | — | 27d ago |
| BitMart Exchange Creditor Committee — September 9 Roadmap Deadline Missed28d ago | 40/100 | DANGEROUS | — | — | 28d ago |
| Chainflip TRON USDT Exploit (September 2026)28d ago | 28/100 | DANGEROUS | — | — | 28d ago |
| Ian Sofronov28d ago | 26/100 | DANGEROUS | — | — | 28d ago |
| Shibarium Bridge Flash Loan Exploit (September 2025)28d ago | 22/100 | DANGEROUS | — | — | 28d ago |
| Gannon Ken Van Dyke29d ago | 26/100 | DANGEROUS | — | — | 29d ago |
| zkSNARKs NFT29d ago | 39/100 | DANGEROUS | — | — | 29d ago |
| Broox Bauer29d ago | 26/100 | DANGEROUS | — | — | 29d ago |
| Huaisong Xiang29d ago | 26/100 | DANGEROUS | — | — | 29d ago |
| Hefu Chai29d ago | 26/100 | DANGEROUS | — | — | 29d ago |
| DoinGud30d ago | 22/100 | DANGEROUS | — | — | 30d ago |
| Zentra Finance ctUSD Aave-Fork Exploit30d ago | 30/100 | DANGEROUS | — | — | 30d ago |
| SingularityNET30d ago | 26/100 | DANGEROUS | — | — | 30d ago |
| HNUT (Holly The Squirrel) Solana Meme Coin30d ago | 34/100 | DANGEROUS | — | — | 30d ago |
| Flamingo Finance30d ago | 26/100 | DANGEROUS | — | — | 30d ago |
| Vivek Kumar Sen and Zamyang Sherpa31d ago | 26/100 | DANGEROUS | — | — | 31d ago |
| Hefu Chai and Huaisong (Jerry) Xiang31d ago | 26/100 | DANGEROUS | — | — | 31d ago |
| Hossein Ali Zaker Hossein32d ago | 26/100 | DANGEROUS | — | — | 32d ago |
| Nomic Chain32d ago | 26/100 | DANGEROUS | — | — | 32d ago |
| Nostra Finance32d ago | 27/100 | DANGEROUS | — | — | 32d ago |
| zkSNARKs NFT (Zcash)33d ago | 27/100 | DANGEROUS | — | — | 33d ago |
| Splash / Optim Finance (OADA) Cardano StableSwap Exploit33d ago | 22/100 | DANGEROUS | — | — | 33d ago |
| TartSwap (TART, Solana mint 6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv)34d ago | 26/100 | DANGEROUS | — | — | 34d ago |
| Coldcard Wallet (Coinkite Firmware Exploit)34d ago | 28/100 | DANGEROUS | — | — | 34d ago |
| Hemi (Genesis Drop / MerkleBox Exploit)34d ago | 38/100 | DANGEROUS | — | — | 34d ago |
| Trezor Email Provider Breach (Brevo, September 2026)34d ago | 22/100 | DANGEROUS | — | — | 34d ago |
| Revolut Data Breach (Fake Government Request, September 2026)34d ago | 30/100 | DANGEROUS | — | — | 34d ago |
| 7zarc34d ago | 26/100 | DANGEROUS | — | — | 34d ago |
| Raidparty34d ago | 26/100 | DANGEROUS | — | — | 34d ago |
| Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)35d ago | 29/100 | DANGEROUS | — | — | 35d ago |
| DCENT Wallet35d ago | 28/100 | DANGEROUS | — | — | 35d ago |
| TAC Network36d ago | 28/100 | DANGEROUS | — | — | 36d ago |
| Aquifer AMM36d ago | 28/100 | DANGEROUS | — | — | 36d ago |
| BitMEX Exchange36d ago | 28/100 | DANGEROUS | — | — | 36d ago |
| AscendEX Exchange36d ago | 26/100 | DANGEROUS | — | — | 36d ago |
| Tectonic Protocol36d ago | 36/100 | DANGEROUS | — | — | 36d ago |
| 0x5a76a2830859c321a50937a22fde571fbf4810f336d ago | 38/100 | DANGEROUS | — | — | 36d ago |
| Nesa (NES)36d ago | 28/100 | DANGEROUS | — | — | 36d ago |
| TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)36d ago | 28/100 | DANGEROUS | — | — | 36d ago |
| Donald G. Basile / Bitcoin Latinum (LTNM)37d ago | 26/100 | DANGEROUS | — | — | 37d ago |
| Athena Bitcoin37d ago | 26/100 | DANGEROUS | — | — | 37d ago |