Investigations
301–400 of 527 scored 21–40
| Name | Score | Band | Type | Updated |
|---|---|---|---|---|
| SBI Cryptocompany · 36d ago | 28/100 | DANGEROUS | company | 36d ago |
| Token 2049event · 36d ago | 28/100 | DANGEROUS | event | 36d ago |
| Renzoprotocol · 36d ago | 22/100 | DANGEROUS | protocol | 36d ago |
| M2exchange · 36d ago | 39/100 | DANGEROUS | exchange | 36d ago |
| BitoProexchange · 36d ago | 38/100 | DANGEROUS | exchange | 36d ago |
| Eleven Financeprotocol · 36d ago | 32/100 | DANGEROUS | protocol | 36d ago |
| Growth DeFiprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Lodestar V0protocol · 36d ago | 22/100 | DANGEROUS | protocol | 36d ago |
| Truflationprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Tropykus RSKprotocol · 36d ago | 32/100 | DANGEROUS | protocol | 36d ago |
| Florence Financeprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| JRNY Cryptoperson · 36d ago | 28/100 | DANGEROUS | person | 36d ago |
| Nellyperson · 36d ago | 40/100 | DANGEROUS | person | 36d ago |
| ElasticSwapprotocol · 36d ago | 22/100 | DANGEROUS | protocol | 36d ago |
| Amuncompany · 36d ago | 38/100 | DANGEROUS | company | 36d ago |
| Axie Infinityprotocol · 36d ago | 38/100 | DANGEROUS | protocol | 36d ago |
| Netmind AIcompany · 36d ago | 28/100 | DANGEROUS | company | 36d ago |
| Zircon Gammaprotocol · 36d ago | 32/100 | DANGEROUS | protocol | 36d ago |
| CoinDashexchange · 36d ago | 28/100 | DANGEROUS | exchange | 36d ago |
| Andy Ayreyperson · 36d ago | 34/100 | DANGEROUS | person | 36d ago |
| Trinity Walletcompany · 36d ago | 28/100 | DANGEROUS | company | 36d ago |
| ANDYtoken · 36d ago | 28/100 | DANGEROUS | token | 36d ago |
| Origin Protocolprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Revest Financeprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Tender Financeprotocol · 36d ago | 32/100 | DANGEROUS | protocol | 36d ago |
| ACTtoken · 36d ago | 28/100 | DANGEROUS | token | 36d ago |
| 0VIXprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Ommprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Senecaprotocol · 36d ago | 22/100 | DANGEROUS | protocol | 36d ago |
| Vitalik Buterinperson · 36d ago | 25/100 | DANGEROUS | person | 36d ago |
| Platypus Financeprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Thorchain DEXprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Conic Financeprotocol · 36d ago | 22/100 | DANGEROUS | protocol | 36d ago |
| MEXCexchange · 36d ago | 28/100 | DANGEROUS | exchange | 36d ago |
| Singularity Financeprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Gamma Strategiesprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Warp Protocolprotocol · 36d ago | 22/100 | DANGEROUS | protocol | 36d ago |
| Scallop Lend36d ago | 32/100 | DANGEROUS | — | 36d ago |
| Warp Financeprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| YAM Financeprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Local Tradersprotocol · 36d ago | 22/100 | DANGEROUS | protocol | 36d ago |
| Palmswapprotocol · 36d ago | 22/100 | DANGEROUS | protocol | 36d ago |
| Metawinexchange · 36d ago | 23/100 | DANGEROUS | exchange | 36d ago |
| Levana Perpsprotocol · 36d ago | 22/100 | DANGEROUS | protocol | 36d ago |
| Rainexchange · 36d ago | 38/100 | DANGEROUS | exchange | 36d ago |
| Fei Protocolprotocol · 36d ago | 22/100 | DANGEROUS | protocol | 36d ago |
| Roe Financeprotocol · 36d ago | 28/100 | DANGEROUS | protocol | 36d ago |
| Moonbeam Network (GLMR)36d ago | 28/100 | DANGEROUS | — | 36d ago |
| SuperFarm / SuperVersecompany · 38d ago | 25/100 | DANGEROUS | company | 38d ago |
| Taiko38d ago | 26/100 | DANGEROUS | — | 38d ago |
| Stars Arenaprotocol · 38d ago | 33/100 | DANGEROUS | protocol | 38d ago |
| Polygon zkEVM38d ago | 26/100 | DANGEROUS | — | 38d ago |
| y00tsevent · 38d ago | 24/100 | DANGEROUS | event | 38d ago |
| CyberLeek Solana Token38d ago | 22/100 | DANGEROUS | — | 38d ago |
| Shiba Inu (SHIB)token · 38d ago | 31/100 | DANGEROUS | token | 38d ago |
| Frank DeGodsperson · 38d ago | 26/100 | DANGEROUS | person | 38d ago |
| Falcon USD (USDf)38d ago | 30/100 | DANGEROUS | — | 38d ago |
| BullXexchange · 38d ago | 27/100 | DANGEROUS | exchange | 38d ago |
| Tiatoken · 38d ago | 30/100 | DANGEROUS | token | 38d ago |
| Gnosis Paycompany · 38d ago | 28/100 | DANGEROUS | company | 38d ago |
| KAITOtoken · 38d ago | 30/100 | DANGEROUS | token | 38d ago |
| Tether Gold (XAUT)38d ago | 31/100 | DANGEROUS | — | 38d ago |
| Cod3xprotocol · 38d ago | 36/100 | DANGEROUS | protocol | 38d ago |
| 0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c83338d ago | 37/100 | DANGEROUS | — | 38d ago |
| Dashtoken · 38d ago | 39/100 | DANGEROUS | token | 38d ago |
| Volo Protocolprotocol · 38d ago | 37/100 | DANGEROUS | protocol | 38d ago |
| ADI38d ago | 40/100 | DANGEROUS | — | 38d ago |
| United Stables (U)38d ago | 33/100 | DANGEROUS | — | 38d ago |
| Bonktoken · 38d ago | 33/100 | DANGEROUS | token | 38d ago |
| KAT katana-network38d ago | 39/100 | DANGEROUS | — | 38d ago |
| KCEX - Offshore Exchange Warningexchange · 38d ago | 25/100 | DANGEROUS | exchange | 38d ago |
| Plastic Tea Bagsconcept · 38d ago | 35/100 | DANGEROUS | concept | 38d ago |
| Plastic Cutting Boardsconcept · 38d ago | 40/100 | DANGEROUS | concept | 38d ago |
| Ultra-processed Foodsconcept · 38d ago | 25/100 | DANGEROUS | concept | 38d ago |
| BFUSD38d ago | 40/100 | DANGEROUS | — | 38d ago |
| Phala Cloud (June 2026 API Breach)38d ago | 40/100 | DANGEROUS | — | 38d ago |
| CyberLeek / CYBERLEEK Solana Token38d ago | 22/100 | DANGEROUS | — | 38d ago |
| Dunamu / Upbit39d ago | 30/100 | DANGEROUS | — | 39d ago |
| Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploit39d ago | 24/100 | DANGEROUS | — | 39d ago |
| ResupplyFi39d ago | 27/100 | DANGEROUS | — | 39d ago |
| Everclear Protocol (formerly Connext)39d ago | 28/100 | DANGEROUS | — | 39d ago |
| Predatory Sparrow (Gonjeshke Darande)39d ago | 22/100 | DANGEROUS | — | 39d ago |
| Zero Network (Zerion L2)40d ago | 28/100 | DANGEROUS | — | 40d ago |
| Coinsbuy40d ago | 26/100 | DANGEROUS | — | 40d ago |
| Libra / Diem40d ago | 25/100 | DANGEROUS | — | 40d ago |
| StablR — Multisig Exploit and EURR/USDR Depeg40d ago | 28/100 | DANGEROUS | — | 40d ago |
| Storj Labs40d ago | 23/100 | DANGEROUS | — | 40d ago |
| Eclipseprotocol · 40d ago | 22/100 | DANGEROUS | protocol | 40d ago |
| Oraichain — EVM Cross-Chain Unauthorized Minting Exploit (August 2026)40d ago | 22/100 | DANGEROUS | — | 40d ago |
| Shuffle (shuffle.com)40d ago | 26/100 | DANGEROUS | — | 40d ago |
| ChangeNOW40d ago | 32/100 | DANGEROUS | — | 40d ago |
| yg40d ago | 39/100 | DANGEROUS | — | 40d ago |
| Yield Guild Games (YGG)40d ago | 30/100 | DANGEROUS | — | 40d ago |
| Bridgers Cross-Chain Swap40d ago | 28/100 | DANGEROUS | — | 40d ago |
| Boltz Bitcoin Bridge40d ago | 34/100 | DANGEROUS | — | 40d ago |
| BlockFicompany · 46d ago | 38/100 | DANGEROUS | company | 46d ago |
| ProBit Globalexchange · 48d ago | 23/100 | DANGEROUS | exchange | 48d ago |
| Alephiumprotocol · 48d ago | 34/100 | DANGEROUS | protocol | 48d ago |
| Nexocompany · 51d ago | 34/100 | DANGEROUS | company | 51d ago |
| Bitget Exchange (Shawn Liu)57d ago | 34/100 | DANGEROUS | — | 57d ago |