Investigations
401–500 of 527 scored 21–40
| Name | Score | Band | Type | Updated |
|---|---|---|---|---|
| Binance - MiCA Greece Application Withdrawal57d ago | 25/100 | DANGEROUS | — | 57d ago |
| Across Protocol Solana Bridge Exploit (July 2026)57d ago | 30/100 | DANGEROUS | — | 57d ago |
| zkSync Era63d ago | 34/100 | DANGEROUS | — | 63d ago |
| Fartcointoken · 65d ago | 22/100 | DANGEROUS | token | 65d ago |
| Summer.fi68d ago | 25/100 | DANGEROUS | — | 68d ago |
| Hyperbridge (Polkadot-Ethereum Bridge)68d ago | 38/100 | DANGEROUS | — | 68d ago |
| EdgeX / EDGE Tokentoken · 68d ago | 22/100 | DANGEROUS | token | 68d ago |
| Ice Open Network (ICE)68d ago | 22/100 | DANGEROUS | — | 68d ago |
| Rhea Finance68d ago | 32/100 | DANGEROUS | — | 68d ago |
| Bonzo Lend68d ago | 22/100 | DANGEROUS | — | 68d ago |
| Audiera (BEAT)68d ago | 32/100 | DANGEROUS | — | 68d ago |
| Triple-A69d ago | 38/100 | DANGEROUS | — | 69d ago |
| BinanceLife (币安人生)69d ago | 28/100 | DANGEROUS | — | 69d ago |
| USDD69d ago | 28/100 | DANGEROUS | — | 69d ago |
| Shibarium Bridge69d ago | 32/100 | DANGEROUS | — | 69d ago |
| Treasure DAOprotocol · 69d ago | 34/100 | DANGEROUS | protocol | 69d ago |
| USD1 (World Liberty Financial)69d ago | 38/100 | DANGEROUS | — | 69d ago |
| Superfortune AI (GUA)protocol · 69d ago | 28/100 | DANGEROUS | protocol | 69d ago |
| Geoffrey Wooperson · 69d ago | 32/100 | DANGEROUS | person | 69d ago |
| TapTools69d ago | 38/100 | DANGEROUS | — | 69d ago |
| Lien Finance69d ago | 22/100 | DANGEROUS | — | 69d ago |
| TeleSwap69d ago | 32/100 | DANGEROUS | — | 69d ago |
| Summer.fi (Lazy Summer Protocol)69d ago | 22/100 | DANGEROUS | — | 69d ago |
| Edel Finance69d ago | 28/100 | DANGEROUS | — | 69d ago |
| THORChain GG20 MPC Vault Exploit (May 2026)69d ago | 38/100 | DANGEROUS | — | 69d ago |
| Syscoin69d ago | 28/100 | DANGEROUS | — | 69d ago |
| Saga EVM Blockchain69d ago | 32/100 | DANGEROUS | — | 69d ago |
| Namada Protocol — MASP IBC Transfer Logic Exploit (June 19 2026)69d ago | 22/100 | DANGEROUS | — | 69d ago |
| MiCA Transitional Period Expiry — Unlicensed EU Crypto Platforms69d ago | 28/100 | DANGEROUS | — | 69d ago |
| Gamma Strategiesprotocol · 69d ago | 33/100 | DANGEROUS | protocol | 69d ago |
| Wanchain69d ago | 32/100 | DANGEROUS | — | 69d ago |
| Smoking69d ago | 22/100 | DANGEROUS | — | 69d ago |
| Syscoin Bridgeevent · 69d ago | 22/100 | DANGEROUS | event | 69d ago |
| Apyx Financeprotocol · 69d ago | 33/100 | DANGEROUS | protocol | 69d ago |
| Roger Verperson · 69d ago | 22/100 | DANGEROUS | person | 69d ago |
| BonkDAO69d ago | 30/100 | DANGEROUS | — | 69d ago |
| mySwap CL Protocol (Starknet)69d ago | 22/100 | DANGEROUS | — | 69d ago |
| Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecointoken · 69d ago | 22/100 | DANGEROUS | token | 69d ago |
| SIR.tradingprotocol · 69d ago | 30/100 | DANGEROUS | protocol | 69d ago |
| StablRtoken · 69d ago | 38/100 | DANGEROUS | token | 69d ago |
| Ostium69d ago | 32/100 | DANGEROUS | — | 69d ago |
| Apyx Finance (apxUSD)69d ago | 32/100 | DANGEROUS | — | 69d ago |
| Zinc69d ago | 32/100 | DANGEROUS | — | 69d ago |
| bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9other · 69d ago | 30/100 | DANGEROUS | other | 69d ago |
| edgeX Exchangeexchange · 69d ago | 28/100 | DANGEROUS | exchange | 69d ago |
| ElizaOS / AI16Z (Eliza Labs)protocol · 69d ago | 28/100 | DANGEROUS | protocol | 69d ago |
| Genopetsprotocol · 69d ago | 37/100 | DANGEROUS | protocol | 69d ago |
| MrBeast / SuperVerse Crypto Deals70d ago | 28/100 | DANGEROUS | — | 70d ago |
| Gravity Bridgeprotocol · 70d ago | 22/100 | DANGEROUS | protocol | 70d ago |
| Honeylandcompany · 70d ago | 34/100 | DANGEROUS | company | 70d ago |
| Cropper Financeprotocol · 70d ago | 32/100 | DANGEROUS | protocol | 70d ago |
| Aurorytoken · 70d ago | 26/100 | DANGEROUS | token | 70d ago |
| MYX Financeexchange · 70d ago | 22/100 | DANGEROUS | exchange | 70d ago |
| dYdX V3protocol · 70d ago | 30/100 | DANGEROUS | protocol | 70d ago |
| KuCoin Exchange Hackevent · 70d ago | 32/100 | DANGEROUS | event | 70d ago |
| UNUS SED LEOtoken · 70d ago | 35/100 | DANGEROUS | token | 70d ago |
| MemeCoretoken · 70d ago | 22/100 | DANGEROUS | token | 70d ago |
| PiggyBank Protocolprotocol · 70d ago | 32/100 | DANGEROUS | protocol | 70d ago |
| BitClout / DeSo / Nader Al-Najiprotocol · 70d ago | 32/100 | DANGEROUS | protocol | 70d ago |
| Trust Wallet Chrome Extension Hack (December 2025)event · 70d ago | 28/100 | DANGEROUS | event | 70d ago |
| Seneca Protocolprotocol · 70d ago | 25/100 | DANGEROUS | protocol | 70d ago |
| Dogwifhat (WIF)token · 70d ago | 38/100 | DANGEROUS | token | 70d ago |
| Daos.funprotocol · 70d ago | 32/100 | DANGEROUS | protocol | 70d ago |
| Aldrinprotocol · 70d ago | 32/100 | DANGEROUS | protocol | 70d ago |
| Nirvana Financeprotocol · 70d ago | 28/100 | DANGEROUS | protocol | 70d ago |
| DeGodstoken · 70d ago | 34/100 | DANGEROUS | token | 70d ago |
| BigONE Exchangeexchange · 70d ago | 24/100 | DANGEROUS | exchange | 70d ago |
| ALEX Labprotocol · 70d ago | 24/100 | DANGEROUS | protocol | 70d ago |
| Griffainprotocol · 70d ago | 37/100 | DANGEROUS | protocol | 70d ago |
| Bitfinex / Tetherexchange · 70d ago | 28/100 | DANGEROUS | exchange | 70d ago |
| Africointoken · 70d ago | 22/100 | DANGEROUS | token | 70d ago |
| Meter Passport Bridgeprotocol · 70d ago | 28/100 | DANGEROUS | protocol | 70d ago |
| $OATHtoken · 70d ago | 32/100 | DANGEROUS | token | 70d ago |
| Adrena Protocolprotocol · 70d ago | 32/100 | DANGEROUS | protocol | 70d ago |
| Spartan Protocolprotocol · 70d ago | 28/100 | DANGEROUS | protocol | 70d ago |
| Hedgey Financeprotocol · 70d ago | 32/100 | DANGEROUS | protocol | 70d ago |
| DAO Makerexchange · 70d ago | 24/100 | DANGEROUS | exchange | 70d ago |
| OKBtoken · 70d ago | 25/100 | DANGEROUS | token | 70d ago |
| Carrot Protocolprotocol · 70d ago | 24/100 | DANGEROUS | protocol | 70d ago |
| Bonadprotocol · 70d ago | 38/100 | DANGEROUS | protocol | 70d ago |
| Pike Financeprotocol · 70d ago | 28/100 | DANGEROUS | protocol | 70d ago |
| Grassprotocol · 70d ago | 38/100 | DANGEROUS | protocol | 70d ago |
| Goatseus Maximus (GOAT)token · 70d ago | 23/100 | DANGEROUS | token | 70d ago |
| Boop (boop.fun)token · 70d ago | 28/100 | DANGEROUS | token | 70d ago |
| Cork Protocolprotocol · 71d ago | 22/100 | DANGEROUS | protocol | 71d ago |
| Bitfinex Hack 2016event · 71d ago | 21/100 | DANGEROUS | event | 71d ago |
| INK Financeprotocol · 71d ago | 22/100 | DANGEROUS | protocol | 71d ago |
| Syndicate Labs (SYND)company · 71d ago | 23/100 | DANGEROUS | company | 71d ago |
| Magic Internet Moneyprotocol · 71d ago | 22/100 | DANGEROUS | protocol | 71d ago |
| TRONtoken · 71d ago | 38/100 | DANGEROUS | token | 71d ago |
| JayPegs Automartprotocol · 71d ago | 38/100 | DANGEROUS | protocol | 71d ago |
| DFX V2protocol · 71d ago | 28/100 | DANGEROUS | protocol | 71d ago |
| Pixelmontoken · 71d ago | 28/100 | DANGEROUS | token | 71d ago |
| HTX (Huobi) Exchangeexchange · 71d ago | 25/100 | DANGEROUS | exchange | 71d ago |
| Railgunprotocol · 71d ago | 40/100 | DANGEROUS | protocol | 71d ago |
| Kilncompany · 71d ago | 35/100 | DANGEROUS | company | 71d ago |
| Epicentral Labsprotocol · 71d ago | 34/100 | DANGEROUS | protocol | 71d ago |
| TAC Protocol Bridgeprotocol · 71d ago | 35/100 | DANGEROUS | protocol | 71d ago |
| CrossCurve Bridgeprotocol · 71d ago | 28/100 | DANGEROUS | protocol | 71d ago |
| Matcha Metacompany · 71d ago | 28/100 | DANGEROUS | company | 71d ago |