Investigations
1–45 of 45 scored 81–100
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| DOJ Scam Center Strike Force — 276-Arrest Global Operation (2026)28d ago | 92/100 | LOW RISK | — | — | 28d ago |
| DOJ Scam Center Strike Force September 2026 Action29d ago | 92/100 | LOW RISK | — | — | 29d ago |
| MorphoEthereum, Base, Arbitrum, Hyperliquid, Tempo, Robinhood Chain · 30d ago | 96/100 | LOW RISK | — | Ethereum, Base, Arbitrum, Hyperliquid, Tempo, Robinhood Chain | 30d ago |
| Solana Summit Toronto34d ago | 82/100 | LOW RISK | — | — | 34d ago |
| FBI Operation Level Up — Crypto Fraud Victim Alert Program41d ago | 92/100 | LOW RISK | — | — | 41d ago |
| Phoenix Trade42d ago | 91/100 | LOW RISK | — | — | 42d ago |
| Invesco Short Duration US Government Securities Fund (USTB)92d ago | 88/100 | LOW RISK | — | — | 92d ago |
| Janus Henderson Anemoy Treasury Fund (JTRSY)92d ago | 82/100 | LOW RISK | — | — | 92d ago |
| Spiko EU T-Bills Money Market Fund92d ago | 85/100 | LOW RISK | — | — | 92d ago |
| Global Dollar (USDG)93d ago | 85/100 | LOW RISK | — | — | 93d ago |
| Ledger Live93d ago | 94/100 | LOW RISK | — | — | 93d ago |
| DOJ Scam Center Disruption Week (June 2026)118d ago | 84/100 | LOW RISK | — | — | 118d ago |
| Operation Atlantic Approval Phishing Network129d ago | 92/100 | LOW RISK | — | — | 129d ago |
| Light Protocolprotocol · 143d ago | 89/100 | LOW RISK | protocol | — | 143d ago |
| Firedancerprotocol · 144d ago | 81/100 | LOW RISK | protocol | — | 144d ago |
| Edgevanacompany · 144d ago | 82/100 | LOW RISK | company | — | 144d ago |
| Dialectcompany · 144d ago | 81/100 | LOW RISK | company | — | 144d ago |
| Crossmintcompany · 144d ago | 83/100 | LOW RISK | company | — | 144d ago |
| Starknetprotocol · 144d ago | 84/100 | LOW RISK | protocol | — | 144d ago |
| Scrollprotocol · 144d ago | 84/100 | LOW RISK | protocol | — | 144d ago |
| Rocket Poolprotocol · Ethereum · 144d ago | 86/100 | LOW RISK | protocol | Ethereum | 144d ago |
| Optimismprotocol · 144d ago | 92/100 | LOW RISK | protocol | — | 144d ago |
| Frax Financeprotocol · Tempo · 144d ago | 81/100 | LOW RISK | protocol | Tempo | 144d ago |
| Bitstampexchange · 145d ago | 100/100 | LOW RISK | exchange | — | 145d ago |
| Aerodrome Financeprotocol · Base · 145d ago | 84/100 | LOW RISK | protocol | Base | 145d ago |
| Lido Financeprotocol · Ethereum · 145d ago | 85/100 | LOW RISK | protocol | Ethereum | 145d ago |
| Baseprotocol · Base · 145d ago | 81/100 | LOW RISK | protocol | Base | 145d ago |
| Kamino Financeprotocol · Solana · 145d ago | 91/100 | LOW RISK | protocol | Solana | 145d ago |
| Filecoinprotocol · 162d ago | 84/100 | LOW RISK | protocol | — | 162d ago |
| Render Networkprotocol · Solana · 163d ago | 82/100 | LOW RISK | protocol | Solana | 163d ago |
| Sky (MakerDAO)protocol · 163d ago | 83/100 | LOW RISK | protocol | — | 163d ago |
| Mantleprotocol · 163d ago | 89/100 | LOW RISK | protocol | — | 163d ago |
| Uniswapprotocol · Ethereum, Base, Arbitrum, Tempo, Robinhood Chain · 163d ago | 93/100 | LOW RISK | protocol | Ethereum, Base, Arbitrum, Tempo, Robinhood Chain | 163d ago |
| Stellarprotocol · 163d ago | 89/100 | LOW RISK | protocol | — | 163d ago |
| Chainlinkprotocol · Solana, Ethereum, Arbitrum, Tempo, Robinhood Chain · 163d ago | 96/100 | LOW RISK | protocol | Solana, Ethereum, Arbitrum, Tempo, Robinhood Chain | 163d ago |
| Ethereumprotocol · Ethereum · 163d ago | 90/100 | LOW RISK | protocol | Ethereum | 163d ago |
| Bitcoinprotocol · 163d ago | 97/100 | LOW RISK | protocol | — | 163d ago |
| Aaveprotocol · Ethereum, Base, Arbitrum · 168d ago | 81/100 | LOW RISK | protocol | Ethereum, Base, Arbitrum | 168d ago |
| Trezorcompany · 171d ago | 87/100 | LOW RISK | company | — | 171d ago |
| Cardanoprotocol · 171d ago | 83/100 | LOW RISK | protocol | — | 171d ago |
| Pendleprotocol · Ethereum, Arbitrum, Hyperliquid · 171d ago | 90/100 | LOW RISK | protocol | Ethereum, Arbitrum, Hyperliquid | 171d ago |
| Bybitexchange · Ethereum · 172d ago | 82/100 | LOW RISK | exchange | Ethereum | 172d ago |
| Solanaprotocol · Solana · 177d ago | 89/100 | LOW RISK | protocol | Solana | 177d ago |
| Phantom Walletprotocol · Tempo · 186d ago | 86/100 | LOW RISK | protocol | Tempo | 186d ago |
| ZachXBTperson · 186d ago | 82/100 | LOW RISK | person | — | 186d ago |