Investigations
1–100 of 507 scored 41–60
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| 0x547112C6E3A76f5Add91bbC56758A77C7BB9d83dother · 2d ago | 50/100 | WARNING | other | — | 2d ago |
| Crypto.com Insider Trading Probe (2026)event · 6d ago | 52/100 | WARNING | event | — | 6d ago |
| UNCX Networkprotocol · 8d ago | 42/100 | WARNING | protocol | — | 8d ago |
| Ripple Bug Bounty Controversy — XRPL $250K Payout for 18-Trillion-XRP Flaw8d ago | 52/100 | WARNING | — | — | 8d ago |
| Aristotle Exchange, Inc. (PredictIt)8d ago | 48/100 | WARNING | — | — | 8d ago |
| Ripple Bug Bounty Controversy — XRPL $250K Payout Criticized (October 2026)9d ago | 42/100 | WARNING | — | — | 9d ago |
| Pleiadesprotocol · Robinhood Chain · 9d ago | 50/100 | WARNING | protocol | Robinhood Chain | 9d ago |
| YWalletprotocol · Zcash · 10d ago | 60/100 | WARNING | protocol | Zcash | 10d ago |
| Degen (DEGEN)token · Base · 10d ago | 55/100 | WARNING | token | Base | 10d ago |
| Extra Financeprotocol · Base · 10d ago | 60/100 | WARNING | protocol | Base | 10d ago |
| Hyperbeatprotocol · Hyperliquid · 10d ago | 55/100 | WARNING | protocol | Hyperliquid | 10d ago |
| HyperLendprotocol · Hyperliquid · 10d ago | 60/100 | WARNING | protocol | Hyperliquid | 10d ago |
| aixbt (AIXBT)token · Base · 10d ago | 55/100 | WARNING | token | Base | 10d ago |
| Brett (BRETT)token · Base · 10d ago | 50/100 | WARNING | token | Base | 10d ago |
| Robinhood Chainprotocol · Robinhood Chain · 10d ago | 55/100 | WARNING | protocol | Robinhood Chain | 10d ago |
| Abstract Chain Shutdown (December 2026)event · 10d ago | 48/100 | WARNING | event | — | 10d ago |
| Igloo Inc.company · 11d ago | 52/100 | WARNING | company | — | 11d ago |
| Set Protocolprotocol · 13d ago | 42/100 | WARNING | protocol | — | 13d ago |
| Cube Exchangeexchange · 14d ago | 58/100 | WARNING | exchange | — | 14d ago |
| Chill Housetoken · 14d ago | 57/100 | WARNING | token | — | 14d ago |
| Aleoprotocol · 14d ago | 46/100 | WARNING | protocol | — | 14d ago |
| Cake DeFiexchange · 15d ago | 42/100 | WARNING | exchange | — | 15d ago |
| Wrapped BTC (Portal)token · 15d ago | 58/100 | WARNING | token | — | 15d ago |
| Grain Technologycompany · 15d ago | 50/100 | WARNING | company | — | 15d ago |
| Accumulate16d ago | 52/100 | WARNING | — | — | 16d ago |
| Acme Crypto16d ago | 50/100 | WARNING | — | — | 16d ago |
| Drop (dropdotmoney)16d ago | 42/100 | WARNING | — | — | 16d ago |
| Toobit Exchange16d ago | 56/100 | WARNING | — | — | 16d ago |
| Shadow Exchange17d ago | 52/100 | WARNING | — | — | 17d ago |
| MetaMask Infrastructure Security Incident (October 2026)18d ago | 48/100 | WARNING | — | — | 18d ago |
| UPay19d ago | 53/100 | WARNING | — | — | 19d ago |
| Core Lightning (CLN)19d ago | 52/100 | WARNING | — | — | 19d ago |
| Seamless Protocol19d ago | 42/100 | WARNING | — | — | 19d ago |
| Veda ProtocolHyperliquid · 20d ago | 60/100 | WARNING | — | Hyperliquid | 20d ago |
| Chillguy23d ago | 53/100 | WARNING | — | — | 23d ago |
| Antier (Operation Token Mirrors defendants)25d ago | 47/100 | WARNING | — | — | 25d ago |
| Bryan Pellegrino26d ago | 60/100 | WARNING | — | — | 26d ago |
| Bryan Pellegrino (LayerZero CEO)26d ago | 42/100 | WARNING | — | — | 26d ago |
| Mori Finance29d ago | 50/100 | WARNING | — | — | 29d ago |
| Novig30d ago | 52/100 | WARNING | — | — | 30d ago |
| Fetch.ai / Artificial Superintelligence Alliance (FET)30d ago | 58/100 | WARNING | — | — | 30d ago |
| Underdog Predict30d ago | 56/100 | WARNING | — | — | 30d ago |
| Plasma (XPL)30d ago | 60/100 | WARNING | — | — | 30d ago |
| MegaETH30d ago | 52/100 | WARNING | — | — | 30d ago |
| Pons (PONS)30d ago | 60/100 | WARNING | — | — | 30d ago |
| Google DeepMind30d ago | 55/100 | WARNING | — | — | 30d ago |
| OpenAI30d ago | 48/100 | WARNING | — | — | 30d ago |
| Flying Tulip30d ago | 55/100 | WARNING | — | — | 30d ago |
| Satsuma Technology plc30d ago | 45/100 | WARNING | — | — | 30d ago |
| Robinhood Crypto — Insider Trading Systemic Risk31d ago | 46/100 | WARNING | — | — | 31d ago |
| Kalshi31d ago | 58/100 | WARNING | — | — | 31d ago |
| Radix31d ago | 54/100 | WARNING | — | — | 31d ago |
| CLARITY Act Senate Failure and Regulatory Enforcement Wave (September 2026)31d ago | 50/100 | WARNING | — | — | 31d ago |
| LayerZero LabsEthereum, Base, Arbitrum, Tempo, Robinhood Chain · 35d ago | 54/100 | WARNING | — | Ethereum, Base, Arbitrum, Tempo, Robinhood Chain | 35d ago |
| Chainflip35d ago | 53/100 | WARNING | — | — | 35d ago |
| Symbiosis Finance35d ago | 52/100 | WARNING | — | — | 35d ago |
| CoinEx Exchange Closure (September 2026)36d ago | 42/100 | WARNING | — | — | 36d ago |
| Austin Fine (@xmrfine)36d ago | 45/100 | WARNING | — | — | 36d ago |
| BankrBase · 37d ago | 43/100 | WARNING | — | Base | 37d ago |
| GoodDollar38d ago | 42/100 | WARNING | — | — | 38d ago |
| Blockstream38d ago | 42/100 | WARNING | — | — | 38d ago |
| 0xb636ac58efbcad378ae834f27646ad16761f5bf639d ago | 50/100 | WARNING | — | — | 39d ago |
| Revolut39d ago | 51/100 | WARNING | — | — | 39d ago |
| Brevo40d ago | 42/100 | WARNING | — | — | 40d ago |
| Tria40d ago | 42/100 | WARNING | — | — | 40d ago |
| 0x7C0dB2791af5f7F71a125531b0902917EA0C2bC940d ago | 52/100 | WARNING | — | — | 40d ago |
| Poolin Technology41d ago | 50/100 | WARNING | — | — | 41d ago |
| Taptaptapother · 42d ago | 50/100 | WARNING | other | — | 42d ago |
| Ansem / $ANSEM ("Black Bull") creator-coin controversy44d ago | 58/100 | WARNING | — | — | 44d ago |
| Teraswitch (Solana validator hosting concentration incident)44d ago | 52/100 | WARNING | — | — | 44d ago |
| SOL Strategies Inc. (STKE)44d ago | 56/100 | WARNING | — | — | 44d ago |
| Radoslaw Piesiewicz50d ago | 41/100 | WARNING | — | — | 50d ago |
| Ottersex51d ago | 50/100 | WARNING | — | — | 51d ago |
| HEEBOO51d ago | 54/100 | WARNING | — | — | 51d ago |
| Avici54d ago | 58/100 | WARNING | — | — | 54d ago |
| Trezor (ShipMonk Data Breach)54d ago | 46/100 | WARNING | — | — | 54d ago |
| Coinsbuy Exchange55d ago | 42/100 | WARNING | — | — | 55d ago |
| Step App (FITFI)59d ago | 50/100 | WARNING | — | — | 59d ago |
| Term Labs60d ago | 52/100 | WARNING | — | — | 60d ago |
| BTCPay Server — LND Macaroon Credential Exploit (August 2026)61d ago | 51/100 | WARNING | — | — | 61d ago |
| Midnight Network / NIGHT Token62d ago | 53/100 | WARNING | — | — | 62d ago |
| Hinkal Protocol63d ago | 52/100 | WARNING | — | — | 63d ago |
| Polkadot (DOT)63d ago | 54/100 | WARNING | — | — | 63d ago |
| Swan Treasury (STY Token)63d ago | 41/100 | WARNING | — | — | 63d ago |
| Bits of Gold66d ago | 56/100 | WARNING | — | — | 66d ago |
| Leap Wallet68d ago | 50/100 | WARNING | — | — | 68d ago |
| Storj Labs70d ago | 58/100 | WARNING | — | — | 70d ago |
| Titan72d ago | 48/100 | WARNING | — | — | 72d ago |
| Libra / Diem72d ago | 46/100 | WARNING | — | — | 72d ago |
| Cosmos (ATOM)72d ago | 42/100 | WARNING | — | — | 72d ago |
| 0xdF8C3A7FFbdC144f462687120E4AE4C4e5E55abE76d ago | 50/100 | WARNING | — | — | 76d ago |
| Playsomo77d ago | 60/100 | WARNING | — | — | 77d ago |
| Remora Markets81d ago | 50/100 | WARNING | — | — | 81d ago |
| Zapper81d ago | 47/100 | WARNING | — | — | 81d ago |
| zkLend (Starknet)81d ago | 50/100 | WARNING | — | — | 81d ago |
| Makina Finance81d ago | 52/100 | WARNING | — | — | 81d ago |
| Midnight (NIGHT Token)87d ago | 44/100 | WARNING | — | — | 87d ago |
| Bonzo Lend88d ago | 43/100 | WARNING | — | — | 88d ago |
| Lien Finance90d ago | 55/100 | WARNING | — | — | 90d ago |
| Janus Henderson Anemoy AAA CLO Fund (JAAA)92d ago | 55/100 | WARNING | — | — | 92d ago |