Investigations
901–1,000 of 2,077 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| FIFA World Cup 2026 Crypto Streaming Scam Network121d ago | 0/100 | CRITICAL | — | — | 121d ago |
| Step Finance Hack and ShutdownSolana · 121d ago | 12/100 | CRITICAL | — | Solana | 121d ago |
| Unicoin Inc.121d ago | 26/100 | DANGEROUS | — | — | 121d ago |
| Gotbit Vortex Antier Contrarian Market Manipulation Ring121d ago | 2/100 | CRITICAL | — | — | 121d ago |
| Axiom DEX Employee Insider Trading121d ago | 22/100 | DANGEROUS | — | — | 121d ago |
| World Cup PvP Token (WCUP)121d ago | 26/100 | DANGEROUS | — | — | 121d ago |
| Humanity Protocol H Token Hack121d ago | 13/100 | CRITICAL | — | — | 121d ago |
| Taiko Ethereum L2 Bridge Exploit121d ago | 7/100 | CRITICAL | — | — | 121d ago |
| yg121d ago | 75/100 | CAUTION | — | — | 121d ago |
| Saga EVM Blockchain123d ago | 32/100 | DANGEROUS | — | — | 123d ago |
| Praetorian Group International (PGI) — Ramil Palafox123d ago | 0/100 | CRITICAL | — | — | 123d ago |
| Meteora DEX123d ago | 18/100 | CRITICAL | — | — | 123d ago |
| Arthur Hayes — Maelstrom CIO Exit Liquidity Allegations123d ago | 26/100 | DANGEROUS | — | — | 123d ago |
| Rust Crypto Clipper Malware — Fake GitHub Stars Campaign123d ago | 0/100 | CRITICAL | — | — | 123d ago |
| DSJEX / BG Wealth Sharing Ponzi123d ago | 0/100 | CRITICAL | — | — | 123d ago |
| Nobitex / Wallex / Bitpin / Ramzinex123d ago | 26/100 | DANGEROUS | — | — | 123d ago |
| Andean Medjedovic — KyberSwap/Indexed Finance Fugitive, Active Laundering 2026124d ago | 2/100 | CRITICAL | — | — | 124d ago |
| Namada Protocol — MASP IBC Transfer Logic Exploit (June 19 2026)124d ago | 21/100 | DANGEROUS | — | — | 124d ago |
| Apyx Finance (apxUSD)124d ago | 32/100 | DANGEROUS | — | — | 124d ago |
| Abracadabra Finance (MIM Stablecoin)124d ago | 35/100 | DANGEROUS | — | — | 124d ago |
| BridgeLink / CrossFlow / Relay Protocol — June 14 Cross-Chain Exploit ($127M)124d ago | 0/100 | CRITICAL | — | — | 124d ago |
| npm debug / chalk Supply Chain Attack (September 2025)125d ago | 0/100 | CRITICAL | — | — | 125d ago |
| Mr. Parveen India Social Engineering Scam Ring125d ago | 2/100 | CRITICAL | — | — | 125d ago |
| Secret Network / Axelar IBC Bridge Exploit (June 2026)125d ago | 7/100 | CRITICAL | — | — | 125d ago |
| MiCA Transitional Period Expiry — Unlicensed EU Crypto Platforms125d ago | 27/100 | DANGEROUS | — | — | 125d ago |
| DOJ Ten Foreign Nationals Crypto Market Manipulation Ring125d ago | 3/100 | CRITICAL | — | — | 125d ago |
| Axios npm Supply Chain Attack (March 2026)125d ago | 4/100 | CRITICAL | — | — | 125d ago |
| Sapphire Sleet / UNC1069125d ago | 2/100 | CRITICAL | — | — | 125d ago |
| Pump.fun / Solana Memecoin Launchpad Ecosystem Fraud125d ago | 4/100 | CRITICAL | — | — | 125d ago |
| AB DAO125d ago | 47/100 | WARNING | — | — | 125d ago |
| June 2026 Cross-Chain Bridge Exploit ($127M)125d ago | 0/100 | CRITICAL | — | — | 125d ago |
| Trove Markets125d ago | 7/100 | CRITICAL | — | — | 125d ago |
| Mastra AI npm Supply Chain Attack (June 2026)126d ago | 0/100 | CRITICAL | — | — | 126d ago |
| node-gyp npm Supply Chain Compromise (June 2026)126d ago | 0/100 | CRITICAL | — | — | 126d ago |
| Rhea Finance126d ago | 54/100 | WARNING | — | — | 126d ago |
| Aztec Connect Deprecated Bridge Exploits (June 2026)126d ago | 10/100 | CRITICAL | — | — | 126d ago |
| Phantom Gyp npm Supply Chain Attack (June 2026)126d ago | 1/100 | CRITICAL | — | — | 126d ago |
| Xue Sam Lee (HyperFund Co-Founder)126d ago | 2/100 | CRITICAL | — | — | 126d ago |
| Rodney Burton (Bitcoin Rodney)126d ago | 0/100 | CRITICAL | — | — | 126d ago |
| IronWorm npm Supply Chain Attack126d ago | 0/100 | CRITICAL | — | — | 126d ago |
| AudiA6 Crypto Laundering Service127d ago | 0/100 | CRITICAL | — | — | 127d ago |
| Evita Pay (Iurii Gugnin)127d ago | 26/100 | DANGEROUS | — | — | 127d ago |
| Hyperbridge (Polkadot-Ethereum Bridge)127d ago | 55/100 | WARNING | — | — | 127d ago |
| Zcash Orchard Counterfeit Vulnerability127d ago | 28/100 | DANGEROUS | — | — | 127d ago |
| Pig Butchering Scam Network (Operation Atlantic / 2026 Global Crackdown)127d ago | 0/100 | CRITICAL | — | — | 127d ago |
| Chen Zhi / Prince Group127d ago | 2/100 | CRITICAL | — | — | 127d ago |
| easy-day-js / Mastra npm Supply Chain Attack127d ago | 0/100 | CRITICAL | — | — | 127d ago |
| Darwin Labs Private Limited128d ago | 26/100 | DANGEROUS | — | — | 128d ago |
| Sanduo Group / Giant Company128d ago | 0/100 | CRITICAL | — | — | 128d ago |
| Kelsier Labs128d ago | 4/100 | CRITICAL | — | — | 128d ago |
| Drift Protocol DPRK Exploit (April 2026)128d ago | 0/100 | CRITICAL | — | — | 128d ago |
| Miasma npm Supply Chain Attack128d ago | 5/100 | CRITICAL | — | — | 128d ago |
| LAB Token (AI Terminal / Vova Sadkov)128d ago | 26/100 | DANGEROUS | — | — | 128d ago |
| Zinc129d ago | 32/100 | DANGEROUS | — | — | 129d ago |
| KAT katana-network129d ago | 66/100 | CAUTION | — | — | 129d ago |
| Allo Protocol129d ago | 57/100 | WARNING | — | — | 129d ago |
| 0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833129d ago | 37/100 | DANGEROUS | — | — | 129d ago |
| Smoking129d ago | 28/100 | DANGEROUS | — | — | 129d ago |
| Antier Solutions129d ago | 47/100 | WARNING | — | — | 129d ago |
| Meta-1 Coin129d ago | 0/100 | CRITICAL | — | — | 129d ago |
| Amir Hossein Rad129d ago | 26/100 | DANGEROUS | — | — | 129d ago |
| TanStack npm Supply Chain Attack (Mini Shai-Hulud / TeamPCP)129d ago | 0/100 | CRITICAL | — | — | 129d ago |
| Evan Tangeman129d ago | 2/100 | CRITICAL | — | — | 129d ago |
| OpenClaw GitHub Phishing Campaign129d ago | 0/100 | CRITICAL | — | — | 129d ago |
| Vortex129d ago | 26/100 | DANGEROUS | — | — | 129d ago |
| Malone Lam Crypto Syndicate129d ago | 0/100 | CRITICAL | — | — | 129d ago |
| Gamer Crew $263M Social Engineering Ring (New Defendants)129d ago | 0/100 | CRITICAL | — | — | 129d ago |
| Misam Abidi / Star Credit Holdings129d ago | 26/100 | DANGEROUS | — | — | 129d ago |
| TesseraDAO TSR Token Unauthorized Mint Exploit129d ago | 3/100 | CRITICAL | — | — | 129d ago |
| Atomic Arch AUR Supply Chain Attack129d ago | 0/100 | CRITICAL | — | — | 129d ago |
| Humanity Protocol June 2026 Exploit129d ago | 9/100 | CRITICAL | — | — | 129d ago |
| DOJ Scam Center Strike Force / Southeast Asia Pig Butchering Network129d ago | 3/100 | CRITICAL | — | — | 129d ago |
| Miasma RedHat npm Supply Chain Attack129d ago | 1/100 | CRITICAL | — | — | 129d ago |
| Predatory Sparrow (Gonjeshke Darande)129d ago | 21/100 | DANGEROUS | — | — | 129d ago |
| World Cup 2026 Crypto Scam Network129d ago | 0/100 | CRITICAL | — | — | 129d ago |
| Indonesia Pig Butchering Operation (Central Java 2026)129d ago | 0/100 | CRITICAL | — | — | 129d ago |
| MrBeast / SuperVerse Crypto Deals129d ago | 28/100 | DANGEROUS | — | — | 129d ago |
| Phala Cloud (June 2026 API Breach)129d ago | 39/100 | DANGEROUS | — | — | 129d ago |
| Gotbit / Vortex / Contrarian / Antier Wash-Trading Ring129d ago | 2/100 | CRITICAL | — | — | 129d ago |
| Axiom DEX129d ago | 18/100 | CRITICAL | — | — | 129d ago |
| Southeast Asian Pig-Butchering Scam Compounds (276-Arrest Operation)129d ago | 0/100 | CRITICAL | — | — | 129d ago |
| Sinaloa Cartel — OFAC Ethereum Address Designations130d ago | 0/100 | CRITICAL | — | — | 130d ago |
| DOJ $225M Crypto Confidence Scam Seizure June 2026130d ago | 5/100 | CRITICAL | — | — | 130d ago |
| ATM Token BNB Chain Exploit130d ago | 0/100 | CRITICAL | — | — | 130d ago |
| Iran War Panic Crypto Scam Network (ORAMAMA / X Account Manipulation)130d ago | 2/100 | CRITICAL | — | — | 130d ago |
| Fluid (Instadapp)Base, Arbitrum · 130d ago | 58/100 | WARNING | — | Base, Arbitrum | 130d ago |
| Operation Atlantic Approval Phishing Network130d ago | 92/100 | LOW RISK | — | — | 130d ago |
| Robert Dunlap / Meta-1 Coin Trust130d ago | 0/100 | CRITICAL | — | — | 130d ago |
| Ambient Financeprotocol · 130d ago | 59/100 | WARNING | protocol | — | 130d ago |
| Basis Marketscompany · 130d ago | 2/100 | CRITICAL | company | — | 130d ago |
| Privvy Investments (Nathan Fuller)company · 130d ago | 2/100 | CRITICAL | company | — | 130d ago |
| Broox Bauer / Axiom Insider Trading Ringother · 130d ago | 0/100 | CRITICAL | other | — | 130d ago |
| Volo Protocolprotocol · 130d ago | 52/100 | WARNING | protocol | — | 130d ago |
| Token of Power (TOP)token · 130d ago | 42/100 | WARNING | token | — | 130d ago |
| LetsBonk.funprotocol · 130d ago | 57/100 | WARNING | protocol | — | 130d ago |
| AFI Protocolprotocol · 130d ago | 61/100 | CAUTION | protocol | — | 130d ago |
| UNK_DeadDropevent · 130d ago | 0/100 | CRITICAL | event | — | 130d ago |
| PT Digi Global Konsultancompany · 130d ago | 0/100 | CRITICAL | company | — | 130d ago |
| Faris Aliperson · 130d ago | 2/100 | CRITICAL | person | — | 130d ago |
| Meteora / Benjamin Chowprotocol · 130d ago | 12/100 | CRITICAL | protocol | — | 130d ago |