Investigations
1,001–1,100 of 2,077 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| ApeMars (APRZ)token · 130d ago | 26/100 | DANGEROUS | token | — | 130d ago |
| Syscoin Bridgeevent · 130d ago | 22/100 | DANGEROUS | event | — | 130d ago |
| Verus Protocol Ethereum Bridgeprotocol · 130d ago | 30/100 | DANGEROUS | protocol | — | 130d ago |
| UNK_DeadDrop North Korea Developer Phishing Campaignevent · 130d ago | 0/100 | CRITICAL | event | — | 130d ago |
| Step Finance Treasury Theft (January 2026)event · 131d ago | 10/100 | CRITICAL | event | — | 131d ago |
| Xinbi Marketplacecompany · 131d ago | 2/100 | CRITICAL | company | — | 131d ago |
| AudiA6other · 131d ago | 0/100 | CRITICAL | other | — | 131d ago |
| LAB Tokentoken · 131d ago | 3/100 | CRITICAL | token | — | 131d ago |
| Rain Protocolprotocol · 131d ago | 25/100 | DANGEROUS | protocol | — | 131d ago |
| PiggyBank Protocolprotocol · 135d ago | 52/100 | WARNING | protocol | — | 135d ago |
| Flooring Protocolprotocol · 135d ago | 35/100 | DANGEROUS | protocol | — | 135d ago |
| Iggy Azalea / MOTHER Memecointoken · 135d ago | 26/100 | DANGEROUS | token | — | 135d ago |
| Arthur Hayes (Maelstrom)person · 135d ago | 26/100 | DANGEROUS | person | — | 135d ago |
| Zcash Orchard Pool Counterfeiting Bugevent · Zcash · 135d ago | 40/100 | DANGEROUS | event | Zcash | 135d ago |
| HyperFund / HyperVersecompany · 135d ago | 2/100 | CRITICAL | company | — | 135d ago |
| EVM Cross-Chain Wallet-Drain Campaign (June 2026)event · 135d ago | 0/100 | CRITICAL | event | — | 135d ago |
| Gnosis Pay Zodiac Delay Module Exploitevent · 136d ago | 56/100 | WARNING | event | — | 136d ago |
| Mass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)event · 137d ago | 0/100 | CRITICAL | event | — | 137d ago |
| CrossCurve (formerly EYWA) Bridge Exploit (Feb 2026)event · 137d ago | 12/100 | CRITICAL | event | — | 137d ago |
| Faris Ali / UK Crypto Home Invasion Ringevent · 137d ago | 0/100 | CRITICAL | event | — | 137d ago |
| Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026)exchange · 137d ago | 0/100 | CRITICAL | exchange | — | 137d ago |
| TrueBit Oracle Exploit (January 2026)event · Ethereum · 137d ago | 0/100 | CRITICAL | event | Ethereum | 137d ago |
| Rhea Finance Exploit (April 2026)event · 137d ago | 9/100 | CRITICAL | event | — | 137d ago |
| Tudou Guarantee Telegram Marketplaceother · 137d ago | 0/100 | CRITICAL | other | — | 137d ago |
| Lazarus Group 'Graphalgo' Fake-Recruiter npm/PyPI Campaignevent · 137d ago | 0/100 | CRITICAL | event | — | 137d ago |
| Zedcex / Zedxion / Babak Morteza Zanjani (IRGC-linked exchanges)exchange · 137d ago | 0/100 | CRITICAL | exchange | — | 137d ago |
| Resolv USR Stablecoin Minting Exploit (March 2026)event · 137d ago | 2/100 | CRITICAL | event | — | 137d ago |
| Venus Protocol THE Token Flash-Loan Exploit (March 2026)event · 137d ago | 5/100 | CRITICAL | event | — | 137d ago |
| YieldBlox Stellar Oracle Manipulation Exploit (Feb 2026)event · 137d ago | 0/100 | CRITICAL | event | — | 137d ago |
| Fake Uniswap V4 Airdrop Phishing Network (2026)event · 137d ago | 0/100 | CRITICAL | event | — | 137d ago |
| Vanilla Drainer (DaaS)event · 137d ago | 0/100 | CRITICAL | event | — | 137d ago |
| Chen Zhi / Prince Holding Groupcompany · 137d ago | 0/100 | CRITICAL | company | — | 137d ago |
| Mach-O Man Malware Campaign (Lazarus / Chollima)event · 137d ago | 0/100 | CRITICAL | event | — | 137d ago |
| Apyx Financeprotocol · 137d ago | 53/100 | WARNING | protocol | — | 137d ago |
| Kok An / Crown Resorts / Anco Brotherscompany · 137d ago | 2/100 | CRITICAL | company | — | 137d ago |
| Crypto Dispensers / Virtual Assets LLCcompany · 137d ago | 26/100 | DANGEROUS | company | — | 137d ago |
| ProBit Globalexchange · 137d ago | 38/100 | DANGEROUS | exchange | — | 137d ago |
| MANTRA (OM Token)token · 137d ago | 43/100 | WARNING | token | — | 137d ago |
| bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9other · 139d ago | 30/100 | DANGEROUS | other | — | 139d ago |
| Yelo (yelotree)person · 140d ago | 0/100 | CRITICAL | person | — | 140d ago |
| AKTtoken · 140d ago | 57/100 | WARNING | token | — | 140d ago |
| Granary Finance (GRAIN)protocol · 140d ago | 42/100 | WARNING | protocol | — | 140d ago |
| CATFI Memecointoken · 140d ago | 0/100 | CRITICAL | token | — | 140d ago |
| Inertia Protocolprotocol · 140d ago | 42/100 | WARNING | protocol | — | 140d ago |
| Uniblockcompany · 140d ago | 80/100 | CAUTION | company | — | 140d ago |
| Rathnakishore Giriperson · 140d ago | 0/100 | CRITICAL | person | — | 140d ago |
| Superfortune AI (GUA)protocol · 140d ago | 28/100 | DANGEROUS | protocol | — | 140d ago |
| DxSaleprotocol · 140d ago | 3/100 | CRITICAL | protocol | — | 140d ago |
| Shunda Scam Compoundevent · 141d ago | 0/100 | CRITICAL | event | — | 141d ago |
| Adam Izaperson · 141d ago | 0/100 | CRITICAL | person | — | 141d ago |
| EdgeX / EDGE Tokentoken · 141d ago | 24/100 | DANGEROUS | token | — | 141d ago |
| Alephiumprotocol · 141d ago | 52/100 | WARNING | protocol | — | 141d ago |
| Unicoincompany · 141d ago | 26/100 | DANGEROUS | company | — | 141d ago |
| THORChainprotocol · 141d ago | 41/100 | WARNING | protocol | — | 141d ago |
| Marlon Ferro (GothFerrari)person · 141d ago | 2/100 | CRITICAL | person | — | 141d ago |
| Axiom Tradingcompany · 141d ago | 28/100 | DANGEROUS | company | — | 141d ago |
| Verus Protocolprotocol · 141d ago | 28/100 | DANGEROUS | protocol | — | 141d ago |
| Alephium Bridgeevent · 142d ago | 17/100 | CRITICAL | event | — | 142d ago |
| edgeX Exchangeexchange · Arbitrum · 142d ago | 28/100 | DANGEROUS | exchange | Arbitrum | 142d ago |
| Gnosis Paycompany · 142d ago | 62/100 | CAUTION | company | — | 142d ago |
| Geoffrey Wooperson · 142d ago | 32/100 | DANGEROUS | person | — | 142d ago |
| Undisclosed KOL Paid-Promotion Network (2025)event · 142d ago | 12/100 | CRITICAL | event | — | 142d ago |
| Michele Spagnuoloperson · 142d ago | 26/100 | DANGEROUS | person | — | 142d ago |
| Google Coin / Fake Gemini AI Chatbot Presale Scamother · 142d ago | 2/100 | CRITICAL | other | — | 142d ago |
| ElizaOS / AI16Z (Eliza Labs)protocol · 142d ago | 28/100 | DANGEROUS | protocol | — | 142d ago |
| CLS Global FZC / ZM Quant Investmentcompany · 142d ago | 4/100 | CRITICAL | company | — | 142d ago |
| DPRK IT Worker Network (Overseas Scheme)other · 142d ago | 0/100 | CRITICAL | other | — | 142d ago |
| Citrine Sleet / AppleJeusother · 142d ago | 0/100 | CRITICAL | other | — | 142d ago |
| TraderTraitor / UNC4899other · 142d ago | 0/100 | CRITICAL | other | — | 142d ago |
| Korea Mangyongdae Computer Technology Companycompany · 142d ago | 2/100 | CRITICAL | company | — | 142d ago |
| Cheil Credit Bankcompany · 142d ago | 0/100 | CRITICAL | company | — | 142d ago |
| Amnokgang Technology Development Companycompany · 142d ago | 0/100 | CRITICAL | company | — | 142d ago |
| Safe{Wallet}protocol · 142d ago | 68/100 | CAUTION | protocol | — | 142d ago |
| Krish Kumar / Future Fractal Investmentscompany · 142d ago | 2/100 | CRITICAL | company | — | 142d ago |
| Manu Singh / Contrarian Capitalcompany · 142d ago | 26/100 | DANGEROUS | company | — | 142d ago |
| OverHere Limited / Clinton Socompany · 142d ago | 27/100 | DANGEROUS | company | — | 142d ago |
| MELANIA Memecointoken · 142d ago | 12/100 | CRITICAL | token | — | 142d ago |
| Beaverd (@beaverd)person · 142d ago | 25/100 | DANGEROUS | person | — | 142d ago |
| Sahil Aroraperson · 142d ago | 0/100 | CRITICAL | person | — | 142d ago |
| Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecointoken · 142d ago | 44/100 | WARNING | token | — | 142d ago |
| Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)event · 142d ago | 5/100 | CRITICAL | event | — | 142d ago |
| Michele Spagnuolo (AlphaRaccoon)person · 142d ago | 26/100 | DANGEROUS | person | — | 142d ago |
| DeepSnitch AItoken · 142d ago | 26/100 | DANGEROUS | token | — | 142d ago |
| Google Coin / Fake Gemini AI Chatbot Presale Operationother · 142d ago | 0/100 | CRITICAL | other | — | 142d ago |
| BitClout / DeSo / Nader Al-Najiprotocol · 142d ago | 32/100 | DANGEROUS | protocol | — | 142d ago |
| CLS Global FZC / ZM Quant Investmentcompany · 142d ago | 3/100 | CRITICAL | company | — | 142d ago |
| Krish Kumar / Future Fractal Investments / Arcane Resonance Fundcompany · 142d ago | 2/100 | CRITICAL | company | — | 142d ago |
| Eric Adams / NYC Tokentoken · 142d ago | 26/100 | DANGEROUS | token | — | 142d ago |
| Alex Larson Schultz / OverHere Limited (HAWK Memecoin)token · 142d ago | 0/100 | CRITICAL | token | — | 142d ago |
| Jump Tradingcompany · 142d ago | 42/100 | WARNING | company | — | 142d ago |
| Manu Singh / Contrarian Capitalcompany · 142d ago | 26/100 | DANGEROUS | company | — | 142d ago |
| RIVER Tokentoken · 142d ago | 18/100 | CRITICAL | token | — | 142d ago |
| SIREN Tokentoken · 142d ago | 26/100 | DANGEROUS | token | — | 142d ago |
| TRUMP Official Memecoin ($TRUMP)token · 142d ago | 26/100 | DANGEROUS | token | — | 142d ago |
| Pump.fun / Solana Labs RICO Class Actionevent · 142d ago | 17/100 | CRITICAL | event | — | 142d ago |
| Morocoin / Berge Blockchain / Cirkor / AI Wealth Investment Club Networkcompany · 142d ago | 0/100 | CRITICAL | company | — | 142d ago |
| Crypto Beastperson · 142d ago | 26/100 | DANGEROUS | person | — | 142d ago |
| RaveDAOprotocol · 142d ago | 25/100 | DANGEROUS | protocol | — | 142d ago |
| Xaman Wallet Impersonation / XRP Airdrop Phishing (2026)event · 142d ago | 2/100 | CRITICAL | event | — | 142d ago |
| Solana Blinks / Durable-Nonce Drainer Kits (2026)event · 142d ago | 0/100 | CRITICAL | event | — | 142d ago |