Investigations
1,101–1,200 of 2,077 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| Neutrl DeFi DNS Frontend Hijack (March 2026)event · 142d ago | 62/100 | CAUTION | event | — | 142d ago |
| HypurrFi Domain Hijack (April 2026)event · Hyperliquid · 142d ago | 57/100 | WARNING | event | Hyperliquid | 142d ago |
| Donald Basile / Bitcoin Latinum (LTNM) / Monsoon Blockchain Corporationcompany · 142d ago | 26/100 | DANGEROUS | company | — | 142d ago |
| Fake Chainbase Airdrop Phishing Campaignevent · 142d ago | 2/100 | CRITICAL | event | — | 142d ago |
| Fake MetaMask Update Phishing Campaign (May 2026)event · 142d ago | 0/100 | CRITICAL | event | — | 142d ago |
| Trust Wallet Chrome Extension Hack (December 2025)event · 142d ago | 29/100 | DANGEROUS | event | — | 142d ago |
| Unicoin / Alex Konanykhin / Silvina Moschinicompany · 142d ago | 26/100 | DANGEROUS | company | — | 142d ago |
| Mass Address Poisoning Campaign (Ethereum 2025-2026)event · 142d ago | 0/100 | CRITICAL | event | — | 142d ago |
| Shai-Hulud / TeamPCP Supply Chain Attackevent · 142d ago | 0/100 | CRITICAL | event | — | 142d ago |
| Lucifer Drainerother · 142d ago | 0/100 | CRITICAL | other | — | 142d ago |
| Paxfulexchange · 142d ago | 26/100 | DANGEROUS | exchange | — | 142d ago |
| Gravity Bridgeprotocol · 142d ago | 36/100 | DANGEROUS | protocol | — | 142d ago |
| Jonathan Spallettaperson · 143d ago | 26/100 | DANGEROUS | person | — | 143d ago |
| Brandon Michael Tardiboneperson · 143d ago | 26/100 | DANGEROUS | person | — | 143d ago |
| LayerZero Protocolprotocol · 143d ago | 53/100 | WARNING | protocol | — | 143d ago |
| Zoth Protocolprotocol · 144d ago | 49/100 | WARNING | protocol | — | 144d ago |
| Voltage Financeprotocol · 144d ago | 27/100 | DANGEROUS | protocol | — | 144d ago |
| Treasure DAOprotocol · 144d ago | 62/100 | CAUTION | protocol | — | 144d ago |
| The DAO Hack 2016event · 144d ago | 0/100 | CRITICAL | event | — | 144d ago |
| SushiSwap RouteProcessor Exploitevent · 144d ago | 54/100 | WARNING | event | — | 144d ago |
| SIR.tradingprotocol · 144d ago | 61/100 | CAUTION | protocol | — | 144d ago |
| Seneca Protocolprotocol · 144d ago | 25/100 | DANGEROUS | protocol | — | 144d ago |
| Roger Verperson · 144d ago | 22/100 | DANGEROUS | person | — | 144d ago |
| Resolv Labscompany · 144d ago | 37/100 | DANGEROUS | company | — | 144d ago |
| Raydium Protocolprotocol · 144d ago | 76/100 | CAUTION | protocol | — | 144d ago |
| Raft Protocolprotocol · 144d ago | 47/100 | WARNING | protocol | — | 144d ago |
| QuadrigaCX / Gerald Cottenexchange · 144d ago | 2/100 | CRITICAL | exchange | — | 144d ago |
| Pike Financeprotocol · 144d ago | 28/100 | DANGEROUS | protocol | — | 144d ago |
| Penpieprotocol · Ethereum · 144d ago | 48/100 | WARNING | protocol | Ethereum | 144d ago |
| Orion Protocolprotocol · 144d ago | 59/100 | WARNING | protocol | — | 144d ago |
| Odin.funprotocol · 144d ago | 36/100 | DANGEROUS | protocol | — | 144d ago |
| Lodestar Financeprotocol · 144d ago | 48/100 | WARNING | protocol | — | 144d ago |
| LCX Exchangeexchange · 144d ago | 52/100 | WARNING | exchange | — | 144d ago |
| Kannagi Financeprotocol · 144d ago | 0/100 | CRITICAL | protocol | — | 144d ago |
| Ionic Moneyprotocol · 144d ago | 48/100 | WARNING | protocol | — | 144d ago |
| HECO Bridge & HTX Exchange Hackevent · 144d ago | 1/100 | CRITICAL | event | — | 144d ago |
| Gamma Strategiesprotocol · 144d ago | 33/100 | DANGEROUS | protocol | — | 144d ago |
| Cryptsyexchange · 144d ago | 0/100 | CRITICAL | exchange | — | 144d ago |
| Cork Protocolprotocol · 144d ago | 54/100 | WARNING | protocol | — | 144d ago |
| Bunni Protocolprotocol · 144d ago | 28/100 | DANGEROUS | protocol | — | 144d ago |
| Bitfinex Hack 2016event · 144d ago | 21/100 | DANGEROUS | event | — | 144d ago |
| BigONE Exchangeexchange · 144d ago | 38/100 | DANGEROUS | exchange | — | 144d ago |
| Bedrock Protocolprotocol · 144d ago | 58/100 | WARNING | protocol | — | 144d ago |
| ALEX Labprotocol · 144d ago | 52/100 | WARNING | protocol | — | 144d ago |
| Agave & Hundred Finance Exploitevent · 144d ago | 12/100 | CRITICAL | event | — | 144d ago |
| Luloprotocol · 144d ago | 78/100 | CAUTION | protocol | — | 144d ago |
| Light Protocolprotocol · 144d ago | 89/100 | LOW RISK | protocol | — | 144d ago |
| Lifinityprotocol · 144d ago | 47/100 | WARNING | protocol | — | 144d ago |
| Jupiter Perpsprotocol · 144d ago | 54/100 | WARNING | protocol | — | 144d ago |
| Hxro Networkprotocol · 144d ago | 53/100 | WARNING | protocol | — | 144d ago |
| Honeylandcompany · 144d ago | 34/100 | DANGEROUS | company | — | 144d ago |
| Hivemappercompany · 144d ago | 68/100 | CAUTION | company | — | 144d ago |
| Heliuscompany · 144d ago | 67/100 | CAUTION | company | — | 144d ago |
| Helium Mobilecompany · 144d ago | 58/100 | WARNING | company | — | 144d ago |
| Helium (HNT)company · Solana · 144d ago | 46/100 | WARNING | company | Solana | 144d ago |
| Griffainprotocol · 144d ago | 63/100 | CAUTION | protocol | — | 144d ago |
| Grassprotocol · Solana · 144d ago | 64/100 | CAUTION | protocol | Solana | 144d ago |
| GooseFXprotocol · 144d ago | 42/100 | WARNING | protocol | — | 144d ago |
| Goatseus Maximus (GOAT)token · 144d ago | 47/100 | WARNING | token | — | 144d ago |
| Glow Walletexchange · 144d ago | 80/100 | CAUTION | exchange | — | 144d ago |
| Genopetsprotocol · 144d ago | 74/100 | CAUTION | protocol | — | 144d ago |
| Fuse Walletcompany · 144d ago | 54/100 | WARNING | company | — | 144d ago |
| Fragmetricprotocol · 144d ago | 68/100 | CAUTION | protocol | — | 144d ago |
| Flash Tradeprotocol · 144d ago | 76/100 | CAUTION | protocol | — | 144d ago |
| Firedancerprotocol · 144d ago | 81/100 | LOW RISK | protocol | — | 144d ago |
| Fartcointoken · Solana, Hyperliquid · 144d ago | 22/100 | DANGEROUS | token | Solana, Hyperliquid | 144d ago |
| Famous Fox Federationother · 144d ago | 57/100 | WARNING | other | — | 144d ago |
| Exponent Financeprotocol · 144d ago | 55/100 | WARNING | protocol | — | 144d ago |
| Edgevanacompany · 144d ago | 82/100 | LOW RISK | company | — | 144d ago |
| Dual Financeprotocol · 144d ago | 79/100 | CAUTION | protocol | — | 144d ago |
| DRiP Hauscompany · 144d ago | 56/100 | WARNING | company | — | 144d ago |
| Dogwifhat (WIF)token · Solana · 144d ago | 59/100 | WARNING | token | Solana | 144d ago |
| Dialectcompany · 144d ago | 81/100 | LOW RISK | company | — | 144d ago |
| Decafcompany · 144d ago | 77/100 | CAUTION | company | — | 144d ago |
| Daos.funprotocol · 144d ago | 32/100 | DANGEROUS | protocol | — | 144d ago |
| Crossmintcompany · 144d ago | 83/100 | LOW RISK | company | — | 144d ago |
| Cropper Financeprotocol · 144d ago | 32/100 | DANGEROUS | protocol | — | 144d ago |
| Clockworkprotocol · 144d ago | 50/100 | WARNING | protocol | — | 144d ago |
| Claynosaurztoken · 144d ago | 52/100 | WARNING | token | — | 144d ago |
| Cegaprotocol · 144d ago | 50/100 | WARNING | protocol | — | 144d ago |
| BullXexchange · 144d ago | 27/100 | DANGEROUS | exchange | — | 144d ago |
| Boop (boop.fun)token · 144d ago | 28/100 | DANGEROUS | token | — | 144d ago |
| BonkBotprotocol · 144d ago | 60/100 | WARNING | protocol | — | 144d ago |
| BlazeStakeprotocol · 144d ago | 77/100 | CAUTION | protocol | — | 144d ago |
| Believeprotocol · 144d ago | 18/100 | CRITICAL | protocol | — | 144d ago |
| Aurorytoken · Solana · 144d ago | 58/100 | WARNING | token | Solana | 144d ago |
| Anzacompany · 144d ago | 69/100 | CAUTION | company | — | 144d ago |
| Aldrinprotocol · 144d ago | 32/100 | DANGEROUS | protocol | — | 144d ago |
| Adrena Protocolprotocol · 144d ago | 32/100 | DANGEROUS | protocol | — | 144d ago |
| Access Protocolprotocol · 144d ago | 47/100 | WARNING | protocol | — | 144d ago |
| WoTokencompany · 144d ago | 0/100 | CRITICAL | company | — | 144d ago |
| Vitaetoken · 144d ago | 3/100 | CRITICAL | token | — | 144d ago |
| USI-Techcompany · 144d ago | 2/100 | CRITICAL | company | — | 144d ago |
| TurtleDexprotocol · 144d ago | 2/100 | CRITICAL | protocol | — | 144d ago |
| Trade Coin Clubcompany · 144d ago | 0/100 | CRITICAL | company | — | 144d ago |
| Pincoin / iFantoken · 144d ago | 0/100 | CRITICAL | token | — | 144d ago |
| PGI Globalcompany · 144d ago | 0/100 | CRITICAL | company | — | 144d ago |
| OneCoinprotocol · 144d ago | 0/100 | CRITICAL | protocol | — | 144d ago |
| MiningMaxcompany · 144d ago | 0/100 | CRITICAL | company | — | 144d ago |
| Luna Yieldprotocol · 144d ago | 2/100 | CRITICAL | protocol | — | 144d ago |