Investigations
1,201–1,300 of 2,077 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| CryptoZooprotocol · 144d ago | 6/100 | CRITICAL | protocol | — | 144d ago |
| Karatbars Internationalcompany · 144d ago | 3/100 | CRITICAL | company | — | 144d ago |
| HashOceancompany · 144d ago | 2/100 | CRITICAL | company | — | 144d ago |
| HEX / Richard Hearttoken · 144d ago | 26/100 | DANGEROUS | token | — | 144d ago |
| GraceTokentoken · 145d ago | 50/100 | WARNING | token | — | 145d ago |
| Gemcointoken · 145d ago | 0/100 | CRITICAL | token | — | 145d ago |
| GainBitcoincompany · 145d ago | 2/100 | CRITICAL | company | — | 145d ago |
| Forsageprotocol · 145d ago | 2/100 | CRITICAL | protocol | — | 145d ago |
| Finikoexchange · 145d ago | 2/100 | CRITICAL | exchange | — | 145d ago |
| Save the Kids Tokentoken · 145d ago | 2/100 | CRITICAL | token | — | 145d ago |
| FCoinexchange · 145d ago | 26/100 | DANGEROUS | exchange | — | 145d ago |
| DeFi100token · 145d ago | 32/100 | DANGEROUS | token | — | 145d ago |
| DavorCointoken · 145d ago | 2/100 | CRITICAL | token | — | 145d ago |
| Centra Techcompany · 145d ago | 0/100 | CRITICAL | company | — | 145d ago |
| Bitfinex / Tetherexchange · 145d ago | 28/100 | DANGEROUS | exchange | — | 145d ago |
| BitClavecompany · 145d ago | 26/100 | DANGEROUS | company | — | 145d ago |
| BitClub Networkcompany · 145d ago | 0/100 | CRITICAL | company | — | 145d ago |
| Bidaotoken · 145d ago | 26/100 | DANGEROUS | token | — | 145d ago |
| Bernie Madoffperson · 145d ago | 0/100 | CRITICAL | person | — | 145d ago |
| Baller Ape Clubtoken · 145d ago | 2/100 | CRITICAL | token | — | 145d ago |
| BadgerDAO Exploitevent · Ethereum · 145d ago | 15/100 | CRITICAL | event | Ethereum | 145d ago |
| Pond0xexchange · 145d ago | 26/100 | DANGEROUS | exchange | — | 145d ago |
| SpaceX Brand Crypto Fraudevent · 145d ago | 0/100 | CRITICAL | event | — | 145d ago |
| FQ1tyso61AH1tzodyJfSwmzsD3GToybbRNoZxUBz21p8token · 145d ago | 3/100 | CRITICAL | token | — | 145d ago |
| Atomic Wallet Hackevent · 145d ago | 0/100 | CRITICAL | event | — | 145d ago |
| Africointoken · 145d ago | 22/100 | DANGEROUS | token | — | 145d ago |
| zkSync Era145d ago | 34/100 | DANGEROUS | — | — | 145d ago |
| XRP / Rippletoken · 145d ago | 71/100 | CAUTION | token | — | 145d ago |
| USD Coin (USDC)token · 145d ago | 71/100 | CAUTION | token | — | 145d ago |
| Synthetixprotocol · 145d ago | 58/100 | WARNING | protocol | — | 145d ago |
| Starknetprotocol · 145d ago | 84/100 | LOW RISK | protocol | — | 145d ago |
| Spark Protocolprotocol · Base, Arbitrum · 145d ago | 80/100 | CAUTION | protocol | Base, Arbitrum | 145d ago |
| Scrollprotocol · 145d ago | 84/100 | LOW RISK | protocol | — | 145d ago |
| Rocket Poolprotocol · Ethereum · 145d ago | 86/100 | LOW RISK | protocol | Ethereum | 145d ago |
| Robinhood Cryptoexchange · 145d ago | 40/100 | DANGEROUS | exchange | — | 145d ago |
| Optimismprotocol · 145d ago | 92/100 | LOW RISK | protocol | — | 145d ago |
| Lineaprotocol · 145d ago | 58/100 | WARNING | protocol | — | 145d ago |
| Gemini Exchangeexchange · 145d ago | 57/100 | WARNING | exchange | — | 145d ago |
| Gate.ioexchange · 145d ago | 42/100 | WARNING | exchange | — | 145d ago |
| Frax Financeprotocol · Tempo · 145d ago | 81/100 | LOW RISK | protocol | Tempo | 145d ago |
| Ethenatoken · 145d ago | 55/100 | WARNING | token | — | 145d ago |
| MYX Financeexchange · 145d ago | 26/100 | DANGEROUS | exchange | — | 145d ago |
| CryptoSpain / Alvaro Romillo / Madeira Invest Clubcompany · 145d ago | 0/100 | CRITICAL | company | — | 145d ago |
| Convex Financeprotocol · 145d ago | 62/100 | CAUTION | protocol | — | 145d ago |
| Celestiaprotocol · 145d ago | 79/100 | CAUTION | protocol | — | 145d ago |
| Blastprotocol · 145d ago | 55/100 | WARNING | protocol | — | 145d ago |
| Bitstampexchange · 145d ago | 100/100 | LOW RISK | exchange | — | 145d ago |
| Aerodrome Financeprotocol · Base · 145d ago | 84/100 | LOW RISK | protocol | Base | 145d ago |
| Forsage / Olena Oblamskaprotocol · 145d ago | 0/100 | CRITICAL | protocol | — | 145d ago |
| SIGMA Botprotocol · 145d ago | 26/100 | DANGEROUS | protocol | — | 145d ago |
| StablRtoken · 145d ago | 28/100 | DANGEROUS | token | — | 145d ago |
| CoW Swap (CoW Protocol)protocol · 145d ago | 68/100 | CAUTION | protocol | — | 145d ago |
| Heisenberg Guru (HSBG)company · 145d ago | 26/100 | DANGEROUS | company | — | 145d ago |
| Nathan Fuller / Privvy Investments145d ago | 0/100 | CRITICAL | — | — | 145d ago |
| Yearn Finance DAI Vault Exploitevent · Ethereum · 145d ago | 62/100 | CAUTION | event | Ethereum | 145d ago |
| Velocore DEXprotocol · 145d ago | 41/100 | WARNING | protocol | — | 145d ago |
| Value DeFi Protocolprotocol · 145d ago | 30/100 | DANGEROUS | protocol | — | 145d ago |
| Stars Arenaprotocol · 145d ago | 51/100 | WARNING | protocol | — | 145d ago |
| Squid Game Tokentoken · 145d ago | 0/100 | CRITICAL | token | — | 145d ago |
| Spartan Protocolprotocol · 145d ago | 54/100 | WARNING | protocol | — | 145d ago |
| Socket Protocolprotocol · 145d ago | 58/100 | WARNING | protocol | — | 145d ago |
| Samourai Walletprotocol · 145d ago | 18/100 | CRITICAL | protocol | — | 145d ago |
| Nirvana Financeprotocol · 145d ago | 28/100 | DANGEROUS | protocol | — | 145d ago |
| Meter Passport Bridgeprotocol · 145d ago | 53/100 | WARNING | protocol | — | 145d ago |
| KuCoin Exchange Hackevent · 145d ago | 32/100 | DANGEROUS | event | — | 145d ago |
| Hedgey Financeprotocol · 145d ago | 55/100 | WARNING | protocol | — | 145d ago |
| Fortress Protocolprotocol · 145d ago | 42/100 | WARNING | protocol | — | 145d ago |
| Evolved Apes NFTtoken · 145d ago | 2/100 | CRITICAL | token | — | 145d ago |
| EasyFi Networkprotocol · 145d ago | 18/100 | CRITICAL | protocol | — | 145d ago |
| dForce Networkprotocol · 145d ago | 32/100 | DANGEROUS | protocol | — | 145d ago |
| DEUS DAOprotocol · 145d ago | 36/100 | DANGEROUS | protocol | — | 145d ago |
| DAO Makerexchange · 145d ago | 26/100 | DANGEROUS | exchange | — | 145d ago |
| Cream Financeprotocol · Ethereum · 145d ago | 50/100 | WARNING | protocol | Ethereum | 145d ago |
| BitMEXexchange · 145d ago | 34/100 | DANGEROUS | exchange | — | 145d ago |
| Ankr & Helio Protocol Hackevent · 145d ago | 28/100 | DANGEROUS | event | — | 145d ago |
| Alchemix Financeprotocol · 145d ago | 66/100 | CAUTION | protocol | — | 145d ago |
| Nishad Singhperson · 145d ago | 12/100 | CRITICAL | person | — | 145d ago |
| Caroline Ellisonperson · 145d ago | 12/100 | CRITICAL | person | — | 145d ago |
| Gary Wangperson · 145d ago | 18/100 | CRITICAL | person | — | 145d ago |
| Balancerprotocol · Ethereum · 145d ago | 66/100 | CAUTION | protocol | Ethereum | 145d ago |
| Abracadabra Moneyprotocol · 145d ago | 27/100 | DANGEROUS | protocol | — | 145d ago |
| UwuLendprotocol · 145d ago | 53/100 | WARNING | protocol | — | 145d ago |
| Alpha Homoraprotocol · 145d ago | 20/100 | CRITICAL | protocol | — | 145d ago |
| Stake.comexchange · 145d ago | 32/100 | DANGEROUS | exchange | — | 145d ago |
| Kyle Daviesperson · 145d ago | 3/100 | CRITICAL | person | — | 145d ago |
| Roman Stormperson · 145d ago | 36/100 | DANGEROUS | person | — | 145d ago |
| Pickle Financeprotocol · 145d ago | 28/100 | DANGEROUS | protocol | — | 145d ago |
| Infini Protocolcompany · 145d ago | 55/100 | WARNING | company | — | 145d ago |
| LiFi Protocolprotocol · 145d ago | 65/100 | CAUTION | protocol | — | 145d ago |
| AnubisDAOprotocol · 145d ago | 2/100 | CRITICAL | protocol | — | 145d ago |
| Su Zhuperson · 146d ago | 3/100 | CRITICAL | person | — | 146d ago |
| Satish Kumbhaniperson · 146d ago | 0/100 | CRITICAL | person | — | 146d ago |
| Qubit Financeprotocol · 146d ago | 5/100 | CRITICAL | protocol | — | 146d ago |
| PrismaFiprotocol · 146d ago | 48/100 | WARNING | protocol | — | 146d ago |
| Orbit Chain Bridgeprotocol · 146d ago | 57/100 | WARNING | protocol | — | 146d ago |
| LIBRA Tokentoken · 146d ago | 2/100 | CRITICAL | token | — | 146d ago |
| Justin Sunperson · 146d ago | 32/100 | DANGEROUS | person | — | 146d ago |
| Inverse Financeprotocol · 146d ago | 59/100 | WARNING | protocol | — | 146d ago |
| Huione Groupcompany · 146d ago | 2/100 | CRITICAL | company | — | 146d ago |
| Hayden Davisperson · 146d ago | 25/100 | DANGEROUS | person | — | 146d ago |