Investigations
1,301–1,400 of 2,077 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| Gala Gamescompany · 146d ago | 61/100 | CAUTION | company | — | 146d ago |
| Curve Financeexchange · 146d ago | 62/100 | CAUTION | exchange | — | 146d ago |
| Changpeng Zhaoperson · 146d ago | 30/100 | DANGEROUS | person | — | 146d ago |
| Sinbad.ioexchange · 146d ago | 2/100 | CRITICAL | exchange | — | 146d ago |
| Fei Protocol / Rari Capitalprotocol · Ethereum · 146d ago | 43/100 | WARNING | protocol | Ethereum | 146d ago |
| Avraham Eisenbergperson · 146d ago | 2/100 | CRITICAL | person | — | 146d ago |
| ZKasinocompany · 146d ago | 3/100 | CRITICAL | company | — | 146d ago |
| Wormhole Bridgeprotocol · 146d ago | 63/100 | CAUTION | protocol | — | 146d ago |
| Ruja Ignatovaperson · 146d ago | 0/100 | CRITICAL | person | — | 146d ago |
| Ronin Networkprotocol · 146d ago | 61/100 | CAUTION | protocol | — | 146d ago |
| PancakeBunnyprotocol · 146d ago | 56/100 | WARNING | protocol | — | 146d ago |
| Nomad Bridgeprotocol · Ethereum · 146d ago | 47/100 | WARNING | protocol | Ethereum | 146d ago |
| Mango Marketsprotocol · 146d ago | 50/100 | WARNING | protocol | — | 146d ago |
| KyberSwapprotocol · 146d ago | 62/100 | CAUTION | protocol | — | 146d ago |
| Harmony Horizon Bridgeprotocol · 146d ago | 47/100 | WARNING | protocol | — | 146d ago |
| Genesis Global Capitalcompany · 146d ago | 38/100 | DANGEROUS | company | — | 146d ago |
| Faruk Fatih Ozerperson · 146d ago | 0/100 | CRITICAL | person | — | 146d ago |
| Euler Financeprotocol · Ethereum · 146d ago | 58/100 | WARNING | protocol | Ethereum | 146d ago |
| ChipMixerexchange · 146d ago | 0/100 | CRITICAL | exchange | — | 146d ago |
| Cetus Protocolprotocol · 146d ago | 54/100 | WARNING | protocol | — | 146d ago |
| BNB Chain Bridgeprotocol · 146d ago | 51/100 | WARNING | protocol | — | 146d ago |
| Blender.iocompany · 146d ago | 0/100 | CRITICAL | company | — | 146d ago |
| Beanstalk Farmsprotocol · Ethereum · 146d ago | 55/100 | WARNING | protocol | Ethereum | 146d ago |
| Lido Financeprotocol · Ethereum · 146d ago | 85/100 | LOW RISK | protocol | Ethereum | 146d ago |
| OKXexchange · 146d ago | 44/100 | WARNING | exchange | — | 146d ago |
| Baseprotocol · Base · 146d ago | 81/100 | LOW RISK | protocol | Base | 146d ago |
| Marinade Financeprotocol · Solana · 146d ago | 79/100 | CAUTION | protocol | Solana | 146d ago |
| Kamino Financeprotocol · Solana · 146d ago | 91/100 | LOW RISK | protocol | Solana | 146d ago |
| Orcaprotocol · Solana · 146d ago | 80/100 | CAUTION | protocol | Solana | 146d ago |
| Cream Finance v2protocol · 146d ago | 44/100 | WARNING | protocol | — | 146d ago |
| Genesis Global Tradingcompany · 146d ago | 12/100 | CRITICAL | company | — | 146d ago |
| Axie Infinityprotocol · 146d ago | 56/100 | WARNING | protocol | — | 146d ago |
| Visor Financeprotocol · Ethereum · 146d ago | 48/100 | WARNING | protocol | Ethereum | 146d ago |
| Frosties NFTtoken · 146d ago | 2/100 | CRITICAL | token | — | 146d ago |
| Warp Financeprotocol · 146d ago | 28/100 | DANGEROUS | protocol | — | 146d ago |
| Tinymanprotocol · 146d ago | 47/100 | WARNING | protocol | — | 146d ago |
| Kevin Roseperson · 146d ago | 57/100 | WARNING | person | — | 146d ago |
| Torque Tradingcompany · 146d ago | 2/100 | CRITICAL | company | — | 146d ago |
| Bilaxyexchange · 146d ago | 42/100 | WARNING | exchange | — | 146d ago |
| Zipmexexchange · 146d ago | 4/100 | CRITICAL | exchange | — | 146d ago |
| Liquid Globalexchange · 146d ago | 45/100 | WARNING | exchange | — | 146d ago |
| Babel Financecompany · 146d ago | 5/100 | CRITICAL | company | — | 146d ago |
| PlayDappcompany · 146d ago | 53/100 | WARNING | company | — | 146d ago |
| NiceHashexchange · 146d ago | 62/100 | CAUTION | exchange | — | 146d ago |
| Mirror Trading Internationalcompany · 146d ago | 2/100 | CRITICAL | company | — | 146d ago |
| BTC-eexchange · 146d ago | 2/100 | CRITICAL | exchange | — | 146d ago |
| Coinrailexchange · 146d ago | 0/100 | CRITICAL | exchange | — | 146d ago |
| Pincointoken · 146d ago | 0/100 | CRITICAL | token | — | 146d ago |
| GAW Miners / Josh Garzacompany · 146d ago | 2/100 | CRITICAL | company | — | 146d ago |
| Haru Investexchange · 146d ago | 4/100 | CRITICAL | exchange | — | 146d ago |
| YAM Financeprotocol · 146d ago | 28/100 | DANGEROUS | protocol | — | 146d ago |
| Mirror Protocolprotocol · 146d ago | 4/100 | CRITICAL | protocol | — | 146d ago |
| Hodlnautcompany · 146d ago | 4/100 | CRITICAL | company | — | 146d ago |
| OlympusDAOprotocol · 146d ago | 42/100 | WARNING | protocol | — | 146d ago |
| Iron Financeprotocol · 146d ago | 38/100 | DANGEROUS | protocol | — | 146d ago |
| bZx Protocolprotocol · 146d ago | 49/100 | WARNING | protocol | — | 146d ago |
| HashFlarecompany · 146d ago | 2/100 | CRITICAL | company | — | 146d ago |
| Fei Protocolprotocol · 146d ago | 22/100 | DANGEROUS | protocol | — | 146d ago |
| BitGrailexchange · 146d ago | 2/100 | CRITICAL | exchange | — | 146d ago |
| Evolved Apestoken · 146d ago | 2/100 | CRITICAL | token | — | 146d ago |
| Vauldexchange · 146d ago | 41/100 | WARNING | exchange | — | 146d ago |
| Wonderland Financeprotocol · 146d ago | 33/100 | DANGEROUS | protocol | — | 146d ago |
| Anchor Protocolprotocol · 146d ago | 4/100 | CRITICAL | protocol | — | 146d ago |
| Cryptopiaexchange · 146d ago | 50/100 | WARNING | exchange | — | 146d ago |
| CryptoZooprotocol · 146d ago | 0/100 | CRITICAL | protocol | — | 146d ago |
| Stefan Qinperson · 146d ago | 2/100 | CRITICAL | person | — | 146d ago |
| Pixelmontoken · 146d ago | 28/100 | DANGEROUS | token | — | 146d ago |
| Epicentral Labsprotocol · 146d ago | 34/100 | DANGEROUS | protocol | — | 146d ago |
| Spicenetprotocol · 146d ago | 58/100 | WARNING | protocol | — | 146d ago |
| Eesee (Abandoned NFT Marketplace by LAB Founders)protocol · 146d ago | 18/100 | CRITICAL | protocol | — | 146d ago |
| INK Financeprotocol · 146d ago | 51/100 | WARNING | protocol | — | 146d ago |
| OpenClaw GitHub Phishing Campaignevent · 146d ago | 2/100 | CRITICAL | event | — | 146d ago |
| James Wynnperson · 147d ago | 32/100 | DANGEROUS | person | — | 147d ago |
| Swift Wave Capitalcompany · 147d ago | 0/100 | CRITICAL | company | — | 147d ago |
| Jito Labscompany · Solana · 148d ago | 62/100 | CAUTION | company | Solana | 148d ago |
| Nicolo Nourafchan / Robert Yadgarov (SEC/DOJ Insider Trading Ring)other · 148d ago | 0/100 | CRITICAL | other | — | 148d ago |
| AudiA6 Mixing Serviceother · 148d ago | 2/100 | CRITICAL | other | — | 148d ago |
| Daren Liperson · 148d ago | 0/100 | CRITICAL | person | — | 148d ago |
| HQI Exchangecompany · 148d ago | 2/100 | CRITICAL | company | — | 148d ago |
| GSD Cloud / Lex Christophersoncompany · 148d ago | 30/100 | DANGEROUS | company | — | 148d ago |
| Ko Thet Company / Sanduo Group / Giant Companycompany · 148d ago | 0/100 | CRITICAL | company | — | 148d ago |
| AI Hallucinationsconcept · 148d ago | 0/100 | CRITICAL | concept | — | 148d ago |
| FEMITBOT Telegram Mini App Fraud Networkother · 148d ago | 0/100 | CRITICAL | other | — | 148d ago |
| Hallucinationsconcept · 148d ago | 64/100 | CAUTION | concept | — | 148d ago |
| OpenZeppelin AI Exploit Threat Vectorconcept · 148d ago | 15/100 | CRITICAL | concept | — | 148d ago |
| SuperFarm / SuperVersecompany · 148d ago | 59/100 | WARNING | company | — | 148d ago |
| 5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7other · 148d ago | 73/100 | CAUTION | other | — | 148d ago |
| Adshares Bridge (ADS)protocol · 148d ago | 28/100 | DANGEROUS | protocol | — | 148d ago |
| Rapira Group LLC / Aifory LLC (Aifory Pro)exchange · 148d ago | 2/100 | CRITICAL | exchange | — | 148d ago |
| SKP / Skippy Tokentoken · 148d ago | 27/100 | DANGEROUS | token | — | 148d ago |
| Fake Jupiter CJUP Airdrop Phishing Campaignevent · 148d ago | 0/100 | CRITICAL | event | — | 148d ago |
| Solana Token-2022 Permanent Delegate Rug Pull Factoryevent · 148d ago | 0/100 | CRITICAL | event | — | 148d ago |
| Bitcoin Latinum (LTNM) / Donald Basiletoken · 148d ago | 26/100 | DANGEROUS | token | — | 148d ago |
| Armstrong / Chindavanh / Rucker Crypto Robbery Gangperson · 148d ago | 26/100 | DANGEROUS | person | — | 148d ago |
| Transit Financeprotocol · 148d ago | 62/100 | CAUTION | protocol | — | 148d ago |
| TAC Protocol Bridgeprotocol · 148d ago | 35/100 | DANGEROUS | protocol | — | 148d ago |
| CrossCurve Bridgeprotocol · 148d ago | 56/100 | WARNING | protocol | — | 148d ago |
| Superteamcompany · 148d ago | 78/100 | CAUTION | company | — | 148d ago |
| CATFI Memecoin / Eth Father (Park)token · 148d ago | 0/100 | CRITICAL | token | — | 148d ago |
| Trifleckcompany · 148d ago | 0/100 | CRITICAL | company | — | 148d ago |