Investigations
1,401–1,500 of 2,078 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| Trifleckcompany · 148d ago | 0/100 | CRITICAL | company | — | 148d ago |
| Bandcampro AI-Assisted Fraud Campaignother · 149d ago | 2/100 | CRITICAL | other | — | 149d ago |
| Bitpapa IC FZC LLCexchange · 149d ago | 26/100 | DANGEROUS | exchange | — | 149d ago |
| Vortex / Antier Solutions / Contrariancompany · 149d ago | 26/100 | DANGEROUS | company | — | 149d ago |
| Evita Investments (Iurii Gugnin)company · 149d ago | 1/100 | CRITICAL | company | — | 149d ago |
| A7A5 Ruble Stablecoin / A7 Networktoken · 149d ago | 2/100 | CRITICAL | token | — | 149d ago |
| HTX (Huobi) Exchangeexchange · 149d ago | 26/100 | DANGEROUS | exchange | — | 149d ago |
| Delio (South Korea Crypto Lender Fraud)company · 149d ago | 25/100 | DANGEROUS | company | — | 149d ago |
| Gotbit Consulting LLCcompany · 149d ago | 2/100 | CRITICAL | company | — | 149d ago |
| Syndicate Labs (SYND)company · 149d ago | 43/100 | WARNING | company | — | 149d ago |
| bandcampro (StellarMonster Wallet Malware)other · 149d ago | 0/100 | CRITICAL | other | — | 149d ago |
| Rublevka Teamcompany · 149d ago | 2/100 | CRITICAL | company | — | 149d ago |
| TrustedVolumesprotocol · 150d ago | 59/100 | WARNING | protocol | — | 150d ago |
| Matcha Metacompany · Base · 150d ago | 58/100 | WARNING | company | Base | 150d ago |
| Uniswap Google Ad Phishing Campaign (May 2026)event · 150d ago | 0/100 | CRITICAL | event | — | 150d ago |
| Solana MEV Sandwich Botsevent · 151d ago | 0/100 | CRITICAL | event | — | 151d ago |
| Trenton Johnstonperson · 151d ago | 22/100 | DANGEROUS | person | — | 151d ago |
| Riscoinprotocol · 151d ago | 2/100 | CRITICAL | protocol | — | 151d ago |
| Eric Trump Fake Tokentoken · 151d ago | 2/100 | CRITICAL | token | — | 151d ago |
| Kelsier Venturescompany · 151d ago | 24/100 | DANGEROUS | company | — | 151d ago |
| MAP Protocolprotocol · 151d ago | 56/100 | WARNING | protocol | — | 151d ago |
| ElementalDeFiprotocol · 154d ago | 12/100 | CRITICAL | protocol | — | 154d ago |
| Stabbleprotocol · 154d ago | 42/100 | WARNING | protocol | — | 154d ago |
| Southeast Asian Crypto Scam Centers (Operation 276)event · 154d ago | 0/100 | CRITICAL | event | — | 154d ago |
| Meteoraprotocol · Solana · 154d ago | 26/100 | DANGEROUS | protocol | Solana | 154d ago |
| BlockFillscompany · 154d ago | 17/100 | CRITICAL | company | — | 154d ago |
| LAB Token (LabsAI)token · 154d ago | 20/100 | CRITICAL | token | — | 154d ago |
| BlockDAG Networktoken · 154d ago | 0/100 | CRITICAL | token | — | 154d ago |
| DSJEX / BG Wealth Sharingcompany · 154d ago | 0/100 | CRITICAL | company | — | 154d ago |
| Echo Protocolprotocol · 154d ago | 30/100 | DANGEROUS | protocol | — | 154d ago |
| y00tsevent · 155d ago | 24/100 | DANGEROUS | event | — | 155d ago |
| Ranger Financeprotocol · 155d ago | 41/100 | WARNING | protocol | — | 155d ago |
| DeGodstoken · 155d ago | 34/100 | DANGEROUS | token | — | 155d ago |
| Frank DeGodsperson · 155d ago | 26/100 | DANGEROUS | person | — | 155d ago |
| Injective Protocolprotocol · 156d ago | 79/100 | CAUTION | protocol | — | 156d ago |
| Tiatoken · 156d ago | 51/100 | WARNING | token | — | 156d ago |
| Sei Networkprotocol · 156d ago | 58/100 | WARNING | protocol | — | 156d ago |
| Polygonprotocol · 156d ago | 54/100 | WARNING | protocol | — | 156d ago |
| Cod3xprotocol · 162d ago | 52/100 | WARNING | protocol | — | 162d ago |
| $OATHtoken · 162d ago | 32/100 | DANGEROUS | token | — | 162d ago |
| Magic Internet Moneyprotocol · 162d ago | 26/100 | DANGEROUS | protocol | — | 162d ago |
| Frontier (FRONT)company · 162d ago | 34/100 | DANGEROUS | company | — | 162d ago |
| Eclipseprotocol · 162d ago | 64/100 | CAUTION | protocol | — | 162d ago |
| UNUS SED LEOtoken · Ethereum · 163d ago | 35/100 | DANGEROUS | token | Ethereum | 163d ago |
| Midnighttoken · 163d ago | 62/100 | CAUTION | token | — | 163d ago |
| Dashtoken · 163d ago | 58/100 | WARNING | token | — | 163d ago |
| Pudgy Penguinstoken · 163d ago | 60/100 | WARNING | token | — | 163d ago |
| DeXeprotocol · 163d ago | 67/100 | CAUTION | protocol | — | 163d ago |
| Beldextoken · 163d ago | 59/100 | WARNING | token | — | 163d ago |
| Bonktoken · Solana · 163d ago | 69/100 | CAUTION | token | Solana | 163d ago |
| XDC Networkprotocol · 163d ago | 62/100 | CAUTION | protocol | — | 163d ago |
| BUILDontoken · 163d ago | 18/100 | CRITICAL | token | — | 163d ago |
| VeChainprotocol · 163d ago | 65/100 | CAUTION | protocol | — | 163d ago |
| Venice Tokentoken · Base · 163d ago | 30/100 | DANGEROUS | token | Base | 163d ago |
| Flareprotocol · 163d ago | 53/100 | WARNING | protocol | — | 163d ago |
| Stable163d ago | 37/100 | DANGEROUS | — | — | 163d ago |
| JUSTprotocol · 163d ago | 32/100 | DANGEROUS | protocol | — | 163d ago |
| Filecoinprotocol · 163d ago | 84/100 | LOW RISK | protocol | — | 163d ago |
| Arbitrumprotocol · Arbitrum · 163d ago | 52/100 | WARNING | protocol | Arbitrum | 163d ago |
| Aptosprotocol · 163d ago | 80/100 | CAUTION | protocol | — | 163d ago |
| Worldcoin / Worldprotocol · 163d ago | 32/100 | DANGEROUS | protocol | — | 163d ago |
| Blockchain Capitalcompany · 163d ago | 68/100 | CAUTION | company | — | 163d ago |
| Render Networkprotocol · Solana · 163d ago | 82/100 | LOW RISK | protocol | Solana | 163d ago |
| Kaspaprotocol · 163d ago | 64/100 | CAUTION | protocol | — | 163d ago |
| Polygon (POL)token · 163d ago | 60/100 | WARNING | token | — | 163d ago |
| Quant Networkcompany · 163d ago | 58/100 | WARNING | company | — | 163d ago |
| Cosmos Hubprotocol · 163d ago | 58/100 | WARNING | protocol | — | 163d ago |
| Algorandprotocol · 163d ago | 52/100 | WARNING | protocol | — | 163d ago |
| Ethereum Classicprotocol · 163d ago | 58/100 | WARNING | protocol | — | 163d ago |
| Sky (MakerDAO)protocol · 163d ago | 83/100 | LOW RISK | protocol | — | 163d ago |
| OKBtoken · 163d ago | 33/100 | DANGEROUS | token | — | 163d ago |
| Internet Computerprotocol · 163d ago | 52/100 | WARNING | protocol | — | 163d ago |
| Aster (ASTER)token · 163d ago | 26/100 | DANGEROUS | token | — | 163d ago |
| Pi Network (PI)protocol · 163d ago | 26/100 | DANGEROUS | protocol | — | 163d ago |
| Pepe (PEPE)token · 163d ago | 20/100 | CRITICAL | token | — | 163d ago |
| Polkadotprotocol · 163d ago | 79/100 | CAUTION | protocol | — | 163d ago |
| World Liberty Financial (WLFI)protocol · 163d ago | 26/100 | DANGEROUS | protocol | — | 163d ago |
| Ondo Financeprotocol · Ethereum · 163d ago | 62/100 | CAUTION | protocol | Ethereum | 163d ago |
| Mantleprotocol · 163d ago | 89/100 | LOW RISK | protocol | — | 163d ago |
| Uniswapprotocol · Ethereum, Base, Arbitrum, Tempo, Robinhood Chain · 163d ago | 93/100 | LOW RISK | protocol | Ethereum, Base, Arbitrum, Tempo, Robinhood Chain | 163d ago |
| Shiba Inu (SHIB)token · Ethereum · 163d ago | 31/100 | DANGEROUS | token | Ethereum | 163d ago |
| MemeCoretoken · 163d ago | 26/100 | DANGEROUS | token | — | 163d ago |
| Avalancheprotocol · 163d ago | 52/100 | WARNING | protocol | — | 163d ago |
| Stellarprotocol · 163d ago | 89/100 | LOW RISK | protocol | — | 163d ago |
| WhiteBIT Cointoken · Ethereum · 163d ago | 18/100 | CRITICAL | token | Ethereum | 163d ago |
| Moneroprotocol · 163d ago | 58/100 | WARNING | protocol | — | 163d ago |
| Chainlinkprotocol · Solana, Ethereum, Arbitrum, Tempo, Robinhood Chain · 163d ago | 96/100 | LOW RISK | protocol | Solana, Ethereum, Arbitrum, Tempo, Robinhood Chain | 163d ago |
| Canton Networkprotocol · 163d ago | 80/100 | CAUTION | protocol | — | 163d ago |
| Bitcoin Cashprotocol · 163d ago | 54/100 | WARNING | protocol | — | 163d ago |
| TRONtoken · 163d ago | 38/100 | DANGEROUS | token | — | 163d ago |
| Figure Heloctoken · 163d ago | 42/100 | WARNING | token | — | 163d ago |
| Ethereumprotocol · Ethereum · 163d ago | 90/100 | LOW RISK | protocol | Ethereum | 163d ago |
| Dogecoinprotocol · 163d ago | 74/100 | CAUTION | protocol | — | 163d ago |
| Bitcoinprotocol · 163d ago | 97/100 | LOW RISK | protocol | — | 163d ago |
| Fantom (Sonic Labs)protocol · 163d ago | 56/100 | WARNING | protocol | — | 163d ago |
| Zcashprotocol · Zcash · 163d ago | 50/100 | WARNING | protocol | Zcash | 163d ago |
| Wormholeprotocol · Solana · 166d ago | 62/100 | CAUTION | protocol | Solana | 166d ago |
| Carrot Protocolprotocol · 166d ago | 46/100 | WARNING | protocol | — | 166d ago |
| Circle Internet Financialcompany · 166d ago | 62/100 | CAUTION | company | — | 166d ago |
| CarbonVote Tokentoken · 166d ago | 0/100 | CRITICAL | token | — | 166d ago |