Investigations
1,501–1,600 of 2,078 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| Drift Protocol166d ago | 0/100 | CRITICAL | — | — | 166d ago |
| Waygu / Wagyuconcept · 166d ago | 12/100 | CRITICAL | concept | — | 166d ago |
| WAYGU CASHtoken · 166d ago | 18/100 | CRITICAL | token | — | 166d ago |
| Houdini Swapprotocol · 166d ago | 42/100 | WARNING | protocol | — | 166d ago |
| Railgunprotocol · 167d ago | 40/100 | DANGEROUS | protocol | — | 167d ago |
| HAWKtoken · 168d ago | 0/100 | CRITICAL | token | — | 168d ago |
| Thodexexchange · 168d ago | 0/100 | CRITICAL | exchange | — | 168d ago |
| Genesis Global Capitalcompany · 168d ago | 0/100 | CRITICAL | company | — | 168d ago |
| Nexocompany · 168d ago | 33/100 | DANGEROUS | company | — | 168d ago |
| Ripple Labscompany · 168d ago | 47/100 | WARNING | company | — | 168d ago |
| Wirecard AGconcept · 168d ago | 0/100 | CRITICAL | concept | — | 168d ago |
| Bitfinex Hackevent · 168d ago | 10/100 | CRITICAL | event | — | 168d ago |
| Celsius Networkexchange · 168d ago | 0/100 | CRITICAL | exchange | — | 168d ago |
| Terraform Labscompany · 168d ago | 0/100 | CRITICAL | company | — | 168d ago |
| Alex Mashinskyperson · 168d ago | 0/100 | CRITICAL | person | — | 168d ago |
| QuadrigaCXexchange · 168d ago | 0/100 | CRITICAL | exchange | — | 168d ago |
| Voyager Digitalcompany · 168d ago | 0/100 | CRITICAL | company | — | 168d ago |
| BlockFicompany · 168d ago | 38/100 | DANGEROUS | company | — | 168d ago |
| Three Arrows Capitalcompany · 168d ago | 2/100 | CRITICAL | company | — | 168d ago |
| Do Kwonperson · 168d ago | 2/100 | CRITICAL | person | — | 168d ago |
| Sam Bankman-Friedperson · 168d ago | 0/100 | CRITICAL | person | — | 168d ago |
| Mt. Goxexchange · 168d ago | 43/100 | WARNING | exchange | — | 168d ago |
| PaintSwapprotocol · 168d ago | 57/100 | WARNING | protocol | — | 168d ago |
| Aaveprotocol · Ethereum, Base, Arbitrum · 169d ago | 81/100 | LOW RISK | protocol | Ethereum, Base, Arbitrum | 169d ago |
| Terra/Lunaprotocol · 169d ago | 2/100 | CRITICAL | protocol | — | 169d ago |
| BitConnectcompany · 169d ago | 0/100 | CRITICAL | company | — | 169d ago |
| Axiomcompany · 169d ago | 20/100 | CRITICAL | company | — | 169d ago |
| Alameda Researchcompany · 169d ago | 0/100 | CRITICAL | company | — | 169d ago |
| Pump.funexchange · 169d ago | 0/100 | CRITICAL | exchange | — | 169d ago |
| Celsius Networkexchange · 170d ago | 3/100 | CRITICAL | exchange | — | 170d ago |
| Africryptexchange · 171d ago | 0/100 | CRITICAL | exchange | — | 171d ago |
| Alamedacompany · 171d ago | 0/100 | CRITICAL | company | — | 171d ago |
| Spartans Betcompany · 172d ago | 28/100 | DANGEROUS | company | — | 172d ago |
| BitcoinDepotexchange · 172d ago | 26/100 | DANGEROUS | exchange | — | 172d ago |
| Fake Hyperliquid Appevent · 172d ago | 0/100 | CRITICAL | event | — | 172d ago |
| Garden Financeprotocol · Solana, Ethereum, Arbitrum · 172d ago | 63/100 | CAUTION | protocol | Solana, Ethereum, Arbitrum | 172d ago |
| Kilncompany · 172d ago | 35/100 | DANGEROUS | company | — | 172d ago |
| TradeOgreexchange · 172d ago | 50/100 | WARNING | exchange | — | 172d ago |
| BitoProexchange · 172d ago | 58/100 | WARNING | exchange | — | 172d ago |
| Veer Chetalperson · 172d ago | 2/100 | CRITICAL | person | — | 172d ago |
| Chris Larsenperson · 172d ago | 59/100 | WARNING | person | — | 172d ago |
| Renzo Protocolprotocol · 172d ago | 28/100 | DANGEROUS | protocol | — | 172d ago |
| Bonadprotocol · Solana · 172d ago | 57/100 | WARNING | protocol | Solana | 172d ago |
| Netmind AIcompany · 172d ago | 51/100 | WARNING | company | — | 172d ago |
| Thunder Terminalprotocol · Solana · 172d ago | 53/100 | WARNING | protocol | Solana | 172d ago |
| Cointelegraphcompany · 172d ago | 62/100 | CAUTION | company | — | 172d ago |
| Inferno Drainerother · 172d ago | 0/100 | CRITICAL | other | — | 172d ago |
| NFTMachineperson · 172d ago | 2/100 | CRITICAL | person | — | 172d ago |
| Token 2049event · 172d ago | 28/100 | DANGEROUS | event | — | 172d ago |
| Porkbuncompany · 172d ago | 76/100 | CAUTION | company | — | 172d ago |
| Noonesexchange · 172d ago | 55/100 | WARNING | exchange | — | 172d ago |
| Strikecompany · 172d ago | 34/100 | DANGEROUS | company | — | 172d ago |
| burgel.eth172d ago | 30/100 | DANGEROUS | — | — | 172d ago |
| Vkevinother · 172d ago | 28/100 | DANGEROUS | other | — | 172d ago |
| Trezorcompany · 172d ago | 87/100 | LOW RISK | company | — | 172d ago |
| Nellyperson · 172d ago | 62/100 | CAUTION | person | — | 172d ago |
| HyPCtoken · 172d ago | 18/100 | CRITICAL | token | — | 172d ago |
| ACTtoken · Solana · 172d ago | 28/100 | DANGEROUS | token | Solana | 172d ago |
| Mixin Networkprotocol · 172d ago | 51/100 | WARNING | protocol | — | 172d ago |
| Vitalik Buterinperson · 172d ago | 67/100 | CAUTION | person | — | 172d ago |
| Krollcompany · 172d ago | 58/100 | WARNING | company | — | 172d ago |
| Cardanoprotocol · 172d ago | 83/100 | LOW RISK | protocol | — | 172d ago |
| WallStreetBetsconcept · 172d ago | 5/100 | CRITICAL | concept | — | 172d ago |
| fake Ledger Live appevent · 172d ago | 0/100 | CRITICAL | event | — | 172d ago |
| C&M Softwarecompany · 172d ago | 52/100 | WARNING | company | — | 172d ago |
| Wiz Khalifa Pump Funevent · Solana · 172d ago | 2/100 | CRITICAL | event | Solana | 172d ago |
| eXchexchange · 172d ago | 2/100 | CRITICAL | exchange | — | 172d ago |
| Andy Ayreyperson · 172d ago | 34/100 | DANGEROUS | person | — | 172d ago |
| Suiprotocol · 172d ago | 57/100 | WARNING | protocol | — | 172d ago |
| KAITOtoken · Base · 172d ago | 63/100 | CAUTION | token | Base | 172d ago |
| JRNY Cryptoperson · 172d ago | 28/100 | DANGEROUS | person | — | 172d ago |
| M2exchange · 172d ago | 55/100 | WARNING | exchange | — | 172d ago |
| Friend Techcompany · Base · 172d ago | 49/100 | WARNING | company | Base | 172d ago |
| Transakcompany · 172d ago | 55/100 | WARNING | company | — | 172d ago |
| 1EU2pMence1UfifCco2UHJCdoqorAtpT7other · 172d ago | 66/100 | CAUTION | other | — | 172d ago |
| Eigenlayerprotocol · Ethereum · 172d ago | 76/100 | CAUTION | protocol | Ethereum | 172d ago |
| MEXCexchange · 172d ago | 56/100 | WARNING | exchange | — | 172d ago |
| Malone Lamperson · 172d ago | 27/100 | DANGEROUS | person | — | 172d ago |
| Pendleprotocol · Ethereum, Arbitrum, Hyperliquid · 172d ago | 90/100 | LOW RISK | protocol | Ethereum, Arbitrum, Hyperliquid | 172d ago |
| Across Protocolprotocol · Tempo · 172d ago | 42/100 | WARNING | protocol | Tempo | 172d ago |
| Renzoprotocol · Ethereum · 172d ago | 43/100 | WARNING | protocol | Ethereum | 172d ago |
| Serenity Shieldprotocol · 172d ago | 32/100 | DANGEROUS | protocol | — | 172d ago |
| PAAL AItoken · Ethereum · 172d ago | 28/100 | DANGEROUS | token | Ethereum | 172d ago |
| WazirXexchange · 172d ago | 38/100 | DANGEROUS | exchange | — | 172d ago |
| Glori Financeprotocol · Arbitrum · 172d ago | 2/100 | CRITICAL | protocol | Arbitrum | 172d ago |
| Ethenaprotocol · Ethereum, Arbitrum · 172d ago | 58/100 | WARNING | protocol | Ethereum, Arbitrum | 172d ago |
| ANDYtoken · Ethereum, Base · 172d ago | 57/100 | WARNING | token | Ethereum, Base | 172d ago |
| BlackSuitevent · 172d ago | 0/100 | CRITICAL | event | — | 172d ago |
| MustStopMurad172d ago | 38/100 | DANGEROUS | — | — | 172d ago |
| MasaBase · 172d ago | 53/100 | WARNING | — | Base | 172d ago |
| Blockchain Banditevent · Ethereum · 172d ago | 0/100 | CRITICAL | event | Ethereum | 172d ago |
| Metawinexchange · 172d ago | 56/100 | WARNING | exchange | — | 172d ago |
| LastPass threat actorevent · 172d ago | 0/100 | CRITICAL | event | — | 172d ago |
| DPRKother · 172d ago | 0/100 | CRITICAL | other | — | 172d ago |
| LastPasscompany · 172d ago | 58/100 | WARNING | company | — | 172d ago |
| Sportsbetcompany · 172d ago | 6/100 | CRITICAL | company | — | 172d ago |
| JELLYtoken · Solana, Hyperliquid · 172d ago | 62/100 | CAUTION | token | Solana, Hyperliquid | 172d ago |
| 0x327a81d0d128db8886d265be73c9fdda97194f30other · Ethereum · 172d ago | 32/100 | DANGEROUS | other | Ethereum | 172d ago |
| Wasabi Protocolprotocol · Ethereum, Base · 172d ago | 48/100 | WARNING | protocol | Ethereum, Base | 172d ago |
| Bitforexexchange · 172d ago | 2/100 | CRITICAL | exchange | — | 172d ago |