Investigations
1,801–1,900 of 2,078 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| Remitanoexchange · 173d ago | 28/100 | DANGEROUS | exchange | — | 173d ago |
| Mixin Networkprotocol · 173d ago | 63/100 | CAUTION | protocol | — | 173d ago |
| HTXexchange · 173d ago | 27/100 | DANGEROUS | exchange | — | 173d ago |
| Arena SocialFiprotocol · 173d ago | 51/100 | WARNING | protocol | — | 173d ago |
| Maestrocompany · 173d ago | 62/100 | CAUTION | company | — | 173d ago |
| Astrid Financeprotocol · 173d ago | 55/100 | WARNING | protocol | — | 173d ago |
| Onyx Protocolprotocol · 173d ago | 22/100 | DANGEROUS | protocol | — | 173d ago |
| Raftprotocol · 173d ago | 59/100 | WARNING | protocol | — | 173d ago |
| Poloniexexchange · 173d ago | 58/100 | WARNING | exchange | — | 173d ago |
| dYdX V3protocol · 173d ago | 30/100 | DANGEROUS | protocol | — | 173d ago |
| Kronos Researchcompany · 173d ago | 61/100 | CAUTION | company | — | 173d ago |
| Huobiexchange · 173d ago | 53/100 | WARNING | exchange | — | 173d ago |
| KyberSwap Elasticprotocol · 173d ago | 57/100 | WARNING | protocol | — | 173d ago |
| Heco Bridgeprotocol · 173d ago | 50/100 | WARNING | protocol | — | 173d ago |
| Florence Financeprotocol · 173d ago | 28/100 | DANGEROUS | protocol | — | 173d ago |
| OKX DEXprotocol · 173d ago | 54/100 | WARNING | protocol | — | 173d ago |
| Levana Perpsprotocol · 173d ago | 22/100 | DANGEROUS | protocol | — | 173d ago |
| Locus Financeprotocol · 173d ago | 22/100 | DANGEROUS | protocol | — | 173d ago |
| Orbit Bridgeprotocol · 173d ago | 49/100 | WARNING | protocol | — | 173d ago |
| Radiant V2protocol · 173d ago | 54/100 | WARNING | protocol | — | 173d ago |
| MangoFarmSOLprotocol · 173d ago | 2/100 | CRITICAL | protocol | — | 173d ago |
| Wise Lending V1protocol · 173d ago | 47/100 | WARNING | protocol | — | 173d ago |
| Bungeeprotocol · 173d ago | 62/100 | CAUTION | protocol | — | 173d ago |
| Concentricprotocol · 173d ago | 45/100 | WARNING | protocol | — | 173d ago |
| Abracadabra Spellprotocol · 173d ago | 53/100 | WARNING | protocol | — | 173d ago |
| DuelBitsexchange · 173d ago | 59/100 | WARNING | exchange | — | 173d ago |
| FixedFloatexchange · 173d ago | 10/100 | CRITICAL | exchange | — | 173d ago |
| Tectonicprotocol · 173d ago | 54/100 | WARNING | protocol | — | 173d ago |
| BlueBerry Protocolprotocol · 173d ago | 32/100 | DANGEROUS | protocol | — | 173d ago |
| RiskOnBlastprotocol · 173d ago | 2/100 | CRITICAL | protocol | — | 173d ago |
| Senecaprotocol · 173d ago | 55/100 | WARNING | protocol | — | 173d ago |
| Shidoprotocol · 173d ago | 59/100 | WARNING | protocol | — | 173d ago |
| WOOFi Swapprotocol · 173d ago | 62/100 | CAUTION | protocol | — | 173d ago |
| Unizenprotocol · 173d ago | 53/100 | WARNING | protocol | — | 173d ago |
| Dolomiteprotocol · 173d ago | 63/100 | CAUTION | protocol | — | 173d ago |
| Super Sushi Samuraiprotocol · 173d ago | 53/100 | WARNING | protocol | — | 173d ago |
| Curioprotocol · 173d ago | 55/100 | WARNING | protocol | — | 173d ago |
| Munchablesother · 173d ago | 10/100 | CRITICAL | other | — | 173d ago |
| PrismaLSTprotocol · 173d ago | 55/100 | WARNING | protocol | — | 173d ago |
| Lavaprotocol · 173d ago | 54/100 | WARNING | protocol | — | 173d ago |
| Solareumprotocol · Solana · 173d ago | 45/100 | WARNING | protocol | Solana | 173d ago |
| Grand Baseprotocol · 173d ago | 39/100 | DANGEROUS | protocol | — | 173d ago |
| Hedgeyprotocol · 173d ago | 58/100 | WARNING | protocol | — | 173d ago |
| XBridgeprotocol · 173d ago | 42/100 | WARNING | protocol | — | 173d ago |
| Rainexchange · 173d ago | 64/100 | CAUTION | exchange | — | 173d ago |
| Yield Protocolprotocol · 173d ago | 38/100 | DANGEROUS | protocol | — | 173d ago |
| Pike V1protocol · 173d ago | 47/100 | WARNING | protocol | — | 173d ago |
| GeniusAIprotocol · 173d ago | 60/100 | WARNING | protocol | — | 173d ago |
| Sonne Financeprotocol · 173d ago | 52/100 | WARNING | protocol | — | 173d ago |
| ALEX Labprotocol · 173d ago | 56/100 | WARNING | protocol | — | 173d ago |
| pump.funexchange · Solana · 173d ago | 8/100 | CRITICAL | exchange | Solana | 173d ago |
| Galacompany · 173d ago | 28/100 | DANGEROUS | company | — | 173d ago |
| DMM Bitcoinexchange · 173d ago | 50/100 | WARNING | exchange | — | 173d ago |
| Velocore V2protocol · 173d ago | 12/100 | CRITICAL | protocol | — | 173d ago |
| Loopringprotocol · 173d ago | 54/100 | WARNING | protocol | — | 173d ago |
| UwU Lendprotocol · 173d ago | 55/100 | WARNING | protocol | — | 173d ago |
| YOLO Gamesprotocol · 173d ago | 52/100 | WARNING | protocol | — | 173d ago |
| Holographprotocol · 173d ago | 58/100 | WARNING | protocol | — | 173d ago |
| OKX NFT Aggregatorprotocol · 173d ago | 30/100 | DANGEROUS | protocol | — | 173d ago |
| BtcTurkexchange · 173d ago | 52/100 | WARNING | exchange | — | 173d ago |
| CoinStatscompany · 173d ago | 56/100 | WARNING | company | — | 173d ago |
| Dough Financeprotocol · 173d ago | 35/100 | DANGEROUS | protocol | — | 173d ago |
| Minterestprotocol · 173d ago | 50/100 | WARNING | protocol | — | 173d ago |
| LiFi Financeprotocol · 173d ago | 58/100 | WARNING | protocol | — | 173d ago |
| Rho Marketsprotocol · 173d ago | 38/100 | DANGEROUS | protocol | — | 173d ago |
| ETHTrustFundprotocol · 173d ago | 2/100 | CRITICAL | protocol | — | 173d ago |
| DeltaPrimeprotocol · 173d ago | 47/100 | WARNING | protocol | — | 173d ago |
| MonoSwapexchange · 173d ago | 55/100 | WARNING | exchange | — | 173d ago |
| Terra 2.0protocol · 173d ago | 7/100 | CRITICAL | protocol | — | 173d ago |
| Convergenceprotocol · 173d ago | 47/100 | WARNING | protocol | — | 173d ago |
| Nexeraprotocol · Ethereum · 173d ago | 32/100 | DANGEROUS | protocol | Ethereum | 173d ago |
| PolyNetworkprotocol · 173d ago | 50/100 | WARNING | protocol | — | 173d ago |
| Penpieprotocol · 173d ago | 56/100 | WARNING | protocol | — | 173d ago |
| Indodaxexchange · 173d ago | 71/100 | CAUTION | exchange | — | 173d ago |
| WXETAtoken · 173d ago | 26/100 | DANGEROUS | token | — | 173d ago |
| Rivus DAOprotocol · 173d ago | 8/100 | CRITICAL | protocol | — | 173d ago |
| Banana Gunprotocol · 173d ago | 32/100 | DANGEROUS | protocol | — | 173d ago |
| OcelotDexprotocol · 173d ago | 50/100 | WARNING | protocol | — | 173d ago |
| BingXexchange · 173d ago | 58/100 | WARNING | exchange | — | 173d ago |
| Truflationprotocol · 173d ago | 62/100 | CAUTION | protocol | — | 173d ago |
| Onyx V2protocol · 173d ago | 52/100 | WARNING | protocol | — | 173d ago |
| uniBTCtoken · 173d ago | 54/100 | WARNING | token | — | 173d ago |
| LeadBlock's Morpho Blue Marketother · 173d ago | 64/100 | CAUTION | other | — | 173d ago |
| Ambient Financeprotocol · 173d ago | 63/100 | CAUTION | protocol | — | 173d ago |
| Tapioca DAOprotocol · Arbitrum · 173d ago | 47/100 | WARNING | protocol | Arbitrum | 173d ago |
| US Government Crypto Walletevent · 173d ago | 10/100 | CRITICAL | event | — | 173d ago |
| SUNRAY·FINANCE173d ago | 44/100 | WARNING | — | — | 173d ago |
| 1inchprotocol · 173d ago | 62/100 | CAUTION | protocol | — | 173d ago |
| M2 Exchangeexchange · 173d ago | 53/100 | WARNING | exchange | — | 173d ago |
| zkFinanceprotocol · 173d ago | 59/100 | WARNING | protocol | — | 173d ago |
| ThalaSwapprotocol · 173d ago | 62/100 | CAUTION | protocol | — | 173d ago |
| DEXXprotocol · Solana · 173d ago | 43/100 | WARNING | protocol | Solana | 173d ago |
| Polter Financeprotocol · 173d ago | 50/100 | WARNING | protocol | — | 173d ago |
| XT Exchangeexchange · 173d ago | 22/100 | DANGEROUS | exchange | — | 173d ago |
| Spectral Labscompany · 173d ago | 65/100 | CAUTION | company | — | 173d ago |
| Clipper173d ago | 33/100 | DANGEROUS | — | — | 173d ago |
| Vestra DAOprotocol · 173d ago | 54/100 | WARNING | protocol | — | 173d ago |
| Clober Liquidity Vaultprotocol · 173d ago | 52/100 | WARNING | protocol | — | 173d ago |
| BTC24Htoken · 173d ago | 26/100 | DANGEROUS | token | — | 173d ago |
| GemPadexchange · 173d ago | 54/100 | WARNING | exchange | — | 173d ago |