Investigations
101–200 of 2,077 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| Demex Perpevent · 11d ago | 24/100 | DANGEROUS | event | — | 11d ago |
| Geosyn Miningcompany · 11d ago | 3/100 | CRITICAL | company | — | 11d ago |
| Lazarus Group Chinese Money Laundering Syndicateother · 11d ago | 3/100 | CRITICAL | other | — | 11d ago |
| Coldcard (Coinkite Firmware Entropy Exploit)event · 11d ago | 5/100 | CRITICAL | event | — | 11d ago |
| Liquid Assets Group / Usie Otukpa Osangexchange · 12d ago | 4/100 | CRITICAL | exchange | — | 12d ago |
| Debiexexchange · 12d ago | 2/100 | CRITICAL | exchange | — | 12d ago |
| Money Trade Cointoken · 12d ago | 3/100 | CRITICAL | token | — | 12d ago |
| Offside Wallet Theft Factoryother · 12d ago | 0/100 | CRITICAL | other | — | 12d ago |
| Alexander Sisemore13d ago | 4/100 | CRITICAL | — | — | 13d ago |
| Kishu Inu13d ago | 4/100 | CRITICAL | — | — | 13d ago |
| Set Protocolprotocol · 13d ago | 42/100 | WARNING | protocol | — | 13d ago |
| MakerDAO Legacy Auction Keeper Exploit (October 2026)event · 13d ago | 35/100 | DANGEROUS | event | — | 13d ago |
| ARTEX AI Pentesting Agentother · 13d ago | 5/100 | CRITICAL | other | — | 13d ago |
| 79thVaulttoken · 13d ago | 12/100 | CRITICAL | token | — | 13d ago |
| CryptoBiliscompany · 13d ago | 0/100 | CRITICAL | company | — | 13d ago |
| Unidentified Base Vault (October 2026 Whitelist Exploit)13d ago | 8/100 | CRITICAL | — | — | 13d ago |
| E-Noteexchange · 13d ago | 3/100 | CRITICAL | exchange | — | 13d ago |
| TokenSpotexchange · 13d ago | 4/100 | CRITICAL | exchange | — | 13d ago |
| Cube Exchangeexchange · 14d ago | 58/100 | WARNING | exchange | — | 14d ago |
| WAGMItoken · 14d ago | 28/100 | DANGEROUS | token | — | 14d ago |
| Chill Housetoken · 14d ago | 57/100 | WARNING | token | — | 14d ago |
| Fake AI Crypto Arbitrage Bot YouTube Campaign (2026)14d ago | 0/100 | CRITICAL | — | — | 14d ago |
| Hemiprotocol · 14d ago | 35/100 | DANGEROUS | protocol | — | 14d ago |
| Zoraprotocol · Base · 14d ago | 71/100 | CAUTION | protocol | Base | 14d ago |
| Liskprotocol · 14d ago | 15/100 | CRITICAL | protocol | — | 14d ago |
| Fluentprotocol · 14d ago | 27/100 | DANGEROUS | protocol | — | 14d ago |
| Aleoprotocol · 14d ago | 46/100 | WARNING | protocol | — | 14d ago |
| Zohar Pinhasi / MonsterCloud14d ago | 26/100 | DANGEROUS | — | — | 14d ago |
| Tronify.rent14d ago | 2/100 | CRITICAL | — | — | 14d ago |
| Sergei Potapenko and Ivan Turõgin14d ago | 3/100 | CRITICAL | — | — | 14d ago |
| TSLAtoken · 15d ago | 35/100 | DANGEROUS | token | — | 15d ago |
| Cake DeFiexchange · 15d ago | 42/100 | WARNING | exchange | — | 15d ago |
| Wrapped BTC (Portal)token · 15d ago | 58/100 | WARNING | token | — | 15d ago |
| Grain Technologycompany · 15d ago | 50/100 | WARNING | company | — | 15d ago |
| PlexCointoken · 15d ago | 2/100 | CRITICAL | token | — | 15d ago |
| Clock In Hackathonother · 15d ago | 72/100 | CAUTION | other | — | 15d ago |
| Teenage Engineeringcompany · 15d ago | 72/100 | CAUTION | company | — | 15d ago |
| Gigachad (GIGA)token · 15d ago | 70/100 | CAUTION | token | — | 15d ago |
| Colosseumcompany · 15d ago | 72/100 | CAUTION | company | — | 15d ago |
| Breakpoint 2026 (London)event · 15d ago | 78/100 | CAUTION | event | — | 15d ago |
| Solana Mobilecompany · 15d ago | 68/100 | CAUTION | company | — | 15d ago |
| Pyth Networkprotocol · Solana · 15d ago | 76/100 | CAUTION | protocol | Solana | 15d ago |
| Pump.fun MEV Whistleblower — 5,000 Internal Chat Leak (2026)15d ago | 22/100 | DANGEROUS | — | — | 15d ago |
| Rene Larralde15d ago | 4/100 | CRITICAL | — | — | 15d ago |
| Triangle Crypto Investment Platform — Pig Butchering Vehicle ($125M+)15d ago | 2/100 | CRITICAL | — | — | 15d ago |
| Fundsz15d ago | 2/100 | CRITICAL | — | — | 15d ago |
| Claudeother · 15d ago | 72/100 | CAUTION | other | — | 15d ago |
| Nathan Fuller / Privvy Investments — SEC $12.3M Fake AI-Bot Fraudevent · 15d ago | 2/100 | CRITICAL | event | — | 15d ago |
| Pump.fun MEV Lawsuit Whistleblower Leak (2025–2026)event · 15d ago | 35/100 | DANGEROUS | event | — | 15d ago |
| Trung Nguyen Van Pig-Butchering Money Laundering Charges (2026)event · 15d ago | 5/100 | CRITICAL | event | — | 15d ago |
| SKYDAO (BSC Swap Logic / Premature Sync Exploit, September 2026)15d ago | 12/100 | CRITICAL | — | — | 15d ago |
| ZachXBT Fake War Posts Crypto Scam Networkother · 15d ago | 5/100 | CRITICAL | other | — | 15d ago |
| SKYDAO Premature Sync Exploit (September 2026)event · 15d ago | 8/100 | CRITICAL | event | — | 15d ago |
| Garrett Jin (Former BitForex CEO, Hyperliquid Tariff Trade)15d ago | 26/100 | DANGEROUS | — | — | 15d ago |
| bitcoin.de BaFin MiCA Rejection (October 2026)event · 15d ago | 22/100 | DANGEROUS | event | — | 15d ago |
| Hyperliquid Congressional Insider-Trading Probe 202615d ago | 34/100 | DANGEROUS | — | — | 15d ago |
| Chinese Crypto Laundering Syndicate (Lazarus-Linked, 'Jimmy Green' Network)15d ago | 26/100 | DANGEROUS | — | — | 15d ago |
| Accumulate Network16d ago | 38/100 | DANGEROUS | — | — | 16d ago |
| USD Coin (USDC)16d ago | 74/100 | CAUTION | — | — | 16d ago |
| Accumulate16d ago | 52/100 | WARNING | — | — | 16d ago |
| Abstractprotocol · 16d ago | 38/100 | DANGEROUS | protocol | — | 16d ago |
| Acme Crypto16d ago | 50/100 | WARNING | — | — | 16d ago |
| Fake AI Trading Bot YouTube Drainer Campaign (2026)16d ago | 3/100 | CRITICAL | — | — | 16d ago |
| Adam Iza Zort Prosecution (2024-2026)16d ago | 2/100 | CRITICAL | — | — | 16d ago |
| Cryptoaiml Ltd / TSAI Pro Ltd ("Citadel AI Community" WhatsApp crypto-AI scam)16d ago | 2/100 | CRITICAL | — | — | 16d ago |
| Drop (dropdotmoney)16d ago | 42/100 | WARNING | — | — | 16d ago |
| Neutron DAO16d ago | 32/100 | DANGEROUS | — | — | 16d ago |
| Toobit Exchange16d ago | 56/100 | WARNING | — | — | 16d ago |
| Radiants DAO17d ago | 62/100 | CAUTION | — | — | 17d ago |
| Shadow Exchange17d ago | 52/100 | WARNING | — | — | 17d ago |
| Hellenic Artificial Intelligence Team Association (AT Team Greece)17d ago | 26/100 | DANGEROUS | — | — | 17d ago |
| Bybit-Bitget Laundering Syndicate Exposed (October 2026)17d ago | 0/100 | CRITICAL | — | — | 17d ago |
| Unidentified Base Vault (Safe Multisig Whitelist Exploit)17d ago | 8/100 | CRITICAL | — | — | 17d ago |
| GoldPesa18d ago | 32/100 | DANGEROUS | — | — | 18d ago |
| EIP-7702 CrimeEnjoyor Drainer Cluster18d ago | 2/100 | CRITICAL | — | — | 18d ago |
| StepDrainer18d ago | 0/100 | CRITICAL | — | — | 18d ago |
| Vesu Protocol (Pragma Oracle Malfunction — September 2026)18d ago | 62/100 | CAUTION | — | — | 18d ago |
| MetaMask Infrastructure Security Incident (October 2026)18d ago | 48/100 | WARNING | — | — | 18d ago |
| MultiversX (EGLD)18d ago | 38/100 | DANGEROUS | — | — | 18d ago |
| SZVON-Exchange18d ago | 3/100 | CRITICAL | — | — | 18d ago |
| Turin fake-bank Ponzi scheme (gold & crypto)18d ago | 3/100 | CRITICAL | — | — | 18d ago |
| Garantex18d ago | 3/100 | CRITICAL | — | — | 18d ago |
| Base Chain Vault Hack (October 2026)18d ago | 5/100 | CRITICAL | — | — | 18d ago |
| Old Vector LLC18d ago | 2/100 | CRITICAL | — | — | 18d ago |
| FlashLoopAdapter18d ago | 37/100 | DANGEROUS | — | — | 18d ago |
| A7A5 Stablecoin18d ago | 2/100 | CRITICAL | — | — | 18d ago |
| A7 Network18d ago | 2/100 | CRITICAL | — | — | 18d ago |
| Caitlyn Jenner ($JENNER memecoin)19d ago | 28/100 | DANGEROUS | — | — | 19d ago |
| Vatican Chamber Token (VCT)19d ago | 2/100 | CRITICAL | — | — | 19d ago |
| CLINKSINK Drainer19d ago | 1/100 | CRITICAL | — | — | 19d ago |
| UPay19d ago | 53/100 | WARNING | — | — | 19d ago |
| Core Lightning (CLN)19d ago | 52/100 | WARNING | — | — | 19d ago |
| Zano (ZANO)19d ago | 28/100 | DANGEROUS | — | — | 19d ago |
| Triangle Crypto Investment Platform19d ago | 0/100 | CRITICAL | — | — | 19d ago |
| Seamless Protocol19d ago | 42/100 | WARNING | — | — | 19d ago |
| Trung Nguyen Van19d ago | 26/100 | DANGEROUS | — | — | 19d ago |
| ZeroLend19d ago | 38/100 | DANGEROUS | — | — | 19d ago |
| The Onyx Reserve19d ago | 26/100 | DANGEROUS | — | — | 19d ago |
| Sky Lending ProtocolEthereum · 20d ago | 70/100 | CAUTION | — | Ethereum | 20d ago |
| Veda ProtocolHyperliquid · 20d ago | 60/100 | WARNING | — | Hyperliquid | 20d ago |