Investigations
2,001–2,078 of 2,078 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| Port3 Networkprotocol · 174d ago | 58/100 | WARNING | protocol | — | 174d ago |
| US Permissionless Dollarprotocol · 174d ago | 59/100 | WARNING | protocol | — | 174d ago |
| 0G Labscompany · 174d ago | 43/100 | WARNING | company | — | 174d ago |
| FutureSwapprotocol · Arbitrum · 174d ago | 50/100 | WARNING | protocol | Arbitrum | 174d ago |
| MSCST (MSC Protocol)token · 174d ago | 22/100 | DANGEROUS | token | — | 174d ago |
| Fusion by IPORcompany · Arbitrum · 174d ago | 58/100 | WARNING | company | Arbitrum | 174d ago |
| Unleash Protocolprotocol · 174d ago | 55/100 | WARNING | protocol | — | 174d ago |
| Polyculeother · 174d ago | 38/100 | DANGEROUS | other | — | 174d ago |
| Makina Financeprotocol · 174d ago | 52/100 | WARNING | protocol | — | 174d ago |
| Revert Lendprotocol · 174d ago | 57/100 | WARNING | protocol | — | 174d ago |
| Sagaprotocol · 174d ago | 54/100 | WARNING | protocol | — | 174d ago |
| Veil Cashprotocol · 174d ago | 59/100 | WARNING | protocol | — | 174d ago |
| Ploutos Moneyprotocol · 174d ago | 12/100 | CRITICAL | protocol | — | 174d ago |
| IoTeXprotocol · 174d ago | 54/100 | WARNING | protocol | — | 174d ago |
| Wise Lending V2protocol · 174d ago | 52/100 | WARNING | protocol | — | 174d ago |
| SolvBTCprotocol · 174d ago | 38/100 | DANGEROUS | protocol | — | 174d ago |
| Aave V3protocol · 174d ago | 58/100 | WARNING | protocol | — | 174d ago |
| Molt EVMtoken · 174d ago | 51/100 | WARNING | token | — | 174d ago |
| Goose Financeprotocol · 174d ago | 57/100 | WARNING | protocol | — | 174d ago |
| Neutrlprotocol · 174d ago | 54/100 | WARNING | protocol | — | 174d ago |
| LML/USDT staking protocolprotocol · 174d ago | 47/100 | WARNING | protocol | — | 174d ago |
| Drift Trade174d ago | 0/100 | CRITICAL | — | — | 174d ago |
| Resolvprotocol · 174d ago | 52/100 | WARNING | protocol | — | 174d ago |
| Hyperbridgeprotocol · 174d ago | 55/100 | WARNING | protocol | — | 174d ago |
| Zerion Walletcompany · 174d ago | 65/100 | CAUTION | company | — | 174d ago |
| MONA (Monavale / DIGITALAX)token · 174d ago | 38/100 | DANGEROUS | token | — | 174d ago |
| Rhea Lendprotocol · 174d ago | 58/100 | WARNING | protocol | — | 174d ago |
| Juicebox V3protocol · 174d ago | 63/100 | CAUTION | protocol | — | 174d ago |
| Giddyprotocol · 174d ago | 50/100 | WARNING | protocol | — | 174d ago |
| Crypto.comexchange · 174d ago | 58/100 | WARNING | exchange | — | 174d ago |
| Kipselicompany · 174d ago | 57/100 | WARNING | company | — | 174d ago |
| CoinDCXexchange · 174d ago | 38/100 | DANGEROUS | exchange | — | 174d ago |
| Flowprotocol · 174d ago | 53/100 | WARNING | protocol | — | 174d ago |
| Bybitexchange · Ethereum · 174d ago | 82/100 | LOW RISK | exchange | Ethereum | 174d ago |
| CoinExexchange · 174d ago | 61/100 | CAUTION | exchange | — | 174d ago |
| Bittensorprotocol · 174d ago | 52/100 | WARNING | protocol | — | 174d ago |
| Litecointoken · 174d ago | 64/100 | CAUTION | token | — | 174d ago |
| Scallop Lend174d ago | 32/100 | DANGEROUS | — | — | 174d ago |
| Singularity Financeprotocol · Base · 174d ago | 28/100 | DANGEROUS | protocol | Base | 174d ago |
| JUDAOtoken · 174d ago | 18/100 | CRITICAL | token | — | 174d ago |
| Amazon Web Servicescompany · 175d ago | 65/100 | CAUTION | company | — | 175d ago |
| Monad Airdrop Controversyconcept · 176d ago | 5/100 | CRITICAL | concept | — | 176d ago |
| Plastic Cutting Boardsconcept · 176d ago | 40/100 | DANGEROUS | concept | — | 176d ago |
| Monad (MON)concept · 176d ago | 42/100 | WARNING | concept | — | 176d ago |
| Plastic Tea Bagsconcept · 176d ago | 35/100 | DANGEROUS | concept | — | 176d ago |
| Monad Tokenomics Breakdown176d ago | 23/100 | DANGEROUS | — | — | 176d ago |
| Ultra-processed Foodsconcept · 176d ago | 25/100 | DANGEROUS | concept | — | 176d ago |
| Bottled Waterconcept · 176d ago | 62/100 | CAUTION | concept | — | 176d ago |
| PlusTokenprotocol · 176d ago | 4/100 | CRITICAL | protocol | — | 176d ago |
| OneCoinprotocol · 176d ago | 0/100 | CRITICAL | protocol | — | 176d ago |
| Offshore Cryptocurrency Exchanges to Avoidconcept · 176d ago | 38/100 | DANGEROUS | concept | — | 176d ago |
| KCEX - Offshore Exchange Warningexchange · 176d ago | 25/100 | DANGEROUS | exchange | — | 176d ago |
| Fear of Missing Outconcept · 177d ago | 0/100 | CRITICAL | concept | — | 177d ago |
| Fomo (fomo.family)protocol · 177d ago | 52/100 | WARNING | protocol | — | 177d ago |
| MEVconcept · 178d ago | 5/100 | CRITICAL | concept | — | 178d ago |
| Drift Protocolprotocol · Solana · 178d ago | 52/100 | WARNING | protocol | Solana | 178d ago |
| Pokemoncompany · 178d ago | 73/100 | CAUTION | company | — | 178d ago |
| Solanaprotocol · Solana · 179d ago | 89/100 | LOW RISK | protocol | Solana | 179d ago |
| lunatoken · 183d ago | 5/100 | CRITICAL | token | — | 183d ago |
| Polymarketexchange · 183d ago | 25/100 | DANGEROUS | exchange | — | 183d ago |
| Madladstoken · 186d ago | 80/100 | CAUTION | token | — | 186d ago |
| Chads NFTtoken · 187d ago | 69/100 | CAUTION | token | — | 187d ago |
| Krakenexchange · Tempo · 187d ago | 62/100 | CAUTION | exchange | Tempo | 187d ago |
| Phantom Walletprotocol · Tempo · 187d ago | 86/100 | LOW RISK | protocol | Tempo | 187d ago |
| Jupiter Exchangeprotocol · Solana · 187d ago | 62/100 | CAUTION | protocol | Solana | 187d ago |
| Titan Exchangeprotocol · 188d ago | 58/100 | WARNING | protocol | — | 188d ago |
| ZachXBTperson · 188d ago | 82/100 | LOW RISK | person | — | 188d ago |
| Amazoncompany · 188d ago | 65/100 | CAUTION | company | — | 188d ago |
| FTXexchange · 190d ago | 0/100 | CRITICAL | exchange | — | 190d ago |
| zombiesconcept · 191d ago | 25/100 | DANGEROUS | concept | — | 191d ago |
| wallet drainersconcept · 191d ago | 5/100 | CRITICAL | concept | — | 191d ago |
| Altriacompany · 191d ago | 30/100 | DANGEROUS | company | — | 191d ago |
| TD Bankconcept · 195d ago | 52/100 | WARNING | concept | — | 195d ago |
| Hyperliquidprotocol · Hyperliquid · 195d ago | 62/100 | CAUTION | protocol | Hyperliquid | 195d ago |
| Binanceexchange · 195d ago | 65/100 | CAUTION | exchange | — | 195d ago |
| Tethercompany · Ethereum · 195d ago | 35/100 | DANGEROUS | company | Ethereum | 195d ago |
| teslaconcept · 195d ago | 70/100 | CAUTION | concept | — | 195d ago |
| Axiom Exchangeexchange · 195d ago | 4/100 | CRITICAL | exchange | — | 195d ago |