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Investigations

201–300 of 2,077 investigations

201–300 of 2,077 investigations
NameScoreBandTypeChainAdded
DoubleZero (2Z Token)20d ago61/100CAUTION——20d ago
Clippy Token ($CLIPPY) — Microsoft X Account Hijack20d ago3/100CRITICAL——20d ago
Payy Network — Noir/Barretenberg Verifier Flaw Post-Mortem20d ago37/100DANGEROUS——20d ago
Clippy Token ($CLIPPY) — Microsoft X Account Hijack Pump-and-Dump20d ago4/100CRITICAL——20d ago
NEAR Intents Omni Exploit October 2026 ($3.8M)20d ago62/100CAUTION——20d ago
FlashLoopAdapter (Aave v3 Safe Module Exploit)20d ago10/100CRITICAL——20d ago
NEAR Intents Omni Exploit (October 2026)20d ago28/100DANGEROUS——20d ago
Rene Larralde (Fundsz Founder)20d ago2/100CRITICAL——20d ago
Ronald Pope21d ago26/100DANGEROUS——21d ago
Cardano (ADA)21d ago77/100CAUTION——21d ago
NEAR IntentsZcash · 21d ago38/100DANGEROUS—Zcash21d ago
Fake GIWA Mainnet / Bridge Scam (impersonation of GIWA L2, listed by DYORSWAP)21d ago0/100CRITICAL——21d ago
Mint Blockchain21d ago38/100DANGEROUS——21d ago
Zcash Ironwood Shielded Pool — DPRK Laundering Vector21d ago71/100CAUTION——21d ago
Tren de Aragua Crypto-Laundering Network21d ago2/100CRITICAL——21d ago
Brent Kovar / Profit Connect22d ago1/100CRITICAL——22d ago
Fundsz (Brian Early and Alisha Ann Kingrey)22d ago1/100CRITICAL——22d ago
Justin Halladay22d ago38/100DANGEROUS——22d ago
Huascar Jose Lopez Castillo22d ago26/100DANGEROUS——22d ago
Bitget Hack — SlowMist and Mandiant Zero-Day Attribution (September 30, 2026)22d ago18/100CRITICAL——22d ago
Ronald Spektor Coinbase Phishing Sentencing (September 2026)22d ago1/100CRITICAL——22d ago
Bitget Hack — SlowMist and Mandiant Zero-Day Attribution (September 2026)22d ago5/100CRITICAL——22d ago
KelpDAO vs. LayerZero — Civil Lawsuit (September 2026)22d ago28/100DANGEROUS——22d ago
World Mobile Token (WMTx) — SingularityNET Bridge Key Compromise23d ago38/100DANGEROUS——23d ago
Pons V2 / Robinhood Chain Memecoin Extraction RingRobinhood Chain · 23d ago4/100CRITICAL—Robinhood Chain23d ago
Chillguy23d ago53/100WARNING——23d ago
INTERPOL Operation Jackal IV / Black Axe Crypto Fraud Network23d ago4/100CRITICAL——23d ago
Shibarium Bridge Flash Loan Exploit (September 2026)23d ago18/100CRITICAL——23d ago
Bitget Exchange — September 2026 Backend Hack ($387.5M)23d ago38/100DANGEROUS——23d ago
Swiftarc Capital LLC / Siddharth Jawahar24d ago2/100CRITICAL——24d ago
Jack Doherty24d ago26/100DANGEROUS——24d ago
Robinhood Chain Rug-Pull SyndicateRobinhood Chain · 24d ago2/100CRITICAL—Robinhood Chain24d ago
VBit Technologies Corp. (Danh C. Vo)25d ago2/100CRITICAL——25d ago
CBEX (CryptoBridge Exchange)25d ago2/100CRITICAL——25d ago
Antier Solutions Private Limited25d ago28/100DANGEROUS——25d ago
Antier (Operation Token Mirrors defendants)25d ago47/100WARNING——25d ago
BitBank (Iranian Exchange)25d ago2/100CRITICAL——25d ago
Coldcard Hardware Wallet26d ago32/100DANGEROUS——26d ago
Bryan Pellegrino26d ago60/100WARNING——26d ago
Bryan Pellegrino (LayerZero CEO)26d ago42/100WARNING——26d ago
EQIBank26d ago18/100CRITICAL——26d ago
Jingliang Su26d ago2/100CRITICAL——26d ago
Capstone Ltd26d ago26/100DANGEROUS——26d ago
Trung Nguyen Van (Triangle pig-butchering scam)27d ago3/100CRITICAL——27d ago
Olamide Shanu27d ago2/100CRITICAL——27d ago
Trung Nguyen Van / Triangle Crypto Platform27d ago26/100DANGEROUS——27d ago
TEXITcoin / MineTXC / Blockchain Mint27d ago26/100DANGEROUS——27d ago
Lazarus Group / TraderTraitor — DPRK September 2026 Blitz Campaign27d ago0/100CRITICAL——27d ago
Meter.io — Passport Bridge Block Validation Exploit (September 2026)27d ago18/100CRITICAL——27d ago
Ahmed Mekallach27d ago62/100CAUTION——27d ago
DeFi Governance Attack Cluster 2026 (BonkDAO + Term Labs Pattern)27d ago15/100CRITICAL——27d ago
Mid-Tier Exchange Closure Wave 2026 (AscendEX, BitMEX, BitMart, CoinEx)27d ago30/100DANGEROUS——27d ago
AI-Powered Deepfake Crypto Scam Infrastructure (2026 Industrialization Wave)27d ago2/100CRITICAL——27d ago
Dabai Guarantee28d ago2/100CRITICAL——28d ago
BitMart Exchange Creditor Committee — September 9 Roadmap Deadline Missed28d ago40/100DANGEROUS——28d ago
Chainflip TRON USDT Exploit (September 2026)28d ago28/100DANGEROUS——28d ago
DeFi Price-Manipulation Exploit Wave — Record 32 Attacks in 202628d ago10/100CRITICAL——28d ago
Ukrainian Crypto Confidence Fraud Ring — Police Takedown (September 2026)28d ago0/100CRITICAL——28d ago
DOJ Scam Center Strike Force — 276-Arrest Global Operation (2026)28d ago92/100LOW RISK——28d ago
Ian Sofronov28d ago26/100DANGEROUS——28d ago
Shibarium Bridge Flash Loan Exploit (September 2025)28d ago22/100DANGEROUS——28d ago
Operation Economic Outcast — Iran Crypto Sector Sanctions (August 2026)29d ago5/100CRITICAL——29d ago
Gannon Ken Van Dyke29d ago26/100DANGEROUS——29d ago
zkSNARKs NFT29d ago39/100DANGEROUS——29d ago
Broox Bauer29d ago26/100DANGEROUS——29d ago
Nathan Fuller (Privvy Investments / Gateway Digital Investments)29d ago2/100CRITICAL——29d ago
Huaisong Xiang29d ago26/100DANGEROUS——29d ago
Coldcard (Coinkite Hardware Wallet Exploit)29d ago12/100CRITICAL——29d ago
Hefu Chai29d ago26/100DANGEROUS——29d ago
Mori Finance29d ago50/100WARNING——29d ago
FomoPeek29d ago2/100CRITICAL——29d ago
DOJ Scam Center Strike Force September 2026 Action29d ago92/100LOW RISK——29d ago
Novig30d ago52/100WARNING——30d ago
Fetch.ai / Artificial Superintelligence Alliance (FET)30d ago58/100WARNING——30d ago
Virtuals ProtocolBase · 30d ago74/100CAUTION—Base30d ago
Underdog Predict30d ago56/100WARNING——30d ago
MorphoEthereum, Base, Arbitrum, Hyperliquid, Tempo, Robinhood Chain · 30d ago96/100LOW RISK—Ethereum, Base, Arbitrum, Hyperliquid, Tempo, Robinhood Chain30d ago
Plasma (XPL)30d ago60/100WARNING——30d ago
MegaETH30d ago52/100WARNING——30d ago
USD.AI (CHIP)Arbitrum · 30d ago66/100CAUTION—Arbitrum30d ago
UMA Protocol30d ago63/100CAUTION——30d ago
Pons (PONS)30d ago60/100WARNING——30d ago
PolyArb30d ago2/100CRITICAL——30d ago
Fabric Venturescompany · 30d ago78/100CAUTIONcompany—30d ago
Early Solana Whale (Genesis Allocation) Theft30d ago15/100CRITICAL——30d ago
Google DeepMind30d ago55/100WARNING——30d ago
DeepSeek30d ago17/100CRITICAL——30d ago
OpenAI30d ago48/100WARNING——30d ago
Flying Tulip30d ago55/100WARNING——30d ago
DoinGud30d ago22/100DANGEROUS——30d ago
Zentra Finance ctUSD Aave-Fork Exploit30d ago30/100DANGEROUS——30d ago
SingularityNET30d ago26/100DANGEROUS——30d ago
FinCEN Pig Butchering $12.7B Alert (September 2026)30d ago10/100CRITICAL——30d ago
HNUT (Holly The Squirrel) Solana Meme Coin30d ago34/100DANGEROUS——30d ago
Satsuma Technology plc30d ago45/100WARNING——30d ago
Flamingo Finance30d ago26/100DANGEROUS——30d ago
Tokenize Xchange / AmazingTech Pte Ltd30d ago2/100CRITICAL——30d ago
OpenClaw Developer GitHub Phishing Campaign31d ago2/100CRITICAL——31d ago
Robinhood Crypto — Insider Trading Systemic Risk31d ago46/100WARNING——31d ago
Kalshi31d ago58/100WARNING——31d ago