| WaterPlum / Contagious Interview31d ago | 0/100 | CRITICAL | — | — | 31d ago |
| Vivek Kumar Sen and Zamyang Sherpa31d ago | 26/100 | DANGEROUS | — | — | 31d ago |
| AI War-Fear Scam Network (ORAMAMA Token)31d ago | 2/100 | CRITICAL | — | — | 31d ago |
| DOJ $225M Pig Butchering Seizure Campaign (2026)31d ago | 10/100 | CRITICAL | — | — | 31d ago |
| Hefu Chai and Huaisong (Jerry) Xiang31d ago | 26/100 | DANGEROUS | — | — | 31d ago |
| Coldcard Firmware Vulnerability (Standalone Investigation)31d ago | 20/100 | CRITICAL | — | — | 31d ago |
| DAIQ Fake Crypto Investment Platform31d ago | 0/100 | CRITICAL | — | — | 31d ago |
| Radix31d ago | 54/100 | WARNING | — | — | 31d ago |
| CLARITY Act Senate Failure and Regulatory Enforcement Wave (September 2026)31d ago | 50/100 | WARNING | — | — | 31d ago |
| DCENT App Wallet Exploit (September 2026)31d ago | 10/100 | CRITICAL | — | — | 31d ago |
| Fan Yang and Jing Tian32d ago | 5/100 | CRITICAL | — | — | 32d ago |
| Hossein Ali Zaker Hossein32d ago | 26/100 | DANGEROUS | — | — | 32d ago |
| Pishtaz Simorgh Electronic Trade Company32d ago | 2/100 | CRITICAL | — | — | 32d ago |
| Blink Wallet32d ago | 71/100 | CAUTION | — | — | 32d ago |
| Nomic Chain32d ago | 26/100 | DANGEROUS | — | — | 32d ago |
| Fetch.ai / NuNet Cross-Project Exploit (September 2026)32d ago | 18/100 | CRITICAL | — | — | 32d ago |
| Nostra Finance32d ago | 27/100 | DANGEROUS | — | — | 32d ago |
| Manic Android Banking Trojan33d ago | 0/100 | CRITICAL | — | — | 33d ago |
| zkSNARKs NFT (Zcash)33d ago | 27/100 | DANGEROUS | — | — | 33d ago |
| Splash / Optim Finance (OADA) Cardano StableSwap Exploit33d ago | 22/100 | DANGEROUS | — | — | 33d ago |
| ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)34d ago | 2/100 | CRITICAL | — | — | 34d ago |
| ORAMAMA Token ($ORAMAMA)34d ago | 3/100 | CRITICAL | — | — | 34d ago |
| TartSwap (TART, Solana mint 6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv)34d ago | 26/100 | DANGEROUS | — | — | 34d ago |
| Iran IRGC Crypto Exchange Network (OFAC Sectoral Sanctions)34d ago | 2/100 | CRITICAL | — | — | 34d ago |
| Miloud Abderrahmane (ISIS Crypto Facilitator)34d ago | 1/100 | CRITICAL | — | — | 34d ago |
| Bitpapa Exchange34d ago | 6/100 | CRITICAL | — | — | 34d ago |
| A7A5 (Russian Ruble Stablecoin)34d ago | 3/100 | CRITICAL | — | — | 34d ago |
| Coldcard Wallet (Coinkite Firmware Exploit)34d ago | 28/100 | DANGEROUS | — | — | 34d ago |
| Haruko34d ago | 62/100 | CAUTION | — | — | 34d ago |
| "Claude AI" Crypto Arbitrage Bot YouTube Tutorial Scam34d ago | 0/100 | CRITICAL | — | — | 34d ago |
| Hemi (Genesis Drop / MerkleBox Exploit)34d ago | 38/100 | DANGEROUS | — | — | 34d ago |
| Trezor Email Provider Breach (Brevo, September 2026)34d ago | 22/100 | DANGEROUS | — | — | 34d ago |
| Revolut Data Breach (Fake Government Request, September 2026)34d ago | 30/100 | DANGEROUS | — | — | 34d ago |
| BitBank (Iranian Crypto Exchange)34d ago | 2/100 | CRITICAL | — | — | 34d ago |
| Solana Summit Toronto34d ago | 82/100 | LOW RISK | — | — | 34d ago |
| Input Output Group (IOG) YouTube Channel Hijack – Deepfake Hoskinson Giveaway Scam34d ago | 5/100 | CRITICAL | — | — | 34d ago |
| AI Dating Scam Network (Dora / Doni / Romi cluster)34d ago | 0/100 | CRITICAL | — | — | 34d ago |
| 7zarc34d ago | 26/100 | DANGEROUS | — | — | 34d ago |
| Raidparty34d ago | 26/100 | DANGEROUS | — | — | 34d ago |
| LayerZero LabsEthereum, Base, Arbitrum, Tempo, Robinhood Chain · 35d ago | 54/100 | WARNING | — | Ethereum, Base, Arbitrum, Tempo, Robinhood Chain | 35d ago |
| Ismael Sanchez / CryptoFX35d ago | 3/100 | CRITICAL | — | — | 35d ago |
| CryptoFX LLC35d ago | 2/100 | CRITICAL | — | — | 35d ago |
| Operation Token Mirrors — DOJ Crypto Market Manipulation Ring35d ago | 2/100 | CRITICAL | — | — | 35d ago |
| Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)35d ago | 29/100 | DANGEROUS | — | — | 35d ago |
| Chainflip35d ago | 53/100 | WARNING | — | — | 35d ago |
| Prince Group Transnational Criminal Organization35d ago | 0/100 | CRITICAL | — | — | 35d ago |
| DCENT Wallet35d ago | 28/100 | DANGEROUS | — | — | 35d ago |
| Symbiosis Finance35d ago | 52/100 | WARNING | — | — | 35d ago |
| TAC Network36d ago | 28/100 | DANGEROUS | — | — | 36d ago |
| Aquifer AMM36d ago | 28/100 | DANGEROUS | — | — | 36d ago |
| ZachXBT Crypto Influencer Paid-Promotion Leak (200+ Influencers, September 2025)36d ago | 12/100 | CRITICAL | — | — | 36d ago |
| BitMEX Exchange36d ago | 28/100 | DANGEROUS | — | — | 36d ago |
| AscendEX Exchange36d ago | 26/100 | DANGEROUS | — | — | 36d ago |
| Tectonic Protocol36d ago | 36/100 | DANGEROUS | — | — | 36d ago |
| 0x5a76a2830859c321a50937a22fde571fbf4810f336d ago | 38/100 | DANGEROUS | — | — | 36d ago |
| Nesa (NES)36d ago | 28/100 | DANGEROUS | — | — | 36d ago |
| Cosmos EVM Vulnerability — August 2026 Six-Chain Exploit36d ago | 18/100 | CRITICAL | — | — | 36d ago |
| Swiss Bitcoin Pay36d ago | 64/100 | CAUTION | — | — | 36d ago |
| CoinEx Exchange Closure (September 2026)36d ago | 42/100 | WARNING | — | — | 36d ago |
| TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)36d ago | 28/100 | DANGEROUS | — | — | 36d ago |
| Austin Fine (@xmrfine)36d ago | 45/100 | WARNING | — | — | 36d ago |
| Donald G. Basile / Bitcoin Latinum (LTNM)37d ago | 26/100 | DANGEROUS | — | — | 37d ago |
| BankrBase · 37d ago | 43/100 | WARNING | — | Base | 37d ago |
| Hefu Chai & Huaisong Xiang37d ago | 5/100 | CRITICAL | — | — | 37d ago |
| Electrum37d ago | 62/100 | CAUTION | — | — | 37d ago |
| Athena Bitcoin37d ago | 26/100 | DANGEROUS | — | — | 37d ago |
| Sality Botnet / EggJagger Crypto Clipboard Stealer37d ago | 2/100 | CRITICAL | — | — | 37d ago |
| Rain Financial (Crypto Card Infrastructure)37d ago | 76/100 | CAUTION | — | — | 37d ago |
| Blessed Trust & Hexa Whale37d ago | 26/100 | DANGEROUS | — | — | 37d ago |
| LayerZero Executor Wallet Incident (July 2026)37d ago | 62/100 | CAUTION | — | — | 37d ago |
| Outsider Enterprise37d ago | 2/100 | CRITICAL | — | — | 37d ago |
| GoodDollar38d ago | 42/100 | WARNING | — | — | 38d ago |
| Osmosis (allBTC / Nomic Bridge Double-Spend Exploit, September 2026)38d ago | 38/100 | DANGEROUS | — | — | 38d ago |
| Madeira Invest Club38d ago | 2/100 | CRITICAL | — | — | 38d ago |
| Baton Corporation (Pump.fun)38d ago | 26/100 | DANGEROUS | — | — | 38d ago |
| Blockstream38d ago | 42/100 | WARNING | — | — | 38d ago |
| Soulja Boy (DeAndre Cortez Way)38d ago | 12/100 | CRITICAL | — | — | 38d ago |
| Argent Capital Management LLC / Trevor L. Vernon38d ago | 26/100 | DANGEROUS | — | — | 38d ago |
| Zaid Issam Ahmed al-Jebouri38d ago | 26/100 | DANGEROUS | — | — | 38d ago |
| Baton Corporation Ltd (Pump.fun)38d ago | 12/100 | CRITICAL | — | — | 38d ago |
| BitMEX Closure (September 2026)39d ago | 28/100 | DANGEROUS | — | — | 39d ago |
| Ernest Ossei Boateng / Intercontinental Wealth Network LLC / I Wealth Network LP39d ago | 26/100 | DANGEROUS | — | — | 39d ago |
| BB Trade Estonia OÜ39d ago | 2/100 | CRITICAL | — | — | 39d ago |
| Monsoon Blockchain Corporation39d ago | 26/100 | DANGEROUS | — | — | 39d ago |
| Christopher Alexander Delgado39d ago | 2/100 | CRITICAL | — | — | 39d ago |
| Coldcard Firmware Exploit (2026)39d ago | 10/100 | CRITICAL | — | — | 39d ago |
| Ankr (ankrFLOW Collateral Exploit)39d ago | 38/100 | DANGEROUS | — | — | 39d ago |
| Notional Finance (V1 Legacy Escrow)39d ago | 26/100 | DANGEROUS | — | — | 39d ago |
| Sheldon Xia39d ago | 22/100 | DANGEROUS | — | — | 39d ago |
| Broox Bauer39d ago | 18/100 | CRITICAL | — | — | 39d ago |
| 0xf2E8ec859f63aB5a1F51B4B88300707169f6874539d ago | 67/100 | CAUTION | — | — | 39d ago |
| 0xb636ac58efbcad378ae834f27646ad16761f5bf639d ago | 50/100 | WARNING | — | — | 39d ago |
| Revolut39d ago | 51/100 | WARNING | — | — | 39d ago |
| PXES39d ago | 3/100 | CRITICAL | — | — | 39d ago |
| Trump Digital Gold (GOLD)39d ago | 2/100 | CRITICAL | — | — | 39d ago |
| Shivolink (SLINK)39d ago | 3/100 | CRITICAL | — | — | 39d ago |
| Symbiosis Finance (BTC Bridge Exploit)39d ago | 32/100 | DANGEROUS | — | — | 39d ago |
| Meta Platforms (AI-Amplified Crypto Scam Ads Class Action)40d ago | 22/100 | DANGEROUS | — | — | 40d ago |
| BitMEX Shutdown (September 2026)40d ago | 38/100 | DANGEROUS | — | — | 40d ago |
| Xinbi Guarantee40d ago | 0/100 | CRITICAL | — | — | 40d ago |