Investigations
401–500 of 2,077 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| Zondacrypto Collapse40d ago | 0/100 | CRITICAL | — | — | 40d ago |
| Coldcard (Coinkite Firmware Exploit)40d ago | 22/100 | DANGEROUS | — | — | 40d ago |
| trusteplusglobal.com40d ago | 12/100 | CRITICAL | — | — | 40d ago |
| Brevo (email marketing platform used by Trezor, BitBox, CoinTracking, Solana Mobile)40d ago | 32/100 | DANGEROUS | — | — | 40d ago |
| Brevo40d ago | 42/100 | WARNING | — | — | 40d ago |
| Ukrainian Fake Crypto Investment Ring (Kyiv, 2026)40d ago | 0/100 | CRITICAL | — | — | 40d ago |
| Malone Lam40d ago | 2/100 | CRITICAL | — | — | 40d ago |
| MANTRA Chain (August 2026 Exploit)40d ago | 38/100 | DANGEROUS | — | — | 40d ago |
| Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)40d ago | 12/100 | CRITICAL | — | — | 40d ago |
| Tria40d ago | 42/100 | WARNING | — | — | 40d ago |
| Liquid Network40d ago | 26/100 | DANGEROUS | — | — | 40d ago |
| 7uh2UVF8hpQjLdUwr7gffJWJfymVcjVLVvC7j9tdCuvD40d ago | 67/100 | CAUTION | — | — | 40d ago |
| 0x7C0dB2791af5f7F71a125531b0902917EA0C2bC940d ago | 52/100 | WARNING | — | — | 40d ago |
| Cosmos Labs41d ago | 28/100 | DANGEROUS | — | — | 41d ago |
| Meta Platforms41d ago | 38/100 | DANGEROUS | — | — | 41d ago |
| Coinkite41d ago | 27/100 | DANGEROUS | — | — | 41d ago |
| Cozy Finance41d ago | 39/100 | DANGEROUS | — | — | 41d ago |
| Poolin Technology41d ago | 50/100 | WARNING | — | — | 41d ago |
| Joaquin Diaz (Orionx Co-Founder)41d ago | 26/100 | DANGEROUS | — | — | 41d ago |
| Roberto Zibert41d ago | 36/100 | DANGEROUS | — | — | 41d ago |
| TAC Chain41d ago | 38/100 | DANGEROUS | — | — | 41d ago |
| Liquid Network / Elements Cache-Bug Exploit (September 2026)41d ago | 17/100 | CRITICAL | — | — | 41d ago |
| KiiChain41d ago | 32/100 | DANGEROUS | — | — | 41d ago |
| FBI Operation Level Up — Crypto Fraud Victim Alert Program41d ago | 92/100 | LOW RISK | — | — | 41d ago |
| Hunter Biden ($LAPTOP token)41d ago | 22/100 | DANGEROUS | — | — | 41d ago |
| M1llionz (RichMilly666)41d ago | 3/100 | CRITICAL | — | — | 41d ago |
| SideSwap41d ago | 38/100 | DANGEROUS | — | — | 41d ago |
| Blockstream Liquid Network41d ago | 32/100 | DANGEROUS | — | — | 41d ago |
| Stonk42d ago | 32/100 | DANGEROUS | — | — | 42d ago |
| SKR42d ago | 65/100 | CAUTION | — | — | 42d ago |
| FOMO Token42d ago | 18/100 | CRITICAL | — | — | 42d ago |
| Phoenix Trade42d ago | 91/100 | LOW RISK | — | — | 42d ago |
| Taptaptapother · 42d ago | 50/100 | WARNING | other | — | 42d ago |
| cat in a dogs world44d ago | 62/100 | CAUTION | — | — | 44d ago |
| Fake GTA 6 Leak Wallet-Drainer Campaign44d ago | 2/100 | CRITICAL | — | — | 44d ago |
| Kylie Jenner X account hack / $KYLIE Solana memecoin scam44d ago | 3/100 | CRITICAL | — | — | 44d ago |
| Ansem / $ANSEM ("Black Bull") creator-coin controversy44d ago | 58/100 | WARNING | — | — | 44d ago |
| Teraswitch (Solana validator hosting concentration incident)44d ago | 52/100 | WARNING | — | — | 44d ago |
| SOL Strategies Inc. (STKE)44d ago | 56/100 | WARNING | — | — | 44d ago |
| Gurhan Kiziloz50d ago | 0/100 | CRITICAL | — | — | 50d ago |
| Ramil Ventura Palafox50d ago | 0/100 | CRITICAL | — | — | 50d ago |
| CodexField50d ago | 27/100 | DANGEROUS | — | — | 50d ago |
| LayerZero — DVN Single-Verifier Configuration Risk50d ago | 32/100 | DANGEROUS | — | — | 50d ago |
| Radoslaw Piesiewicz50d ago | 41/100 | WARNING | — | — | 50d ago |
| Przemyslaw Kral50d ago | 4/100 | CRITICAL | — | — | 50d ago |
| Ottersex51d ago | 50/100 | WARNING | — | — | 51d ago |
| Asymmetric Research51d ago | 73/100 | CAUTION | — | — | 51d ago |
| AudiA6 Crypto Laundering Network51d ago | 0/100 | CRITICAL | — | — | 51d ago |
| Coinsbuy Exchange — August 2026 Hot Wallet Drain51d ago | 30/100 | DANGEROUS | — | — | 51d ago |
| CoinW651d ago | 0/100 | CRITICAL | — | — | 51d ago |
| Tectonic / Cronos — August 2026 TONIC Price Manipulation Exploit51d ago | 18/100 | CRITICAL | — | — | 51d ago |
| HEEBOO51d ago | 54/100 | WARNING | — | — | 51d ago |
| Coinhub Bitcoin ATM — Fraud Facilitation Network51d ago | 22/100 | DANGEROUS | — | — | 51d ago |
| Lazarus Group Mach-O Man ClickFix macOS Campaign51d ago | 0/100 | CRITICAL | — | — | 51d ago |
| Cronos Chain51d ago | 26/100 | DANGEROUS | — | — | 51d ago |
| Operation Economic Outcast — Iran Digital Asset Sanctions51d ago | 0/100 | CRITICAL | — | — | 51d ago |
| Maya Protocol — August 2026 Six-Bug Exploit51d ago | 22/100 | DANGEROUS | — | — | 51d ago |
| More Markets51d ago | 26/100 | DANGEROUS | — | — | 51d ago |
| Allbridge53d ago | 28/100 | DANGEROUS | — | — | 53d ago |
| Term Finance53d ago | 39/100 | DANGEROUS | — | — | 53d ago |
| Harmony ONE (August 2026 Layer-1 mint exploit)53d ago | 16/100 | CRITICAL | — | — | 53d ago |
| The Sandbox (SAND OFT Exploit)53d ago | 36/100 | DANGEROUS | — | — | 53d ago |
| Avici54d ago | 58/100 | WARNING | — | — | 54d ago |
| Fogo54d ago | 38/100 | DANGEROUS | — | — | 54d ago |
| Web3Port54d ago | 26/100 | DANGEROUS | — | — | 54d ago |
| Socket Security Malicious Browser Extension Campaign August 202654d ago | 2/100 | CRITICAL | — | — | 54d ago |
| CFTC Crypto ATM Scam Warning54d ago | 5/100 | CRITICAL | — | — | 54d ago |
| Trezor (ShipMonk Data Breach)54d ago | 46/100 | WARNING | — | — | 54d ago |
| Evmos Network55d ago | 30/100 | DANGEROUS | — | — | 55d ago |
| Moonbeam Network (GLMR)55d ago | 28/100 | DANGEROUS | — | — | 55d ago |
| Coinsbuy Exchange55d ago | 42/100 | WARNING | — | — | 55d ago |
| MiCA Transition Impersonation Fraud Cluster (2026)55d ago | 0/100 | CRITICAL | — | — | 55d ago |
| Saitama Token / Manpreet Kohli55d ago | 4/100 | CRITICAL | — | — | 55d ago |
| Kenneth Thom (K Money)56d ago | 2/100 | CRITICAL | — | — | 56d ago |
| BounceBit L1 Exploit and Chain Shutdown (August 2026)56d ago | 18/100 | CRITICAL | — | — | 56d ago |
| Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)56d ago | 0/100 | CRITICAL | — | — | 56d ago |
| Term Finance — Governance Exploit (August 2026)56d ago | 9/100 | CRITICAL | — | — | 56d ago |
| Ivan Obukhov / Foscom FZE56d ago | 2/100 | CRITICAL | — | — | 56d ago |
| MANTRA Chain Upstream Exploit (August 2026)56d ago | 33/100 | DANGEROUS | — | — | 56d ago |
| Crypto Beast (ALT Token Influencer)56d ago | 26/100 | DANGEROUS | — | — | 56d ago |
| Fake Crypto AML Checker Sites56d ago | 0/100 | CRITICAL | — | — | 56d ago |
| CyberLeek Solana Token56d ago | 26/100 | DANGEROUS | — | — | 56d ago |
| Taj Tarsha / Few and Far56d ago | 4/100 | CRITICAL | — | — | 56d ago |
| The Sandbox SAND Bridge Exploit56d ago | 38/100 | DANGEROUS | — | — | 56d ago |
| DeFi Governance Attack Wave 202657d ago | 0/100 | CRITICAL | — | — | 57d ago |
| MiCA Transition Impersonation Scam Wave 202657d ago | 0/100 | CRITICAL | — | — | 57d ago |
| CyberLeek / CYBERLEEK Solana Token57d ago | 26/100 | DANGEROUS | — | — | 57d ago |
| OFAC Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions August 202657d ago | 0/100 | CRITICAL | — | — | 57d ago |
| MANTRA Chain57d ago | 26/100 | DANGEROUS | — | — | 57d ago |
| The Sandbox SAND — LayerZero Bridge Exploit August 202658d ago | 12/100 | CRITICAL | — | — | 58d ago |
| Harmony ONE (Protocol Entity)59d ago | 32/100 | DANGEROUS | — | — | 59d ago |
| Bybit v. DPRK Lazarus Group -- $1.5B Hack Civil Lawsuit (August 2026)59d ago | 14/100 | CRITICAL | — | — | 59d ago |
| Bridgers Cross-Chain Swap59d ago | 28/100 | DANGEROUS | — | — | 59d ago |
| Fake Crypto AML Checker Infrastructure59d ago | 0/100 | CRITICAL | — | — | 59d ago |
| Step App (FITFI)59d ago | 50/100 | WARNING | — | — | 59d ago |
| BounceBit59d ago | 38/100 | DANGEROUS | — | — | 59d ago |
| Solidity Pro VSCode Extension (Malicious)60d ago | 0/100 | CRITICAL | — | — | 60d ago |
| Key Coin Assets Ltd60d ago | 0/100 | CRITICAL | — | — | 60d ago |
| CYBERLEEK Token60d ago | 26/100 | DANGEROUS | — | — | 60d ago |
| Term Labs60d ago | 52/100 | WARNING | — | — | 60d ago |