| Crypto Whale — $25.6M Repeat Phishing Drain (August 2026)61d ago | 0/100 | CRITICAL | — | — | 61d ago |
| Boltz Bitcoin Bridge61d ago | 34/100 | DANGEROUS | — | — | 61d ago |
| Patrick Yarmoch (FBI Agent — Crypto Theft)61d ago | 0/100 | CRITICAL | — | — | 61d ago |
| IRS Fake Digital Asset Compliance Portal Scam (2026)61d ago | 0/100 | CRITICAL | — | — | 61d ago |
| BTCPay Server — LND Macaroon Credential Exploit (August 2026)61d ago | 51/100 | WARNING | — | — | 61d ago |
| DOJ $225M Pig Butchering Civil Forfeiture — U.S. v. Approx. $225,364,961 in USDT61d ago | 2/100 | CRITICAL | — | — | 61d ago |
| Adam22 (Adam John Grandmaison) — $CUCK Meme Coin61d ago | 26/100 | DANGEROUS | — | — | 61d ago |
| RISEx61d ago | 29/100 | DANGEROUS | — | — | 61d ago |
| Allbridge Core — CCTP Base Chain Exploit (August 2026)62d ago | 8/100 | CRITICAL | — | — | 62d ago |
| Donald Basile62d ago | 25/100 | DANGEROUS | — | — | 62d ago |
| Bitcoin Latinum62d ago | 25/100 | DANGEROUS | — | — | 62d ago |
| Midnight Network / NIGHT Token62d ago | 53/100 | WARNING | — | — | 62d ago |
| Hinkal Protocol63d ago | 52/100 | WARNING | — | — | 63d ago |
| Polkadot (DOT)63d ago | 54/100 | WARNING | — | — | 63d ago |
| LAB / LABUSDT63d ago | 26/100 | DANGEROUS | — | — | 63d ago |
| Lab63d ago | 26/100 | DANGEROUS | — | — | 63d ago |
| Ben 'BitBoy' Armstrong63d ago | 0/100 | CRITICAL | — | — | 63d ago |
| Swan Treasury (STY Token)63d ago | 41/100 | WARNING | — | — | 63d ago |
| Sheldon Xia (BitMart Founder)64d ago | 10/100 | CRITICAL | — | — | 64d ago |
| EU MiCA Regulator Impersonation Scam Wave64d ago | 0/100 | CRITICAL | — | — | 64d ago |
| Bitget VOXEL Futures Manipulation April 202664d ago | 16/100 | CRITICAL | — | — | 64d ago |
| Yield Guild Games (YGG)64d ago | 30/100 | DANGEROUS | — | — | 64d ago |
| Bitget VOXEL Futures Manipulation April 202564d ago | 14/100 | CRITICAL | — | — | 64d ago |
| Shawn Liu65d ago | 31/100 | DANGEROUS | — | — | 65d ago |
| Austrian-Albanian Crypto Investment Fraud Ring (Europol April 2026)65d ago | 2/100 | CRITICAL | — | — | 65d ago |
| Crypto Whale Repeat Phishing — $25.6M Drain August 202666d ago | 0/100 | CRITICAL | — | — | 66d ago |
| Robinhood Chain Scam Ecosystem66d ago | 2/100 | CRITICAL | — | — | 66d ago |
| DOJ Pig Butchering Civil Forfeiture — DC District July 202666d ago | 2/100 | CRITICAL | — | — | 66d ago |
| Shuffle (shuffle.com)66d ago | 26/100 | DANGEROUS | — | — | 66d ago |
| ChangeNOW66d ago | 32/100 | DANGEROUS | — | — | 66d ago |
| Bits of Gold66d ago | 56/100 | WARNING | — | — | 66d ago |
| BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)66d ago | 0/100 | CRITICAL | — | — | 66d ago |
| Christopher Delgado / Goliath Ventures Inc.66d ago | 0/100 | CRITICAL | — | — | 66d ago |
| Coinkite / Coldcard67d ago | 5/100 | CRITICAL | — | — | 67d ago |
| Oraichain — EVM Cross-Chain Unauthorized Minting Exploit (August 2026)67d ago | 21/100 | DANGEROUS | — | — | 67d ago |
| Crypto Whale Repeat Phishing Drain — August 202668d ago | 2/100 | CRITICAL | — | — | 68d ago |
| Jewelbug APT68d ago | 0/100 | CRITICAL | — | — | 68d ago |
| FBI Fake Token Tron Impersonation Wallet Freeze Extortion Scam (March 2026)68d ago | 0/100 | CRITICAL | — | — | 68d ago |
| Crypto.com Phishing Campaign — Email Domain Abuse (August 2026)68d ago | 0/100 | CRITICAL | — | — | 68d ago |
| Leap Wallet68d ago | 50/100 | WARNING | — | — | 68d ago |
| WEL1DROPPER — 800 Malicious npm Packages RAT and Crypto Infostealer Campaign (August 2026)68d ago | 0/100 | CRITICAL | — | — | 68d ago |
| France DGFIP Tax Data Breach — Crypto Wrench Attack Enablement (August 2026)68d ago | 0/100 | CRITICAL | — | — | 68d ago |
| ClickFix macOS Go-Based Infostealer Crypto Wallet Drainer (August 2026)68d ago | 0/100 | CRITICAL | — | — | 68d ago |
| Vanta Stealer — Python Infostealer Targeting Crypto Wallets68d ago | 0/100 | CRITICAL | — | — | 68d ago |
| requests-secure-v268d ago | 0/100 | CRITICAL | — | — | 68d ago |
| debank.auction68d ago | 0/100 | CRITICAL | — | — | 68d ago |
| Vy Pham68d ago | 0/100 | CRITICAL | — | — | 68d ago |
| Rainberry Inc68d ago | 26/100 | DANGEROUS | — | — | 68d ago |
| AI-Powered Crypto Phishing Infrastructure 202669d ago | 0/100 | CRITICAL | — | — | 69d ago |
| Indonesia Pig Butchering Syndicate — Live Model Operation (2025-2026)69d ago | 0/100 | CRITICAL | — | — | 69d ago |
| MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)69d ago | 0/100 | CRITICAL | — | — | 69d ago |
| Ravencoin Consensus Vulnerability Exploit (August 2026)69d ago | 0/100 | CRITICAL | — | — | 69d ago |
| HTX FCA UK Enforcement — Illegal Crypto Promotions (2026)69d ago | 10/100 | CRITICAL | — | — | 69d ago |
| BitradeX69d ago | 0/100 | CRITICAL | — | — | 69d ago |
| George Santos — CFTC Prediction Market Manipulation69d ago | 0/100 | CRITICAL | — | — | 69d ago |
| Coreum XRPL Bridge Exploit (August 2026)69d ago | 5/100 | CRITICAL | — | — | 69d ago |
| Unidentified Crypto Whale — $25.6M Repeated Phishing Drain69d ago | 0/100 | CRITICAL | — | — | 69d ago |
| ShipMonk69d ago | 16/100 | CRITICAL | — | — | 69d ago |
| Storj Labs70d ago | 58/100 | WARNING | — | — | 70d ago |
| Rushi Manche70d ago | 26/100 | DANGEROUS | — | — | 70d ago |
| Movement Labs70d ago | 26/100 | DANGEROUS | — | — | 70d ago |
| July 2026 Bridge Hack Wave — Three Protocols, $35.6M, One Day70d ago | 0/100 | CRITICAL | — | — | 70d ago |
| 263M RICO Social Engineering Crypto Theft Gang (DC — 2024-2026 Prosecutions)70d ago | 0/100 | CRITICAL | — | — | 70d ago |
| NovaTech Ltd. / Cynthia Petion — $650M Crypto MLM Fraud70d ago | 0/100 | CRITICAL | — | — | 70d ago |
| Hong Kong Insurance Agent Romance Scam — Fake Crypto App ($3.3M, July 2026)71d ago | 0/100 | CRITICAL | — | — | 71d ago |
| CatFi Memecoin (CATFI)71d ago | 2/100 | CRITICAL | — | — | 71d ago |
| 2026 Violent Crypto Wrench Attack Wave — H1 Chainalysis Report71d ago | 0/100 | CRITICAL | — | — | 71d ago |
| Gotbit, Vortex, Antier, Contrarian — DOJ Crypto Market Maker Manipulation Ring71d ago | 0/100 | CRITICAL | — | — | 71d ago |
| Ravencoin (RVN)71d ago | 7/100 | CRITICAL | — | — | 71d ago |
| Harmony Protocol — ONE Token Unauthorized Mint Exploit (August 2026)71d ago | 0/100 | CRITICAL | — | — | 71d ago |
| StablR — Multisig Exploit and EURR/USDR Depeg72d ago | 28/100 | DANGEROUS | — | — | 72d ago |
| $TRUMP Memecoin — August 2026 SEC Investigation Request72d ago | 2/100 | CRITICAL | — | — | 72d ago |
| Blockstream Jade — Fake Firmware Phishing Campaign (August 2026)72d ago | 0/100 | CRITICAL | — | — | 72d ago |
| Titan72d ago | 48/100 | WARNING | — | — | 72d ago |
| ORAMAMA X War-Panic Scam Network72d ago | 2/100 | CRITICAL | — | — | 72d ago |
| Libra / Diem73d ago | 46/100 | WARNING | — | — | 73d ago |
| Cosmos (ATOM)73d ago | 42/100 | WARNING | — | — | 73d ago |
| EU MiCA Post-Deadline Regulator Impersonation Scam Cluster73d ago | 0/100 | CRITICAL | — | — | 73d ago |
| Coinsbuy73d ago | 22/100 | DANGEROUS | — | — | 73d ago |
| Apple App Store — Systematic Fake Crypto Wallet Cluster (26 Apps, April 2026)73d ago | 0/100 | CRITICAL | — | — | 73d ago |
| Pump.fun / Solana Labs RICO Class Action73d ago | 16/100 | CRITICAL | — | — | 73d ago |
| BlockFills / Reliz Technology Group73d ago | 26/100 | DANGEROUS | — | — | 73d ago |
| Ashcrypto — ROYA Token Pump-and-Dump73d ago | 26/100 | DANGEROUS | — | — | 73d ago |
| Coldcard / Coinkite — Firmware Seed Entropy Exploit (Multi-Actor, August 2026)73d ago | 11/100 | CRITICAL | — | — | 73d ago |
| Fake Sparrow Wallet (Apple App Store)73d ago | 0/100 | CRITICAL | — | — | 73d ago |
| Fun Coffee (GCM Project)73d ago | 0/100 | CRITICAL | — | — | 73d ago |
| Tiffany Milanovich73d ago | 25/100 | DANGEROUS | — | — | 73d ago |
| Cryptomus / Xeltox Enterprises Ltd.73d ago | 0/100 | CRITICAL | — | — | 73d ago |
| FX Winning / David Merino Quintana74d ago | 0/100 | CRITICAL | — | — | 74d ago |
| Blazar Token / John A. DeSalvo74d ago | 0/100 | CRITICAL | — | — | 74d ago |
| BTCPay Server — Lightning LND Macaroon Exploit (August 2026)74d ago | 40/100 | DANGEROUS | — | — | 74d ago |
| Dean Daghita / CMDSS (Command Services and Support)74d ago | 0/100 | CRITICAL | — | — | 74d ago |
| FIFA World Cup 2026 Crypto Phishing and Typosquatting Infrastructure75d ago | 0/100 | CRITICAL | — | — | 75d ago |
| Supra Oracle — Bonzo Lend Attack Vector75d ago | 12/100 | CRITICAL | — | — | 75d ago |
| Summer Finance (Summer.fi) — Lazy Summer Protocol Flash Loan Exploit and Shutdown75d ago | 18/100 | CRITICAL | — | — | 75d ago |
| Siavash Kayvanpour — OFAC-Designated Shelbit Founder75d ago | 2/100 | CRITICAL | — | — | 75d ago |
| Emerson Sousa Pires75d ago | 0/100 | CRITICAL | — | — | 75d ago |
| Luiz Carlos Capuci Jr.75d ago | 0/100 | CRITICAL | — | — | 75d ago |
| MCC International Corp / CPTLCoin Corp / Bitchain Exchanges75d ago | 0/100 | CRITICAL | — | — | 75d ago |
| ClickFix BNB Chain EtherHiding Malware Campaign75d ago | 0/100 | CRITICAL | — | — | 75d ago |