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Investigations

601–700 of 2,077 investigations

601–700 of 2,077 investigations
NameScoreBandTypeChainAdded
Hypervault Finance75d ago0/100CRITICAL——75d ago
JADEPUFFER – First Fully Autonomous AI Ransomware Targeting Crypto Wallet Keys75d ago0/100CRITICAL——75d ago
StakeDAO — vsdCRV Deployer Key Exploit (May 2026)75d ago38/100DANGEROUS——75d ago
NoOnes Exchange75d ago12/100CRITICAL——75d ago
NEYRO Token — Aurum Foundation Exit-Scam Rebrand75d ago0/100CRITICAL——75d ago
Zhuoying Chen & Haojie Zhang — $43M Pig-Butchering Laundering Network76d ago26/100DANGEROUS——76d ago
$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)76d ago0/100CRITICAL——76d ago
Travis Ford — Wolf Capital Crypto Ponzi76d ago0/100CRITICAL——76d ago
keyv / cacheable npm Supply Chain Attack — TeamPCP Mini Shai-Hulud (August 2026)76d ago0/100CRITICAL——76d ago
0xdF8C3A7FFbdC144f462687120E4AE4C4e5E55abE76d ago50/100WARNING——76d ago
Jiang Wen Jie76d ago26/100DANGEROUS——76d ago
Huang Xingshan76d ago26/100DANGEROUS——76d ago
CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)76d ago3/100CRITICAL——76d ago
Siavash Kayvanpour76d ago0/100CRITICAL——76d ago
Aban Tether76d ago0/100CRITICAL——76d ago
Shelbit Exchange76d ago0/100CRITICAL——76d ago
MiCA Post-Deadline Crypto Firm Impersonation Scam Cluster — August 202676d ago0/100CRITICAL——76d ago
Holoworld AI — AVA Token Insider Bundling Scheme76d ago26/100DANGEROUS——76d ago
IRS Fake Digital Asset Compliance Portal Letter Campaign — 202677d ago0/100CRITICAL——77d ago
Lazarus Group Mach-O Man macOS Campaign — 202677d ago0/100CRITICAL——77d ago
Garden Finance Cross-Chain Bridge — July 2026 Solver Database Exploit77d ago3/100CRITICAL——77d ago
ChainDrop / Shai-Hulud npm Worm August 2026 — Crypto Credential Harvester77d ago0/100CRITICAL——77d ago
MiCA Post-Deadline Impersonation Scam Cluster — ESMA/AMF Warning August 202677d ago0/100CRITICAL——77d ago
Playsomo77d ago60/100WARNING——77d ago
Rug Republic — Coordinated Pump.fun / Solana Bundle-Rug Cluster77d ago0/100CRITICAL——77d ago
Global Pig-Butchering Enforcement Cluster — 276 Arrests / $M+ Seizures (2026)77d ago0/100CRITICAL——77d ago
July 2026 Bridge Hack Wave77d ago0/100CRITICAL——77d ago
JADEPUFFER77d ago0/100CRITICAL——77d ago
ChainDrop / Mini Shai-Hulud npm Supply Chain Worm (August 2026)77d ago0/100CRITICAL——77d ago
Verus Protocol (VRSC)77d ago23/100DANGEROUS——77d ago
Goliath Ventures / Christopher Delgado77d ago0/100CRITICAL——77d ago
MiCA Non-Compliant Exchange Risk Cluster (Post-July 1, 2026)78d ago0/100CRITICAL——78d ago
AI Agent Prompt Injection Crypto Attack Class (2026)78d ago0/100CRITICAL——78d ago
Taj Tarsha / Few and Far Limited78d ago26/100DANGEROUS——78d ago
Coldcard / Coinkite — August 2026 Multi-Actor Attacker Cluster78d ago0/100CRITICAL——78d ago
IRS Fake Digital Asset Compliance Portal — Physical Mail Phishing78d ago0/100CRITICAL——78d ago
DPRK Lazarus April 2026 $635M Blitz — Drift + Kelp Combined Campaign78d ago0/100CRITICAL——78d ago
Lucifer DaaS79d ago0/100CRITICAL——79d ago
Elmin Redzepagic79d ago26/100DANGEROUS——79d ago
Ctrl Wallet — Security Exploit and Forced Shutdown79d ago22/100DANGEROUS——79d ago
Sector Drainer — DaaS Wallet Drainer with Phantom 0-Day Bypass79d ago0/100CRITICAL——79d ago
Coldcard Fake Hardware Audit Phishing Campaign79d ago0/100CRITICAL——79d ago
Patrick Steven Yaroch — FBI Agent Crypto Theft79d ago0/100CRITICAL——79d ago
Quark Drainer80d ago0/100CRITICAL——80d ago
H1 2026 Crypto Project Shutdown Wave (100+ Projects)80d ago7/100CRITICAL——80d ago
HormuzSafe Marine Services Authority / Persian Gulf Marine Insurance Company (PGMIC)80d ago0/100CRITICAL——80d ago
Famous Chollima ClickFake Interview Campaign (PylangGhost / GolangGhost)80d ago0/100CRITICAL——80d ago
Adform Ad-Tech Supply Chain Wallet Swap Attack80d ago5/100CRITICAL——80d ago
Aurum Foundation80d ago0/100CRITICAL——80d ago
Step Finance — AI Agent Over-Permission Exploit (January 2026)80d ago0/100CRITICAL——80d ago
YZY Money80d ago4/100CRITICAL——80d ago
WEMIX / WEMIX$ Stablecoin81d ago26/100DANGEROUS——81d ago
Bitcoin Latinum (LTNM) / Monsoon Blockchain Corporation81d ago2/100CRITICAL——81d ago
Everclear Protocol (formerly Connext)81d ago28/100DANGEROUS——81d ago
Remora Markets81d ago50/100WARNING——81d ago
Allbridge Core Second Flash-Loan Exploit (July 2026)81d ago0/100CRITICAL——81d ago
Best Wallet / BEST Token Presale81d ago10/100CRITICAL——81d ago
Mining Automatic / Zan Shaikh81d ago2/100CRITICAL——81d ago
Gurhan Kiziloz (BlockDAG Co-Founder)81d ago0/100CRITICAL——81d ago
Cambodia ChatGPT Pig-Butchering Crypto Scam Network (OpenAI Shutdown July 2026)81d ago0/100CRITICAL——81d ago
Coldcard / Coinkite Firmware Seed-Generation Exploit (July-August 2026)81d ago0/100CRITICAL——81d ago
Zapper81d ago47/100WARNING——81d ago
OpenAI Rogue Agent — Hugging Face Breach (July 2026)81d ago4/100CRITICAL——81d ago
Ostium Protocol — Oracle Signer Key Compromise (July 2026)81d ago7/100CRITICAL——81d ago
BonkDAO Treasury Governance Attack (July 2026)81d ago0/100CRITICAL——81d ago
AscendEX — Insolvency and Withdrawal Freeze (July 2026)81d ago0/100CRITICAL——81d ago
Rossen G. Iossifov82d ago0/100CRITICAL——82d ago
zkLend (Starknet)82d ago50/100WARNING——82d ago
Zilliqa Exchange Partner Cold Wallet Hack (July 2026)82d ago10/100CRITICAL——82d ago
Ben Pasternak / Believe / LAUNCHCOIN82d ago26/100DANGEROUS——82d ago
Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploit82d ago24/100DANGEROUS——82d ago
ResupplyFi82d ago27/100DANGEROUS——82d ago
Makina Finance82d ago52/100WARNING——82d ago
BonkDAO Treasury Governance Attack82d ago0/100CRITICAL——82d ago
DOJ DC — $25M Crypto Confidence Scam Multi-Case Forfeiture July 202682d ago4/100CRITICAL——82d ago
World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign82d ago0/100CRITICAL——82d ago
Allbridge Core — Second Flash Loan Exploit via Same Unpatched Vector82d ago8/100CRITICAL——82d ago
Loopring DEX — Trustless Exit Disabled at Shutdown82d ago14/100CRITICAL——82d ago
H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-2382d ago0/100CRITICAL——82d ago
CastleLoader / NeedleStealer Crypto Wallet Malware Campaign82d ago0/100CRITICAL——82d ago
IRS Fake Digital Asset Compliance Portal Phishing Campaign 202682d ago0/100CRITICAL——82d ago
Morocoin / Berge Blockchain / Cirkor82d ago0/100CRITICAL——82d ago
Axiom Exchange — Employee Insider Trading Scandal82d ago20/100CRITICAL——82d ago
John Daghita (aka Lick) — US Marshals Crypto Theft82d ago26/100DANGEROUS——82d ago
Poland SIM-Swap Crypto Theft Ring — June/July 202683d ago0/100CRITICAL——83d ago
AsyncAPI npm Supply Chain Attack (Miasma RAT) — July 202683d ago0/100CRITICAL——83d ago
Coldcard / Coinkite Hardware Wallet Firmware Exploit83d ago5/100CRITICAL——83d ago
DOJ DC 25M Crypto Fraud Forfeiture July 202683d ago0/100CRITICAL——83d ago
AI Fake X Account Crypto Scam Network 202683d ago1/100CRITICAL——83d ago
CrediX Protocol Exit Scam83d ago0/100CRITICAL——83d ago
BitMEX Exchange Closure September 202683d ago30/100DANGEROUS——83d ago
BitMart Exchange Shutdown 202683d ago0/100CRITICAL——83d ago
IRS Digital Asset Compliance Portal Phishing Campaign 202683d ago0/100CRITICAL——83d ago
fxrpntwork.com — Fake Flare Network XRP Staking Scam83d ago0/100CRITICAL——83d ago
DOJ Pig-Butchering Seizure — Southeast Asia Networks (July 2026)83d ago0/100CRITICAL——83d ago
PCC Brazil Crypto Laundering Network — OFAC July 202683d ago0/100CRITICAL——83d ago
Aeza Group83d ago0/100CRITICAL——83d ago
OFAC ISIS-K 134-Address SDN Batch (July 2026)84d ago0/100CRITICAL——84d ago
Interpol Operation First Light 2026 — $123M Romance Scam Crypto Network84d ago0/100CRITICAL——84d ago
DPRK Crypto Theft H1 2026 (TRM Labs / Blockaid Report)84d ago0/100CRITICAL——84d ago