Investigations
701–800 of 2,077 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| FaZe Banks (Ricky Bengtson) / MLG Coin84d ago | 26/100 | DANGEROUS | — | — | 84d ago |
| Zaid Issam Ahmed al-Jebouri / El-Kahira General Trading84d ago | 0/100 | CRITICAL | — | — | 84d ago |
| Knaken Exchange84d ago | 26/100 | DANGEROUS | — | — | 84d ago |
| Dunamu / Upbit84d ago | 30/100 | DANGEROUS | — | — | 84d ago |
| DeFiTuna84d ago | 27/100 | DANGEROUS | — | — | 84d ago |
| Cascade Protocol84d ago | 29/100 | DANGEROUS | — | — | 84d ago |
| ISIS-K Crypto Funding Network (OFAC July 2026)85d ago | 0/100 | CRITICAL | — | — | 85d ago |
| Zyaire Wilkins (Steam Malware Crypto Theft Ring)85d ago | 0/100 | CRITICAL | — | — | 85d ago |
| LULA Token (BSC Reserve Manipulation Exploit)85d ago | 8/100 | CRITICAL | — | — | 85d ago |
| Summer.fi Lazy Summer Exploit (July 2026)85d ago | 8/100 | CRITICAL | — | — | 85d ago |
| Binance (Law Enforcement Cooperation Rollback)85d ago | 20/100 | CRITICAL | — | — | 85d ago |
| BitMEX (2026 Class Action — Insider Trading and Liquidation Fraud)85d ago | 7/100 | CRITICAL | — | — | 85d ago |
| Mining Automatic85d ago | 1/100 | CRITICAL | — | — | 85d ago |
| Gotbit85d ago | 1/100 | CRITICAL | — | — | 85d ago |
| Bonzo Finance85d ago | 38/100 | DANGEROUS | — | — | 85d ago |
| Ostium ProtocolArbitrum · 85d ago | 33/100 | DANGEROUS | — | Arbitrum | 85d ago |
| Babak Zanjani Network — Expanded OFAC Designations (July 2026)85d ago | 0/100 | CRITICAL | — | — | 85d ago |
| H1 2026 Crypto Hack Landscape — AI Agent Attack Vector Emerges85d ago | 0/100 | CRITICAL | — | — | 85d ago |
| OFAC Iran Central Bank Crypto Wallet Freeze (July 2026)85d ago | 0/100 | CRITICAL | — | — | 85d ago |
| Crypto DAO (BNB Chain Access-Control Exploit, July 2026)85d ago | 0/100 | CRITICAL | — | — | 85d ago |
| Bankr / BankrBot (AI Agent Prompt Injection Exploit)85d ago | 6/100 | CRITICAL | — | — | 85d ago |
| Lien Finance Bond Exploit (July 2026)86d ago | 10/100 | CRITICAL | — | — | 86d ago |
| Rossen Iossifov / RG Coins86d ago | 0/100 | CRITICAL | — | — | 86d ago |
| DOJ $25M Crypto Forfeiture International Fraud Rings (July 2026)86d ago | 0/100 | CRITICAL | — | — | 86d ago |
| Triple-A Treasury Hack (July 2026)86d ago | 17/100 | CRITICAL | — | — | 86d ago |
| Balance Coin (BLC) Oracle Manipulation / 42DAO86d ago | 4/100 | CRITICAL | — | — | 86d ago |
| Taiko Bridge SGX Key Exploit (June 2026)86d ago | 34/100 | DANGEROUS | — | — | 86d ago |
| Donald Basile / Bitcoin Latinum (BTCL)86d ago | 26/100 | DANGEROUS | — | — | 86d ago |
| Across Protocol Solana Bridge Exploit (July 2026)86d ago | 30/100 | DANGEROUS | — | — | 86d ago |
| WEMIX Stablecoin Admin Exploit (July 2026)86d ago | 12/100 | CRITICAL | — | — | 86d ago |
| KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus86d ago | 0/100 | CRITICAL | — | — | 86d ago |
| CrossCurve Bridge Hack (February 2026)86d ago | 10/100 | CRITICAL | — | — | 86d ago |
| India OTC Crypto KOL Scam (Ravindra K / Mohammed Waseem / Saurabh Diwan / Vaibhav Gupta)86d ago | 4/100 | CRITICAL | — | — | 86d ago |
| Allbridge Core Solana Flash Loan Exploit (July 2026)86d ago | 14/100 | CRITICAL | — | — | 86d ago |
| Korvio Coin (KRO)86d ago | 2/100 | CRITICAL | — | — | 86d ago |
| Aquabot (AQUA)86d ago | 0/100 | CRITICAL | — | — | 86d ago |
| Verus Ethereum Bridge Second Exploit (July 2026)86d ago | 0/100 | CRITICAL | — | — | 86d ago |
| Wanchain-Cardano Bridge NIGHT Token Exploit (July 2026)86d ago | 4/100 | CRITICAL | — | — | 86d ago |
| AFX Trade Bridge Exploit (July 2026)86d ago | 1/100 | CRITICAL | — | — | 86d ago |
| DOJ Scam Center Strike Force — Southeast Asia Romance Fraud Network87d ago | 4/100 | CRITICAL | — | — | 87d ago |
| Rugproof (Solana Launchpad)87d ago | 0/100 | CRITICAL | — | — | 87d ago |
| Mining Automatic (Zan Shaikh / Bright Vision Distribution LLC)87d ago | 1/100 | CRITICAL | — | — | 87d ago |
| DOJ Pig Butchering Seizure (July 2026)87d ago | 68/100 | CAUTION | — | — | 87d ago |
| Liquid Marketplace87d ago | 26/100 | DANGEROUS | — | — | 87d ago |
| Midnight (NIGHT Token)87d ago | 44/100 | WARNING | — | — | 87d ago |
| ZRX (0x Protocol)88d ago | 63/100 | CAUTION | — | — | 88d ago |
| B-Squared Network88d ago | 23/100 | DANGEROUS | — | — | 88d ago |
| DOJ $25M Pig Butchering Seizure (July 2026)88d ago | 5/100 | CRITICAL | — | — | 88d ago |
| Ill Bloom Vulnerability88d ago | 0/100 | CRITICAL | — | — | 88d ago |
| Vladhood ($VLAD) Memecoin ScamRobinhood Chain · 88d ago | 2/100 | CRITICAL | — | Robinhood Chain | 88d ago |
| Bonzo Lend88d ago | 43/100 | WARNING | — | — | 88d ago |
| Ashcrypto89d ago | 26/100 | DANGEROUS | — | — | 89d ago |
| Triple-A89d ago | 38/100 | DANGEROUS | — | — | 89d ago |
| B² Network89d ago | 23/100 | DANGEROUS | — | — | 89d ago |
| Normie (NORMIE)Base · 89d ago | 26/100 | DANGEROUS | — | Base | 89d ago |
| UK Fake-Police Crypto Gang (2026)89d ago | 0/100 | CRITICAL | — | — | 89d ago |
| TapTools89d ago | 38/100 | DANGEROUS | — | — | 89d ago |
| Stream Finance89d ago | 4/100 | CRITICAL | — | — | 89d ago |
| Benaiah Capital / Benjamin Wiener89d ago | 2/100 | CRITICAL | — | — | 89d ago |
| Dutch Crypto Investment Fraud Ring (2026)89d ago | 0/100 | CRITICAL | — | — | 89d ago |
| DOJ Pig Butchering $25M Forfeiture 202690d ago | 0/100 | CRITICAL | — | — | 90d ago |
| Summer.fi90d ago | 33/100 | DANGEROUS | — | — | 90d ago |
| Lien Finance90d ago | 55/100 | WARNING | — | — | 90d ago |
| Trevor Vernon / Argent Capital Management90d ago | 0/100 | CRITICAL | — | — | 90d ago |
| AFX Trade90d ago | 39/100 | DANGEROUS | — | — | 90d ago |
| Circle USYC91d ago | 77/100 | CAUTION | — | — | 91d ago |
| Janus Henderson Anemoy AAA CLO Fund (JAAA)92d ago | 55/100 | WARNING | — | — | 92d ago |
| Invesco Short Duration US Government Securities Fund (USTB)92d ago | 88/100 | LOW RISK | — | — | 92d ago |
| Spiko Amundi Overnight Swap Fund (EUR)92d ago | 56/100 | WARNING | — | — | 92d ago |
| Janus Henderson Anemoy Treasury Fund (JTRSY)92d ago | 82/100 | LOW RISK | — | — | 92d ago |
| USDGO92d ago | 78/100 | CAUTION | — | — | 92d ago |
| Spiko EU T-Bills Money Market Fund93d ago | 85/100 | LOW RISK | — | — | 93d ago |
| USX93d ago | 52/100 | WARNING | — | — | 93d ago |
| YLDS93d ago | 56/100 | WARNING | — | — | 93d ago |
| Audiera (BEAT)93d ago | 32/100 | DANGEROUS | — | — | 93d ago |
| ADI93d ago | 63/100 | CAUTION | — | — | 93d ago |
| United Stables (U)93d ago | 33/100 | DANGEROUS | — | — | 93d ago |
| BFUSD93d ago | 40/100 | DANGEROUS | — | — | 93d ago |
| PAX Gold (PAXG)93d ago | 79/100 | CAUTION | — | — | 93d ago |
| Ondo US Dollar Yield (USDY)Ethereum · 93d ago | 60/100 | WARNING | — | Ethereum | 93d ago |
| Tether Gold (XAUT)93d ago | 71/100 | CAUTION | — | — | 93d ago |
| Falcon USD (USDf)93d ago | 30/100 | DANGEROUS | — | — | 93d ago |
| Ripple USD (RLUSD)93d ago | 62/100 | CAUTION | — | — | 93d ago |
| BlackRock USD Institutional Digital Liquidity Fund (BUIDL)93d ago | 72/100 | CAUTION | — | — | 93d ago |
| PayPal USD (PYUSD)93d ago | 76/100 | CAUTION | — | — | 93d ago |
| Global Dollar (USDG)93d ago | 85/100 | LOW RISK | — | — | 93d ago |
| LighterRobinhood Chain · 93d ago | 65/100 | CAUTION | — | Robinhood Chain | 93d ago |
| GHO93d ago | 53/100 | WARNING | — | — | 93d ago |
| USDS93d ago | 55/100 | WARNING | — | — | 93d ago |
| BinanceLife (币安人生)93d ago | 28/100 | DANGEROUS | — | — | 93d ago |
| USDD93d ago | 28/100 | DANGEROUS | — | — | 93d ago |
| USD1 (World Liberty Financial)93d ago | 54/100 | WARNING | — | — | 93d ago |
| TeleSwap93d ago | 56/100 | WARNING | — | — | 93d ago |
| BarnBridge93d ago | 42/100 | WARNING | — | — | 93d ago |
| Zilliqa93d ago | 65/100 | CAUTION | — | — | 93d ago |
| BonkDAO93d ago | 26/100 | DANGEROUS | — | — | 93d ago |
| Ledger Live93d ago | 94/100 | LOW RISK | — | — | 93d ago |
| GMGN.ai93d ago | 72/100 | CAUTION | — | — | 93d ago |
| Cavepay93d ago | 48/100 | WARNING | — | — | 93d ago |
| Peter Stokes (Scattered Spider)93d ago | 47/100 | WARNING | — | — | 93d ago |