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Investigations

801–900 of 2,077 investigations

801–900 of 2,077 investigations
NameScoreBandTypeChainAdded
Knaken93d ago25/100DANGEROUS——93d ago
Summer.fi (Lazy Summer Protocol)93d ago40/100DANGEROUS——93d ago
Injective (npm SDK supply-chain attack)93d ago62/100CAUTION——93d ago
Wanchain93d ago50/100WARNING——93d ago
Ostium93d ago28/100DANGEROUS——93d ago
Philippines SEC — Multi-Exchange Unlicensed Operations Enforcement112d ago20/100CRITICAL——112d ago
North Korea Lazarus Group — H1 2026 Systematic Crypto Theft Campaign112d ago0/100CRITICAL——112d ago
$TRUMP Memecoin — Presidential Conflict of Interest and Retail Losses112d ago26/100DANGEROUS——112d ago
MiCA EU Mass Non-Compliance — 83% Unlicensed Platform Risk112d ago18/100CRITICAL——112d ago
Trenton Johnston — Crypto Social Engineering Theft Ring113d ago2/100CRITICAL——113d ago
DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company113d ago0/100CRITICAL——113d ago
Polygon zkEVM113d ago26/100DANGEROUS——113d ago
Zero Network (Zerion L2)113d ago28/100DANGEROUS——113d ago
Wojtek Kulisz ('Merry') — SIM Swap Crypto Theft Ring113d ago1/100CRITICAL——113d ago
Aztec Connect — Deprecated Bridge Double Exploit (June 2026)113d ago20/100CRITICAL——113d ago
Jonathan Spalletta — Uranium Finance Exploiter113d ago26/100DANGEROUS——113d ago
Fake Trezor Support Social Engineering — $282M Heist113d ago0/100CRITICAL——113d ago
Paxful / Ray Youssef113d ago26/100DANGEROUS——113d ago
NanoBit (Fake Crypto Platform — SEC Pig Butchering Judgment)113d ago0/100CRITICAL——113d ago
Edel Finance113d ago28/100DANGEROUS——113d ago
Little Boy Plus - BSC DeFi Logic Exploit114d ago10/100CRITICAL——114d ago
Binance - MiCA Greece Application Withdrawal114d ago26/100DANGEROUS——114d ago
MEXC Exchange114d ago32/100DANGEROUS——114d ago
Rowan Energy / David Duckworth - Five-Year Green Crypto Fraud114d ago2/100CRITICAL——114d ago
JaredFromSubway.eth MEV Bot - Counter-Honeypot Exploit114d ago10/100CRITICAL——114d ago
Humanity Protocol - Staged Hack Allegation (ZachXBT)114d ago18/100CRITICAL——114d ago
Leva Heal Limited (Fake Ledger Live App - Apple App Store)114d ago2/100CRITICAL——114d ago
CLAWD Token (Fake ClawdBot AI Scam)114d ago2/100CRITICAL——114d ago
StakeDAO114d ago20/100CRITICAL——114d ago
M3M3 Token114d ago35/100DANGEROUS——114d ago
Axiom (Solana DEX)114d ago32/100DANGEROUS——114d ago
Secret Network / Axelar Bridge Exploit June 2026114d ago8/100CRITICAL——114d ago
Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network114d ago0/100CRITICAL——114d ago
Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)115d ago0/100CRITICAL——115d ago
Loopring DEX Shutdown (June 2026)115d ago17/100CRITICAL——115d ago
Zcash Orchard Pool Counterfeiting Vulnerability115d ago40/100DANGEROUS——115d ago
Shibarium Bridge115d ago32/100DANGEROUS——115d ago
June 2026 Cross-Chain Bridge Exploit ($127M, Three Protocols)115d ago8/100CRITICAL——115d ago
Q2 2026 Bridge Exploit Wave115d ago0/100CRITICAL——115d ago
Huobi / HTX115d ago26/100DANGEROUS——115d ago
A7A5 Stablecoin / Old Vector115d ago0/100CRITICAL——115d ago
THORChain GG20 MPC Vault Exploit (May 2026)115d ago38/100DANGEROUS——115d ago
Q2 2026 Record Crypto Hack Wave116d ago0/100CRITICAL——116d ago
Andean Medjedovic (KyberSwap / Indexed Finance Attacker)116d ago0/100CRITICAL——116d ago
Star Credit Holdings / Misam M. Abidi116d ago0/100CRITICAL——116d ago
Axiom DEX Insider Trading (Broox Bauer)116d ago8/100CRITICAL——116d ago
Zcash Orchard Pool Counterfeiting Vulnerability 2026116d ago28/100DANGEROUS——116d ago
Taiko L2 Bridge Exploit June 2026116d ago8/100CRITICAL——116d ago
Abracadabra Money MIM Depeg June 2026116d ago12/100CRITICAL——116d ago
Humanity Protocol June 2026 Hack116d ago18/100CRITICAL——116d ago
Noman Saleem Telegram Influencer Impersonation Fraud116d ago0/100CRITICAL——116d ago
ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)116d ago0/100CRITICAL——116d ago
Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)116d ago0/100CRITICAL——116d ago
Miloud Abderrahmane (ISIS TRON Facilitator, France)116d ago0/100CRITICAL——116d ago
Hu Xiaowei (Prince Group second-in-command)116d ago2/100CRITICAL——116d ago
Trenton Richard Johnston116d ago2/100CRITICAL——116d ago
Blessings in No Time (BINT)116d ago0/100CRITICAL——116d ago
Polymarket — June 2026 Supply Chain Attack116d ago38/100DANGEROUS——116d ago
AscendEX (BitMax)116d ago23/100DANGEROUS——116d ago
Ethereum Foundation117d ago53/100WARNING——117d ago
LAB Token (Smartliquid AI)117d ago26/100DANGEROUS——117d ago
FIFA World Cup 2026 Crypto Scam Infrastructure117d ago0/100CRITICAL——117d ago
DOJ $225M Pig Butchering Forfeiture (June 2025)117d ago72/100CAUTION——117d ago
Nobitex June 2025 Hack (Predatory Sparrow)117d ago10/100CRITICAL——117d ago
Syscoin117d ago28/100DANGEROUS——117d ago
Taiko117d ago52/100WARNING——117d ago
Alexander Vladimirovich Ledenev117d ago2/100CRITICAL——117d ago
Ruslan Igorevich Tkachuk117d ago26/100DANGEROUS——117d ago
Dark2Web117d ago0/100CRITICAL——117d ago
HyperFund / Rodney 'Bitcoin Rodney' Burton118d ago2/100CRITICAL——118d ago
Andean Medjedovic118d ago26/100DANGEROUS——118d ago
Bitget Exchange (Shawn Liu)118d ago33/100DANGEROUS——118d ago
Terence Kwok — Humanity Protocol Staged Hack118d ago14/100CRITICAL——118d ago
RaveDAO (RAVE Token)118d ago26/100DANGEROUS——118d ago
Rain Protocol (RAIN Token)118d ago26/100DANGEROUS——118d ago
DLMC Token (BNB Chain Flash Loan Exploit)118d ago18/100CRITICAL——118d ago
Eleven Drainer118d ago0/100CRITICAL——118d ago
Abdelhakim Boukich118d ago0/100CRITICAL——118d ago
Bitcoin Xchange (Syria-based, ISIS-Linked)118d ago0/100CRITICAL——118d ago
H-Pay Service PLC (Huione Successor Entity)119d ago2/100CRITICAL——119d ago
DOJ Scam Center Disruption Week (June 2026)119d ago84/100LOW RISK——119d ago
Crypto Clipper Worm (Microsoft DCU Takedown June 2026)119d ago0/100CRITICAL——119d ago
Wojtek Kulisz aka Merry (SIM-Swap Gang)119d ago26/100DANGEROUS——119d ago
Huione Group (Haowang Guarantee)119d ago0/100CRITICAL——119d ago
SecondFi (Cardano Wallet)119d ago39/100DANGEROUS——119d ago
mySwap CL Protocol (Starknet)119d ago48/100WARNING——119d ago
OLPC / BnbLabubu Token (PancakeSwap Pool Exploit)119d ago2/100CRITICAL——119d ago
Taiko Ethereum L2 Bridge119d ago10/100CRITICAL——119d ago
Aztec Deprecated Private Rollup Bridge Exploit (June 2026)119d ago20/100CRITICAL——119d ago
Q2 2026 DeFi Record Hack Wave119d ago0/100CRITICAL——119d ago
Leo Platform npm Supply Chain Attack (June 2026)119d ago3/100CRITICAL——119d ago
Aman Kesar India Crypto Scam Ring120d ago2/100CRITICAL——120d ago
Daniel Chartraw / Crypto-Pal120d ago2/100CRITICAL——120d ago
MemeCore (M Token)120d ago26/100DANGEROUS——120d ago
mySwap Starknet CL Protocol120d ago44/100WARNING——120d ago
OLPC Token / PancakeSwap OLPC-LABUBU Pool120d ago0/100CRITICAL——120d ago
Ice Open Network (ICE)120d ago22/100DANGEROUS——120d ago
TeamPCP / Mini Shai-Hulud npm Supply Chain Worm121d ago0/100CRITICAL——121d ago
Misam M. Abidi121d ago26/100DANGEROUS——121d ago
Miasma npm Supply Chain Attack (Red Hat)121d ago0/100CRITICAL——121d ago