Audit log

Every state-changing event for RiskOnBlast: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1publishby system:backfill

   2026-05-28 08:16:04Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 422,682,027

   sig

   4E5LVXQ6XkNA…tibpY3gUcopyexplorer ↗

   hash

   H2xYibieWRqY…KdhYr2xBcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (8398 B) ▸

   {"actor":"system:backfill","investigation_id":"a6524f87-aa19-43ce-821b-8cc026828096","kind":"publish","page_slug":"riskonblast","published_at":"2026-05-28T08:16:04.092Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"RiskOnBlast","sections":[{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.coindesk.com/markets/2024/02/26/blast-ecosystem-sees-first-apparent-scam-as-riskonblast-rug-pulls-13m-ether","type":"other","url":""},{"credibility":3,"name":"https://www.certik.com/resources/blog/risk-on-blast-incident-analysis","type":"other","url":""},{"credibility":3,"name":"https://www.theblock.co/post/279004/blast-gamblefi-platform-riskonblast-rugpull","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.certik.com/resources/blog/risk-on-blast-incident-analysis","type":"other","url":""},{"credibility":3,"name":"https://www.coindesk.com/markets/2024/02/26/blast-ecosystem-sees-first-apparent-scam-as-riskonblast-rug-pulls-13m-ether","type":"other","url":""},{"credibility":3,"name":"https://coinmarketcap.com/community/articles/65dc7184761bde6939a5fc4e/","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.certik.com/resources/blog/risk-on-blast-incident-analysis","type":"other","url":""},{"credibility":3,"name":"https://www.coindesk.com/markets/2024/02/26/blast-ecosystem-sees-first-apparent-scam-as-riskonblast-rug-pulls-13m-ether","type":"other","url":""},{"credibility":3,"name":"https://cryptonews.com/news/blast-ecosystems-riskonblast-rug-pulls-1-3m-ether-in-apparent-scam/","type":"other","url":""},{"credibility":3,"name":"https://coinmarketcap.com/community/articles/65dc7184761bde6939a5fc4e/","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://crypto.news/blockchain-fraud-group-strikes-again-launches-fresh-scheme-on-blast-network/","type":"other","url":""},{"credibility":3,"name":"https://cointelegraph.com/news/blockchain-fraud-group-shifts-1m-to-blast-for-new-schemes","type":"other","url":""},{"credibility":3,"name":"https://invezz.com/news/2024/04/15/blasts-leaper-finance-flagged-the-group-of-scammers-who-stole-8-figures/","type":"other","url":""},{"credibility":3,"name":"https://beincrypto.com/fraud-ethereum-layer-2-base-blast-arbitrum/","type":"other","url":""},{"credibility":3,"name":"https://cryptopotato.com/warning-malicious-group-threatening-layer-2-networks-exposed/","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.coindesk.com/markets/2024/02/26/blast-ecosystem-sees-first-apparent-scam-as-riskonblast-rug-pulls-13m-ether","type":"other","url":""},{"credibility":3,"name":"https://coinmarketcap.com/community/articles/65dc7184761bde6939a5fc4e/","type":"other","url":""},{"credibility":3,"name":"https://www.ccn.com/news/blasts-first-scam-riskonblast-suffers-rug-pull/","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.certik.com/resources/blog/risk-on-blast-incident-analysis","type":"other","url":""},{"credibility":3,"name":"https://www.coindesk.com/markets/2024/02/26/blast-ecosystem-sees-first-apparent-scam-as-riskonblast-rug-pulls-13m-ether","type":"other","url":""},{"credibility":3,"name":"https://crypto.news/blockchain-fraud-group-strikes-again-launches-fresh-scheme-on-blast-network/","type":"other","url":""}]}],"sources_used":[{"credibility":1,"name":"CoinDesk: Blast Ecosystem Sees First Apparent Scam as RiskOnBlast Rug Pulls $1.3M Ether","type":"news_article","url":"https://www.coindesk.com/markets/2024/02/26/blast-ecosystem-sees-first-apparent-scam-as-riskonblast-rug-pulls-13m-ether"},{"credibility":2,"name":"CertiK: Risk On Blast Incident Analysis","type":"research","url":"https://www.certik.com/resources/blog/risk-on-blast-incident-analysis"},{"credibility":1,"name":"The Block: Blast-based GambleFi platform RiskOnBlast allegedly rugpulled presale participants for $1.3 million","type":"news_article","url":"https://www.theblock.co/post/279004/blast-gamblefi-platform-riskonblast-rugpull"},{"credibility":2,"name":"crypto.news: Blockchain fraud group strikes again, launches fresh scheme on Blast network","type":"news_article","url":"https://crypto.news/blockchain-fraud-group-strikes-again-launches-fresh-scheme-on-blast-network/"},{"credibility":1,"name":"CoinTelegraph: Blockchain fraud group shifts $1M to Blast for new schemes","type":"news_article","url":"https://cointelegraph.com/news/blockchain-fraud-group-shifts-1m-to-blast-for-new-schemes"},{"credibility":2,"name":"CryptoNews: Blast Ecosystem RiskOnBlast Rug Pulls $1.3M Ether in Apparent Scam","type":"news_article","url":"https://cryptonews.com/news/blast-ecosystems-riskonblast-rug-pulls-1-3m-ether-in-apparent-scam/"},{"credibility":2,"name":"Invezz: Blast's Leaper Finance flagged; the group of scammers who stole 8 figures","type":"news_article","url":"https://invezz.com/news/2024/04/15/blasts-leaper-finance-flagged-the-group-of-scammers-who-stole-8-figures/"},{"credibility":2,"name":"BeInCrypto: Fraud Syndicate Targets Ethereum Layer 2 Base Blast Arbitrum","type":"news_article","url":"https://beincrypto.com/fraud-ethereum-layer-2-base-blast-arbitrum/"},{"credibility":2,"name":"CryptoPotato: Warning Malicious Group Threatening Layer-2 Networks Exposed","type":"news_article","url":"https://cryptopotato.com/warning-malicious-group-threatening-layer-2-networks-exposed/"},{"credibility":3,"name":"CoinMarketCap Community: RiskOnBlast Team Disappeared With Over 420 ETH In A RISK Token Rugpull","type":"community_report","url":"https://coinmarketcap.com/community/articles/65dc7184761bde6939a5fc4e/"},{"credibility":2,"name":"CCN: Blast's First Scam RiskOnBlast Suffers Rug Pull","type":"news_article","url":"https://www.ccn.com/news/blasts-first-scam-riskonblast-suffers-rug-pull/"},{"credibility":2,"name":"crypto.news: Blast network layer 2 project falls prey to 500 ETH rug pull","type":"news_article","url":"https://crypto.news/blast-network-layer-2-project-prey-500-eth-rug-pull/"}],"summary":"RiskOnBlast was a GambleFi (gambling and exchange) platform launched on the Blast Layer-2 network in February 2024. Its anonymous team executed an exit scam (rug pull) on February 24, 2024, draining approximately 420 ETH (~$1.3 million) from over 750 investor wallets immediately after the IDO cap was reached. The project is linked by on-chain evidence to a serial fraud group responsible for more than $20 million in losses across multiple DeFi protocols.","timeline":[{"date":"2024-02-22","event":"RiskOnBlast IDO contract (0x25f8c342e430c85829ef5021c0720f0c60969840) deployed on Blast L2. RISK token presale opens.","source":""},{"date":"2024-02-23","event":"IDO closes after reaching 420 ETH (~$1.25 million) cap from over 750 investor wallets.","source":""},{"date":"2024-02-24","event":"At 14:35 UTC, IDO creator wallet (0x1eeb963133f657ed3228d04b8cd9a13280efc558) calls withdraw() on the IDO contract 17 minutes after cap is confirmed, draining all 420.50 ETH. Team deletes website and social media accounts.","source":""},{"date":"2024-02-25","event":"Coinbase tech lead Andrew Choi alerts the community to disappearance of project's website and X account. On-chain researchers SomaXBT and Amir Ormu begin documenting fund flows. Funds are distributed to ChangeNow (~$495k), MEXC (~$386k), Bybit (~$193k), Railgun (~$125k), and other services.","source":""},{"date":"2024-02-26","event":"CoinDesk and multiple crypto outlets report the incident as the first confirmed exit scam on Blast network. CertiK publishes on-chain incident analysis.","source":""},{"date":"2024-04-14","event":"ZachXBT publicly identifies Leaper Finance on Blast as a new project being funded by the same fraud group, with ~$1 million in laundered funds from prior scams (including alleged RiskOnBlast proceeds) seeded into the protocol.","source":""},{"date":"2024-04-15","event":"ZachXBT also flags ZebraLending on Base as a concurrent suspected operation by the same group (~$311k TVL). Following the exposure, Leaper Finance and Glori Finance deactivate social media and websites, consistent with the RiskOnBlast pattern.","source":""}]},"v":1}

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   python -m src.verify_decision 984a2378-155c-4860-947a-26fccb32b54ccopy