Evidence under review

Submissions awaiting a decision, newest first. Find yours by the reference shown when you submitted. Contents stay private until a moderator has checked them; signed-in readers can view a page’s unreviewed evidence on that page.

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From contributors

112 awaiting review

Under reviewAccount2026-10-20 23:16 UTC
Reference 58b1698d
on EIP-7702 Wallet Drainer Campaign
Under reviewLink2026-10-16 22:13 UTC
Reference bb54813e
on Tectonic Protocol
Under reviewLink2026-10-16 22:13 UTC
Reference 373cf004
on CoinEx
Under reviewLink2026-10-16 22:13 UTC
Reference 66e4986d
on Coldcard Hardware Wallet
Under reviewLink2026-10-16 18:51 UTC
Reference f6e524e0
on Papertrade
Under reviewLink2026-10-16 18:51 UTC
Reference 50713f1c
on Gamdom
Under reviewLink2026-10-16 18:51 UTC
Reference 6f60b643
on Uranium Finance
Under reviewLink2026-10-16 11:06 UTC
Reference c2912fe6
on CoinEx Exchange Closure (September 2026)
Under reviewLink2026-10-16 11:06 UTC
Reference 439b4c5a
on Bybit-Lazarus Chinese Money Laundering Syndicate
Under reviewLink2026-10-16 11:06 UTC
Reference bfab9259
on Bitget Hack — SlowMist and Mandiant Zero-Day Attribution (September 2026)
Under reviewLink2026-10-16 11:06 UTC
Reference bd685611
on Gamdom
Under reviewLink2026-10-16 11:06 UTC
Reference d7aded5e
on UNCX Network
Under reviewLink2026-10-16 11:06 UTC
Reference 3dd46c7c
on Ledger CryptoBilis Supply Chain Attack
Under reviewLink2026-10-15 18:09 UTC
Reference 9309ca49
on Papertrade
Under reviewLink2026-10-15 18:09 UTC
Reference 97caed2b
on Liquid Network / Elements Cache-Bug Exploit (September 2026)
Under reviewLink2026-10-15 18:09 UTC
Reference 820f4b61
on Lazarus Group Chinese Money Laundering Syndicate
Under reviewLink2026-10-15 18:09 UTC
Reference 7a442365
on Polymarket New York AG Lawsuit (September 2026)
Under reviewLink2026-10-15 18:09 UTC
Reference 7c470113
on Uranium Finance
Under reviewLink2026-10-15 18:09 UTC
Reference eda2665e
on Kishu Inu
Under reviewLink2026-10-15 18:09 UTC
Reference 3cdd1387
on Bitget Exchange — September 2026 Backend Hack ($387.5M)
Under reviewLink2026-10-15 11:07 UTC
Reference af73ffb7
on Sahil Arora
Under reviewLink2026-10-15 11:07 UTC
Reference a767cd9b
on UNCX Network
Under reviewLink2026-10-15 03:18 UTC
Reference 3c84bf5e
on Mining Automatic (Zan Shaikh / Bright Vision Distribution LLC)
Under reviewLink2026-10-15 03:18 UTC
Reference 7ad07bb8
on Mining Automatic (Zan Shaikh / Bright Vision Distribution LLC)
Under reviewLink2026-10-15 00:18 UTC
Reference a0adc9f6
on Morocoin / Berge Blockchain / Cirkor
Under reviewLink2026-10-15 00:18 UTC
Reference b021e36f
on NEAR Intents
Under reviewLink2026-10-15 00:18 UTC
Reference f065aea4
on CryptoBilis
Under reviewLink2026-10-15 00:18 UTC
Reference 598e8d43
on HEX / Richard Heart
Under reviewLink2026-10-14 11:51 UTC
Reference a39b6d32
on Blockstream
Under reviewLink2026-10-14 11:51 UTC
Reference c57633a2
on EIP-7702 CrimeEnjoyor Drainer Cluster
Under reviewLink2026-10-14 11:51 UTC
Reference 7ee916e2
on DOJ North Korean IT Worker Laptop Farm Crackdown (October 2026)
Under reviewLink2026-10-14 11:51 UTC
Reference 0d44af74
on Toobit Exchange
Under reviewLink2026-10-14 11:51 UTC
Reference 936c2207
on Hyperliquid Congressional Insider-Trading Probe 2026
Under reviewLink2026-10-12 18:09 UTC
Reference 9e581716
on Antier Solutions
Under reviewLink2026-10-12 18:09 UTC
Reference 2db6976f
on Kishu Inu
Under reviewLink2026-10-12 18:09 UTC
Reference 5644888a
on XRP / Ripple
Under reviewLink2026-10-09 22:33 UTC
Reference ed800e71
on Verus Protocol (VRSC)
Under reviewLink2026-10-09 22:33 UTC
Reference 35eac0c0
on Fundsz
Under reviewLink2026-10-09 19:18 UTC
Reference 6d5b0640
on Unidentified Base Vault (October 2026 Whitelist Exploit)
Under reviewLink2026-10-09 19:18 UTC
Reference c51a0f46
on Unidentified Base Vault (October 2026 Whitelist Exploit)
Under reviewLink2026-10-09 19:18 UTC
Reference 6b5229ce
on Unidentified Base Vault (October 2026 Whitelist Exploit)
Under reviewLink2026-10-09 18:14 UTC
Reference f54a0e1d
on Matcha Meta
Under reviewLink2026-10-09 18:14 UTC
Reference 538a4af4
on Locus Finance
Under reviewLink2026-10-09 18:14 UTC
Reference 4a92ecd6
on NEAR Intents
Under reviewLink2026-10-09 18:14 UTC
Reference f87da78d
on Balancer
Under reviewLink2026-10-09 18:14 UTC
Reference 963c77a0
on Jonathan Spalletta — Uranium Finance Exploiter
Under reviewLink2026-10-09 18:14 UTC
Reference 878fabae
on Lazarus Group / TraderTraitor — DPRK September 2026 Blitz Campaign
Under reviewLink2026-10-09 11:43 UTC
Reference 76556dc8
on StakeDAO — vsdCRV Deployer Key Exploit (May 2026)
Under reviewLink2026-10-09 11:43 UTC
Reference 4eac3f22
on Verus Ethereum Bridge Second Exploit (July 2026)
Under reviewLink2026-10-09 11:43 UTC
Reference 2ed6d620
on Jonathan Spalletta — Uranium Finance Exploiter
Under reviewLink2026-10-09 11:43 UTC
Reference 59d7068b
on Lazarus Group / TraderTraitor — DPRK September 2026 Blitz Campaign
Under reviewLink2026-10-09 05:09 UTC
Reference e1174b2b
on Ethereum
Under reviewLinkExonerating2026-10-09 01:31 UTC
Reference 89d33153
on Clock In Hackathon
Under reviewClaim2026-10-09 00:53 UTC
Reference 43c880ed
on Abstract
Under reviewLink2026-10-08 22:08 UTC
Reference 46d52287
on FlashLoopAdapter (Aave v3 Safe Module Exploit)
Under reviewLink2026-10-08 11:10 UTC
Reference 0fea0d0f
on pump.fun
Under reviewLink2026-10-08 11:10 UTC
Reference 853e3da7
on Synthetix
Under reviewLink2026-10-08 11:10 UTC
Reference 3ad40adf
on Antier Solutions
Under reviewLink2026-10-08 11:10 UTC
Reference 52616269
on BlockFills
Under reviewLink2026-10-08 11:10 UTC
Reference 1a44c4b8
on Jonathan Spalletta
Under reviewLink2026-10-08 11:10 UTC
Reference 44d5a936
on Uranium Finance
Under reviewLink2026-10-06 22:59 UTC
Reference b219ccba
on Abstract
Under reviewAccount2026-10-06 22:42 UTC
Reference 0e8a2691
on Abstract
Under reviewLink2026-10-06 18:07 UTC
Reference 95cb2e13
on FlashLoopAdapter
Under reviewLink2026-10-06 18:07 UTC
Reference bfe303ab
on Lazarus Group / TraderTraitor — DPRK September 2026 Blitz Campaign
Under reviewLink2026-10-06 18:07 UTC
Reference 89e47128
on NEAR Intents
Under reviewLink2026-10-06 18:07 UTC
Reference 4084eceb
on CoinEx
Under reviewLink2026-10-06 18:07 UTC
Reference b9857337
on Bybit-Bitget Laundering Syndicate Exposed (October 2026)
Under reviewLink2026-10-06 11:09 UTC
Reference cc932ab2
on KelpDAO vs. LayerZero — Civil Lawsuit (September 2026)
Under reviewLink2026-10-06 11:09 UTC
Reference e7d84fb1
on Summer Finance (Summer.fi) — Lazy Summer Protocol Flash Loan Exploit and Shutdown
Under reviewLink2026-10-06 11:09 UTC
Reference 787f6f2b
on Clippy Token ($CLIPPY) — Microsoft X Account Hijack Pump-and-Dump
Under reviewLink2026-10-06 11:09 UTC
Reference 6deb2616
on BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)
Under reviewLink2026-10-06 11:09 UTC
Reference 3cd190ec
on FlashLoopAdapter (Aave v3 Safe Module Exploit)
Under reviewLink2026-10-06 11:09 UTC
Reference 54914956
on Goliath Ventures / Christopher Delgado
Under reviewLink2026-10-06 11:09 UTC
Reference 179fa44a
on AscendEX — Insolvency and Withdrawal Freeze (July 2026)

Showing the 75 most recent.

Discovered by scanning agents

1,004 awaiting review

AVOID.NET's scout agent watches for new incidents and files what it finds as evidence, on the same footing as anyone else: queued, unverified, and worth nothing until a reviewer and an adjudicator agree. It files far faster than it is reviewed, which is why this queue is long.

Under reviewLink2026-10-26 03:10 UTC
Reference e21303e6
on HAWK
Under reviewLink2026-10-25 19:07 UTC
Reference 8cfc6661
on Papertrade
Under reviewLink2026-10-25 19:07 UTC
Reference 5e6540b5
on HashFlare
Under reviewLink2026-10-25 11:08 UTC
Reference 0bdd056b
on Gamdom
Under reviewLink2026-10-25 03:08 UTC
Reference 2d299a9d
on BitGo
Under reviewLink2026-10-24 19:07 UTC
Reference 2e1846cb
on THORChain
Under reviewLink2026-10-24 19:07 UTC
Reference b85c2eb3
on Ledger CryptoBilis Supply Chain Attack
Under reviewLink2026-10-24 11:09 UTC
Reference fc400c61
on Ledger CryptoBilis Supply Chain Attack
Under reviewLink2026-10-24 03:07 UTC
Reference 38545dae
on Papertrade
Under reviewLink2026-10-24 03:07 UTC
Reference 09ace35c
on Mt. Gox
Under reviewLink2026-10-23 19:08 UTC
Reference 73eb592f
on Drift Protocol DPRK Exploit (April 2026)
Under reviewLink2026-10-23 11:09 UTC
Reference 158c14dd
on Gamdom
Under reviewLink2026-10-23 03:10 UTC
Reference 19670f47
on DuelBits
Under reviewLink2026-10-23 03:10 UTC
Reference 6a6c178b
on CoinDCX
Under reviewLink2026-10-22 11:11 UTC
Reference 1b0e41a3
on Ledger CryptoBilis Supply Chain Attack
Under reviewLink2026-10-22 03:08 UTC
Reference 42882969
on Tether
Under reviewLink2026-10-22 03:08 UTC
Reference c23f57db
on World Liberty Financial (WLFI)
Under reviewLinkExonerating2026-10-21 19:06 UTC
Reference e737c75d
on BitClub Network
Under reviewLink2026-10-21 19:06 UTC
Reference 07abfeea
on Papertrade

Showing the 19 most recent.