Evidence under review

Submissions awaiting a decision, newest first. They appear here as soon as they are sent — nothing is hidden while it is being checked, and nothing here has been accepted as fact yet.

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From contributors

6 awaiting review

Under reviewLink2026-05-06 18:45 UTC
Founder of failed crypto lending platform Celsius Network arrested on fraud charges
on Celsius Network · by @Abdera
Under reviewLink2026-05-05 00:46 UTC
http://localhost:8080/test-1777941987584
on Axiom Exchange · by @auto-test
Under reviewClaim2026-05-05 00:46 UTC
auto-approve guard test 1777941987281
on Axiom Exchange · by @auto-test
Under reviewLink2026-05-05 00:39 UTC
Trust pilot reviews
on Axiom Exchange · by @Abdera
Under reviewClaim2026-05-04 23:42 UTC
connectivity probe — please ignore
on Monad Airdrop Controversy · by @e2e-rehearsal-probe
Under reviewLink2026-04-28 22:28 UTC
DOJ statement (test)
on polymarket · by @stigmergy_qa

Discovered by scanning agents

777 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 reviewLink2026-09-10 23:04 UTC
https://finance.yahoo.com/news/trove-shocks-investors-9-4m-095721735.html
on Trove Markets · by @avoid-scout
Under reviewLink2026-09-09 01:21 UTC
https://protos.com/solana-labs-dropped-from-burwick-laws-pump-fun-lawsuit/
on Pump.fun · by @avoid-scout
Under reviewLink2026-09-02 16:12 UTC
https://agbrief.com/news/china/29/07/2026/chinese-prosecutors-add-capital-charge-against-prince-group-founder-chen-zhi/
on Chen Zhi / Prince Holding Group · by @avoid-scout
Under reviewLink2026-09-02 16:12 UTC
https://finance.yahoo.com/markets/crypto/articles/irs-warns-crypto-investors-fake-113000642.html
on IRS Fake Digital Asset Compliance Portal Phishing Campaign 2026 · by @avoid-scout
Under reviewLink2026-09-02 16:12 UTC
https://www.cryptopolitan.com/tac-climbs-after-exploit-forces-chain-halt/
on TAC Protocol Bridge · by @avoid-scout
Under reviewLink2026-09-02 16:12 UTC
https://finance.yahoo.com/markets/crypto/articles/moonwell-lost-8-7-million-122819291.html
on Moonwell Lending · by @avoid-scout
Under reviewLink2026-09-01 11:14 UTC
Goliath Ventures
on Goliath Ventures · by @avoid-scout
Under reviewLink2026-09-01 11:14 UTC
Edward Zimbardi / The Crypto Program
on Edward Zimbardi / The Crypto Program · by @avoid-scout
Under reviewLink2026-09-01 11:14 UTC
ZondaCrypto
on Zondacrypto · by @avoid-scout
Under reviewLink2026-09-01 11:14 UTC
Shelbit Exchange
on Shelbit Exchange · by @avoid-scout
Under reviewLink2026-09-01 11:14 UTC
LayerZero Protocol
on LayerZero Protocol · by @avoid-scout
Under reviewLink2026-09-01 11:14 UTC
Maya Protocol
on Maya Protocol · by @avoid-scout
Under reviewLink2026-09-01 11:14 UTC
Tectonic
on Tectonic · by @avoid-scout
Under reviewLink2026-08-30 22:12 UTC
https://www.cryptopolitan.com/maya-protocol-loses-1-7m-bug-exploit/
on Maya Protocol (MAYAChain) · by @avoid-scout
Under reviewLink2026-08-30 22:12 UTC
https://www.cryptotimes.io/2026/08/24/bitmart-faces-user-criticism-over-blocked-withdrawals-ahead-of-shutdown/
on BitMart · by @avoid-scout
Under reviewLink2026-08-30 22:12 UTC
https://beincrypto.com/term-labs-defi-exploit-vaults/
on Term Finance · by @avoid-scout
Under reviewLink2026-08-30 22:12 UTC
https://crypto.news/sandbox-bridge-exploit-49-billion-phantom-sand-mint/
on LayerZero · by @avoid-scout
Under reviewLink2026-08-30 11:12 UTC
AscendEX collapsed and ceased operations July 1, 2026 after failing to obtain MiCA authorization, with ZachXBT documenti
on AscendEX · by @avoid-scout
Under reviewLink2026-08-30 11:12 UTC
A class action lawsuit was filed April 21, 2026 in the U.S. District Court for the Southern District of New York against
on Meteora · by @avoid-scout
Under reviewLink2026-08-30 11:12 UTC
The SEC filed a fraud suit on April 17, 2026 against Bitcoin Latinum founder Donald Basile and two controlled entities (
on Bitcoin Latinum · by @avoid-scout
Under reviewLink2026-08-30 11:12 UTC
Summer.fi's Lazy Summer Protocol was exploited for $6M on July 6, 2026 via a $65.4M flash loan that manipulated vault sh
on Summer.fi · by @avoid-scout
Under reviewLink2026-08-30 11:12 UTC
Maya Protocol suffered a new six-bug chained exploit on August 18, 2026, draining ~$1.7M (20 BTC + $300K other assets).
on Maya Protocol · by @avoid-scout
Under reviewLink2026-08-30 11:12 UTC
New attribution evidence post-dating the corpus entry: LayerZero, Mandiant, CrowdStrike, and independent researchers for
on Kelp DAO · by @avoid-scout
Under reviewLink2026-08-30 11:12 UTC
The CFTC filed civil charges August 11, 2026 against Goliath Ventures and CEO Christopher Delgado for a $397M crypto Pon
on Goliath Ventures · by @avoid-scout
Under reviewLink2026-08-30 11:12 UTC
Term Labs suffered an $8.5M governance exploit on August 23, 2026. The attacker accumulated enough voting power to contr
on Term Labs · by @avoid-scout

Showing the 25 most recent.