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Cut through the noise. Crowdsourced crypto risk intelligence.
1,840 entities investigated301 fact-checked4,456 decisions anchored on Solana
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Newest investigations
browse all 1,926 →- Pump.fun MEV Lawsuit Whistleblower Leak (2025–2026)35/100[WARNING]awaiting fact-check
- Trung Nguyen Van Pig-Butchering Money Laundering Charges (2026)5/100[CRITICAL]awaiting fact-check
- SKYDAO (BSC Swap Logic / Premature Sync Exploit, September 2026)12/100[CRITICAL]awaiting fact-check
- ZachXBT Fake War Posts Crypto Scam Network5/100[CRITICAL]awaiting fact-check
- SKYDAO Premature Sync Exploit (September 2026)8/100[CRITICAL]awaiting fact-check
- Garrett Jin (Former BitForex CEO, Hyperliquid Tariff Trade)18/100[CRITICAL]awaiting fact-check
- bitcoin.de BaFin MiCA Rejection (October 2026)22/100[CRITICAL]awaiting fact-check
- Hyperliquid Congressional Insider-Trading Probe 202635/100[WARNING]awaiting fact-check
- Chinese Crypto Laundering Syndicate (Lazarus-Linked, 'Jimmy Green' Network)2/100[CRITICAL]awaiting fact-check
- Accumulate Network38/100[WARNING]awaiting fact-check
Last 7 days
what’s up →- 77
- New investigations
- 87
- Decisions anchored
- 9
- Fact-check reviews
- 97
- Requests
- 127
- Evidence submitted
−7% vs last week
+1% vs last week
10 scores changed
3 in queue now
−15% vs last week
399 human page views this week · 601 crawler hits filtered
Where the 2,119 land
median score 18 · lower is more dangerousMost read this week
human readers only- CryptoZoo6/100[CRITICAL]29 reads this week
- Electrum62/100[CAUTIONARY]7 reads this week
- Shunda Scam Compound0/100[CRITICAL]6 reads this week
- Swift Wave Capital0/100[CRITICAL]5 reads this week
- Huione Group (Haowang Guarantee)0/100[CRITICAL]5 reads this week
- DCENT App Wallet Exploit (September 2026)10/100[CRITICAL]5 reads this week
Every decision is written to Solana. 4,456 anchored·0 pending·8 failed — some decisions are not yet anchored
last anchor verify on Solana Explorerhow anchoring works →