Due diligence
on autopilot
Cut through the noise. Crowdsourced crypto risk intelligence.
1,933 entities investigated295 fact-checked5,376 decisions anchored on Solana
record refreshed · see the data →
Newest investigations
browse all 2,047 →- Qian Zhimin2/100[CRITICAL]awaiting fact-check
- Ripple Bug Bounty Controversy — XRPL $250K Payout for 18-Trillion-XRP Flaw52/100[CAUTIONARY]awaiting fact-check
- Daily Wealth Guide2/100[CRITICAL]awaiting fact-check
- Aristotle Exchange, Inc. (PredictIt)48/100[WARNING]awaiting fact-check
- Ripple Bug Bounty Controversy — XRPL $250K Payout Criticized (October 2026)42/100[WARNING]awaiting fact-check
- Europol Operation — EU €700M Fake Crypto Investment Platform Network0/100[CRITICAL]awaiting fact-check
- JPMorgan Chase — Goliath Ventures Ponzi Class Action ($328M)38/100[WARNING]awaiting fact-check
- DOJ North Korean IT Worker Laptop Farm Crackdown (October 2026)15/100[CRITICAL]awaiting fact-check
- EminiFX / Eddy Alexandre2/100[CRITICAL]awaiting fact-check
- Pig Butchering 2026 International Crackdown Wave6/100[CRITICAL]awaiting fact-check
Last 7 days
what’s up →- 121
- New investigations
- 911
- Decisions anchored
- 24
- Fact-check reviews
- 117
- Requests
- 91
- Evidence submitted
+57% vs last week
+849% vs last week
761 scores changed
queue is empty
−28% vs last week
1,295 human page views this week · 162 crawler hits filtered
Where the 2,240 land
median score 28 · lower is more dangerousEvery decision is written to Solana. 5,376 anchored·0 pending·0 failed
last anchor verify on Solana Explorerhow anchoring works →