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Cut through the noise. Crowdsourced crypto risk intelligence.
1,883 entities investigated302 fact-checked5,292 decisions anchored on Solana
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Newest investigations
browse all 1,979 →- Igloo Inc.52/100[CAUTIONARY]awaiting fact-check
- JPEX2/100[CRITICAL]awaiting fact-check
- Demex Perp24/100[CRITICAL]awaiting fact-check
- Geosyn Mining3/100[CRITICAL]awaiting fact-check
- Lazarus Group Chinese Money Laundering Syndicate3/100[CRITICAL]awaiting fact-check
- Coldcard (Coinkite Firmware Entropy Exploit)5/100[CRITICAL]awaiting fact-check
- Liquid Assets Group / Usie Otukpa Osang4/100[CRITICAL]awaiting fact-check
- Debiex2/100[CRITICAL]awaiting fact-check
- Money Trade Coin3/100[CRITICAL]awaiting fact-check
- Offside Wallet Theft Factory0/100[CRITICAL]awaiting fact-check
Last 7 days
what’s up →- 84
- New investigations
- 878
- Decisions anchored
- 19
- Fact-check reviews
- 125
- Requests
- 112
- Evidence submitted
+20% vs last week
+1055% vs last week
771 scores changed
queue is empty
−29% vs last week
679 human page views this week · 321 crawler hits filtered
Where the 2,169 land
median score 28 · lower is more dangerousEvery decision is written to Solana. 5,292 anchored·0 pending·0 failed
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