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Crowdsourced due diligence for crypto
1,827 entities investigated301 fact-checked4,433 decisions anchored on Solana
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Newest investigations
browse all 1,911 →- Cryptoaiml Ltd / TSAI Pro Ltd ("Citadel AI Community" WhatsApp crypto-AI scam)2/100[CRITICAL]awaiting fact-check
- Drop (dropdotmoney)42/100[WARNING]awaiting fact-check
- Neutron DAO14/100[CRITICAL]awaiting fact-check
- Toobit Exchange38/100[WARNING]awaiting fact-check
- Radiants DAO62/100[CAUTIONARY]awaiting fact-check
- Shadow Exchange52/100[CAUTIONARY]awaiting fact-check
- Hellenic Artificial Intelligence Team Association (AT Team Greece)2/100[CRITICAL]awaiting fact-check
- Bybit-Bitget Laundering Syndicate Exposed (October 2026)2/100[CRITICAL]awaiting fact-check
- Unidentified Base Vault (Safe Multisig Whitelist Exploit)8/100[CRITICAL]awaiting fact-check
- GoldPesa32/100[WARNING]awaiting fact-check
Last 7 days
what’s up →- 73
- New investigations
- 82
- Decisions anchored
- 10
- Fact-check reviews
- 89
- Requests
- 146
- Evidence submitted
−28% vs last week
−22% vs last week
3 in queue now
+2% vs last week
375 human page views this week · 625 crawler hits filtered
Where the 2,100 land
median score 18 · lower is more dangerousMost read this week
human readers only- CryptoZoo6/100[CRITICAL]29 reads this week
- Shunda Scam Compound0/100[CRITICAL]7 reads this week
- Electrum62/100[CAUTIONARY]7 reads this week
- Huione Group (Haowang Guarantee)0/100[CRITICAL]6 reads this week
- EIP-7702 CrimeEnjoyor Drainer Cluster2/100[CRITICAL]5 reads this week
- Pi Network (PI)14/100[CRITICAL]5 reads this week
Every decision is written to Solana. 4,433 anchored·0 pending·0 failed
last anchor verify on Solana Explorerhow anchoring works →