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Crowdsourced due diligence for crypto
1,819 entities investigated304 fact-checked4,422 decisions anchored on Solana
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Newest investigations
browse all 1,903 →- Unidentified Base Vault (Safe Multisig Whitelist Exploit)8/100[CRITICAL]awaiting fact-check
- GoldPesa32/100[WARNING]awaiting fact-check
- EIP-7702 CrimeEnjoyor Drainer Cluster2/100[CRITICAL]awaiting fact-check
- StepDrainer0/100[CRITICAL]awaiting fact-check
- Vesu Protocol (Pragma Oracle Malfunction — September 2026)62/100[CAUTIONARY]awaiting fact-check
- MetaMask Infrastructure Security Incident (October 2026)48/100[WARNING]awaiting fact-check
- MultiversX (EGLD)38/100[WARNING]awaiting fact-check
- SZVON-Exchange3/100[CRITICAL]awaiting fact-check
- Turin fake-bank Ponzi scheme (gold & crypto)3/100[CRITICAL]awaiting fact-check
- Garantex3/100[CRITICAL]awaiting fact-check
Last 7 days
what’s up →- 71
- New investigations
- 78
- Decisions anchored
- 8
- Fact-check reviews
- 73
- Requests
- 136
- Evidence submitted
−38% vs last week
−30% vs last week
queue is empty
−6% vs last week
316 human page views this week · 684 crawler hits filtered
Where the 2,092 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]9 reads this week
- Fun Coffee (GCM Project)0/100[CRITICAL]8 reads this week
- Electrum62/100[CAUTIONARY]8 reads this week
- Huione Group (Haowang Guarantee)0/100[CRITICAL]7 reads this week
- Epicentral Labs34/100[WARNING]6 reads this week
Every decision is written to Solana. 4,422 anchored·0 pending·0 failed
last anchor verify on Solana Explorerhow anchoring works →