Due diligence
on autopilot
Cut through the noise. Crowdsourced crypto risk intelligence.
1,943 entities investigated302 fact-checked5,358 decisions anchored on Solana
record refreshed · see the data →
Newest investigations
browse all 2,039 →- EminiFX / Eddy Alexandre2/100[CRITICAL]awaiting fact-check
- Pig Butchering 2026 International Crackdown Wave6/100[CRITICAL]awaiting fact-check
- Alexander Sisemore — Kishu Inu Rug Pull Federal Indictment5/100[CRITICAL]awaiting fact-check
- Ledger/Trezor Physical Mail Seed-Phrase Phishing Campaign (2026)2/100[CRITICAL]awaiting fact-check
- BSTR Holdings15/100[CRITICAL]awaiting fact-check
- Autheo THEO Bridge Exploit (October 2026)12/100[CRITICAL]awaiting fact-check
- Pleiades50/100[WARNING]awaiting fact-check
- SCATMAN Token (July 2026)3/100[CRITICAL]awaiting fact-check
- Bybit-Lazarus Chinese Money Laundering Syndicate2/100[CRITICAL]awaiting fact-check
- Polymarket New York AG Lawsuit (September 2026)38/100[WARNING]awaiting fact-check
Last 7 days
what’s up →- 130
- New investigations
- 925
- Decisions anchored
- 18
- Fact-check reviews
- 129
- Requests
- 84
- Evidence submitted
+78% vs last week
+1028% vs last week
771 scores changed
queue is empty
−42% vs last week
890 human page views this week · 110 crawler hits filtered
Where the 2,230 land
median score 28 · lower is more dangerousTrending now
reads today vs each page's daily averageMost read this week
human readers onlyEvery decision is written to Solana. 5,358 anchored·0 pending·0 failed
last anchor verify on Solana Explorerhow anchoring works →