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Cut through the noise. Crowdsourced crypto risk intelligence.
1,896 entities investigated302 fact-checked5,307 decisions anchored on Solana
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Newest investigations
browse all 1,992 →- BC.Game / Twocent Technology Ltd15/100[CRITICAL]awaiting fact-check
- Davido15/100[CRITICAL]awaiting fact-check
- BitBay (Poland)3/100[CRITICAL]awaiting fact-check
- Sylwester Suszek6/100[CRITICAL]awaiting fact-check
- Abstract Chain Shutdown (December 2026)48/100[WARNING]awaiting fact-check
- Huang Xingshan & Jiang Wen Jie (Shunda / Tai Chang Scam Compound)2/100[CRITICAL]awaiting fact-check
- Coldcard X Account Phishing Campaign2/100[CRITICAL]awaiting fact-check
- Shunda Compound DOJ Charges (April 2026)2/100[CRITICAL]awaiting fact-check
- ORANGEMAN (OJMAN)32/100[WARNING]awaiting fact-check
- GoldPesa GPXHooks Uniswap v4 Base Exploit15/100[CRITICAL]awaiting fact-check
Last 7 days
what’s up →- 91
- New investigations
- 885
- Decisions anchored
- 20
- Fact-check reviews
- 136
- Requests
- 113
- Evidence submitted
+28% vs last week
+1035% vs last week
771 scores changed
queue is empty
−17% vs last week
852 human page views this week · 148 crawler hits filtered
Where the 2,183 land
median score 27 · lower is more dangerousEvery decision is written to Solana. 5,307 anchored·0 pending·0 failed
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