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Crowdsourced due diligence for crypto
2,085 entities investigated304 fact-checked4,414 decisions anchored on Solana
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Newest investigations
browse all 1,895 →- 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
- Base Chain Vault Hack (October 2026)5/100[CRITICAL]awaiting fact-check
- FlashLoopAdapter12/100[CRITICAL]awaiting fact-check
- A7A5 Stablecoin2/100[CRITICAL]awaiting fact-check
- A7 Network2/100[CRITICAL]awaiting fact-check
- Caitlyn Jenner ($JENNER memecoin)28/100[WARNING]awaiting fact-check
- Vatican Chamber Token (VCT)2/100[CRITICAL]awaiting fact-check
- CLINKSINK Drainer1/100[CRITICAL]awaiting fact-check
Last 7 days
what’s up →- 70
- New investigations
- 76
- Decisions anchored
- 8
- Fact-check reviews
- 72
- Requests
- 157
- Evidence submitted
−42% vs last week
−36% vs last week
queue is empty
+33% vs last week
436 human page views this week · 564 crawler hits filtered
Where the 2,085 land
median score 18 · lower is more dangerousMost read this week
human readers only- CryptoZoo6/100[CRITICAL]28 reads this week
- Shunda Scam Compound0/100[CRITICAL]10 reads this week
- Electrum62/100[CAUTIONARY]8 reads this week
- BitConnect0/100[CRITICAL]8 reads this week
- Huione Group (Haowang Guarantee)0/100[CRITICAL]7 reads this week
- Fun Coffee (GCM Project)0/100[CRITICAL]7 reads this week
Every decision is written to Solana. 4,414 anchored·0 pending·0 failed
last anchor verify on Solana Explorerhow anchoring works →