Due diligence
on autopilot
Cut through the noise. Crowdsourced crypto risk intelligence.
1,470 entities investigated1,210 fact-checked327 passed fact-check10,155 decisions anchored on Solana
record refreshed · see the data →
Newest investigations
browse all 2,281 →- BTCPay Server Hot Wallet Exploit (November 2026)25/100[CRITICAL]awaiting fact-check
- NEXOpayment / Strike Force Resaca Crypto Investment Scam3/100[CRITICAL]awaiting fact-check
- Connor Sinclair Gardiner-Ingram8/100[CRITICAL]awaiting fact-check
- iEarn Bot3/100[CRITICAL]awaiting fact-check
- Million Exchange3/100[CRITICAL]awaiting fact-check
- NIA Nations Currency Ltd5/100[CRITICAL]awaiting fact-check
- launchmynft62/100[CAUTIONARY]awaiting fact-check
- BRS40/100[WARNING]awaiting fact-check
- BRLV62/100[CAUTIONARY]awaiting fact-check
- BRLA62/100[CAUTIONARY]awaiting fact-check
Last 7 days
what’s up →- 56
- New investigations
- 803
- Decisions anchored
- 199
- Fact-check reviews
- 57
- Requests
- 68
- Evidence submitted
+115% vs last week
−64% vs last week
216 scores changed
2 in queue now
+58% vs last week
671 human page views this week · 587 crawler hits filtered
Where the 2,364 land
median score 26 · lower is more dangerousMost read this week
human readers only- Lucifer DaaS0/100[CRITICAL]34 reads this week
- Austin Fine (@xmrfine)45/100[WARNING]11 reads this week
- Binance26/100[WARNING]10 reads this week
- Stake.com26/100[WARNING]7 reads this week
- Toobit Exchange56/100[CAUTIONARY]7 reads this week
- Mass Address Poisoning Campaign (Ethereum 2025-2026)0/100[CRITICAL]6 reads this week
Every decision is written to Solana. 10,155 anchored·0 pending·0 failed
last anchor verify on Solana Explorerhow anchoring works →