Due diligence
on autopilot
Cut through the noise. Crowdsourced crypto risk intelligence.
1,953 entities investigated295 fact-checked6,201 decisions anchored on Solana
record refreshed · see the data →
Newest investigations
browse all 2,068 →- Coinbase Social Engineering Impersonation Scam Network0/100[CRITICAL]awaiting fact-check
- Symbiosis Protocol — syBTC Bridge Inflation Exploit28/100[WARNING]awaiting fact-check
- DPRK IT Worker Laptop Farm Network (Operation Lonestar Roundup)2/100[CRITICAL]awaiting fact-check
- Autheo (THEO Token) — Hyperlane Bridge Exploit22/100[CRITICAL]awaiting fact-check
- Crypto.com Insider Trading Probe (2026)52/100[CAUTIONARY]awaiting fact-check
- Q3 2026 Supply Chain Exploit Wave0/100[CRITICAL]awaiting fact-check
- LayerZero (Bridge Protocol Liability)34/100[WARNING]awaiting fact-check
- Fake Ledger Firmware Update Phishing Campaign (October 2026)0/100[CRITICAL]awaiting fact-check
- Pirate Chain (ARRR) Ironwood Exploit28/100[WARNING]awaiting fact-check
- Tai Chang Scam Compound (Casino Kosai, Burma)2/100[CRITICAL]awaiting fact-check
Last 7 days
what’s up →- 35
- New investigations
- 843
- Decisions anchored
- 406
- Fact-check reviews
- 44
- Requests
- 142
- Evidence submitted
−73% vs last week
−9% vs last week
193 scores changed
queue is empty
+69% vs last week
4,913 human page views this week · 65 crawler hits filtered
Where the 2,265 land
median score 27 · lower is more dangerousEvery decision is written to Solana. 6,201 anchored·0 pending·0 failed
last anchor verify on Solana Explorerhow anchoring works →