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AVOID.NET
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Platform Data

1,963 entities investigated · 25,746 API calls · 6,253 on chain anchors

Coverage

Published investigations
1,963
2,275 including drafts
API calls (all time)
25,746
since 2026-08-21 · avg 192 distinct callers/day (30d)
Data points analyzed
89,300
Sources scraped
38,296
Sources archived
88.9%
34,062 of 38,296 across 2,275 pages
Community submissions
1,569
137 from people · 1,432 posted by scout
Investigation requests
1,478
635 from people · 836 queued by scout · 7 from wallet scans
Timeline events
22,412

Corpus totals computed , refreshed on publish

1,963 of 2,275 carry status “published” — 197 draft, 86 merged, 29 under_investigation. Only published pages are indexed.

Investigations by source

defillama 458zachxbt 102claude-code-investigator 43etherscan 32ofac 3slowmist 23 others 3

Intel sources (17)

cryptoscamdb 1
ofac_sdn 1
sec_edgar 1
w3igg 1
telegram 1
chainabuse 1
defillama 1
manual 1
cftc 1
youtube 1
goplus 1
vybe 1
coingecko 1
jupiter 1
helius 1
wayback 1
agent_research 1

Trust score landscape

Mean trust score
29
lower = more dangerous
Median trust score
27
Critical (0–20)
917
Low risk (81–100)
46

Score distribution

0–20 Critical917
21–40 Dangerous552
41–60 Warning537
61–80 Caution223
81–100 Low risk46

Evidence depth

Avg evidence / page
3
Pages with evidence
520
26.5% coverage
Version snapshots
3,081
editorial revisions
GoPlus security scans
381
2 reviewed

Evidence by type

url 1539
claim 20
address 7
account 2
tx 1

Evidence valence

incriminating 1530
neutral 21
exonerating 18

On-chain integrity

Decisions anchored
6,253
of 6253 total
Anchor success rate
100.0%
Pending anchors
0
Failed anchors
0

Decisions by actor

reviewer 1804
judge 1063
unknown 2240
admin_override 3
auto_trusted 1
system 756
analyzer 386

On-chain surveillance

24
wallets monitored
36,250
transactions tracked

Community & demand

Distinct participants
65
64 people · 1 agent · 8 submitted evidence
Distinct requesters
63
behind 635 human requests
Fulfillment rate
98.2%
1,451 of 1,478 queued requests, from all sources

Submissions by status

under_review 1107
accepted 393
rejected 69

Requests by status

fulfilled 1451
failed 19
rejected 8

Growth over time

Cumulative investigations2,275
latest week 10-19last 26w
04-1310-19
+2,265 added over 26w · 90.6/wk
Cumulative investigations
WeekValue
2026-04-1310
2026-04-2020
2026-04-2738
2026-05-04612
2026-05-11672
2026-05-18691
2026-05-25951
2026-06-011,111
2026-06-081,155
2026-06-151,239
2026-06-221,301
2026-06-291,346
2026-07-201,409
2026-07-271,506
2026-08-031,570
2026-08-101,625
2026-08-171,668
2026-08-241,709
2026-08-311,730
2026-09-071,800
2026-09-141,898
2026-09-212,016
2026-09-282,091
2026-10-052,169
2026-10-122,265
2026-10-192,275
Investigation page views per week (people)347
latest week 10-19last 13w
07-2710-19
12,600 total · peak 2,723 · avg 969.2/wk
Investigation page views per week (people)
WeekValue
2026-07-27391
2026-08-03318
2026-08-102,723
2026-08-17742
2026-08-242,050
2026-08-31754
2026-09-07657
2026-09-141,002
2026-09-21768
2026-09-28656
2026-10-05629
2026-10-121,563
2026-10-19347
Submissions per week30
latest week 10-19last 23w
04-2710-19
1,569 total · peak 153 · avg 68.2/wk
Submissions per week
WeekValue
2026-04-277
2026-05-046
2026-05-186
2026-05-2570
2026-06-0192
2026-06-0877
2026-06-1559
2026-06-2242
2026-06-2942
2026-07-2028
2026-07-2775
2026-08-0380
2026-08-1092
2026-08-1772
2026-08-2498
2026-08-3111
2026-09-0737
2026-09-14107
2026-09-21125
2026-09-28150
2026-10-05110
2026-10-12153
2026-10-1930
Requests per week11
latest week 10-19last 24w
05-0410-19
1,478 total · peak 119 · avg 61.6/wk
Requests per week
WeekValue
2026-05-0411
2026-05-117
2026-05-1822
2026-05-2580
2026-06-0196
2026-06-0867
2026-06-1571
2026-06-2272
2026-06-2948
2026-07-133
2026-07-2063
2026-07-27102
2026-08-0372
2026-08-1057
2026-08-1772
2026-08-2450
2026-08-3130
2026-09-0780
2026-09-1494
2026-09-2197
2026-09-2877
2026-10-05119
2026-10-1277
2026-10-1911
Anchors per week52
latest week 10-19last 24w
04-2710-19
6,253 total · peak 909 · avg 260.5/wk
Anchors per week
WeekValue
2026-04-273
2026-05-0438
2026-05-11206
2026-05-18189
2026-05-25708
2026-06-01501
2026-06-08627
2026-06-15120
2026-06-2262
2026-06-2945
2026-07-2063
2026-07-2797
2026-08-03125
2026-08-1075
2026-08-17107
2026-08-24787
2026-08-3171
2026-09-07320
2026-09-1479
2026-09-21116
2026-09-2882
2026-10-05871
2026-10-12909
2026-10-1952

How you can help

1,980 pages need community reviewBecome a reviewer →
Only 8 people have submitted evidence so far — early contributors shape the platformGet involved →

Heartbeat

Heartbeat not running yet — no beat recorded

Knowledge Graph

Graph entities
29,559
Relationships
32,624
Entity–investigation links
58,014
Shared across investigations
2,580

Entities by kind

event 21932
domain 4005
organization 1682
wallet 1100
protocol 394
token 272
exchange 108
individual 66

Top connected entities

organizationEthereum914 investigations
domaincoindesk.com736 investigations
domaintheblock.co664 investigations
domaincryptotimes.io580 investigations
organizationBinance492 investigations

API usage

Last 24h
115
57 caller-days
Last 7d
2,094
1,520 caller-days
Last 30d
10,576
5,966 caller-days

Who is calling (30d, origin requests)

Browsers 4379
AI crawlers 4119
Scripts & HTTP clients 1105
Search engines 971
SEO tools 2

Origin requests only — edge-cache hits are not counted. A caller-day is one caller active on one day, so a caller seen on three days counts three times. Full breakdown →

Data refreshes within about 10 minutes · All metrics derived from Supabase