Investigations
1–100 of 2,077 investigations
| Name | Score | Band | Type | Chain | Added |
|---|---|---|---|---|---|
| Qubicprotocol · 12h ago | 32/100 | DANGEROUS | protocol | — | 12h ago |
| TXO Exchangeexchange · 19h ago | 5/100 | CRITICAL | exchange | — | 19h ago |
| Guren "Bobby" Zhouperson · 1d ago | 15/100 | CRITICAL | person | — | 1d ago |
| Bithumbexchange · 1d ago | 32/100 | DANGEROUS | exchange | — | 1d ago |
| Pirate Chain (ARRR)token · 1d ago | 24/100 | DANGEROUS | token | — | 1d ago |
| Nima Capitalcompany · 1d ago | 12/100 | CRITICAL | company | — | 1d ago |
| SquidSquadother · 2d ago | 2/100 | CRITICAL | other | — | 2d ago |
| FreedomXMRother · 2d ago | 5/100 | CRITICAL | other | — | 2d ago |
| 0x547112C6E3A76f5Add91bbC56758A77C7BB9d83dother · 2d ago | 50/100 | WARNING | other | — | 2d ago |
| Coinbase Social Engineering Impersonation Scam Network6d ago | 0/100 | CRITICAL | — | — | 6d ago |
| Symbiosis Protocol — syBTC Bridge Inflation Exploit6d ago | 28/100 | DANGEROUS | — | — | 6d ago |
| DPRK IT Worker Laptop Farm Network (Operation Lonestar Roundup)6d ago | 2/100 | CRITICAL | — | — | 6d ago |
| Autheo (THEO Token) — Hyperlane Bridge Exploit6d ago | 22/100 | DANGEROUS | — | — | 6d ago |
| Crypto.com Insider Trading Probe (2026)event · 6d ago | 52/100 | WARNING | event | — | 6d ago |
| Q3 2026 Supply Chain Exploit Wave6d ago | 0/100 | CRITICAL | — | — | 6d ago |
| LayerZero (Bridge Protocol Liability)6d ago | 34/100 | DANGEROUS | — | — | 6d ago |
| Fake Ledger Firmware Update Phishing Campaign (October 2026)6d ago | 0/100 | CRITICAL | — | — | 6d ago |
| Pirate Chain (ARRR) Ironwood Exploit6d ago | 28/100 | DANGEROUS | — | — | 6d ago |
| Tai Chang Scam Compound (Casino Kosai, Burma)other · 7d ago | 2/100 | CRITICAL | other | — | 7d ago |
| TrumpBet.ccother · 7d ago | 3/100 | CRITICAL | other | — | 7d ago |
| Danish Zulfiqarperson · 7d ago | 4/100 | CRITICAL | person | — | 7d ago |
| Timechaincompany · 7d ago | 12/100 | CRITICAL | company | — | 7d ago |
| EXMO Exchange7d ago | 8/100 | CRITICAL | — | — | 7d ago |
| EIP-7702 Wallet Drainer Campaign7d ago | 2/100 | CRITICAL | — | — | 7d ago |
| Tokenize Xchange7d ago | 3/100 | CRITICAL | — | — | 7d ago |
| Gamdom7d ago | 38/100 | DANGEROUS | — | — | 7d ago |
| Fake FBI Token Impersonation Scam (TRON Network)event · 8d ago | 2/100 | CRITICAL | event | — | 8d ago |
| Brooklyn DA Eastern European Crypto Scam Networkevent · 8d ago | 3/100 | CRITICAL | event | — | 8d ago |
| UNCX Networkprotocol · 8d ago | 42/100 | WARNING | protocol | — | 8d ago |
| PulseChain (PLS)token · 8d ago | 10/100 | CRITICAL | token | — | 8d ago |
| Qian Zhiminperson · 8d ago | 2/100 | CRITICAL | person | — | 8d ago |
| Ripple Bug Bounty Controversy — XRPL $250K Payout for 18-Trillion-XRP Flaw8d ago | 52/100 | WARNING | — | — | 8d ago |
| Daily Wealth Guideother · 8d ago | 2/100 | CRITICAL | other | — | 8d ago |
| Aristotle Exchange, Inc. (PredictIt)8d ago | 48/100 | WARNING | — | — | 8d ago |
| Ripple Bug Bounty Controversy — XRPL $250K Payout Criticized (October 2026)9d ago | 42/100 | WARNING | — | — | 9d ago |
| Europol Operation — EU €700M Fake Crypto Investment Platform Network9d ago | 0/100 | CRITICAL | — | — | 9d ago |
| JPMorgan Chase — Goliath Ventures Ponzi Class Action ($328M)9d ago | 38/100 | DANGEROUS | — | — | 9d ago |
| DOJ North Korean IT Worker Laptop Farm Crackdown (October 2026)9d ago | 15/100 | CRITICAL | — | — | 9d ago |
| EminiFX / Eddy Alexandrecompany · 9d ago | 2/100 | CRITICAL | company | — | 9d ago |
| Pig Butchering 2026 International Crackdown Waveevent · 9d ago | 6/100 | CRITICAL | event | — | 9d ago |
| Alexander Sisemore — Kishu Inu Rug Pull Federal Indictmentevent · 9d ago | 4/100 | CRITICAL | event | — | 9d ago |
| Ledger/Trezor Physical Mail Seed-Phrase Phishing Campaign (2026)event · 9d ago | 2/100 | CRITICAL | event | — | 9d ago |
| BSTR Holdingsevent · 9d ago | 15/100 | CRITICAL | event | — | 9d ago |
| Autheo THEO Bridge Exploit (October 2026)event · 9d ago | 12/100 | CRITICAL | event | — | 9d ago |
| Pleiadesprotocol · Robinhood Chain · 9d ago | 50/100 | WARNING | protocol | Robinhood Chain | 9d ago |
| SCATMAN Token (July 2026)event · Robinhood Chain · 9d ago | 3/100 | CRITICAL | event | Robinhood Chain | 9d ago |
| Bybit-Lazarus Chinese Money Laundering Syndicate9d ago | 2/100 | CRITICAL | — | — | 9d ago |
| Polymarket New York AG Lawsuit (September 2026)9d ago | 38/100 | DANGEROUS | — | — | 9d ago |
| XRP Ledger Critical Mint Vulnerability (October 2026)event · 9d ago | 62/100 | CAUTION | event | — | 9d ago |
| SSV Networkprotocol · Ethereum · 10d ago | 70/100 | CAUTION | protocol | Ethereum | 10d ago |
| YWalletprotocol · Zcash · 10d ago | 60/100 | WARNING | protocol | Zcash | 10d ago |
| Zebra (Zcash node)protocol · Zcash · 10d ago | 72/100 | CAUTION | protocol | Zcash | 10d ago |
| Degen (DEGEN)token · Base · 10d ago | 55/100 | WARNING | token | Base | 10d ago |
| Extra Financeprotocol · Base · 10d ago | 60/100 | WARNING | protocol | Base | 10d ago |
| MUX Protocolprotocol · Arbitrum · 10d ago | 68/100 | CAUTION | protocol | Arbitrum | 10d ago |
| AZverse Perpsprotocol · Arbitrum · 10d ago | 40/100 | DANGEROUS | protocol | Arbitrum | 10d ago |
| Klarna (KlarnaUSD)token · Tempo · 10d ago | 62/100 | CAUTION | token | Tempo | 10d ago |
| MoneyGram on Tempoother · Tempo · 10d ago | 70/100 | CAUTION | other | Tempo | 10d ago |
| Visa on Tempoother · Tempo · 10d ago | 68/100 | CAUTION | other | Tempo | 10d ago |
| Steakhouse Financialcompany · Robinhood Chain · 10d ago | 72/100 | CAUTION | company | Robinhood Chain | 10d ago |
| Paxos and USDGcompany · Robinhood Chain · 10d ago | 72/100 | CAUTION | company | Robinhood Chain | 10d ago |
| Hyperbeatprotocol · Hyperliquid · 10d ago | 55/100 | WARNING | protocol | Hyperliquid | 10d ago |
| Felixprotocol · Hyperliquid · 10d ago | 62/100 | CAUTION | protocol | Hyperliquid | 10d ago |
| stHYPE (Valantis)protocol · Hyperliquid · 10d ago | 62/100 | CAUTION | protocol | Hyperliquid | 10d ago |
| Avantisprotocol · Base · 10d ago | 62/100 | CAUTION | protocol | Base | 10d ago |
| BitGocompany · Robinhood Chain · 10d ago | 78/100 | CAUTION | company | Robinhood Chain | 10d ago |
| Sanctumprotocol · Solana · 10d ago | 72/100 | CAUTION | protocol | Solana | 10d ago |
| Stripe (Tempo)company · Tempo · 10d ago | 72/100 | CAUTION | company | Tempo | 10d ago |
| Zodlprotocol · Zcash · 10d ago | 72/100 | CAUTION | protocol | Zcash | 10d ago |
| POPCAT manipulation (November 2025)event · Hyperliquid · 10d ago | 40/100 | DANGEROUS | event | Hyperliquid | 10d ago |
| JELLYJELLY Manipulation (March 2025)event · Hyperliquid · 10d ago | 40/100 | DANGEROUS | event | Hyperliquid | 10d ago |
| HyperLendprotocol · Hyperliquid · 10d ago | 60/100 | WARNING | protocol | Hyperliquid | 10d ago |
| Kinetiqprotocol · Hyperliquid · 10d ago | 66/100 | CAUTION | protocol | Hyperliquid | 10d ago |
| Gains Networkprotocol · Arbitrum · 10d ago | 68/100 | CAUTION | protocol | Arbitrum | 10d ago |
| Camelotprotocol · Arbitrum · 10d ago | 68/100 | CAUTION | protocol | Arbitrum | 10d ago |
| aixbt (AIXBT)token · Base · 10d ago | 55/100 | WARNING | token | Base | 10d ago |
| Brett (BRETT)token · Base · 10d ago | 50/100 | WARNING | token | Base | 10d ago |
| Maple Financeprotocol · Ethereum · 10d ago | 68/100 | CAUTION | protocol | Ethereum | 10d ago |
| ether.fiprotocol · Ethereum · 10d ago | 78/100 | CAUTION | protocol | Ethereum | 10d ago |
| @solana/web3.js Supply-Chain Attack (December 2024)event · Solana · 10d ago | 40/100 | DANGEROUS | event | Solana | 10d ago |
| Robinhood Chainprotocol · Robinhood Chain · 10d ago | 55/100 | WARNING | protocol | Robinhood Chain | 10d ago |
| Tempoprotocol · Tempo · 10d ago | 78/100 | CAUTION | protocol | Tempo | 10d ago |
| Papertrade10d ago | 28/100 | DANGEROUS | — | — | 10d ago |
| Ravindra Kumar (Self Chain CEO)10d ago | 12/100 | CRITICAL | — | — | 10d ago |
| Self Chain10d ago | 18/100 | CRITICAL | — | — | 10d ago |
| BC.Game / Twocent Technology Ltdexchange · 10d ago | 15/100 | CRITICAL | exchange | — | 10d ago |
| Davidoperson · 10d ago | 15/100 | CRITICAL | person | — | 10d ago |
| BitBay (Poland)exchange · 10d ago | 3/100 | CRITICAL | exchange | — | 10d ago |
| Sylwester Suszekperson · 10d ago | 6/100 | CRITICAL | person | — | 10d ago |
| Abstract Chain Shutdown (December 2026)event · 10d ago | 48/100 | WARNING | event | — | 10d ago |
| Huang Xingshan & Jiang Wen Jie (Shunda / Tai Chang Scam Compound)10d ago | 2/100 | CRITICAL | — | — | 10d ago |
| Coldcard X Account Phishing Campaign10d ago | 2/100 | CRITICAL | — | — | 10d ago |
| Shunda Compound DOJ Charges (April 2026)event · 10d ago | 2/100 | CRITICAL | event | — | 10d ago |
| ORANGEMAN (OJMAN)token · 11d ago | 32/100 | DANGEROUS | token | — | 11d ago |
| GoldPesa GPXHooks Uniswap v4 Base Exploitevent · 11d ago | 15/100 | CRITICAL | event | — | 11d ago |
| THECATtoken · 11d ago | 32/100 | DANGEROUS | token | — | 11d ago |
| Verasity (VRA) French Fraud Investigationevent · 11d ago | 22/100 | DANGEROUS | event | — | 11d ago |
| Ledger CryptoBilis Supply Chain Attackevent · 11d ago | 15/100 | CRITICAL | event | — | 11d ago |
| Igloo Inc.company · 11d ago | 52/100 | WARNING | company | — | 11d ago |
| JPEXexchange · 11d ago | 0/100 | CRITICAL | exchange | — | 11d ago |