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Investigations

1–100 of 1,049 scored 0–20

1–100 of 1,049 scored 0–20
NameScoreBandTypeUpdated
FlashLoopAdapter50m ago12/100CRITICAL—50m ago
A7A5 Stablecoin50m ago2/100CRITICAL—50m ago
A7 Network50m ago2/100CRITICAL—50m ago
Turin fake-bank Ponzi scheme (gold & crypto)1h ago3/100CRITICAL—1h ago
Garantex1h ago3/100CRITICAL—1h ago
Base Chain Vault Hack (October 2026)1h ago5/100CRITICAL—1h ago
Vatican Chamber Token (VCT)1h ago2/100CRITICAL—1h ago
SZVON-Exchange1h ago3/100CRITICAL—1h ago
CLINKSINK Drainer11h ago1/100CRITICAL—11h ago
Trung Nguyen Van11h ago3/100CRITICAL—11h ago
The Onyx Reserve18h ago8/100CRITICAL—18h ago
Triangle Crypto Investment Platform20h ago0/100CRITICAL—20h ago
Unleash Protocolprotocol · 23h ago18/100CRITICALprotocol23h ago
FlashLoopAdapter (Aave v3 Safe Module Exploit)1d ago10/100CRITICAL—1d ago
Clippy Token ($CLIPPY) — Microsoft X Account Hijack1d ago3/100CRITICAL—1d ago
Clippy Token ($CLIPPY) — Microsoft X Account Hijack Pump-and-Dump1d ago4/100CRITICAL—1d ago
Payy Network — Noir/Barretenberg Verifier Flaw Post-Mortem1d ago20/100CRITICAL—1d ago
Rene Larralde (Fundsz Founder)1d ago2/100CRITICAL—1d ago
Baton Corporation (Pump.fun)1d ago8/100CRITICAL—1d ago
Kelsier Venturescompany · 1d ago3/100CRITICALcompany1d ago
Fake GIWA Mainnet / Bridge Scam (impersonation of GIWA L2, listed by DYORSWAP)1d ago0/100CRITICAL—1d ago
Hayden Davisperson · 1d ago0/100CRITICALperson1d ago
BonkDAO Treasury Governance Attack (July 2026)2d ago0/100CRITICAL—2d ago
M3M3 Token2d ago8/100CRITICAL—2d ago
Loopring DEX Shutdown (June 2026)2d ago18/100CRITICAL—2d ago
LIBRA Tokentoken · 2d ago2/100CRITICALtoken2d ago
June 2026 Cross-Chain Bridge Exploit ($127M, Three Protocols)2d ago8/100CRITICAL—2d ago
July 2026 Bridge Hack Wave2d ago0/100CRITICAL—2d ago
Allbridge Core Second Flash-Loan Exploit (July 2026)2d ago10/100CRITICAL—2d ago
Axiom Exchange — Employee Insider Trading Scandal2d ago20/100CRITICAL—2d ago
Shai-Hulud / TeamPCP Supply Chain Attackevent · 2d ago0/100CRITICALevent2d ago
Hefu Chai and Huaisong (Jerry) Xiang2d ago5/100CRITICAL—2d ago
HTX FCA UK Enforcement — Illegal Crypto Promotions (2026)2d ago10/100CRITICAL—2d ago
ChainDrop / Mini Shai-Hulud npm Supply Chain Worm (August 2026)2d ago0/100CRITICAL—2d ago
Verus Protocol (VRSC)2d ago20/100CRITICAL—2d ago
Ronald Pope2d ago4/100CRITICAL—2d ago
Andean Medjedovic2d ago1/100CRITICAL—2d ago
Broox Bauer2d ago14/100CRITICAL—2d ago
Miasma RedHat npm Supply Chain Attack2d ago1/100CRITICAL—2d ago
Phantom Gyp npm Supply Chain Attack (June 2026)2d ago1/100CRITICAL—2d ago
Taj Tarsha / Few and Far Limited2d ago1/100CRITICAL—2d ago
DeFi Price-Manipulation Exploit Wave — Record 32 Attacks in 20262d ago10/100CRITICAL—2d ago
Cosmos EVM Vulnerability — August 2026 Six-Chain Exploit2d ago18/100CRITICAL—2d ago
Broox Bauer2d ago18/100CRITICAL—2d ago
Cascade Protocol2d ago18/100CRITICAL—2d ago
H1 2026 Crypto Hack Landscape — AI Agent Attack Vector Emerges2d ago0/100CRITICAL—2d ago
Crypto DAO (BNB Chain Access-Control Exploit, July 2026)2d ago0/100CRITICAL—2d ago
Axiom DEX Insider Trading (Broox Bauer)2d ago8/100CRITICAL—2d ago
Leo Platform npm Supply Chain Attack (June 2026)2d ago3/100CRITICAL—2d ago
TeamPCP / Mini Shai-Hulud npm Supply Chain Worm2d ago0/100CRITICAL—2d ago
Miasma npm Supply Chain Attack (Red Hat)2d ago0/100CRITICAL—2d ago
Kelsier Labs2d ago4/100CRITICAL—2d ago
Axiom DEX2d ago18/100CRITICAL—2d ago
Broox Bauer / Axiom Insider Trading Ringother · 2d ago0/100CRITICALother2d ago
Loopring DEX — Trustless Exit Disabled at Shutdown2d ago14/100CRITICAL—2d ago
BonkDAO Treasury Governance Attack2d ago0/100CRITICAL—2d ago
Taj Tarsha / Few and Far2d ago4/100CRITICAL—2d ago
June 2026 Cross-Chain Bridge Exploit ($127M)2d ago0/100CRITICAL—2d ago
Taiko L2 Bridge Exploit June 20262d ago8/100CRITICAL—2d ago
Taiko Ethereum L2 Bridge Exploit2d ago7/100CRITICAL—2d ago
Taiko Ethereum L2 Bridge2d ago10/100CRITICAL—2d ago
Hefu Chai & Huaisong Xiang2d ago5/100CRITICAL—2d ago
Allbridge Core Solana Flash Loan Exploit (July 2026)2d ago14/100CRITICAL—2d ago
Allbridge Core — Second Flash Loan Exploit via Same Unpatched Vector2d ago8/100CRITICAL—2d ago
Andean Medjedovic — KyberSwap/Indexed Finance Fugitive, Active Laundering 20262d ago2/100CRITICAL—2d ago
Andean Medjedovic (KyberSwap / Indexed Finance Attacker)2d ago0/100CRITICAL—2d ago
The Sandbox SAND — LayerZero Bridge Exploit August 20262d ago12/100CRITICAL—2d ago
July 2026 Bridge Hack Wave — Three Protocols, $35.6M, One Day2d ago0/100CRITICAL—2d ago
H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-232d ago0/100CRITICAL—2d ago
Pump.fun / Solana Labs RICO Class Actionevent · 2d ago17/100CRITICALevent2d ago
Pump.fun / Solana Memecoin Launchpad Ecosystem Fraud2d ago4/100CRITICAL—2d ago
Baton Corporation Ltd (Pump.fun)2d ago12/100CRITICAL—2d ago
pump.funexchange · 2d ago8/100CRITICALexchange2d ago
Pump.funexchange · 2d ago0/100CRITICALexchange2d ago
Meteora DEX2d ago18/100CRITICAL—2d ago
Meteora / Benjamin Chowprotocol · 2d ago12/100CRITICALprotocol2d ago
Axiom Exchangeexchange · 2d ago4/100CRITICALexchange2d ago
node-gyp npm Supply Chain Compromise (June 2026)2d ago0/100CRITICAL—2d ago
keyv / cacheable npm Supply Chain Attack — TeamPCP Mini Shai-Hulud (August 2026)2d ago0/100CRITICAL—2d ago
ChainDrop / Shai-Hulud npm Worm August 2026 — Crypto Credential Harvester2d ago0/100CRITICAL—2d ago
Tren de Aragua Crypto-Laundering Network3d ago2/100CRITICAL—3d ago
Huascar Jose Lopez Castillo3d ago2/100CRITICAL—3d ago
Brent Kovar / Profit Connect3d ago1/100CRITICAL—3d ago
Fundsz (Brian Early and Alisha Ann Kingrey)3d ago2/100CRITICAL—3d ago
Justin Halladay4d ago5/100CRITICAL—4d ago
Bitget Hack — SlowMist and Mandiant Zero-Day Attribution (September 30, 2026)4d ago18/100CRITICAL—4d ago
Bitget Hack — SlowMist and Mandiant Zero-Day Attribution (September 2026)4d ago5/100CRITICAL—4d ago
Ronald Spektor Coinbase Phishing Sentencing (September 2026)4d ago1/100CRITICAL—4d ago
Pons V2 / Robinhood Chain Memecoin Extraction Ring4d ago4/100CRITICAL—4d ago
Shibarium Bridge Flash Loan Exploit (September 2026)4d ago18/100CRITICAL—4d ago
INTERPOL Operation Jackal IV / Black Axe Crypto Fraud Network5d ago4/100CRITICAL—5d ago
Swiftarc Capital LLC / Siddharth Jawahar5d ago2/100CRITICAL—5d ago
Jack Doherty5d ago6/100CRITICAL—5d ago
Robinhood Chain Rug-Pull Syndicate6d ago2/100CRITICAL—6d ago
Hefu Chai6d ago8/100CRITICAL—6d ago
CBEX (CryptoBridge Exchange)6d ago2/100CRITICAL—6d ago
VBit Technologies Corp. (Danh C. Vo)6d ago2/100CRITICAL—6d ago
BitBank (Iranian Exchange)6d ago2/100CRITICAL—6d ago
Aurum Foundation7d ago0/100CRITICAL—7d ago
EQIBank7d ago18/100CRITICAL—7d ago