Investigations
1–100 of 525 scored 21–40
| Name | Score | Band | Type | Updated |
|---|---|---|---|---|
| Coldcard Hardware Wallet50m ago | 32/100 | DANGEROUS | — | 50m ago |
| Caitlyn Jenner ($JENNER memecoin)1h ago | 28/100 | DANGEROUS | — | 1h ago |
| UPay11h ago | 35/100 | DANGEROUS | — | 11h ago |
| ZeroLend14h ago | 22/100 | DANGEROUS | — | 14h ago |
| Zano (ZANO)18h ago | 28/100 | DANGEROUS | — | 18h ago |
| Molt EVMtoken · 23h ago | 22/100 | DANGEROUS | token | 23h ago |
| Neutrlprotocol · 23h ago | 33/100 | DANGEROUS | protocol | 23h ago |
| NEAR Intents Omni Exploit (October 2026)1d ago | 28/100 | DANGEROUS | — | 1d ago |
| Pump.fun / Solana Labs RICO Class Action1d ago | 22/100 | DANGEROUS | — | 1d ago |
| BitMEX Exchange Closure September 20261d ago | 30/100 | DANGEROUS | — | 1d ago |
| MANTRA Chain Upstream Exploit (August 2026)2d ago | 33/100 | DANGEROUS | — | 2d ago |
| B-Squared Network2d ago | 22/100 | DANGEROUS | — | 2d ago |
| Meteoraprotocol · 2d ago | 22/100 | DANGEROUS | protocol | 2d ago |
| Taiko Bridge SGX Key Exploit (June 2026)2d ago | 35/100 | DANGEROUS | — | 2d ago |
| BitMEXexchange · 2d ago | 34/100 | DANGEROUS | exchange | 2d ago |
| Stake.comexchange · 2d ago | 32/100 | DANGEROUS | exchange | 2d ago |
| HTXexchange · 2d ago | 28/100 | DANGEROUS | exchange | 2d ago |
| Zcash Orchard Pool Counterfeiting Bugevent · 2d ago | 40/100 | DANGEROUS | event | 2d ago |
| Axiomcompany · 2d ago | 27/100 | DANGEROUS | company | 2d ago |
| The Sandbox (SAND OFT Exploit)2d ago | 36/100 | DANGEROUS | — | 2d ago |
| DoinGud2d ago | 22/100 | DANGEROUS | — | 2d ago |
| TAC Network2d ago | 28/100 | DANGEROUS | — | 2d ago |
| BitMEX Exchange2d ago | 28/100 | DANGEROUS | — | 2d ago |
| RISEx2d ago | 29/100 | DANGEROUS | — | 2d ago |
| Makina Finance2d ago | 24/100 | DANGEROUS | — | 2d ago |
| DeFiTuna2d ago | 28/100 | DANGEROUS | — | 2d ago |
| Axiom DEX Employee Insider Trading2d ago | 22/100 | DANGEROUS | — | 2d ago |
| Arthur Hayes (Maelstrom)person · 2d ago | 30/100 | DANGEROUS | person | 2d ago |
| Axiom Tradingcompany · 2d ago | 28/100 | DANGEROUS | company | 2d ago |
| MANTRA Chain (August 2026 Exploit)2d ago | 38/100 | DANGEROUS | — | 2d ago |
| Zcash Orchard Pool Counterfeiting Vulnerability 20262d ago | 28/100 | DANGEROUS | — | 2d ago |
| Zcash Orchard Pool Counterfeiting Vulnerability2d ago | 40/100 | DANGEROUS | — | 2d ago |
| Zcash Orchard Counterfeit Vulnerability2d ago | 28/100 | DANGEROUS | — | 2d ago |
| Verus Protocolprotocol · 2d ago | 28/100 | DANGEROUS | protocol | 2d ago |
| KyberSwap Classicprotocol · 2d ago | 28/100 | DANGEROUS | protocol | 2d ago |
| The Sandbox SAND Bridge Exploit2d ago | 38/100 | DANGEROUS | — | 2d ago |
| Stake.comexchange · 2d ago | 28/100 | DANGEROUS | exchange | 2d ago |
| B² Network2d ago | 23/100 | DANGEROUS | — | 2d ago |
| BitMEX Shutdown (September 2026)2d ago | 38/100 | DANGEROUS | — | 2d ago |
| BitMEX Closure (September 2026)2d ago | 28/100 | DANGEROUS | — | 2d ago |
| Axiom (Solana DEX)2d ago | 32/100 | DANGEROUS | — | 2d ago |
| NEAR Intents2d ago | 38/100 | DANGEROUS | — | 2d ago |
| Mint Blockchain2d ago | 38/100 | DANGEROUS | — | 2d ago |
| Zcash Ironwood Shielded Pool — DPRK Laundering Vector2d ago | 22/100 | DANGEROUS | — | 2d ago |
| Polymarketexchange · 4d ago | 22/100 | DANGEROUS | exchange | 4d ago |
| KelpDAO vs. LayerZero — Civil Lawsuit (September 2026)4d ago | 28/100 | DANGEROUS | — | 4d ago |
| World Mobile Token (WMTx) — SingularityNET Bridge Key Compromise4d ago | 38/100 | DANGEROUS | — | 4d ago |
| Osmosis (allBTC / Nomic Bridge Double-Spend Exploit, September 2026)4d ago | 38/100 | DANGEROUS | — | 4d ago |
| Chillguy4d ago | 28/100 | DANGEROUS | — | 4d ago |
| Bitget Exchange — September 2026 Backend Hack ($387.5M)4d ago | 38/100 | DANGEROUS | — | 4d ago |
| Antier Solutions Private Limited6d ago | 28/100 | DANGEROUS | — | 6d ago |
| Antier (Operation Token Mirrors defendants)6d ago | 22/100 | DANGEROUS | — | 6d ago |
| Bryan Pellegrino7d ago | 38/100 | DANGEROUS | — | 7d ago |
| BingXexchange · 7d ago | 32/100 | DANGEROUS | exchange | 7d ago |
| Allbridge8d ago | 28/100 | DANGEROUS | — | 8d ago |
| Liquid Network8d ago | 22/100 | DANGEROUS | — | 8d ago |
| Mid-Tier Exchange Closure Wave 2026 (AscendEX, BitMEX, BitMart, CoinEx)8d ago | 30/100 | DANGEROUS | — | 8d ago |
| OlaXBTprotocol · 8d ago | 28/100 | DANGEROUS | protocol | 8d ago |
| MEXC Exchange9d ago | 32/100 | DANGEROUS | — | 9d ago |
| Chainflip TRON USDT Exploit (September 2026)9d ago | 28/100 | DANGEROUS | — | 9d ago |
| Shibarium Bridge Flash Loan Exploit (September 2025)10d ago | 22/100 | DANGEROUS | — | 10d ago |
| zkSNARKs NFT10d ago | 22/100 | DANGEROUS | — | 10d ago |
| Mori Finance11d ago | 22/100 | DANGEROUS | — | 11d ago |
| Trezor Email Provider Breach (Brevo, September 2026)11d ago | 22/100 | DANGEROUS | — | 11d ago |
| Pons (PONS)11d ago | 30/100 | DANGEROUS | — | 11d ago |
| Polymarket — June 2026 Supply Chain Attack11d ago | 38/100 | DANGEROUS | — | 11d ago |
| Zentra Finance ctUSD Aave-Fork Exploit11d ago | 30/100 | DANGEROUS | — | 11d ago |
| SingularityNET12d ago | 22/100 | DANGEROUS | — | 12d ago |
| Satsuma Technology plc12d ago | 22/100 | DANGEROUS | — | 12d ago |
| Flamingo Finance12d ago | 22/100 | DANGEROUS | — | 12d ago |
| Radix13d ago | 32/100 | DANGEROUS | — | 13d ago |
| Nostra Finance13d ago | 28/100 | DANGEROUS | — | 13d ago |
| LayerZero Labs14d ago | 32/100 | DANGEROUS | — | 14d ago |
| LayerZero — DVN Single-Verifier Configuration Risk14d ago | 32/100 | DANGEROUS | — | 14d ago |
| zkSNARKs NFT (Zcash)15d ago | 22/100 | DANGEROUS | — | 15d ago |
| Splash / Optim Finance (OADA) Cardano StableSwap Exploit15d ago | 22/100 | DANGEROUS | — | 15d ago |
| Abracadabra Moneyprotocol · 15d ago | 28/100 | DANGEROUS | protocol | 15d ago |
| Coldcard Wallet (Coinkite Firmware Exploit)15d ago | 28/100 | DANGEROUS | — | 15d ago |
| Revolut Data Breach (Fake Government Request, September 2026)15d ago | 30/100 | DANGEROUS | — | 15d ago |
| Hemi (Genesis Drop / MerkleBox Exploit)16d ago | 38/100 | DANGEROUS | — | 16d ago |
| Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)17d ago | 30/100 | DANGEROUS | — | 17d ago |
| Symbiosis Finance17d ago | 38/100 | DANGEROUS | — | 17d ago |
| DCENT Wallet17d ago | 28/100 | DANGEROUS | — | 17d ago |
| Aquifer AMM17d ago | 28/100 | DANGEROUS | — | 17d ago |
| 0x5a76a2830859c321a50937a22fde571fbf4810f318d ago | 38/100 | DANGEROUS | — | 18d ago |
| Nesa (NES)18d ago | 28/100 | DANGEROUS | — | 18d ago |
| TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)18d ago | 28/100 | DANGEROUS | — | 18d ago |
| Orange Financeprotocol · 18d ago | 28/100 | DANGEROUS | protocol | 18d ago |
| Shibariumprotocol · 18d ago | 28/100 | DANGEROUS | protocol | 18d ago |
| Aethircompany · 18d ago | 36/100 | DANGEROUS | company | 18d ago |
| Cosmos Labs18d ago | 28/100 | DANGEROUS | — | 18d ago |
| Hunter Biden ($LAPTOP token)18d ago | 22/100 | DANGEROUS | — | 18d ago |
| SideSwap18d ago | 38/100 | DANGEROUS | — | 18d ago |
| Blockstream Liquid Network18d ago | 32/100 | DANGEROUS | — | 18d ago |
| Evmos Network18d ago | 30/100 | DANGEROUS | — | 18d ago |
| Gate.ioexchange · 18d ago | 32/100 | DANGEROUS | exchange | 18d ago |
| dForce Lendingprotocol · 18d ago | 28/100 | DANGEROUS | protocol | 18d ago |
| Rollprotocol · 18d ago | 32/100 | DANGEROUS | protocol | 18d ago |
| ApeRocketprotocol · 18d ago | 22/100 | DANGEROUS | protocol | 18d ago |
| Compound V2protocol · 18d ago | 28/100 | DANGEROUS | protocol | 18d ago |