Investigations
1–10 of 10 scored 81–100
| Name | Score | Band | Type | Updated |
|---|---|---|---|---|
| DOJ Scam Center Strike Force — 276-Arrest Global Operation (2026)8d ago | 92/100 | LOW RISK | — | 8d ago |
| DOJ Scam Center Strike Force September 2026 Action11d ago | 92/100 | LOW RISK | — | 11d ago |
| Solana Summit Toronto16d ago | 82/100 | LOW RISK | — | 16d ago |
| FBI Operation Level Up — Crypto Fraud Victim Alert Program22d ago | 92/100 | LOW RISK | — | 22d ago |
| Operation Atlantic Approval Phishing Network38d ago | 92/100 | LOW RISK | — | 38d ago |
| DOJ Scam Center Disruption Week (June 2026)38d ago | 84/100 | LOW RISK | — | 38d ago |
| BlackRock USD Institutional Digital Liquidity Fund (BUIDL)38d ago | 82/100 | LOW RISK | — | 38d ago |
| Janus Henderson Anemoy Treasury Fund (JTRSY)38d ago | 82/100 | LOW RISK | — | 38d ago |
| Pokemoncompany · 72d ago | 85/100 | LOW RISK | company | 72d ago |
| ZachXBTperson · 72d ago | 82/100 | LOW RISK | person | 72d ago |