Investigations
1–100 of 221 scored 41–60
| Name | Score | Band | Type | Updated |
|---|---|---|---|---|
| Seamless Protocol11h ago | 42/100 | WARNING | — | 11h ago |
| DoubleZero (2Z Token)16h ago | 42/100 | WARNING | — | 16h ago |
| Core Lightning (CLN)20h ago | 52/100 | WARNING | — | 20h ago |
| Veda Protocol23h ago | 60/100 | WARNING | — | 23h ago |
| KyberSwapprotocol · 1d ago | 45/100 | WARNING | protocol | 1d ago |
| Midnight Network / NIGHT Token2d ago | 48/100 | WARNING | — | 2d ago |
| Curve Financeprotocol · 2d ago | 60/100 | WARNING | protocol | 2d ago |
| MegaETH2d ago | 52/100 | WARNING | — | 2d ago |
| Midnight (NIGHT Token)2d ago | 44/100 | WARNING | — | 2d ago |
| AKTtoken · 6d ago | 57/100 | WARNING | token | 6d ago |
| Revolut7d ago | 52/100 | WARNING | — | 7d ago |
| Bryan Pellegrino (LayerZero CEO)7d ago | 42/100 | WARNING | — | 7d ago |
| Zerion Walletcompany · 8d ago | 43/100 | WARNING | company | 8d ago |
| Ondo US Dollar Yield (USDY)8d ago | 60/100 | WARNING | — | 8d ago |
| Underdog Predict11d ago | 48/100 | WARNING | — | 11d ago |
| OpenAI11d ago | 48/100 | WARNING | — | 11d ago |
| Novig11d ago | 52/100 | WARNING | — | 11d ago |
| Fetch.ai / Artificial Superintelligence Alliance (FET)11d ago | 58/100 | WARNING | — | 11d ago |
| Plasma (XPL)11d ago | 42/100 | WARNING | — | 11d ago |
| USD.AI (CHIP)11d ago | 42/100 | WARNING | — | 11d ago |
| UMA Protocol11d ago | 42/100 | WARNING | — | 11d ago |
| Flying Tulip11d ago | 55/100 | WARNING | — | 11d ago |
| Virtuals Protocol11d ago | 48/100 | WARNING | — | 11d ago |
| Google DeepMind11d ago | 55/100 | WARNING | — | 11d ago |
| Flowprotocol · 11d ago | 54/100 | WARNING | protocol | 11d ago |
| Robinhood Crypto — Insider Trading Systemic Risk12d ago | 52/100 | WARNING | — | 12d ago |
| Kalshi12d ago | 42/100 | WARNING | — | 12d ago |
| CLARITY Act Senate Failure and Regulatory Enforcement Wave (September 2026)13d ago | 50/100 | WARNING | — | 13d ago |
| Blink Wallet13d ago | 48/100 | WARNING | — | 13d ago |
| Haruko15d ago | 42/100 | WARNING | — | 15d ago |
| Chainflip17d ago | 42/100 | WARNING | — | 17d ago |
| CoinEx Exchange Closure (September 2026)18d ago | 42/100 | WARNING | — | 18d ago |
| Swiss Bitcoin Pay18d ago | 42/100 | WARNING | — | 18d ago |
| Blockstream18d ago | 42/100 | WARNING | — | 18d ago |
| ZKsyncprotocol · 18d ago | 57/100 | WARNING | protocol | 18d ago |
| Rain Financial (Crypto Card Infrastructure)18d ago | 58/100 | WARNING | — | 18d ago |
| Euler Financeprotocol · 18d ago | 58/100 | WARNING | protocol | 18d ago |
| Tria19d ago | 42/100 | WARNING | — | 19d ago |
| Yearn Financeprotocol · 19d ago | 58/100 | WARNING | protocol | 19d ago |
| DMM Bitcoinexchange · 19d ago | 52/100 | WARNING | exchange | 19d ago |
| SushiSwapprotocol · 19d ago | 52/100 | WARNING | protocol | 19d ago |
| Cozy V2protocol · 19d ago | 42/100 | WARNING | protocol | 19d ago |
| Yearn Etherevent · 19d ago | 58/100 | WARNING | event | 19d ago |
| Curve LlamaLendprotocol · 19d ago | 52/100 | WARNING | protocol | 19d ago |
| Upbitexchange · 19d ago | 58/100 | WARNING | exchange | 19d ago |
| Aave V3protocol · 19d ago | 58/100 | WARNING | protocol | 19d ago |
| Gala Gamescompany · 19d ago | 42/100 | WARNING | company | 19d ago |
| Gondi V3protocol · 19d ago | 52/100 | WARNING | protocol | 19d ago |
| GoodDollar19d ago | 42/100 | WARNING | — | 19d ago |
| 0xb636ac58efbcad378ae834f27646ad16761f5bf621d ago | 50/100 | WARNING | — | 21d ago |
| 0xf2E8ec859f63aB5a1F51B4B88300707169f6874521d ago | 50/100 | WARNING | — | 21d ago |
| Brevo21d ago | 42/100 | WARNING | — | 21d ago |
| 0x7C0dB2791af5f7F71a125531b0902917EA0C2bC921d ago | 52/100 | WARNING | — | 21d ago |
| 7uh2UVF8hpQjLdUwr7gffJWJfymVcjVLVvC7j9tdCuvD22d ago | 50/100 | WARNING | — | 22d ago |
| Taptaptap22d ago | 50/100 | WARNING | — | 22d ago |
| SOL Strategies Inc. (STKE)22d ago | 42/100 | WARNING | — | 22d ago |
| Teraswitch (Solana validator hosting concentration incident)22d ago | 52/100 | WARNING | — | 22d ago |
| SKR23d ago | 48/100 | WARNING | — | 23d ago |
| Jump Tradingcompany · 23d ago | 42/100 | WARNING | company | 23d ago |
| HEEBOO32d ago | 54/100 | WARNING | — | 32d ago |
| Trezor (ShipMonk Data Breach)32d ago | 46/100 | WARNING | — | 32d ago |
| Ottersex32d ago | 50/100 | WARNING | — | 32d ago |
| SuperRarecompany · 33d ago | 45/100 | WARNING | company | 33d ago |
| LCX Exchangeexchange · 33d ago | 52/100 | WARNING | exchange | 33d ago |
| Balancerprotocol · 33d ago | 42/100 | WARNING | protocol | 33d ago |
| LCXexchange · 33d ago | 54/100 | WARNING | exchange | 33d ago |
| Bungeeprotocol · 33d ago | 42/100 | WARNING | protocol | 33d ago |
| Lavaprotocol · 33d ago | 42/100 | WARNING | protocol | 33d ago |
| Alchemix Financeprotocol · 35d ago | 50/100 | WARNING | protocol | 35d ago |
| Agaveprotocol · 35d ago | 52/100 | WARNING | protocol | 35d ago |
| Audiusprotocol · 35d ago | 58/100 | WARNING | protocol | 35d ago |
| Ankrprotocol · 35d ago | 58/100 | WARNING | protocol | 35d ago |
| Sonne Financeprotocol · 35d ago | 52/100 | WARNING | protocol | 35d ago |
| Usual USD0protocol · 35d ago | 42/100 | WARNING | protocol | 35d ago |
| Socket Protocolprotocol · 35d ago | 58/100 | WARNING | protocol | 35d ago |
| Loopringprotocol · 35d ago | 54/100 | WARNING | protocol | 35d ago |
| Tectonicprotocol · 35d ago | 42/100 | WARNING | protocol | 35d ago |
| Hacken Tokentoken · 35d ago | 42/100 | WARNING | token | 35d ago |
| Silo Financeprotocol · 35d ago | 47/100 | WARNING | protocol | 35d ago |
| YO Protocolprotocol · 35d ago | 42/100 | WARNING | protocol | 35d ago |
| DIMOprotocol · 35d ago | 42/100 | WARNING | protocol | 35d ago |
| Maestrocompany · 35d ago | 47/100 | WARNING | company | 35d ago |
| Ambient Financeprotocol · 35d ago | 42/100 | WARNING | protocol | 35d ago |
| Raga Financeprotocol · 35d ago | 42/100 | WARNING | protocol | 35d ago |
| DGLDtoken · 35d ago | 42/100 | WARNING | token | 35d ago |
| Silo V2protocol · 35d ago | 44/100 | WARNING | protocol | 35d ago |
| 0G Labscompany · 35d ago | 43/100 | WARNING | company | 35d ago |
| Spectral Labscompany · 35d ago | 42/100 | WARNING | company | 35d ago |
| Hederaprotocol · 35d ago | 55/100 | WARNING | protocol | 35d ago |
| SwissBorgcompany · 35d ago | 47/100 | WARNING | company | 35d ago |
| Fusion by IPORcompany · 35d ago | 42/100 | WARNING | company | 35d ago |
| Alchemix V2protocol · 36d ago | 48/100 | WARNING | protocol | 36d ago |
| Ronin Bridgeprotocol · 36d ago | 52/100 | WARNING | protocol | 36d ago |
| Peapods Financeprotocol · 36d ago | 42/100 | WARNING | protocol | 36d ago |
| Eigenlayerprotocol · 36d ago | 58/100 | WARNING | protocol | 36d ago |
| Crypto.comexchange · 36d ago | 58/100 | WARNING | exchange | 36d ago |
| Trust Walletcompany · 36d ago | 55/100 | WARNING | company | 36d ago |
| Kevin Roseperson · 36d ago | 57/100 | WARNING | person | 36d ago |
| Keep3r Networkprotocol · 36d ago | 42/100 | WARNING | protocol | 36d ago |
| Zabu Financeprotocol · 36d ago | 52/100 | WARNING | protocol | 36d ago |