source-backed risk monitor

Scam Defense

Risk indicators are not proof of fraud. Missing evidence remains unavailable.

updated 11:18:17 UTC

swipe ← → to switch views
DefiLlama: okDexScreener: okGoPlus: ok
Reported incident amounts

$21.2B

1,323 recorded incidents

Network catalogue

2,802

45 with provider contract coverage

Tokens assessed

8

bounded latest-profile sample; not every token

Flagged by swarm

…

loading swarm cases

Loading swarm case ledger…

Token risk evidence

Provider-reported security indicators and market snapshots; individual evidence includes source and observation time.

14

Oosholding

WHOno major signals

base · 0x49518638602b43Ba209466F3557B1CB0ED2F7012

Liquidity
$11,939
24h volume
$43
24h change
0.9%
Holders
6
  • Creator concentration
Investigate
0

Unknown token

?incomplete analysis

solana · 2S7yQXtkfFEexj3kb82qfzH2oGCLUByLPvh1FjZczmKF

Liquidity
Unavailable
24h volume
Unavailable
24h change
Unavailable
Holders
Unavailable
    Investigate
    0

    cup of pepe and fomo

    cupofpepeincomplete analysis

    solana · 5dYmn27zDj6E9NY2nXkXgFgFvkvmtqg8j6rWxo6upump

    Liquidity
    $2,505
    24h volume
    $614,456
    24h change
    -94.5%
    Holders
    Unavailable
      Investigate
      0

      Buster

      Busterincomplete analysis

      solana · Ea6FCT3jqvGFzAnp8uWeVVaQPAtRswQA5xq84rjfpump

      Liquidity
      $8
      24h volume
      $1
      24h change
      -35.8%
      Holders
      Unavailable
        Investigate
        0

        XAVA Inference

        INFXincomplete analysis

        solana · XaVajZFTX6opvdu9j2CuJttZisQvR8puzXJx7Dz2dax

        Liquidity
        $48,853
        24h volume
        $1,369
        24h change
        5.1%
        Holders
        Unavailable
          Investigate
          0

          Zero-Gate

          ZGATEincomplete analysis

          solana · 595L2MfdUjxTCKphnnbDPCZEcPbyYcEkV7a6buJmpump

          Liquidity
          Unavailable
          24h volume
          $16,674
          24h change
          91.9%
          Holders
          Unavailable
            Investigate
            0

            Micro Spider

            MICROincomplete analysis

            solana · ENkivw8CNx4o9FS19U1XWU585JRxiGVpyhpQVPKwf96F

            Liquidity
            $14,763
            24h volume
            $119,159
            24h change
            -10.7%
            Holders
            Unavailable
              Investigate
              0

              Stonker

              Stonkerincomplete analysis

              solana · JDAEYyQswqJga9NmhmL7F2Ruf1CFa6iuS9Kvj8neSTNK

              Liquidity
              $41,021
              24h volume
              $324,251
              24h change
              411.0%
              Holders
              Unavailable
                Investigate

                Incident coverage by network

                NetworkSingle-chain reported amountIncidentsAllocationScanning
                Ethereum Mainnet#1$6.3B549118 multichain unallocatedprovider coverage
                BNB Smart Chain Mainnet#56$1.4B30659 multichain unallocatedprovider coverage
                Base#8453$54.6M6529 multichain unallocatedprovider coverage
                Polygon Mainnet#137$96.9M6429 multichain unallocatedprovider coverage
                Solana#-1$1.0B5815 multichain unallocatedmarket only
                Tron Mainnet#728126428$22.9M2517 multichain unallocatedincident catalogue
                Blast#81457$72.9M102 multichain unallocatedprovider coverage
                Blast Mainnet#238$72.9M102 multichain unallocatedincident catalogue
                Sonic Mainnet#146$5.6M62 multichain unallocatedprovider coverage
                Cronos Mainnet#25$127M51 multichain unallocatedprovider coverage
                Linea#59144$884K52 multichain unallocatedprovider coverage
                Elastos Smart Chain#20$467K31 multichain unallocatedincident catalogue
                Ethereum Classic#61$7.5M3—incident catalogue
                Hedera Mainnet#295$11.7M3—incident catalogue
                Acala Network#787$3.7M3—incident catalogue
                Unichain#130Unavailable22 multichain unallocatedprovider coverage
                Robinhood Chain#4663Unavailable21 multichain unallocatedprovider coverage
                Mantle#5000$1.4M21 multichain unallocatedprovider coverage
                Berachain#80094$90.0K21 multichain unallocatedprovider coverage
                Fuse Mainnet#122$5.0M2—incident catalogue
                TAC Mainnet#239$7.5M21 multichain unallocatedincident catalogue
                Moonriver#1285Unavailable22 multichain unallocatedincident catalogue
                Taiko#167000$1.7M21 multichain unallocatedincident catalogue
                Polkadot#420420419$3.0M21 multichain unallocatedincident catalogue
                Monad#143$821K1—provider coverage
                Abstract#2741$400K1—provider coverage
                Scroll#534352$7.6M1—provider coverage
                Rootstock Mainnet#30$150K1—incident catalogue
                Syscoin Mainnet#57$10.0M1—incident catalogue
                Meter Mainnet#82Unavailable11 multichain unallocatedincident catalogue
                Shibarium#109$4.1M1—incident catalogue
                Huobi ECO Chain Mainnet#128$176K1—incident catalogue
                PulseChain#369$5.0M1—incident catalogue
                Polygon zkEVM#1101Unavailable11 multichain unallocatedincident catalogue
                WEMIX3.0 Mainnet#1111$737K1—incident catalogue
                Sei Network#1329$1.3M1—incident catalogue
                KiiChain#1783$9.7M1—incident catalogue
                Citrea Mainnet#4114$140K1—incident catalogue
                RISE#4153$673K1—incident catalogue
                MegaETH#4326Unavailable11 multichain unallocatedincident catalogue
                BounceBit Mainnet#6001$3.0M1—incident catalogue
                0G Mainnet#16661$516K1—incident catalogue
                Mezo#31612$401K1—incident catalogue
                ApeChain#33139Unavailable11 multichain unallocatedincident catalogue
                Mode#34443$8.6M1—incident catalogue
                Nesa#41443$50.0M1—incident catalogue
                Celo Mainnet#42220$8.4M1—incident catalogue
                REI Network#47805Unavailable11 multichain unallocatedincident catalogue
                BOB#60808$1.5M1—incident catalogue
                VeChain#100009$6.5M1—incident catalogue
                Oraichain Mainnet#108160679$1.0M1—incident catalogue
                OP Mainnet#10Unavailable——provider coverage
                Gnosis#100Unavailable——provider coverage
                Manta Pacific Mainnet#169Unavailable——provider coverage
                HSKChain#177Unavailable——provider coverage
                Mint Mainnet#185Unavailable——provider coverage
                X Layer Mainnet#196Unavailable——provider coverage
                opBNB Mainnet#204Unavailable——provider coverage
                KCC Mainnet#321Unavailable——provider coverage
                zkSync Mainnet#324Unavailable——provider coverage
                World Chain#480Unavailable——provider coverage
                Stable Mainnet#988Unavailable——provider coverage
                Conflux eSpace#1030Unavailable——provider coverage
                Data Network#1514Unavailable——provider coverage
                Gravity Alpha Mainnet#1625Unavailable——provider coverage
                Pharos Mainnet#1672Unavailable——provider coverage
                Soneium#1868Unavailable——provider coverage
                Morph#2818Unavailable——provider coverage
                Merlin Mainnet#4200Unavailable——provider coverage
                Arc#5042Unavailable——provider coverage
                Plasma Mainnet#9745Unavailable——provider coverage
                Arbitrum One#42161Unavailable——provider coverage
                ZKFair Mainnet#42766Unavailable——provider coverage
                Avalanche C-Chain#43114Unavailable——provider coverage
                Zircuit Mainnet#48900Unavailable——provider coverage
                Bitlayer Mainnet#200901Unavailable——provider coverage
                FONChain Mainnet#201022Unavailable——provider coverage
                zkLink Nova Mainnet#810180Unavailable——provider coverage
                Jovay Mainnet#5734951Unavailable——provider coverage
                Expanse Network#2Unavailable——incident catalogue
                ThaiChain#7Unavailable——incident catalogue
                c8ntinuum#8Unavailable——incident catalogue
                Quai Mainnet#9Unavailable——incident catalogue
                Metadium Mainnet#11Unavailable——incident catalogue
                Flare Mainnet#14Unavailable——incident catalogue
                Diode Prenet#15Unavailable——incident catalogue
                ThaiChain 2.0 ThaiFi#17Unavailable——incident catalogue
                Songbird Canary-Network#19Unavailable——incident catalogue
                ELA-DID-Sidechain Mainnet#22Unavailable——incident catalogue
                KardiaChain Mainnet#24Unavailable——incident catalogue
                ShibaChain#27Unavailable——incident catalogue
                Genesis L1#29Unavailable——incident catalogue
                GoodData Mainnet#33Unavailable——incident catalogue
                SecureChain Mainnet#34Unavailable——incident catalogue
                TBWG Chain#35Unavailable——incident catalogue
                Dxchain Mainnet#36Unavailable——incident catalogue
                CONX Chain#37Unavailable——incident catalogue
                Valorbit#38Unavailable——incident catalogue
                U2U Solaris Mainnet#39Unavailable——incident catalogue
                Telos EVM Mainnet#40Unavailable——incident catalogue
                LUKSO Mainnet#42Unavailable——incident catalogue
                Crab Network#44Unavailable——incident catalogue
                Darwinia Network#46Unavailable——incident catalogue
                Acria IntelliChain#47Unavailable——incident catalogue
                Ennothem Mainnet Proterozoic#48Unavailable——incident catalogue
                XDC Network#50Unavailable——incident catalogue
                XDC Apothem Network#51Unavailable——incident catalogue
                CoinEx Smart Chain Mainnet#52Unavailable——incident catalogue
                Plato Mainnet#53Unavailable——incident catalogue
                Openpiece Mainnet#54Unavailable——incident catalogue
                Zyx Mainnet#55Unavailable——incident catalogue
                Ontology Mainnet#58Unavailable——incident catalogue
                GoChain#60Unavailable——incident catalogue
                Ellaism#64Unavailable——incident catalogue
                Amazonic Blockchain#65Unavailable——incident catalogue
                OKXChain Mainnet#66Unavailable——incident catalogue
                SoterOne Mainnet#68Unavailable——incident catalogue
                Hoo Smart Chain#70Unavailable——incident catalogue
                FNCY#73Unavailable——incident catalogue
                IDChain Mainnet#74Unavailable——incident catalogue

                showing 120 of 1747 live networks — search to reach the rest

                Latest reported incidents

                • Fence Finance

                  2026-10-27 · Avalanche

                  $1.0M
                  Source record ↗

                  Token & Share Accounting — Incorrect Share Accounting

                • Zilliqa X-Bridge

                  2026-10-27 · Zilliqa

                  Unavailable
                  Source record ↗

                  Key Compromise — Private Key Compromised

                • Predict Fun

                  2026-10-27 · BSC

                  $400K
                  Source record ↗

                  Frontend & Infrastructure — Frontend Compromise

                • Bloom Trading Bot

                  2026-10-26 · Solana

                  $953K
                  Source record ↗

                  Frontend & Infrastructure — Supply Chain Attack

                • Myriad Markets

                  2026-10-26 · BSC

                  $0
                  Source record ↗

                  Frontend & Infrastructure — Key Leaked via Infrastructure

                • Yapeswap

                  2026-10-25 · Ethereum

                  $21.9K
                  Source record ↗

                  Governance — Malicious Proposal

                • X100

                  2026-10-24 · Ethereum

                  $4.8M
                  Source record ↗

                  Governance — Flashloan Governance Attack

                • Initia

                  2026-10-23 · Initia

                  $2.6M
                  Source record ↗

                  Token & Share Accounting — Infinite Mint

                • WAX Multi-Chain Bridge

                  2026-10-22 · Solana, Ethereum, WAX

                  $90.5K
                  Source record ↗

                  Input Validation — Missing Input Validation

                • Swell

                  2026-10-21 · Ethereum, Arbitrum, Base, Hyperliquid L1

                  Unavailable
                  Source record ↗

                  Key Compromise — Hot Wallet Key Compromised

                • CoinDCX

                  2026-10-21 · TRON

                  $16.0M
                  Source record ↗

                  Key Compromise — Hot Wallet Key Compromised

                • AlpsCon AI Trade Hub

                  2026-10-19 · BSC

                  $153K
                  Source record ↗

                  Token & Share Accounting — Incorrect Share Accounting

                • Coffer

                  2026-10-18 · Solana

                  $1
                  Source record ↗

                  Token & Share Accounting — Rounding Error

                • Qubic

                  2026-10-17 · Qubic

                  $1.3M
                  Source record ↗

                  Key Compromise — Weak Key Generation

                • Pirate Chain

                  2026-10-16 · Pirate Chain

                  Unavailable
                  Source record ↗

                  Token & Share Accounting — Unbacked Mint

                • Affluent

                  2026-10-16 · TON

                  $1.1M
                  Source record ↗

                  Token & Share Accounting — Unbacked Mint

                • UNCX Network V2

                  2026-10-14 · Ethereum, Base, BSC, Robinhood Chain

                  $86.0K
                  Source record ↗

                  Token & Share Accounting — Incorrect Share Accounting

                • Gamdom

                  2026-10-13 · Ethereum, BSC, Polygon, Arbitrum, Optimism, Solana, TRON, Bitcoin

                  $4.2M
                  Source record ↗

                  Frontend & Infrastructure — Key Leaked via Infrastructure

                • Papertrade

                  2026-10-10 · Hyperliquid L1

                  $1.3M
                  Source record ↗

                  Oracle Manipulation — Spot Price Manipulation

                • Ledger (Supply Chain)

                  2026-10-09 · unknown chain

                  $93.0M
                  Source record ↗

                  Frontend & Infrastructure — Supply Chain Attack

                • BitBay

                  2026-10-08 · Polygon

                  $14.8K
                  Source record ↗

                  Protocol Logic — Withdrawal Logic Flaw

                • Ethervista

                  2026-10-08 · Ethereum

                  $18.6K
                  Source record ↗

                  Token & Share Accounting — Arithmetic Error

                • Locus Finance

                  2026-10-07 · Arbitrum

                  $18.0K
                  Source record ↗

                  —

                • Set Protocol

                  2026-10-06 · Ethereum

                  $21.9K
                  Source record ↗

                  Token & Share Accounting — Rounding Error

                • MakerDAO ETH-A Liquidation Keeper Bot

                  2026-10-06 · Ethereum

                  $538K
                  Source record ↗

                  Access Control — Improper Access Control

                Sum of unique dataset-reported gross USD amounts; missing amounts excluded. Incident identity uses name, date and chain rather than mutable source URLs. Not net user losses. Multichain amounts are not split between networks. Automated indicators, not financial advice.

                RUGRADAR//ENGINE

                Autonomous multi-chain scam token hunter · free public data · no human input

                IDLE · next in 0s
                EST. VALUE LOST (MARKET-OBSERVED)
                $0
                SCAM VERDICTS (HEURISTIC)
                0
                HIGH RISK
                0
                TOKENS ANALYZED
                0
                ENGINE CYCLES
                0

                BOT SWARM

                40,000 planned bot slots · 0 real workers active now
                scouts
                Planned slots 10,000
                Real workers 0 / 4 max
                Tasks done 0 · failed 0
                Queued 0
                managers
                Planned slots 10,000
                Real workers 0 / 1 max
                Tasks done 0 · failed 0
                Queued 0
                analysts
                Planned slots 10,000
                Real workers 0 / 3 max
                Tasks done 0 · failed 0
                Queued 0
                forensics
                Planned slots 10,000
                Real workers 0 / 4 max
                Tasks done 0 · failed 0
                Queued 0

                Planned slots are capacity, not running programs. Real work runs through at most 12 parallel workers because the free data sources limit request rates. Each cycle is capped at 250 tokens and 60 contract scans. Task counts are real completed requests since this page opened.

                Nothing flagged yet.