source-backed risk monitor

Scam Defense

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

updated 13:40:53 UTC

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DefiLlama: okDexScreener: okGoPlus: ok
Reported incident amounts

$21.2B

1,325 recorded incidents

Network catalogue

2,802

45 with provider contract coverage

Tokens assessed

8

bounded latest-profile sample; not every token

Flagged by swarm

…

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Token risk evidence

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

20

Player 8453

PLAYERcaution

base · 0x442D624BE3A2B2F430b75f390bB7458c05b4fee1

Liquidity
$51,930
24h volume
$240,471
24h change
537.0%
Holders
196
  • Transfers pausable
Investigate
18

Unknown token

?caution

base · 0x44B63aF715D5ef02CC3646a6CE96875e11d69E85

Liquidity
Unavailable
24h volume
Unavailable
24h change
Unavailable
Holders
12
  • Mint authority
Investigate
18

Unknown token

?caution

bsc · 0xf5cb7cc90040aa717a16887c8b7d7c10a7c60984

Liquidity
Unavailable
24h volume
Unavailable
24h change
Unavailable
Holders
2,280
  • Mint authority
Investigate
0

Unknown token

?incomplete analysis

solana · 3nzHTAGiAQX5UYfBRxpUixXEjPRu4WeQB1ymydAr2fxn

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

    Grok the Block

    BLOCKincomplete analysis

    solana · CQb9YU3S51hbHu1nyTVJJZNxqimas7ozuLrgqGrztMJ9

    Liquidity
    Unavailable
    24h volume
    $41,486
    24h change
    487.0%
    Holders
    Unavailable
      Investigate
      0

      KORILA

      KORILAincomplete analysis

      solana · Sdp2L5UpSW7ZQVBZP81tTYryZTBSXhny7QmxNKFTtep

      Liquidity
      $16,081
      24h volume
      $117,937
      24h change
      -14.6%
      Holders
      Unavailable
        Investigate
        0

        Pets Pad

        PETSincomplete analysis

        solana · AS8iLMmSJNEgDsv5XkVQn67kCM91hCuCgHc9cxp5pump

        Liquidity
        $8,233
        24h volume
        $34,574
        24h change
        -66.1%
        Holders
        Unavailable
          Investigate
          0

          Halloween Mode

          Halloweenincomplete analysis

          solana · EZxKsVaxXEShPHEKLsgH9nXEP3N1oqyrvJKgSgYQgvZH

          Liquidity
          Unavailable
          24h volume
          $15,307
          24h change
          -20.2%
          Holders
          Unavailable
            Investigate

            Incident coverage by network

            NetworkSingle-chain reported amountIncidentsAllocationScanning
            Ethereum Mainnet#1$6.3B551118 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

            • zkLink Nova

              2026-10-28 · Ethereum

              $783K
              Source record ↗

              Bridge & Cross-Chain — Cross-Chain Message Spoofing

            • Hifi Finance

              2026-10-28 · Ethereum

              Unavailable
              Source record ↗

              Governance — Malicious Proposal

            • 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 ↗

              —

            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.