source-backed risk monitor

Scam Defense

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

updated 22:28:00 UTC

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DefiLlama: okDexScreener: okGoPlus: ok
Reported incident amounts

$27.6B

1,334 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.

18

Clankdexer

CLANKDEXERcaution

base · 0x134BA967D5973baaFCD5aBBf459B91efF34e0B07

Liquidity
$14,762
24h volume
$36,901
24h change
540.0%
Holders
68
  • Mint authority
Investigate
0

Malysh and Slavik

WCATSincomplete analysis

solana · BHW5JXmqfvGsAF4npaMW1RaCQdEWwcNTi8XN96xkpump

Liquidity
Unavailable
24h volume
$18,568
24h change
176.0%
Holders
Unavailable
    Investigate
    0

    GTA ALLSTARS

    ALLSTARSincomplete analysis

    solana · 2Bn32nLNQjk6rW4yBooMWZucMQnHLFmbsicbidqUpump

    Liquidity
    Unavailable
    24h volume
    $53,631
    24h change
    573.0%
    Holders
    Unavailable
      Investigate
      0

      Bagheera

      BGHno major signals

      bsc · 0xFF6F22902e88D6b85b80f7e86C77633F9dfD930d

      Liquidity
      $4,894
      24h volume
      $2,413
      24h change
      78.8%
      Holders
      137
        Investigate
        0

        Trippin ape

        APEincomplete analysis

        solana · 2GWMbqXLgKooMtiEAAwAFfhuGD986x8hZ24J8xiypump

        Liquidity
        Unavailable
        24h volume
        $46,044
        24h change
        -24.2%
        Holders
        Unavailable
          Investigate
          0

          PHIL

          PHILincomplete analysis

          solana · 6X6E4frRadiUEcVqUKTyUVS2FhGmwN359TocEaHXtBX5

          Liquidity
          $8,842
          24h volume
          $334,265
          24h change
          -73.2%
          Holders
          Unavailable
            Investigate
            0

            Microsoft

            MSFTincomplete analysis

            solana · CggrqcmnVyppSAgyaVMDPrESybPHhq9dZgVV788Vpump

            Liquidity
            $17,240
            24h volume
            $83,507
            24h change
            2.7%
            Holders
            Unavailable
              Investigate
              0

              buildor.fun

              buildor.funincomplete analysis

              solana · DhxxDYSQk56HPom3AXyctsdsZ4rvJExZLBgx6GPXpump

              Liquidity
              Unavailable
              24h volume
              $20,173
              24h change
              10.1%
              Holders
              Unavailable
                Investigate

                Incident coverage by network

                NetworkSingle-chain reported amountIncidentsAllocationScanning
                Ethereum Mainnet#1$6.3B554120 multichain unallocatedprovider coverage
                BNB Smart Chain Mainnet#56$1.4B30760 multichain unallocatedprovider coverage
                Base#8453$54.6M6731 multichain unallocatedprovider coverage
                Polygon Mainnet#137$99.6M6630 multichain unallocatedprovider coverage
                Solana#-1$1.0B5916 multichain unallocatedmarket only
                Tron Mainnet#728126428$22.9M2719 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
                XDC Network#50Unavailable11 multichain unallocatedincident 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 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

                • Mercado Bitcoin

                  2026-11-02 · Bitcoin, Ethereum, Solana, TRON, Polygon, Arbitrum, Avalanche, BSC, Stellar, XDC

                  $40.0M
                  Source record ↗

                  Protocol Logic — Unknown

                • BitMart

                  2026-11-02 · Base, Arbitrum, Optimism

                  $391K
                  Source record ↗

                  Protocol Logic — Unknown

                • BTCPay Server

                  2026-11-01 · Bitcoin, Litecoin

                  Unavailable
                  Source record ↗

                  Frontend & Infrastructure — Key Leaked via Infrastructure

                • Premia V3

                  2026-11-01 · Arbitrum

                  $437K
                  Source record ↗

                  Protocol Logic — Withdrawal Logic Flaw

                • b14g

                  2026-10-31 · CORE

                  Unavailable
                  Source record ↗

                  Protocol Logic — Unknown

                • Troves

                  2026-10-31 · unknown chain

                  $667K
                  Source record ↗

                  Access Control — Improper Access Control

                • Polymarket International

                  2026-10-29 · Polygon

                  $2.7M
                  Source record ↗

                  Frontend & Infrastructure — Supply Chain Attack

                • Binance CEX

                  2026-10-29 · Ethereum, Bitcoin, TRON, Avalanche, Optimism, Arbitrum, Base

                  $6.4B
                  Source record ↗

                  Frontend & Infrastructure — Key Leaked via Infrastructure

                • 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

                • Vara Bridge

                  2026-10-19 · Ethereum

                  $12.8K
                  Source record ↗

                  Bridge & Cross-Chain — Proof Verifier Bug

                • 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

                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.