source-backed risk monitor

Scam Defense

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

updated 12:20:42 UTC

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DefiLlama: okDexScreener: okGoPlus: ok
Reported incident amounts

$21.2B

1,315 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.

38

Digital Oil Asset Supply

DOAShigh risk

base · 0x33d3D221982ac61FCd3eb4BBaF5F3639bb939977

Liquidity
$32,729
24h volume
$20,026
24h change
5.1%
Holders
1,354
  • Transfers pausable
  • Mint authority
Investigate
14

ETHFUN

EFUNno major signals

ethereum · 0x934d123Ce389d2245565A452B1D5FD2EC8687bCA

Liquidity
$13
24h volume
$3,888
24h change
9591.0%
Holders
15
  • Creator concentration
Investigate
0

币安世界

币安世界no major signals

bsc · 0x90964038632CdFE74A0e99D26d0CE4f324637777

Liquidity
$55,573
24h volume
$45,188
24h change
329.0%
Holders
0
    Investigate
    0

    Hunter Boden

    Bodenincomplete analysis

    solana · 6CmHjTFSRiYPs5QGnrSK91KUhBu5asaBeAchFrw3pump

    Liquidity
    Unavailable
    24h volume
    $84,107
    24h change
    368.0%
    Holders
    Unavailable
      Investigate
      0

      Kugen

      苦根incomplete analysis

      solana · 5kzuj5MvGyVgTi3jx1sWCXHyxBo2DnDayWtbmUqxpump

      Liquidity
      $14,121
      24h volume
      $50,109
      24h change
      -18.9%
      Holders
      Unavailable
        Investigate
        0

        Pumped

        Pumpedincomplete analysis

        solana · CR4gG8e6xVtqfdhyiyj4Xxj3PqzGa1uLMV6g7BTFpump

        Liquidity
        Unavailable
        24h volume
        $72,375
        24h change
        482.0%
        Holders
        Unavailable
          Investigate
          0

          CommissionOnGovernmentEfficiency

          COGEincomplete analysis

          solana · FUkN5RbFZocTn9nRz1KjCbpSveiX1z5UL3Z6V1aJpump

          Liquidity
          Unavailable
          24h volume
          $101,499
          24h change
          21.9%
          Holders
          Unavailable
            Investigate
            0

            slop.cash

            slopincomplete analysis

            solana · Dw6foBDY2ZtmvAR2oMceBvnDT4vxJKFdP5Se2iogpump

            Liquidity
            Unavailable
            24h volume
            $177,757
            24h change
            249.0%
            Holders
            Unavailable
              Investigate

              Incident coverage by network

              NetworkSingle-chain reported amountIncidentsAllocationScanning
              Ethereum Mainnet#1$6.3B547118 multichain unallocatedprovider coverage
              BNB Smart Chain Mainnet#56$1.4B30459 multichain unallocatedprovider coverage
              Base#8453$54.6M6529 multichain unallocatedprovider coverage
              Polygon Mainnet#137$96.9M6429 multichain unallocatedprovider coverage
              Solana#-1$1.0B5715 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
              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
              Robinhood Chain#4663Unavailable11 multichain unallocatedprovider 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

              • 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

              • GoldPesa

                2026-10-02 · Base

                $115K
                Source record ↗

                Token & Share Accounting — Incorrect Share Accounting

              • FlashLoopAdapter

                2026-10-01 · Ethereum

                $305K
                Source record ↗

                Access Control — Improper Access Control

              • NEAR Intents

                2026-10-01 · BSC

                $3.8M
                Source record ↗

                Bridge & Cross-Chain — Bridge Logic Flaw

              • SKYDAO

                2026-09-30 · BSC

                $183K
                Source record ↗

                Protocol Logic — Swap Logic Flaw

              • Fake GIWA Bridge

                2026-09-27 · Ethereum

                $2.1M
                Source record ↗

                Social Engineering — Impersonation Scam

              • Demex Perp

                2026-09-25 · Demex, Ethereum, BSC

                $192K
                Source record ↗

                Bridge & Cross-Chain — Cross-Chain Message Spoofing

              • Duelbits

                2026-09-24 · Ethereum, BSC, Bitcoin, Tron

                $7.0M
                Source record ↗

                Key Compromise — Hot Wallet Key Compromised

              Sum of unique dataset-reported gross USD amounts; missing amounts excluded. 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.