source-backed risk monitor

Scam Defense

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

updated 15:00:23 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.

45

CYCPAD

CYCPADhigh risk

bsc · 0x325f20ADfB90EC6b26BAEb8f989450371d46CCcC

Liquidity
$46,911
24h volume
$370,749
24h change
342.0%
Holders
0
  • Transfers pausable
  • Hidden ownership indicator
Investigate
0

Sinaboto

SINABOTOincomplete analysis

solana · 2pvaQoyHEM2f4p1UQmcf6vgzcThYB3zqgfYdVJhGpump

Liquidity
Unavailable
24h volume
$45,199
24h change
169.0%
Holders
Unavailable
    Investigate
    0

    Live By The Sword

    SWORDincomplete analysis

    solana · 4pPA1AyeyQ6fC1d1d2uWFVess6vTJKGpB7PD5F7npump

    Liquidity
    $5,603
    24h volume
    $80,769
    24h change
    -83.1%
    Holders
    Unavailable
      Investigate
      0

      Trump Pepe

      TRUMPEincomplete analysis

      solana · 3CQpA59r3Tw9qpwiVHEcDxj2HGoHXiX1gsn7YNEapump

      Liquidity
      $57,452
      24h volume
      $322,956
      24h change
      968.0%
      Holders
      Unavailable
        Investigate
        0

        Moon Relay

        $MRLYincomplete analysis

        solana · Ap9VJCDz3QMHM2Ef93cmJ5fkz3UDjSh6YDAGhgPdpump

        Liquidity
        $2,112
        24h volume
        $317,528
        24h change
        -95.2%
        Holders
        Unavailable
          Investigate
          0

          wagmi.trade

          WAGMIincomplete analysis

          solana · wagmidUgz1wCMttr1hCkVvdG5Jp9L37FCBh8Jf4P9YB

          Liquidity
          Unavailable
          24h volume
          $57,041
          24h change
          397.0%
          Holders
          Unavailable
            Investigate
            0

            Pumpfun World Cup

            PFWCincomplete analysis

            solana · J2rxw8Xe4E5u6QomumEExv7zW1LcPhruSLxve6oXpump

            Liquidity
            Unavailable
            24h volume
            $42,207
            24h change
            2.1%
            Holders
            Unavailable
              Investigate
              0

              Trump 2028

              TRUMP2028incomplete analysis

              solana · 7fiYubWJ7r31zfZeMDbxEU3osGBUQqc6hYWwu3Tzpump

              Liquidity
              $2,088
              24h volume
              $890,354
              24h change
              -96.1%
              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.