source-backed risk monitor

Scam Defense

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

updated 13:40:13 UTC

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DefiLlama: okDexScreener: okGoPlus: ok
Reported incident amounts

$27.5B

1,330 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

1win Token

1WINcaution

solana · FjPKUGnF5zBpdEv18gT8FJCtxh3MKrFkoeYekgYr1win

Liquidity
$115,915
24h volume
$1,893,550
24h change
100.0%
Holders
Unavailable
  • Active freeze authority
Investigate
14

BTGold

BTGoldno major signals

bsc · 0xe6AcbAe78E9a4BF741ECD08d6D51057d1c718A9d

Liquidity
Unavailable
24h volume
$50
24h change
0.2%
Holders
0
  • Creator concentration
Investigate
0

Regretamine

REGRETAMINEincomplete analysis

solana · 57piTgZ3PUbrf3C59qJXrCwAms5VEa5ys1KPZNYSpump

Liquidity
$29,590
24h volume
$148,158
24h change
256.0%
Holders
Unavailable
    Investigate
    0

    SafuPad

    SAFUincomplete analysis

    solana · 8eG55WcQc231JshYDqf2dvFBXtUD1YARJcqnvPB6pump

    Liquidity
    $5,111
    24h volume
    $61,660
    24h change
    -82.1%
    Holders
    Unavailable
      Investigate
      0

      DONK

      $DONKincomplete analysis

      solana · 5Tt6muu1DFmVr6V8kEA3CW6qAXdvv7uvj6enzV7fpump

      Liquidity
      $698
      24h volume
      $1,091
      24h change
      705.0%
      Holders
      Unavailable
        Investigate
        0

        Regretamine

        REGRETincomplete analysis

        solana · Ae6TX54cU8EgcG6kVX4i5j1oz3FoZf2zRG7xvzmtpump

        Liquidity
        $2,165
        24h volume
        $207,853
        24h change
        -94.7%
        Holders
        Unavailable
          Investigate
          0

          glasspad

          GLASSincomplete analysis

          solana · DwdiS94nXvBzQJSYNSRjdAUMK9BJ7sxeXMXfQxVM95Vg

          Liquidity
          $9
          24h volume
          $0.45
          24h change
          -14.2%
          Holders
          Unavailable
            Investigate
            0

            Pirate Coin

            PIRATEincomplete analysis

            solana · gzQXRwGRzfKLHfaV1f84QT7e5mt4vevu7MgacEfpump

            Liquidity
            $5,013
            24h volume
            $125,186
            24h change
            -83.3%
            Holders
            Unavailable
              Investigate

              Incident coverage by network

              NetworkSingle-chain reported amountIncidentsAllocationScanning
              Ethereum Mainnet#1$6.3B553119 multichain unallocatedprovider coverage
              BNB Smart Chain Mainnet#56$1.4B30659 multichain unallocatedprovider coverage
              Base#8453$54.6M6630 multichain unallocatedprovider coverage
              Polygon Mainnet#137$99.6M6529 multichain unallocatedprovider coverage
              Solana#-1$1.0B5815 multichain unallocatedmarket only
              Tron Mainnet#728126428$22.9M2618 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

              • 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

              • 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

              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.