source-backed risk monitor

Scam Defense

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

updated 14:23:32 UTC

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DefiLlama: okDexScreener: okGoPlus: ok
Reported incident amounts

$27.5B

1,327 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.

0

Mafia Nuts

NUTSincomplete analysis

solana · DUDzd9LHATPcvdLLBZsKUPu7HMx4SYt25Wj6XjLspump

Liquidity
Unavailable
24h volume
$105,190
24h change
138.0%
Holders
Unavailable
    Investigate
    0

    PUMPE

    PUMPEincomplete analysis

    solana · 7Nr1NvVdsczHyLsVT1z3uAJ1tLBL7n6PkP8fYkFbpump

    Liquidity
    $35,343
    24h volume
    $257,452
    24h change
    366.0%
    Holders
    Unavailable
      Investigate
      0

      Pikmin

      Pikminincomplete analysis

      solana · 2MXhpKgHBREgYYj3bSdorqbuJjkPAve1LTNHtk8Lpump

      Liquidity
      $14,791
      24h volume
      $95,764
      24h change
      -2.4%
      Holders
      Unavailable
        Investigate
        0

        PumpCoin

        Pumpincomplete analysis

        solana · Bfmv23dJU5pVMREZT2upmj2Vp1f47HXvm1REenM5pump

        Liquidity
        $4,267
        24h volume
        $54,358
        24h change
        -89.2%
        Holders
        Unavailable
          Investigate
          0

          Unknown token

          ?incomplete analysis

          solana · 9b7mM5nbaxPRyTQSQeBMyq3feYGeSvBbTE2M6nojTcqD

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

            Halloween Inu

            Hallowinuincomplete analysis

            solana · 5YREyyZig2rjst2rZv5e5UtNqP5FrWSjCdPNMcm7pump

            Liquidity
            $35,033
            24h volume
            $640,291
            24h change
            318.0%
            Holders
            Unavailable
              Investigate
              0

              Scary Coin

              9-5incomplete analysis

              solana · 9YdXpo8Qc2b7nDSrQETdkS34Mexuc5wV6i6FW9Vrpump

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

                StableAInfra

                SIincomplete analysis

                solana · 13pDKk45nJ6bVPmKdAfyDfXPuhaQqFtHe6Dtqx1hpump

                Liquidity
                $2,293
                24h volume
                $77,363
                24h change
                -94.0%
                Holders
                Unavailable
                  Investigate

                  Incident coverage by network

                  NetworkSingle-chain reported amountIncidentsAllocationScanning
                  Ethereum Mainnet#1$6.3B552119 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

                  • 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

                  • 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

                  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.