source-backed risk monitor

Scam Defense

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

updated 13:55:20 UTC

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DefiLlama: okDexScreener: okGoPlus: ok
Reported incident amounts

$21.2B

1,317 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

Mob

MOBincomplete analysis

solana · A6hmUjY8oo5EZaFMkyg9fvCn89jQuVPWajQHYea9Smob

Liquidity
Unavailable
24h volume
$20,809
24h change
433.0%
Holders
Unavailable
    Investigate
    0

    Filet-O-Fish

    FILETincomplete analysis

    solana · BCLiZgKGMwPqZkf791vG2Xah8Bsz3ge6oEtQ7dEXpump

    Liquidity
    $40,663
    24h volume
    $235,791
    24h change
    407.0%
    Holders
    Unavailable
      Investigate
      0

      Funding Nevada

      NEVADAincomplete analysis

      solana · 2e7dAog34t9UsvBCXCuzk2sbnWLdh5kei6rTj1v9pump

      Liquidity
      Unavailable
      24h volume
      $61,071
      24h change
      613.0%
      Holders
      Unavailable
        Investigate
        0

        熊

        熊incomplete analysis

        solana · FWDjmUB7saWe1tb6ttp6eJzWtoHtutwVKkDL5Rdipump

        Liquidity
        Unavailable
        24h volume
        $113,468
        24h change
        487.0%
        Holders
        Unavailable
          Investigate
          0

          ruin

          RUINincomplete analysis

          solana · 3WeweJJU76B2jykJGRvYkpZsAwMny1TCMbaP31fARdR3

          Liquidity
          Unavailable
          24h volume
          $7,651
          24h change
          14.3%
          Holders
          Unavailable
            Investigate
            0

            Marty OS

            MARTYincomplete analysis

            solana · 57S1A2A9Bcs85C9kpYyWAC8YYLf6hFE39C2iQYhqpump

            Liquidity
            Unavailable
            24h volume
            $136,308
            24h change
            429.0%
            Holders
            Unavailable
              Investigate
              0

              TATOBRO

              BROincomplete analysis

              solana · CKWKZpz65qpuGPvAi5FGcTR4UpymwibEoMdGpArWpump

              Liquidity
              Unavailable
              24h volume
              $31,570
              24h change
              217.0%
              Holders
              Unavailable
                Investigate
                0

                Gangstar

                Gangstarno major signals

                bsc · 0xc69176FE3f729C6d6Ffe0Ab695779aE243091cF6

                Liquidity
                $98,859
                24h volume
                $1,226,191
                24h change
                198767.0%
                Holders
                1,218
                  Investigate

                  Incident coverage by network

                  NetworkSingle-chain reported amountIncidentsAllocationScanning
                  Ethereum Mainnet#1$6.3B549118 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

                  • 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

                  • 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

                  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.