source-backed risk monitor

Scam Defense

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

updated 11:00:01 UTC

swipe ← → to switch views
DefiLlama: okDexScreener: okGoPlus: ok
Reported incident amounts

$21.2B

1,325 recorded incidents

Network catalogue

2,802

0 with provider contract coverage

Tokens assessed

8

bounded latest-profile sample; not every token

Flagged by swarm

…

loading swarm cases

Loading swarm case ledger…

Token risk evidence

Provider-reported security indicators and market snapshots; individual evidence includes source and observation time.

18

JAGENT

JAGENTcaution

bsc · 0x8e6442663A4F8C50b6132c68d42A30E7DFE4Ae15

Liquidity
$306,216
24h volume
$3,251,990
24h change
12658.0%
Holders
6,028
  • Mint authority
Investigate
0

Elon Musk

Muskno major signals

bsc · 0x682A0b4f32390372dB85133aC5FB1EAB7c0641Ea

Liquidity
$777,351
24h volume
$14,822,249
24h change
55496.0%
Holders
3,112
    Investigate
    0

    multiple.cash

    MULTIincomplete analysis

    solana · 9XwcqFsLTshVo7QwWyNmjVBsB982EW9C4YotSbpoxYYi

    Liquidity
    $40,524
    24h volume
    $356,389
    24h change
    484.0%
    Holders
    Unavailable
      Investigate
      0

      BNBpumpkin

      🎃no major signals

      bsc · 0x87b20C826da05e0916D1d3B7CD134b232a1b7777

      Liquidity
      $9,338
      24h volume
      $25,485
      24h change
      6.3%
      Holders
      0
        Investigate
        0

        GTAPE

        GTAPEincomplete analysis

        solana · Ea8hvQqckyP7Jo3Z7cFs4i1t191APaEzpVYHPBfipump

        Liquidity
        $2,186
        24h volume
        $621,513
        24h change
        -95.1%
        Holders
        Unavailable
          Investigate
          —

          Unknown token

          ?incomplete analysis

          solana · BMzciyUEBQq1AFMMb83euxDVwjA1hJiE6m5CtJaNV2c7

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

            Phantoms

            PHTMincomplete analysis

            solana · FqnX4n3hXxR3JVUyphUqSqtV2fcUrNDQstzKZSb8pump

            Liquidity
            Unavailable
            24h volume
            $3,395
            24h change
            0.9%
            Holders
            Unavailable
              Investigate
              —

              Nullbyte

              Nullincomplete analysis

              solana · 7gUc9HZyp7Pshh66mbpA3rpd2LhoEpvDY8DQX3ADDomd

              Liquidity
              Unavailable
              24h volume
              $99,516
              24h change
              572.0%
              Holders
              Unavailable
                Investigate

                Incident coverage by network

                NetworkSingle-chain reported amountIncidentsAllocationScanning
                Ethereum Mainnet#1$6.3B551118 multichain unallocatedmarket only
                BNB Smart Chain Mainnet#56$1.4B30659 multichain unallocatedmarket only
                Base#8453$54.6M6529 multichain unallocatedmarket only
                Polygon Mainnet#137$96.9M6429 multichain unallocatedmarket only
                Solana#-1$1.0B5815 multichain unallocatedmarket only
                Tron Mainnet#728126428$22.9M2517 multichain unallocatedincident catalogue
                Blast Mainnet#238$72.9M102 multichain unallocatedincident catalogue
                Blast#81457$72.9M102 multichain unallocatedincident catalogue
                Sonic Mainnet#146$5.6M62 multichain unallocatedincident catalogue
                Cronos Mainnet#25$127M51 multichain unallocatedmarket only
                Linea#59144$884K52 multichain unallocatedmarket only
                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
                Fuse Mainnet#122$5.0M2—incident catalogue
                Unichain#130Unavailable22 multichain unallocatedincident catalogue
                TAC Mainnet#239$7.5M21 multichain unallocatedincident catalogue
                Moonriver#1285Unavailable22 multichain unallocatedincident catalogue
                Robinhood Chain#4663Unavailable21 multichain unallocatedincident catalogue
                Mantle#5000$1.4M21 multichain unallocatedincident catalogue
                Berachain#80094$90.0K21 multichain unallocatedincident catalogue
                Taiko#167000$1.7M21 multichain unallocatedincident catalogue
                Polkadot#420420419$3.0M21 multichain unallocatedincident catalogue
                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
                Monad#143$821K1—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
                Abstract#2741$400K1—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
                Scroll#534352$7.6M1—market only
                Oraichain Mainnet#108160679$1.0M1—incident catalogue
                Expanse Network#2Unavailable——incident catalogue
                ThaiChain#7Unavailable——incident catalogue
                c8ntinuum#8Unavailable——incident catalogue
                Quai Mainnet#9Unavailable——incident catalogue
                OP Mainnet#10Unavailable——market only
                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
                Decimal Smart Chain Mainnet#75Unavailable——incident catalogue
                Mix#76Unavailable——incident catalogue
                POA Network Sokol#77Unavailable——incident catalogue
                PrimusChain mainnet#78Unavailable——incident catalogue
                Zenith Mainnet#79Unavailable——incident catalogue
                GeneChain#80Unavailable——incident catalogue
                Japan Open Chain Mainnet#81Unavailable——incident catalogue
                GateChain Mainnet#86Unavailable——incident catalogue
                Nova Network#87Unavailable——incident catalogue
                Viction#88Unavailable——incident catalogue
                Garizon Stage0#90Unavailable——incident catalogue
                Garizon Stage1#91Unavailable——incident catalogue
                Garizon Stage2#92Unavailable——incident catalogue
                Garizon Stage3#93Unavailable——incident catalogue
                SwissDLT#94Unavailable——incident catalogue
                CamDL Mainnet#95Unavailable——incident catalogue
                KUB Mainnet#96Unavailable——incident catalogue
                Six Protocol#98Unavailable——incident catalogue
                POA Network Core#99Unavailable——incident catalogue
                Gnosis#100Unavailable——incident catalogue
                EtherInc#101Unavailable——incident catalogue
                WorldLand Mainnet#103Unavailable——incident catalogue
                Velas EVM Mainnet#106Unavailable——incident catalogue
                ThunderCore Mainnet#108Unavailable——incident catalogue
                EtherLite Chain#111Unavailable——incident catalogue
                Coinbit Mainnet#112Unavailable——incident catalogue
                Dehvo#113Unavailable——incident catalogue

                showing 120 of 1747 live networks — search to reach the rest

                Latest reported incidents

                • 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

                • Ethervista

                  2026-10-08 · Ethereum

                  $18.6K
                  Source record ↗

                  Token & Share Accounting — Arithmetic Error

                • Locus Finance

                  2026-10-07 · Arbitrum

                  $18.0K
                  Source record ↗

                  —

                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.