source-backed risk monitor

Scam Defense

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

updated 21:04:46 UTC

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DefiLlama: okDexScreener: okGoPlus: ok
Reported incident amounts

$21.2B

1,315 recorded incidents

Network catalogue

2,802

0 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

BibiCoin

BBincomplete analysis

solana · CaqitD1Hh9v2WhU2kSVauubAgRzPeMwEhUoJMN5spump

Liquidity
Unavailable
24h volume
$70,040
24h change
561.0%
Holders
Unavailable
    Investigate
    0

    Mystics

    MSTCincomplete analysis

    solana · 3gRyvCaUCeeZVMcaBMhvApTBNK6McPFyGmdYE6ZWpump

    Liquidity
    Unavailable
    24h volume
    $57,073
    24h change
    0.4%
    Holders
    Unavailable
      Investigate
      0

      Goon Theft Auto

      GTAincomplete analysis

      solana · 45bU6dinrbqJ2y9fBrL8WrNC7avQnFYGU3fiSKfmpump

      Liquidity
      Unavailable
      24h volume
      $2,220
      24h change
      9.4%
      Holders
      Unavailable
        Investigate
        0

        handles

        handlesincomplete analysis

        solana · FGALFgmNxfj1HvHsVBbQULv3tKZtM5kcAvhJKXABpump

        Liquidity
        $3
        24h volume
        $1
        24h change
        -66.3%
        Holders
        Unavailable
          Investigate
          0

          BIBICOIN

          bbCoinincomplete analysis

          solana · AQBTDs9tw2Qf1Mk2NGC6xyrHPpXDLZyh2xigsynzpump

          Liquidity
          $17,343
          24h volume
          $1,045,648
          24h change
          -2.1%
          Holders
          Unavailable
            Investigate
            —

            Fat Panda

            胖熊猫incomplete analysis

            bsc · 0x94De08cf769bee1D7Db460124c1c5Cc5C7aA7777

            Liquidity
            $18,376
            24h volume
            $31,991
            24h change
            11.0%
            Holders
            Unavailable
              Investigate
              —

              Monad Dog

              ANAGOincomplete analysis

              solana · 5dAdpWjTsqZ6mJjnZCYkGbfTERRyZRDG3fr9qMN3pump

              Liquidity
              Unavailable
              24h volume
              $0
              24h change
              -81.1%
              Holders
              Unavailable
                Investigate
                —

                Doupi

                警仔豆皮incomplete analysis

                solana · FxXuYvHCuTQN7Ne1vERA6RxfEsZMxRKM3hcEvYj5pump

                Liquidity
                Unavailable
                24h volume
                $52,891
                24h change
                198.0%
                Holders
                Unavailable
                  Investigate

                  Incident coverage by network

                  NetworkSingle-chain reported amountIncidentsAllocationScanning
                  Ethereum Mainnet#1$6.3B547118 multichain unallocatedmarket only
                  BNB Smart Chain Mainnet#56$1.4B30459 multichain unallocatedmarket only
                  Base#8453$54.6M6529 multichain unallocatedmarket only
                  Polygon Mainnet#137$96.9M6429 multichain unallocatedmarket only
                  Solana#-1$1.0B5715 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
                  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
                  Robinhood Chain#4663Unavailable11 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

                  • 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.