source-backed risk monitor

Scam Defense

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

updated 16:30:00 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.

20

盘古小拳头

盘古小拳头caution

bsc · 0x9B9e43bE719f2760F7C0D52D723b6577525C2999

Liquidity
$107,394
24h volume
$75,860
24h change
1.9%
Holders
3,059
  • Transfers pausable
Investigate
0

Poppi was here

Poppiincomplete analysis

solana · 79vZqPRWf3JSZmfkY4P6k9qm44SuNxtNRBxNFMdFpump

Liquidity
$8,267
24h volume
$1,243
24h change
-62.6%
Holders
Unavailable
    Investigate
    0

    Jack Of Hearts

    J.O.Hincomplete analysis

    solana · 7RAGr27gzMqRTUjyhSrYzVqck1Cyf9pTBPgcHuAwpump

    Liquidity
    Unavailable
    24h volume
    $67,060
    24h change
    195.0%
    Holders
    Unavailable
      Investigate
      0

      zipcoin

      zcno major signals

      ethereum · 0x46b1d747d9862c66D572Fb34DC9B3508D2c3F4c6

      Liquidity
      $9,196
      24h volume
      $148
      24h change
      -0.1%
      Holders
      4
        Investigate
        0

        inu wif sword

        swordinuincomplete analysis

        solana · DAdHkaH6QSXhE3Ls3UAxLdrSgPYYu1Q3Ta2Pir3vpump

        Liquidity
        $19,499
        24h volume
        $607,384
        24h change
        10.3%
        Holders
        Unavailable
          Investigate
          —

          J*b Coin

          J*bincomplete analysis

          solana · 9CgHF7UDcFg58WMA3Knn4X5iH5KYxBjrb9eHrTPJpump

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

            Official Vanessa Trump

            VANESSAincomplete analysis

            solana · 3qcqSKnw2aYAT6Txbt6en2wJRTNFycrKvk1qPHQapump

            Liquidity
            Unavailable
            24h volume
            $167,651
            24h change
            233.0%
            Holders
            Unavailable
              Investigate
              —

              Versus

              VSincomplete analysis

              solana · Dkw68WCNFoSpj131ZMHz4iYKpmGUd3EBCAAXMLL6pump

              Liquidity
              Unavailable
              24h volume
              $18,585
              24h change
              328.0%
              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.