247
ACTIVE INVESTIGATIONS
+12% this week
1,893
CASES RESOLVED
$42M+ protected
89
CRITICAL THREATS
Immediate action required
12
PENDING REVIEW
Avg. 4.2 hrs response
LIVE THREAT DETECTION
REAL-TIME
23
Rug Pulls
156
Phishing
45
Pig Butchering
78
Fake Airdrops
RECENT ALERTS
CRITICAL
2m ago
New wallet drainer detected on Arbitrum
HIGH
15m ago
Flared.org variant spotted on Base chain
MODERATE
1h ago
Suspicious token contract deployed
INTAKE FORM
Submit suspicious blockchain activity for investigation
1
BASIC INFO
2
DETAILS
3
EVIDENCE
4
REVIEW
CASE ARCHIVES
Declassified investigations and threat intelligence
CRITICAL
Flared.org Airdrop Scam
Sophisticated phishing operation distributing fake "Flare Dollar" (USDF) tokens via unsolicited airdrops to drain victim wallets.
Feb 10, 2025
Est. $2.1M+ Lost
HIGH
The Mirage Wallet Scam
Methodical operation creating illusion of wallet access with visible funds while systematically draining victims through payment demands.
Jan 9, 2025
50+ Victims
CRITICAL
Billion Dollar Bitcoin Scam
Large-scale fraudulent broker operation claiming to sell 100,000 BTC using fake wallet verifications and social engineering.
Mar 13, 2025
292 BTC Wallet
SCAMA FRAMEWORK
Risk Investigation & Reporting Protocols
RISK CLASSIFICATION MATRIX
0-24
LOW RISK
Monitor only
25-49
MODERATE
Limited disclosure
50-74
HIGH RISK
Full report, public listing
75-100
CRITICAL
Emergency alert
Core Principles
-
TransparencyAll findings verifiable and evidence-based
-
NeutralityNo favor to any protocol or project
-
Victim AdvocacyVictim-centered investigation practices
-
Cultural AwarenessFocused on Black and Brown communities
Investigation Types
Platform Reviews
Smart Contract Audits
Pig Butchering
Phishing
OTC Fraud
Bridge Exploits