Track Web3 Dark Side

Uncover criminal activities across blockchains. Monitor pump & dump schemes, rugpulls, NFT scams, money laundering, and terrorism financing in real-time.

Now trending

Total Cases
market cap: $43.3M
replies: 1393

Cases Rally to $29M All-Time High

Total Volume (ILLICIT)
market cap: $1.8M
replies: 699

Crypto Co-Creator Shows Support for Illicit Funds

You Own Nothing & Be... (NOTHING)
market cap: $3.2M
replies: 557

You Own Nothing, But Still Bought a Meme Coin

The Official 67 Coin (67)
market cap: $20.3M
replies: 1127

67 Re-Emerges as the Internet Dubs it the Trend of the Year

Wallets Tracked
market cap: $125M
replies: 2341

Tracking 125k Wallets Across All Chains

Trending Cases

SQUID Token

Rugpull•BSC
Risk Score: 98

Play-to-earn game token that prevented selling, developers vanished with funds

Total Amount
$3.3M
Wallets
12.5k
Transactions
45.2k

SafeMoon V2

Pump & Dump•BSC
Risk Score: 87

Coordinated pump and dump scheme targeting retail investors

Total Amount
$1.2M
Wallets
8.3k
Transactions
32.1k

Tornado Cash

Money Laundering•Ethereum
Risk Score: 92

Cryptocurrency mixer used for laundering stolen funds

Total Amount
$100M+
Wallets
50k+
Transactions
200k+

Solana Monkey Business

NFT Scam•Solana
Risk Score: 65

Fake NFT collection with plagiarized artwork

Total Amount
$500k
Wallets
2.1k
Transactions
5.8k

Tron Supernode

Phishing•Tron
Risk Score: 78

Phishing campaign targeting Tron wallet users

Total Amount
$2M
Wallets
5.6k
Transactions
18.9k

AnubisDAO

Rugpull•Ethereum
Risk Score: 95

DeFi protocol rugpull within 24 hours of launch

Total Amount
$60M
Wallets
15k
Transactions
25k

Live Feed

Live
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488DETH
Large Transfer500 ETH
2 mins agoHigh
0x3b3ae790Df4F312e745D270119c6052904FB6790BSC
Contract Deploy-
5 mins agoMedium
0x1d85568eEAbad713fBB5293B45ea066e552A90DeBTC
Mixer Deposit10 BTC
12 mins agoCritical
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2ETH
Token Mint1B TOK
15 mins agoLow
0x5c69bee701ef814a2b6a3edd4b1652cb9cc5aa6fETH
Liquidity Remove$200k
20 mins agoHigh
0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599ETH
Suspicious Swap100 WBTC
25 mins agoMedium
0xdAC17F958D2ee523a2206206994597C13D831ec7ETH
Mass Transfer$1.5M USDT
30 mins agoHigh