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12 suspects. $99.7M in rewards. 6 at large, 4 in pursuit, 2 caught. Pick your target.

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12 suspects found

15'13'10'8'5'SEALEDTH-0007
IN PURSUIT
WANTED

Ponzi Scheme

The Architect

.IDENTITY SEALED

Promised 1.8% daily. Paid it — with the next victim.

Stolen

$340.0M

Bounty

$24.0M

THREAT 5/5
388 hunting
Investigation61%
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15'13'10'8'5'SEALEDTH-0015
IN PURSUIT
WANTED

Fake Custodian

The Custodian

.IDENTITY SEALED

"Your funds are SAFU." They were not.

Stolen

$268.0M

Bounty

$20.0M

THREAT 5/5
441 hunting
Investigation47%
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15'13'10'8'5'SEALEDTH-0042
AT LARGE
WANTED

Exit Scam

Vapor

.IDENTITY SEALED

An entire exchange that simply… evaporated.

Stolen

$212.0M

Bounty

$18.0M

THREAT 5/5
503 hunting
Investigation22%
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15'13'10'8'5'SEALEDTH-0103
AT LARGE
WANTED

Phishing Empire

Slippage

.IDENTITY SEALED

Sells the kit that empties your wallet in one signature.

Stolen

$127.0M

Bounty

$9.0M

THREAT 5/5
357 hunting
Investigation18%
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15'13'10'8'5'SEALEDTH-0091
AT LARGE
WANTED

Rug Pull

The Liquidator

.IDENTITY SEALED

Pulled $84M of liquidity in 11 seconds.

Stolen

$84.2M

Bounty

$6.3M

THREAT 5/5
214 hunting
Investigation38%
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15'13'10'8'5'SEALEDTH-0029
AT LARGE
WANTED

ICO Fraud

Cardinal

.IDENTITY SEALED

Raised $73M for a chain that never shipped a block.

Stolen

$73.0M

Bounty

$5.5M

THREAT 4/5
176 hunting
Investigation33%
Claim this bounty
15'13'10'8'5'SEALEDTH-0058
IN PURSUIT
WANTED

Pig Butchering

The Whisper

.IDENTITY SEALED

Months of trust, then a fake app eats it all.

Stolen

$58.0M

Bounty

$4.2M

THREAT 4/5
198 hunting
Investigation49%
Claim this bounty
15'13'10'8'5'SEALEDTH-0066
IN PURSUIT
WANTED

Yield Farm Drain

Honeypot Queen

.IDENTITY SEALED

Deposits welcome. Withdrawals… not so much.

Stolen

$46.0M

Bounty

$3.8M

THREAT 4/5
142 hunting
Investigation54%
Claim this bounty
15'13'10'8'5'TH-0051
CAPTURED
CAUGHT

Oracle Manipulation

The Oracle

.IDENTITY KNOWN

Bent the price feed, borrowed the world, vanished the diff.

Stolen

$39.0M

Bounty

$3.1M

THREAT 3/5
CLOSED
Investigation100%
View case
15'13'10'8'5'SEALEDTH-0084
AT LARGE
WANTED

Fake Staking

Phantom Node

.IDENTITY SEALED

Your stake secured nothing but his wallet.

Stolen

$31.0M

Bounty

$2.6M

THREAT 3/5
88 hunting
Investigation29%
Claim this bounty
15'13'10'8'5'TH-0033
CAPTURED
CAUGHT

Pump & Dump

Mr. 100x

.IDENTITY KNOWN

Called the gems. Dumped them on his own followers.

Stolen

$22.0M

Bounty

$1.8M

THREAT 2/5
CLOSED
Investigation100%
View case
15'13'10'8'5'SEALEDTH-0077
AT LARGE
WANTED

NFT Mint Scam

Ghostmint

.IDENTITY SEALED

Sold the roadmap, minted the exit.

Stolen

$19.0M

Bounty

$1.4M

THREAT 3/5
96 hunting
Investigation41%
Claim this bounty