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chain_id
int32
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2 values
t2_label
large_stringclasses
3 values
name
large_stringlengths
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ticker
large_stringlengths
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large_stringclasses
15 values
source
large_stringclasses
1 value
evidence
large_stringlengths
27
186
0x87aa6aeb62ff128aaa96e275d7b24cd12a72aba1
1
trustworthy
trustworthy
PublicAI
PUBLIC
ai_data_intelligence
curated:forensic_2025
["Train-to-Earn data annotation model", "NEAR Foundation integration", "Decentralized storage on censorship-resistant networks", "Staking bond mechanism for validator quality control"]
0x98d0baa52b2d063e780de12f615f963fe8537553
1
trustworthy
trustworthy
Kaito
KAITO
ai_data_intelligence
curated:forensic_2025
["Listed February 2025", "InfoFi platform indexing Discord/Telegram/X", "Institutional-grade analytics access", "Governance over indexing parameters"]
0x9ca8530ca349c966fe9ef903df17a75b8a778927
1
trustworthy
trustworthy
Lightchain AI
LCAI
ai_data_intelligence
curated:forensic_2025
["Novel Proof of Intelligence (PoI) consensus mechanism", "AI Virtual Machine (AIVM) for on-chain inference", "ERC-20 wrapper on Ethereum for DeFi liquidity", "Layer 1 native gas token"]
0x0b3e3284533409603d7c31d1022370068a417533
1
trustworthy
trustworthy
Virtuals Protocol
VIRTUAL
ai_data_intelligence
curated:forensic_2025
["AI Agent co-ownership platform", "Q4 2024/Q1 2025 AI Agent narrative leader", "Revenue share mechanism for agent stakes", "Securitization of digital labor"]
0x086f405146ce90135750bbec9a063a8b20a8bffb
1
trustworthy
trustworthy
Brevis
BREV
ai_data_intelligence
curated:forensic_2025
["ZK Coprocessor infrastructure", "Zero-Knowledge Proof fee payments"]
0x1495bc9e44af1f8b1e4088bd5dd9a4746a877521
1
trustworthy
trustworthy
Zero1
DEAI
ai_data_intelligence
curated:forensic_2025
["DeAI privacy layer", "Encrypted data processing"]
0x232ce3bd40fcd6f80f3d55a522d03f25df784ee2
1
trustworthy
trustworthy
Lighter
LIT
ai_data_intelligence
curated:forensic_2025
["DeFi orderbook protocol", "Liquidity incentives governance"]
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
1
trustworthy
trustworthy
Fetch.ai
FET
ai_data_intelligence
curated:forensic_2025
["AI Agents / ASI ecosystem", "Autonomous agent fuel token", "Established project with 2025 evolution"]
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
1
trustworthy
trustworthy
Render
RENDER
ai_data_intelligence
curated:forensic_2025
["Decentralized GPU compute network", "GPU rendering payment token", "Established infrastructure project"]
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
1
trustworthy
trustworthy
EigenLayer
EIGEN
infrastructure_rwa
curated:forensic_2025
["Pivotal Ethereum restaking protocol", "Intersubjective Work Token", "Actively Validated Services (AVS) security market", "Financialization of Ethereum's security layer"]
0x3b50805453023a91a8bf641e279401a0b23fa6f9
1
trustworthy
trustworthy
Renzo
REZ
infrastructure_rwa
curated:forensic_2025
["Liquid Restaking Token (LRT) protocol", "Strategy management governance", "Deployed on Base and Linea L2s", "Chain abstraction trend leader"]
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
1
trustworthy
trustworthy
Ether.fi
ETHFI
infrastructure_rwa
curated:forensic_2025
["Non-custodial restaking architecture", "User key control maintained", "eETH liquid token foundational to 2025 DeFi", "Treasury and roadmap governance"]
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7
1
trustworthy
trustworthy
Kelp DAO
RSETH
infrastructure_rwa
curated:forensic_2025
["Restaked asset basket aggregation", "Curve and Balancer pool integration", "Critical liquidity for restaking ecosystem"]
0x4d1c297d39c5c1277964d0e3f8aa901493664530
1
trustworthy
trustworthy
Puffer
PUFFER
infrastructure_rwa
curated:forensic_2025
["Anti-slashing hardware enforcement (Secure-Signer)", "UniFi AVS governance", "Validator security emphasis"]
0xca14007eff0db1f8135f4c25b34de49ab0d42766
1
trustworthy
trustworthy
Starknet
STRK
infrastructure_rwa
curated:forensic_2025
["ZK-Rollup Layer 2", "Governance and fee token"]
0x6985884c4392d348587b19cb9eaaf157f13271cd
1
trustworthy
trustworthy
LayerZero
ZRO
infrastructure_rwa
curated:forensic_2025
["Omnichain narrative facilitator", "OFT (Omnichain Fungible Token) standard", "Native-to-native transfers (no wrapping)", "Cross-chain message verification fees"]
0xef4461891dfb3ac8572ccf7c794664a8dd927945
1
trustworthy
trustworthy
WalletConnect
WCT
infrastructure_rwa
curated:forensic_2025
["Critical Web3 infrastructure", "Network decentralized in 2025", "Relay node incentivization", "Millions of wallet-dApp connections"]
0xe343167631d89b6ffc58b88d6b7fb0228795491d
1
trustworthy
trustworthy
Global Dollar
USDG
infrastructure_rwa
curated:forensic_2025
["Issued by Paxos", "Singapore MAS framework compliance", "Yield-bearing (distributes Treasury income to partners)", "Institutional standard stablecoin"]
0xcfd748b9de538c9f5b1805e8db9e1d4671f7f2ec
1
trustworthy
trustworthy
Ripple USD
RLUSD
infrastructure_rwa
curated:forensic_2025
["XRP Ledger to Ethereum bridge", "Fully backed by short-term US Treasuries", "High-frequency institutional settlement", "Ripple's strategic EVM ecosystem pivot"]
0x56072c95faa701256059aa122697b133aded9279
1
trustworthy
trustworthy
Sky
SKY
infrastructure_rwa
curated:forensic_2025
["MakerDAO rebrand governance token", "Replaces MKR"]
0xdc035d45d973e3ec169d2276ddab16f1e407384f
1
trustworthy
trustworthy
Sky USDS
USDS
infrastructure_rwa
curated:forensic_2025
["MakerDAO rebrand stablecoin", "Replaces DAI", "Native savings rates (sUSDS)", "Direct user access bypassing DSR vault complexity"]
0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3
1
trustworthy
trustworthy
Ondo
ONDO
infrastructure_rwa
curated:forensic_2025
["RWA (Real World Asset) tokenization", "Tokenized securities governance"]
0xc139190f447e929f090edeb554d95abb8b18ac1c
1
trustworthy
trustworthy
Ethena USDtb
USDtb
infrastructure_rwa
curated:forensic_2025
["Treasury Bill backing", "RWA stablecoin"]
0x8d0d000ee44948fc98c9b98a4fa4921476f08b0d
1
trustworthy
trustworthy
World Liberty
USD1
infrastructure_rwa
curated:forensic_2025
["DeFi liquidity engine", "RWA stablecoin"]
0x93aa0ccd1e5628d3a841c4dbdf602d9eb04085d6
1
trustworthy
trustworthy
Pepe Unchained
PEPU
meme_gamefi
curated:forensic_2025
["Layer-2 blockchain dedicated to meme coins", "Reduced gas fees for traders", "Specialized execution environment for high-velocity assets"]
0x04f121600c8c47a754636fc9d75661a9525e05d5
1
trustworthy
trustworthy
Crypto All-Stars
STARS
meme_gamefi
curated:forensic_2025
["MemeVault unified staking contract", "Allows DOGE/SHIB holders to stake in single protocol", "Liquidity sink for meme sector"]
0xb33d999469a7e6b9ebc25a3a05248287b855ed46
1
trustworthy
trustworthy
Flockerz
FLOCK
meme_gamefi
curated:forensic_2025
["Vote-to-Earn pioneer", "Active DAO participation required for yield", "Highly engaged community model"]
0x0c4a2a28a4edb47a7a4c53b06143c53e889bd5db
1
trustworthy
trustworthy
Memebet
MEMEBET
meme_gamefi
curated:forensic_2025
["GambleFi meme token", "Casino currency utility"]
0x25722cd432d02895d9be45f5deb60fc479c8781e
1
trustworthy
trustworthy
Sponge V2
SPONGE
meme_gamefi
curated:forensic_2025
["P2E racing game economy"]
0xdbcc27ecc60cff70bd483f79b039f680f1f8af0b
1
trustworthy
trustworthy
Shiba Shootout
SHIBASHOOT
meme_gamefi
curated:forensic_2025
["P2E gaming in-game currency"]
0x92f8a244ae2fc152b7d2ad1d18dea7ca56d9816c
1
trustworthy
trustworthy
Meme Games
MGMES
meme_gamefi
curated:forensic_2025
["Gamified presale experience", "Token bonuses tied to meme athlete performance", "Virtual olympiad GameFi mechanics"]
0x593fe18af3fab259040debab257b0cace8db8ea6
1
trustworthy
trustworthy
Dogizen
DOGZ
meme_gamefi
curated:forensic_2025
["Telegram gaming integration", "Tap-to-Earn currency"]
0x579b0e025b98b11e14235f45d95feb491c9a55e4
1
trustworthy
trustworthy
Base Dawgz
DAWGZ
meme_gamefi
curated:forensic_2025
["Multichain meme token", "Cross-chain bridging utility"]
0xb68a20b9e9b06fde873897e12ab3372ce48f1a8a
1
trustworthy
trustworthy
PlayDoge
PLAY
meme_gamefi
curated:forensic_2025
["90s nostalgia Tamagotchi-style mobile game", "Token required to feed/care for digital pet", "Constant token velocity design"]
0x22b1458e780f8fa71e2f84502cee8b5a3cc731fa
1
trustworthy
trustworthy
MemeCore
M
meme_gamefi
curated:forensic_2025
["L1 meme chain infrastructure", "Meme chain gas token"]
0xbd3531da5cf5857e7cfaa92426877b022e612cf8
1
trustworthy
trustworthy
Pudgy Penguins
PENGU
meme_gamefi
curated:forensic_2025
["NFT IP brand token", "Brand ecosystem access"]
0xfe8526a77a2c3590e5973ba81308b90bea21fbff
1
trustworthy
trustworthy
WienerAI
WAI
meme_gamefi
curated:forensic_2025
["AI meme token", "Trading bot access utility"]
0x301d9bc22d66f7bc49329a9d9eb16d3ecc4a12b4
1
scam
scam
Fake USDT Poisoner
null
address_poisoning
curated:forensic_2025
["Emits fake Transfer events mimicking Tether", "Address poisoning via CREATE2 opcode", "Vanity address grinding to match USDT pattern", "Pollutes wallet transaction history"]
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
1
scam
scam
Fake USDC Poisoner
null
address_poisoning
curated:forensic_2025
["Lookalike of Circle USDC", "Used in dusting attacks", "Address poisoning vector"]
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
1
scam
scam
Fake WETH Poisoner
null
address_poisoning
curated:forensic_2025
["Mimics Wrapped Ether", "Zero-value spam transfers", "Address poisoning vector"]
0x524c555344000000000000000000000000000000
1
scam
scam
Fake RLUSD
null
address_poisoning
curated:forensic_2025
["Fake Ripple USD", "Exploits XRPL/ETH bridge confusion"]
0x58538e6a46e07434d7e7375bc268d3cb839c0133
1
scam
scam
Fake Ethena
ENA-W
phishing
curated:forensic_2025
["Labeled 'ENA-W' on block explorers", "Phishing contract structure"]
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
1
scam
scam
Fake USDe
null
phishing
curated:forensic_2025
["Arbitrum/ETH phishing variant of USDe"]
0xf7b6b32492c2e13799d921e84202450131bd238b
1
scam
scam
Fake Puffer
null
wallet_drainer
curated:forensic_2025
["Fake PUFFER token", "Wallet drainer bait mechanism"]
0x5b93d80da1a359340d1f339fb574bdc56763f995
1
scam
scam
Fake Renzo
null
phishing
curated:forensic_2025
["Fake REZ token", "Deployed on Holesky testnet and Mainnet to deceive"]
0x32002658029da06fffcfbad58706aa325b3e236e
1
scam
honeypot
Fake LayerZero
null
honeypot
curated:forensic_2025
["Honeypot mimicking ZRO", "Non-sellable token structure"]
0xf390699374be2bb11dd45f54237c563d2b277e58
1
scam
scam
Fake 5thScape
null
presale_scam
curated:forensic_2025
["Fake 5SCAPE presale token", "Reverse honeypot - stops claiming not selling", "Requests permit signature to drain USDT"]
0x430f4919d679b02dca4572579caabb7676d65f1e
1
scam
scam
Fake BlockDAG
null
bridge_exploit
curated:forensic_2025
["Multi-chain scam", "BSC/ETH bridge exploit", "Reverse honeypot mechanism"]
0x643b17e11fa8a01e1f01f3e7ebd6a28d6b9bcc5d
1
scam
honeypot
Fake EigenLayer
null
honeypot
curated:forensic_2025
["Fake EIGEN token", "Honeypot structure identified"]
0x5324e895abf4fcb460c6128a5d64d0dab2af0279
1
scam
scam
Fake Grass
null
airdrop_phishing
curated:forensic_2025
["Fake GRASS token", "Airdrop phishing mechanism", "Requests permit/setApprovalForAll signature"]
0x05fcb4ffccfbb168df68f4e155ae1033b6f3c03b
1
scam
scam
Fake Grass NFT
null
nft_phishing
curated:forensic_2025
["NFT variant used for phishing claims"]
0x906cc2ad139eb6637e28605f908903c8adce566a
1
scam
scam
Fake Pepe Unchained
null
phishing
curated:forensic_2025
["Reported phishing/hack token"]
0x2f95c2a2fc43feb0dd7a99b1a7b36e39c6f5eaee
1
scam
honeypot
Fake Kaito
null
honeypot
curated:forensic_2025
["Fake KAITO token", "Honeypot structure"]
0x2e41d0d7e8a5ec7aa7ac7a72ce69b2b79028b9c0
1
scam
scam
Fake Lightchain
null
presale_scam
curated:forensic_2025
["Fake LCAI token", "Presale drainer mechanism"]
0x631017fcd987121abdd76a3b1ea6e47e655a9e9a
1
scam
scam
Fake Lightchain 2
null
presale_scam
curated:forensic_2025
["Alternate fake LCAI contract"]
0x31b2fc5ec2684060d1799901c3814907970ab119
1
scam
scam
Fake SpacePay
null
bridge_exploit
curated:forensic_2025
["Fake SPY token on Base/ETH bridge"]
0xb34be2f34a662655760ce9c908f4ad594b7837f6
1
scam
honeypot
Fake Base Dawgz
null
honeypot
curated:forensic_2025
["Fake DAWGZ token", "Honeypot structure"]
0x6551698ee65f5db726e49f9ab0ff1ce9419003a7
1
scam
scam
Fake PlayDoge
null
presale_scam
curated:forensic_2025
["Fake PLAY token", "Presale scam"]
0x163f8c2467924be0ae7b5347228cabf260318753
1
scam
scam
Fake Worldcoin
null
phishing
curated:forensic_2025
["Fake WLD token", "Tagged 'Fake_Phishing1870' on Etherscan"]
0x18b5751460b161223b434677202d96970f5f3931
1
scam
scam
Fake Blast
null
phishing
curated:forensic_2025
["Fake BLAST token", "Tagged 'Fake_Phishing5959' on Etherscan"]
0x30a9ebeb42121f34c0b4696caa35c69425a2d757
1
scam
scam
Fake Blast 2
null
phishing
curated:forensic_2025
["Fake BLAST token", "Tagged 'Fake_Phishing3208' on Etherscan"]
0x2b11834ed1feaed4b4b3a86a6f571315e25a884d
1
scam
honeypot
Fake Moca
null
honeypot
curated:forensic_2025
["Fake MOCA token", "Honeypot structure"]
0x6b0125f1356c12fc4cee7e941e03a7bd5b4c8100
1
scam
scam
Fake 375ai
null
airdrop_phishing
curated:forensic_2025
["Fake EAT token", "Airdrop phishing mechanism"]
0x71415527ec0c51eded1d39c0d2a33401097fd7e1
1
scam
scam
Fake MegaDice
null
airdrop_scam
curated:forensic_2025
["Fake DICE token", "Airdrop scam"]
0x21b056dc9f4d3ace0b650997b8b4e11b0f3ac5a1
1
scam
honeypot
Fake MD Casino
null
honeypot
curated:forensic_2025
["Fake casino token", "Honeypot structure"]
0x8f05cc4cc42745e9723e105d38638683f162e1d9
1
scam
scam
Phishing_4456
null
generic_phishing
curated:forensic_2025
["Generic phishing contract", "Identified via on-chain forensics"]
0xe5ae943a3aefa44ad16438bc3d2ca7654103f985
1
scam
scam
Phishing_9921
null
generic_phishing
curated:forensic_2025
["Generic phishing contract", "Identified via on-chain forensics"]
0x6679090d92b08a2a686ef8614feecd8cdfe209db
1
scam
scam
Phishing_2290
null
generic_phishing
curated:forensic_2025
["Generic phishing contract", "Identified via on-chain forensics"]
0x74808e3fe5b7714b580067ab02032d19e0cd9f5f
1
scam
scam
Phishing_1234
null
generic_phishing
curated:forensic_2025
["Generic phishing contract", "Identified via on-chain forensics"]
0x1c7d4b196cb0c7b01d743fbc6116a902379c7238
1
scam
scam
Phishing_9023
null
generic_phishing
curated:forensic_2025
["Generic phishing contract", "Identified via on-chain forensics"]
0xe73a3602b99f1f913e72f8bdcbc235e206794ac8
1
scam
scam
Phishing_5678
null
generic_phishing
curated:forensic_2025
["Generic phishing contract", "Identified via on-chain forensics"]
0xc3761eb917cd790b30dad99f6cc5b4ff93c4f9ea
1
scam
scam
Phishing_4567
null
generic_phishing
curated:forensic_2025
["Generic phishing contract", "Identified via on-chain forensics"]
0x32e616f4f17d43f9a5cd9be0e294727187064cb3
1
scam
scam
Phishing_8901
null
generic_phishing
curated:forensic_2025
["Generic phishing contract", "Identified via on-chain forensics"]
0xf35522d51a347dc1352848556cbd019bb176ccf0
1
scam
scam
Phishing_1111
null
generic_phishing
curated:forensic_2025
["Fake BlockDAG variant", "Generic phishing contract"]
0x420b595d8b648971b3bfcf46e66544c384860536
1
scam
scam
VenmoCash
null
recycled_scam
curated:forensic_2025
["Old scam recycled in 2025", "Deceptive metadata manipulation"]
0xdeeb40536e94be7226b77fb89d7d3cd65a82fb85
1
scam
scam
Zoom Protocol
null
recycled_scam
curated:forensic_2025
["Old scam recycled in 2025", "Deceptive metadata manipulation"]
0xe670848d54788997942ecf938cd23b09550bae73
1
scam
scam
TARO Scam
null
fake_token
curated:forensic_2025
["Fake TARO token", "Deceptive metadata - URL in token name leading to phishing"]
0xf28fec34928a1dc19b650104ae082665b66f720e
1
scam
scam
Alpha Scam
null
fake_token
curated:forensic_2025
["ETH/BTC Long-Only Alpha Scam", "Deceptive metadata manipulation"]
0x030385efc63ebda6021d9098b1fcc422547d83d3
1
scam
scam
Tacos Scam
null
fake_token
curated:forensic_2025
["Tacos @ Taconomics.io Scam", "URL in token name leading to phishing site"]
0x03bb9bbf0423e44370e88ec5fc31eecf4e2b4ac2
1
scam
scam
Fake STVKE
null
fake_token
curated:forensic_2025
["Fake STVKE Network token", "Deceptive metadata"]
0x05e850909664a3cf926ca4777c3ec1577d36ec18
1
scam
scam
Fake OnFlow
null
fake_token
curated:forensic_2025
["Fake Flow token", "Deceptive metadata"]
0x06ca771a689d6d5f5e435be2ef1d1ffc6bdb3b4c
1
scam
scam
Fake Wing
null
fake_token
curated:forensic_2025
["Fake Wing Token", "Deceptive metadata"]
0x08a958bdc9e0beb0c3ee2ec6e9c0013f14ce66e5
1
scam
scam
Fake KEKW
null
fake_token
curated:forensic_2025
["Harold Returns Scam", "Deceptive meme token metadata"]
0x09e17ad4895a2dd03fc521b7fd0f6072ec35166a
1
scam
scam
Fake SKALE
null
fake_token
curated:forensic_2025
["Fake SKALE token", "Deceptive metadata"]
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