Top funded Fraud blockchain projects

Projects and their investors in Fraud category.

Project	Categories	Funding rounds	Investors	Total raised amount
Elliptic	CeFi, Fraud, Infrastructure, Security CeFi, Fraud, Infrastructure and 1 more	10	20	$220,000,000
UTU Coin	AI, APIs, Artificial Intelligence, Cross Chain, DeFi, Devtooling, Financial infrastructure, Fraud, Gig Economy, Infrastructure, Machine Learning, Oracle, Security, Social AI, APIs, Artificial Intelligence and 11 more	9	12	$2,895,000
FrankieOne	Compliance, Fraud, Identity, Infrastructure Compliance, Fraud, Identity and 1 more	6	16	$63,551,608
Yakoa	Fraud, NFTs	5	21	$9,600,000
Kekkai	Fraud, Security, Wallets, Web3 Fraud, Security, Wallets and 1 more	2	15	$1,922,744
Sphrex Labs	Accounting, Advertising, Aggregator, AI, AMM, Analytics, Anime, APIs, Arbitrage, Art, Artificial Intelligence, AR/VR, Asset-backed Tokens, Asset management, Asset Manager, Auction, Audio, Audit, Augmented Reality, Authentification, Authority, Automated Market Maker (AMM), Automation, Avatar, Backup, Banking, Betting, Big Data, Biotech, Bond, Bounty, Bridge, Brokerage, Business Platform, Cashback, CeFi, Certification, Charity, Cloud, Cloud computing, Coding, Collateralization, Collectibles, Communication, Compliance, Compound Tokens, Connectivity, Construction, Consulting, Cosmos Ecosystem, Credit, Cryptography, Curation, Custody, DAO, Data, Debt, DeFi, DeFi Index, Derivatives, DEX, Digital Media, Document Management System, E-commerce, Education, Employment, Energy, Enterprise, Entertainment, Environment, ESG, ETF, Eth 2.0 Staking, EUR Stablecoin, Exchange, Exchange-based Tokens, Farming, Fashion, Finance / Banking, Financial infrastructure, Flash loan, Fractionalization, Fractionalized NFT, Fraud, Freelancing, Gallery, Gambling, Gaming, Gig Economy, Governance, Guild, Hackathon, Hardware, Healthcare, Hospitality, Identity, Income, Incubator, Index Accounting, Advertising, Aggregator and 96 more	1	0	n/a
CyberPravda	Analytics, Betting, Big Data, Certification, Fraud, Identity, Information, Mapping, Media, NFTs, Non-Fungible Tokens (NFT), Play To Earn, Rating, Social network, Social token Analytics, Betting, Big Data and 12 more	1	0	$10,250
Fire	Fraud, Security, Web3	1	1	$3,500,000
Vespia	AI, Analytics, Compliance, Financial infrastructure, Fraud, Information, Risk management AI, Analytics, Compliance and 4 more	1	2	n/a
ir4lab	Fraud, Identity, Infrastructure, Security Fraud, Identity, Infrastructure and 1 more	1	1	$1,500,000