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
Sphrex Labs	Aave Tokens, Accounting, Advertising, Aggregator, AI, AMM, Analytics, Anime, APIs, Arbitrage, Arbitrum Ecosystem, Art, Artificial Intelligence, AR/VR, Asset-backed Tokens, Asset management, Asset Manager, Auction, Audio, Audit, Augmented Reality, Authentification, Authority, Automated Market Maker (AMM), Automation, Avalanche Ecosystem, Avatar, Axie Infinity, Backup, Bandwidth, Banking, Betting, Big Data, Binance Launchpool, Binance Smart Chain Ecosystem, Biotech, Bitcoin, Bond, Bounty, Bridge, Brokerage, Business Platform, Business Services, cAMM, Cashback, CeFi, Celo Ecosystem, Certification, CEX, Charity, City, Cloud, Cloud computing, CNY Stablecoin, Coding, Collateralization, Collectibles, Communication, Compliance, Compound Tokens, Connectivity, Construction, Consulting, Cosmos Ecosystem, Credit, Cryptocurrency, Cryptography, Curation, Custody, DAO, DaoMaker Ecosystem, DApp, Data, Debt, DeFi, DeFi - BTC, DeFi Index, DeFi - NFTs, Derivatives, Developers, 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, Fan Token, Fantom Ecosystem, Farming, Fashion, Finance / Banking, Financial infrastructure, Flash loan, Fractionalization, Fractionalized NFT, Fraud, Freelancing, Funding, Gallery, Gambling, Gaming, GBP Stablecoin, Gig Economy, Governance, Grant, Guild, Hackathon, Hardware, Harmony Ecosystem, Healthcare, HECO Chain Ecosystem, Hospitality, Identity, Income, Incubator, Index Aave Tokens, Accounting, Advertising and 123 more	1	0	n/a
ir4lab	Fraud, Identity, Infrastructure, Security Fraud, Identity, Infrastructure and 1 more	1	1	$1,500,000
Vespia	AI, Analytics, Compliance, Financial infrastructure, Fraud, Information, Risk management AI, Analytics, Compliance and 4 more	1	2	n/a
Kekkai	Fraud, Security, Wallets, Web3 Fraud, Security, Wallets and 1 more	1	1	$371,350
Fire	Fraud, Security, Web3	1	1	$3,500,000