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Projects
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Investors
No investors found
Top Projects
Recently Funded
Investors
New Projects
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New
DAO Treasuries
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Top funded Fraud blockchain projects
Projects and their investors in Fraud category.
Top investors in Fraud category
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Projects in Fraud category
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Recently funded in Fraud category
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Project
Categories
Funding rounds
Investors
Total raised amount
Elliptic
CeFi
,
Fraud
,
Infrastructure
,
Security
CeFi
,
Fraud
,
Infrastructure
and 1 more
12
24
$220,000,000
UTU Coin
AI
,
APIs
,
Artificial Intelligence
,
Cross Chain
,
DeFi
,
Devtooling
,
EVM
,
Financial infrastructure
,
Fraud
,
Gig Economy
,
Infrastructure
,
Machine Learning
,
Oracle
,
Security
,
Social
AI
,
APIs
,
Artificial Intelligence
and 12 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
Vespia
AI
,
Analytics
,
Compliance
,
Financial infrastructure
,
Fraud
,
Information
,
Risk management
AI
,
Analytics
,
Compliance
and 4 more
2
2
n/a
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
ir4lab
Fraud
,
Identity
,
Infrastructure
,
Security
Fraud
,
Identity
,
Infrastructure
and 1 more
1
1
$1,500,000