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Reddit Moderators Accused of Moon Token Dump Ahead of Blockchain Program Shutdown
20.10.2023
Allegations surfaced on Wednesday concerning Reddit moderators who are accused of dumping Moon tokens just minutes before the social media platform announced the termination of its blockchain-based community points program on October 17.
The evidence comes from multiple on-chain data analytics...
Former OpenSea Executive Entangled in AnubisDAO Rug Pull Allegations
9.10.2023
Kevin Pawlak, the former head of ventures at NFT marketplace OpenSea, is facing accusations connected to the AnubisDAO rug pull incident that occurred in 2021. The allegations came to light in an October 6 X (formerly Twitter) thread posted by an anonymous account called NFT Ethics.
For its part...
Synapse Token Price Plummets as Nima Capital Dumps 9 Million SNY Tokens – Community Suspects Rug Pull
6.9.2023
On September 5, the native token of Synapse (SYN), a decentralized finance (DeFi) cross-chain bridge, experienced a substantial price drop as an unidentified liquidity provider offloaded approximately 9 million SYN tokens and withdrew all stablecoin liquidity from the platform.
Synapse stands...
Blockchain Security Firm Peckshield Identifies Strange Transactions in Crypto Casino Stake Wallet – What’s Going On?
4.9.2023
Blockchain security firms Peckshield and Cyvers have detected multiple suspected transactions with wallets linked to crypto casino, Stake.
Etherscan data shows that wallet 0x3130662aece32F05753D00A7B95C0444150BCd3C received about $16 million worth of different cryptocurrencies before it...
Multichain Executor has been 'draining' AnySwap tokens: Report
11.7.2023
The contract has used an “anySwapFeeTo” function to transfer hundreds of thousands of dollars worth of tokens to itself, which on-chain sleuth Spreek suspected may have been malicious
Chibi Finance $1M alleged rug pull: How it happened
3.7.2023
The exploiter used a “panic” function buried within eight different smart contracts to remove $1 million worth of users’ funds without their permission
Generative AI will disrupt blockchain too: Here’s how
3.7.2023
Artificial intelligence isn’t just generating lots of content these days, but equally, lots of excitement too
Nifty News: UK Royal Mint NFT, $960k Billionaire Dog rug and Pudgy Penguins
5.4.2022
The Royal Mint NFT featured in a series of announcements aimed at making the UK a global crypto hub, with officials saying the NFT is “an emblem” of the approach the UK “is determined to take”
'Evolved Apes' NFT creator allegedly absconds with $2.7 million
6.10.2021
Some members of the NFT project are attempting to continue the development of the game while efforts are underway to apprehend the alleged culprit
Finance Redefined: Alchemix rugpull remuneration, and Aave v. 2.5! June 16-23
25.6.2021
The first-ever “reverse rug” has a surprising compensation plan, and the largest protocol in DeFi ponders growth
Binance Smart Chain’s TurtleDex rugpulls shortly after launch
20.3.2021
The file storage project has all the markings of a rugpull, but will investors be able to get their funds back?
Dev says $31 million Meerkat Finance exploit was a 'test'; will return funds
6.3.2021
DeFi is "flourished by human greed," according to a developer for the exploited project