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DeFi protocol WDZD Swap exploited for $1.1M: CertiK
25.5.2023
The reported attacker is a known exploiter, labeled ‘Fake_Phishing750’ by BscScan
‘WallStreetBets’ Themed Tokens Plummets 90% as Insider Dumps Treasury Holdings
4.5.2023
WSB prices fell sharply as the apparent token sale by insiders led to token holders dumping holdings en masse
Crypto investors spent $4.6B buying 'pump and dump' tokens last year
17.2.2023
Nearly 10,000 tokens launched on BNB and Ethereum last year are suspected to have been created just to dump on investors, according to Chainalysis
Mixers Receiving ‘More Cryptocurrency than Ever in 2022’ - Chainalysis
15.7.2022
Crypto mixers – services that exist to increase the anonymity of crypto users – are more popular than ever, while illicit addresses account for 23% of funds sent to mixers so far this year, a new report from blockchain intelligence firm Chainalysis has found.
The 23% number for these seven months...
What is a honeypot crypto scam and how to spot it?
26.12.2021
A virtual trap to lure attackers so that you can improve security policies is what honeypot aims for!
12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ?
12.10.2020
The ongoing hype about the abnormally high returns from Defi tokens has naturally seen many more investors moving funds to decentralized protocols. As of October 10, total value locked in Defi protocols was nearly $11 billion. However, despite this apparent endorsement of Defi, rug pulling...
Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat
28.9.2020
A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless...