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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...
HarryPotterObamaSonic10Inu2 (BITCOIN2) Pumps 25,000% But Will It Rugpull? Best Meme Coin Alternative Whales Are Buying
24.8.2023
As DEX tokens continue to explode, HarryPotterObamaSonic10Inu2 (BITCOIN2) has undertaken a sensational +25,000% pump, but with pundits now alleging it could be a scam - will BITCOIN2 rug-pull?
On-Chain Summer has so far seen DEX markets become a hive of activity, as intrepid traders chase almost...
Crypto Sleuths Discover Potential Connections Between Sam Bankman-Fried and BALD Rugpull
2.8.2023
Connections can be found between Sam Bankman-Fried’s trading firm Alameda Research and the deployer of an alleged crypto scam called BALD.
According to members of the crypto community who have analyzed on-chain data, the deployer of the meme coin, which was built on Coinbase’s new layer...
Bald Token Rugpull May Have Links to Sam Bankman-Fried’s Alameda, Data Shows
1.8.2023
There’s no conclusive evidence that Sam Bankman-Fried has anything to do with BALD, but on-chain data shows its deployer contract has interacted with Alameda wallets
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
Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull'
5.5.2023
CertiK has contacted law enforcement in the U.S. and U.K. to find the pseudonymous operators
DEX Merlin and CertiK Plan to Compensate $2M to Users Impacted in Rugpull
27.4.2023
A rogue developer behind the hyped launch allegedly conducted the rugpull on Wednesday
News Summary: Visa Pulls Plug on FTX Deal, New Rugpull, BCH May Become Legal Tender, Binance & Bitget Aim to Help Reduce FTX Impact
14.11.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: News Summary: Visa Pulls Plug on FTX Deal, New Rugpull, BCH May Become Legal Tender, Binance & Bitget Aim to Help Reduce...
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
Binance Smart Chain 'copykat' project loses $31 million in possible rugpull
4.3.2021
Users now need to ask: how many more protocols are at risk?