2023-7-20 20:56 |
2 years later, on-chain analysts might have just revealed the orchestrators of the AnubisDAO rug pull
Similar to Notcoin - Blum - Airdrops In 2024
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New data shows that crypto scam and hack losses in the first half of 2023 were down a whopping 75% from the same period last year. A recently released report by Beosin, a blockchain security firm, revealed that the total value of cryptocurrencies lost in scams, hacks, and rug pulls targeting Web3 platforms reached $656.61 […]
2023-7-5 13:00 | |
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YODA coin rug pulled and lost 100% of its value on May 5, as crypto sleuth PeckShieldAlert revealed. The project deleted its Twitter account, and the scammer already transferred over 68 Ethereum (ETH), according to PeckShieldAlert’s tweet.
2023-5-6 13:45 | |
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CertiK has revealed plans to reimburse the victims of the roughly $2 million MerlinDEX rug pull. The blockchain security firm has also proposed a 20% white hat bounty for the rogue hackers to return the stolen funds. There seems to…
2023-4-27 14:13 | |
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Solidus Labs’ 2022 Rug Pull report revealed that 8% of all Ethereum (ETH) tokens and 12% of all BNB Chain tokens are rug pull scams. The post Report reveals 12% of BNB Chain and 8% of ETH tokens are scams appeared first on CryptoSlate.
2022-12-21 09:00 | |
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In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls. The post Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams appeared first on CryptoSlate.
2022-4-29 22:41 | |
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Onchain detective Zachxbt has revealed details about another NFT rug pull involving Project Shura. The post Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet appeared first on CryptoSlate.
2022-4-20 19:30 | |
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Popular on-chain sleuth, Zachxbt, has revealed information about another rug pull in the non-fungible token scene. The post Famous French influencer masterminds $960k NFT rug pull appeared first on CryptoSlate.
2022-4-5 06:30 | |
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Popular blockchain detective Zachbxt has revealed details about a possible rug pull that occurred on the Bored Bunny NFT collection, leading to the loss of around $20. 7 million. The post Investors lose $20.
2022-4-1 14:00 | |
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In a series of tweets, the leading blockchain security and data analytics company, PeckShield, has revealed that up to 50 crypto projects domiciled on the Binance Smart Chain could be rug pulled. The post Watch out investors! These crypto projects have rug pull potential appeared first on CryptoSlate.
2022-1-18 02:00 | |
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Over $7. 7 Billion was stolen by crypto-scammers in 2021. Rug pull scams top the list with over $2. 8 Billion. The majority of scams took the form of DeFi and DEX projects. A Chainalysis sneak-peek report into global crypto-crimes has revealed over $7.
2021-12-23 22:06 | |
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Scams again emerged as the dominant form of cryptocurrency-based crime by transaction volume, a preview of Chainalysis’ Crypto Crime Report revealed. The post Rug pulls pushed this year’s crypto scam revenue over $7.
2021-12-17 07:30 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The WeCare Foundation is looking to help the victims of Sahil Arora, the alleged mastermind behind a plethora of pump and dumps over the past week. According to the foundation’s CEO, Saad Kassis Mohamed, the organization will legally and financially…
More than $473 million worth of cryptocurrency has been lost to hacks and rug pulls in 2024, according to a report by security researcher Immunefi
Nigerian singer Davido the latest celebrity to be involved in a rug-pull masterminded by Sahil Arora, an Indian national allegedly responsible for a number of other recent pump and dumps. With over 15.3 million followers on X and 7.9 million…
A trader lost more than a million dollars worth of cryptocurrency due to a hard fork of the 0L network.
Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform ZKasino.
The developers of the ZKasino project presented a DAO management model for ZKAS token holders.
Spectra Chain’s native token, SPCT, experienced a significant decline, plummeting 43% on Friday morning following emerging allegations of a potential rug pull by its team. At the time of writing, the token was trading at $0.0094, marking a 27% fall…