2023-7-20 20:56 |
2 years later, on-chain analysts might have just revealed the orchestrators of the AnubisDAO rug pull origin »
Bitcoin price in Telegram @btc_price_every_hour
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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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James Wynn has faced fresh backlash across crypto social media after blockchain investigators linked him to a newly launched token that allegedly ended in a rug pull worth only 3. 2 SOL, or roughly $260.
Her lawyer puts the total losses from the botched HAWK token launch at roughly $200,000 — a figure that, in the world of crypto, barely registers. But for Hailey Welsh, better known online as the “Hawk Tuah Girl,” the fallout from that December 2024 disaster was anything but small.
Trove’s TROVE crashes 95% as team pivots from Hyperliquid to Solana while keeping most ICO funds, sparking refund demands and legal threats. Trove Markets confirmed it will retain funds from a token sale originally marketed for integration with Hyperliquid, despite…
ZK Casino has resurfaced with an unexpected update after months of silence surrounding its collapsed project. ZK Casino is moving forward with slow, partial repayments in one of crypto’s most drawn-out collapse disputes. The update was shared by the project’s…
The crypto community has witnessed another rug pull after fraudulent project OracleBNB abruptly vanished, leaving investors searching for answers. OracleBNB, a project built on BNB Chain, has reportedly executed a rug pull.
Suspicious withdrawals from Hypervault have set off fears of a rug pull, with millions in crypto assets rapidly moved out of the platform. Hypervault Finance is facing rug pull allegations after about $3.6 million in crypto was drained from the…
Binance Alpha faces criticism after potential market manipulation of one of its tokens.