Leaper Finance Exposed: Sleuth Uncovers Alleged Multi-Million Dollar Crypto Scam
[[{“value”:” Cryptocurrency investigator ZachXBT has unearthed a connection between a notorious crew involved in fraudulent activities and the…
Browsing Tag
rug pull
109 posts
Ostrzeżenie kryptowalutowego detektywa – unikaj osób stojących za pewnym protokołem DeFi
Kryptowalutowy detektyw ostrzega przed grupą oszustów, która stoi za serią przestępstw związanych z DeFi, w tym znanymi oszustwami…
Kontrowersje wokół zespołu zajmującego się memami na sieci Solana
Zespół zajmujący się memami na sieci Solana, znany jako CONDOM, znajduje się w centrum uwagi po tym, jak…
Warning: Solana meme coin makes $1 million rug pull
[[{“value”:” Crypto bull markets have always had several key, linking features and the one prevalent through much of…
Fake NFT Project Hack? CTO Vanishes After Allegedly Stealing 94 SOL
[[{“value”:” A new rug pull alert sounded on Tuesday after crypto detective ZachXBT unveiled on-chain details of an…
Meet the Solana memecoin that suffered two rug pulls but still survived
Catwifhat’s first and second development teams dumped all of their tokens and disappeared, yet the token managed to…
Study: Criminals Target Defi Platforms, Steal More Than $67 Million in February Alone
In February alone, criminals stole digital funds worth over $67 million from decentralized finance (defi) platforms. The latest…
OrdiZK bridge vanishes in alleged $1.4M rug pull: CertiK
The team allegedly sold hundreds of millions of tokens into the market and then disappeared from social media.…
Bitcoin Bridge OrdiZK Suffers Apparent $1.4M Rug Pull, Token Crashes to Zero: CertiK
OrdiZK, a project that set out to become a bridge between the Bitcoin, Ethereum and Solana blockchains, appears…
Blasted By Deception: Layer 2 Project Suffers 500 ETH Rug Pull Onslaught
[[{“value”:” Blast Network’s layer 2 project, RiskOnBlast, has fallen victim to a significant exploit commonly referred to as…