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DeFi Scam

20 Rug Pulls in 8 Days: Avoid Assets Created by This Wallet
2023/10/06 10:56
20 Rug Pulls in 8 Days: Avoid Assets Created by This Wallet
Arman ShirinyanArman Shirinyan
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Coinbase's Base Witnesses Another Rug Pull: Details
2023/08/16 12:41
Coinbase's Base Witnesses Another Rug Pull: Details
Vladislav SopovVladislav Sopov
New Meme Token on Base Gets Rugged: Here's How It Is Connected to Uniswap
2023/08/13 12:10
New Meme Token on Base Gets Rugged: Here's How It Is Connected to Uniswap
Arman ShirinyanArman Shirinyan
Here's How Much BALD Creator Made on His Rugpull
2023/08/04 10:53
Here's How Much BALD Creator Made on His Rugpull
Arman ShirinyanArman Shirinyan
Scam Alert: Multichain Hack Victims Targeted by Fantom (FTM) Impersonators
2023/07/08 20:39
Scam Alert: Multichain Hack Victims Targeted by Fantom (FTM) Impersonators
Vladislav SopovVladislav Sopov
Scam Alert: Do Not Try to Stake Your CrvUSD With 60% APR
2023/07/01 17:29
Scam Alert: Do Not Try to Stake Your CrvUSD With 60% APR
Vladislav SopovVladislav Sopov
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Here's How to Detect Crypto Scam With Etherscan Knowing Only Website Name
2023/06/28 15:47
Here's How to Detect Crypto Scam With Etherscan Knowing Only Website Name
Vladislav SopovVladislav Sopov
Arbitrum Project Swaprum Suffers Rug Pull, Token's Value Falls to Zero
2023/05/20 14:26
Arbitrum Project Swaprum Suffers Rug Pull, Token's Value Falls to Zero
Tomiwabold OlajideTomiwabold Olajide
Biggest Scammer in Industry? This Wallet Launched More Than 2,000 Rugpulls
2023/04/27 10:45
Biggest Scammer in Industry? This Wallet Launched More Than 2,000 Rugpulls
Arman ShirinyanArman Shirinyan
CertiK Audit Firm Called Scam Contract 'Safe,' Users' Funds Are Gone
2023/04/26 10:47
CertiK Audit Firm Called Scam Contract 'Safe,' Users' Funds Are Gone
Arman ShirinyanArman Shirinyan
Scam Alert: Ordinals Finance (OFI) Rugpulls Its Users, Price Falls 95%
2023/04/25 11:45
Scam Alert: Ordinals Finance (OFI) Rugpulls Its Users, Price Falls 95%
Godfrey BenjaminGodfrey Benjamin
Unbelievably Dangerous Phishing Design Revealed by CertiK: Check Your MetaMask
2023/04/13 17:05
Unbelievably Dangerous Phishing Design Revealed by CertiK: Check Your MetaMask
Vladislav SopovVladislav Sopov
Kokomo Finance Steals $1.5 Million of Users' Funds Doing Contract Trick: Scam Alert
2023/04/02 09:25
Kokomo Finance Steals $1.5 Million of Users' Funds Doing Contract Trick: Scam Alert
Arman ShirinyanArman Shirinyan
Rug Pull Alert: Large Arbitrum DEX ArbiSwap Hardrugging Its Users, Here's What You Must Do
2023/03/02 08:33
Rug Pull Alert: Large Arbitrum DEX ArbiSwap Hardrugging Its Users, Here's What You Must Do
Arman ShirinyanArman Shirinyan
Scam Alert: BonqDAO Loses $100 Million to Exploiters, Here's How Hack Happened
2023/02/02 15:33
Scam Alert: BonqDAO Loses $100 Million to Exploiters, Here's How Hack Happened
Godfrey BenjaminGodfrey Benjamin
Harmony Bridge Hack Funds on Move, Here's Where They Are Going
2023/01/29 09:52
Harmony Bridge Hack Funds on Move, Here's Where They Are Going
Arman ShirinyanArman Shirinyan
Scam Alert: FXS Fake Airdrop Launched as Token Gains 60% in Week
2023/01/20 13:01
Scam Alert: FXS Fake Airdrop Launched as Token Gains 60% in Week
Vladislav SopovVladislav Sopov
Notorious Hacker Group Lazarus Begins Laundering Harmony Funds: Details
2023/01/16 09:02
Notorious Hacker Group Lazarus Begins Laundering Harmony Funds: Details
Godfrey BenjaminGodfrey Benjamin
$3.78 Billion Lost in 303 Hacks: SlowMist Releases Report on 2022 Blockchain Attacks
2023/01/09 16:17
$3.78 Billion Lost in 303 Hacks: SlowMist Releases Report on 2022 Blockchain Attacks
Vladislav SopovVladislav Sopov
Top 10 Crypto Scams and Hacks of 2022
2023/01/05 10:55
Top 10 Crypto Scams and Hacks of 2022
Vladislav SopovVladislav Sopov
Scam Alert: Fake Aptos Domain Name Service Promoted on Twitter
2022/11/21 14:07
Scam Alert: Fake Aptos Domain Name Service Promoted on Twitter
Vladislav SopovVladislav Sopov
Abracadabra's MIM Stablecoin Used by DeFi Attackers, Here's How
2022/11/09 16:45
Abracadabra's MIM Stablecoin Used by DeFi Attackers, Here's How
Vladislav SopovVladislav Sopov
SCAM ALERT: Fraudsters Launch THE Token Following Vitalik Buterin's Proposal
2022/10/18 17:22
SCAM ALERT: Fraudsters Launch THE Token Following Vitalik Buterin's Proposal
Vladislav SopovVladislav Sopov
SCAM ALERT: Old 1inch Address Used by Malefactors' Contract
2022/10/15 14:03
SCAM ALERT: Old 1inch Address Used by Malefactors' Contract
Vladislav SopovVladislav Sopov
Another Rug Pull? Cornerchain (CNR) Tanks to Nearly Zero Hours After Rallying 149,000%
2022/09/06 20:03
Another Rug Pull? Cornerchain (CNR) Tanks to Nearly Zero Hours After Rallying 149,000%
Tomiwabold OlajideTomiwabold Olajide
Here's What Happened During Curve Finance's Hijacking That Put Funds at Risk
2022/08/10 09:58
Here's What Happened During Curve Finance's Hijacking That Put Funds at Risk
Tomiwabold OlajideTomiwabold Olajide
$200 Million Crypto Exploit, Bitcoin Drops Below $23,000, What's Happening? Crypto Market Review, August 2
2022/08/02 14:57
$200 Million Crypto Exploit, Bitcoin Drops Below $23,000, What's Happening? Crypto Market Review, August 2
Arman ShirinyanArman Shirinyan
IOVLabs Introduces "Everyday DeFi" Initiative to Bring Next Billion Users into Web3
2022/06/06 14:00
IOVLabs Introduces "Everyday DeFi" Initiative to Bring Next Billion Users into Web3
Vladislav SopovVladislav Sopov
SCAM ALERT: Terra Community Identified Malicious Clone of Large DeFi
2022/05/05 16:33
SCAM ALERT: Terra Community Identified Malicious Clone of Large DeFi
Vladislav SopovVladislav Sopov
Here's Exactly How Hacker Stole $13.4 Million from This DeFi Platform
2022/04/28 14:28
Here's Exactly How Hacker Stole $13.4 Million from This DeFi Platform
Arman ShirinyanArman Shirinyan
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