exit scam
Sep
01
2024
Crypto Hacks and Scams Cost $300 Million in August
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In August, approximately $310.9 million was lost to exploits, hacks,… More…
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Oct
28
2023
$720 Million Lost via 117 Hacking Incidents in Q3 of 2023 — Study
During Q3 of 2023, there were a total of 117 hacks in which $720 million… More…
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Oct
09
2023
Astrology NFT project ‘Lucky Star Currency’ rugged for over $1m – Certik
The deployer account for LSC drained over $1 million in tokens from… More…
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Sep
30
2023
Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a ‘Massive Crypto Escrow Balance’
Numerous reports have detailed that a darknet marketplace (DNM) … More…
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Aug
17
2023
Tragedy or rug pull? Inside the collapse of a ‘charitable’ NFT project
Orica NFT’s charity efforts have succeeded, but its tokenholders… More…
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Jun
27
2023
Chibi Finance Exit Scam: $1 Million Cryptocurrency Heist Rocks Defi Platform on Arbitrum
According to several reports, Chibi Finance, the decentralized … More…
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Dec
27
2022
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull
Defrost Finance had not publicly commented on the rug-pull accusations… More…
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Nov
19
2022
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
A court in Albania has ordered the extradition of the fugitive founder… More…
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Nov
17
2022
Crypto scammers are using black market identities to avoid detection: CertiK
The blockchain security firm has uncovered a new tactic used by crypto… More…
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