Rugpull
Jun
09
2024
zkSync Project Gemholic Accused Of $3.5 Million Rug Pull – Details
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zkSync-based project Gemholic has been suspected of orchestrating… More…
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Apr
22
2024
Memecoin developers rugpulled over $26m in pre-sales on Solana amid March’s craze
A recent estimate reveals that more than a dozen memecoin pre-sales… More…
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Apr
15
2024
Grand Base minting sparks rug pull concerns as token plunges 99%
Grand Base’s token sees a nearly 100% drop in value following reports… More…
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Nov
15
2023
From NFTs To Handcuffs: Mutant Ape Creator’s $3 Million Wire Fraud Admission
The mastermind behind the famed NFT “rug pull” heist… More…
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Oct
25
2023
Hidden In Plain Sight: Why 85% Of Q3’s Crypto Biggest Scams Went Undetected
Blockchain security auditor Hacken recently revealed concerning… More…
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Oct
09
2023
CertiK Alert reports zkFlex Finance exit scam
In an Oct. 8 post on X, Certik, a security-focused ranking platform,… More…
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Jul
30
2023
zkSync Era’s Kannagi Finance rug pulls and steal $2.13m
Kannagi Finance, a decentralized yield aggregator, has rug pulled… More…
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Jul
13
2023
Crypto scammers, hackers stole $450 million in H1 2023
Crypto ransomware attacks rose in the first half of 2023, but scammers… More…
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Jul
11
2023
Multichain Executor has been ‘draining’ AnySwap tokens: Report
The contract has used an “anySwapFeeTo” function to transfer hundreds… More…
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Jul
03
2023
Chibi Finance $1 million alleged rug pull: How it happened
The exploiter used a “panic” function buried within eight different… More…
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