rug pull
$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 04:10About two weeks ago, the crypto space faced another alleged rug pull.
ZKasino Fiasco: Crypto Betting Site Disappears With Investor Funds
Submitted by Anonymous (not verified) on Mon, 04/22/2024 - 15:20The world of crypto and decentralized finance (DeFi) is no stranger to controversy, and the latest project to raise red
Leaper Finance Exposed: Sleuth Uncovers Alleged Multi-Million Dollar Crypto Scam
Submitted by Anonymous (not verified) on Mon, 04/15/2024 - 16:40Cryptocurrency investigator ZachXBT has unearthed a connection between a notorious crew involved in fraudulent activities and the emerging cryptocu
Study: Criminals Target Defi Platforms, Steal More Than $67 Million in February Alone
Submitted by Anonymous (not verified) on Sat, 03/09/2024 - 15:00CertiK confirms OrdiZK exit scam, $1.4 million stolen
Submitted by Anonymous (not verified) on Wed, 03/06/2024 - 15:50CertiK has confirmed that OrdiZK, a self-described "ETH, BTC, and SOL" bridge, has conducted an exit scam, stealing roughly $1.4 million.
Bitcoin Bridge OrdiZK Suffers Apparent $1.4M Rug Pull, Token Crashes to Zero: CertiK
Submitted by Anonymous (not verified) on Tue, 03/05/2024 - 17:30OrdiZK, a project that set out to become a bridge between the Bitcoin, Ethereum and Solana blockchains, appears to have pulled an exit scam, accord
Bitcoin Bridge OrdiZK Suffers Apparent $1.4M Rug Pull, Token Crashes to Zero: CertiK
Submitted by Anonymous (not verified) on Tue, 03/05/2024 - 17:30OrdiZK, a project that set out to become a bridge between the Bitcoin, Ethereum and Solana blockchains, appears to have pulled an exit scam, accord
Blast Ecosystem Sees First Apparent Scam as 'RiskOnBlast' Rug Pulls $1.3M Ether
Submitted by Anonymous (not verified) on Mon, 02/26/2024 - 08:30Blast, in an X post, termed the project’s potential as “undeniable,” which may have created a sense of security among investors.
Blast Ecosystem Sees First Apparent Scam as 'RiskOnBlast' Rug Pulls $1.3M Ether
Submitted by Anonymous (not verified) on Mon, 02/26/2024 - 08:30Blast, in an X post, termed the project’s potential as “undeniable,” which may have created a sense of security among investors.