rug pull

Essence Finance Rug Pull Suspected as CHI Drops 92% in 24 Hours

Essence Finance Rug Pull suspected as CHI drops over 92% in 24 hours; more than $20M in collateral reportedly removed.…

4 weeks ago

AnubisDAO Rug Pull Backs After Nearly 3 Years With Suspicious Transactions

Recent Etherscan data shows 12 transactions linked to the 2021 AnubisDAO rug pull, with 7 transfers totalling 2.1 ETH.

3 months ago

Donald Trump-themed Coin Insiders Profit $3.8 Million After Former President’s Reputation Fraud

On-chain investigator ZachXBT revealed that insiders profited $3.8 million from the Donald Trump-themed coin RTR through suspicious trading activities.

3 months ago

Top 10 Biggest Rug Pull Projects In Crypto Market History

One of the scams in the crypto industry, in which a lot of investors are trapped, is rug pull. Today,…

4 months ago

The First Blast Rug Pull Called Risk On Blast

The first Blast rug pull occurred in the Risk on Blast project within the ecosystem, resulting in the loss of…

9 months ago

Magnate Finance Faces $6.5 Million Rug Pull Amid Oracle Manipulation

In a shocking turn of events, Magnate Finance has plunged into controversy as it executes a Rug Pull strategy, resulting…

1 year ago

Analyst Nansen: Address Of BALD Deployer Closely Linked To Alameda Collapse

As discovered by the Nansen analyst, the $BALD deployer's ETH address used interacted with Andrew Keys and Alameda Research.

1 year ago

LeetSwap, No.1 DEX On Base Suspected Attack

According to the official announcement of the largest DEX on Base, LeetSwap, it is possible that some of their liquidity…

1 year ago

Memecoin BALD On Coinbase Layer-2 Faces Rug Pull Concerns As The Price Dropped Pver 80%

Investors in the memecoin BALD on Coinbase's Layer-2 Base were met with a sudden liquidity withdrawal from the BALD/WETH pool…

1 year ago

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