3 reasons why Pepe price will continue to fall in September
[Sep 10, 2023 2:30 AM] A mix of on-chain, fundamental, and technical indicators hint at a continuing Pepe price decline ahead.
2 / 2 Relevant items tagged with #RugPull
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PEPE Price Spikes 10% Following Community Address On Rumored Rug Pull
[Aug 26, 2023 4:00 PM] The value of PEPE, one of the most promising assets in the second quarter of 2023, has been faltering in recent weeks. According to CoinGecko data, the meme coin has been in a 33.6% price decline in the last 14 days. The PEPE price took a…
$6.4 Million Lost In Latest Base-Native DeFi Protocol Rug Pull
[Aug 26, 2023 10:00 AM] Magnate Finance, a DeFi lending protocol on the Ethereum layer-2 network Base, is reported to have conducted a rug pull, robbing its users of $6.4 million worth of assets. This event represents the latest troubling incident on the Base network in…
Rogue Pepecoin team members blamed for $16M PEPE multsig withdrawal
[Aug 25, 2023 11:31 PM] In an announcement to the PEPE community, it was claimed that three former members stole funds from the project and then handed over full control to the sole remaining member.
PEPE Token Tumbles 20% Amid Suspicious Activity – Details
[Aug 25, 2023 9:00 AM] PEPE, the once-promising meme coin that garnered attention in the past quarter, suffered an unforeseen blow on Thursday as it succumbed to the grip of FUD (fear, uncertainty, and doubt). Despite making waves in recent months, PEPE’s momentum…
Multichain victims search for answers in $1.5B exploit as new evidence emerges
[Aug 23, 2023 9:00 AM] Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID.
Tragedy or rug pull? Inside the collapse of a ‘charitable’ NFT project
[Aug 17, 2023 2:00 PM] Orica NFT’s charity efforts have succeeded, but its tokenholders have not, and up until now, its co-founder was nowhere to be found.
Weekend Wrap: Uniswap dev sacked for alleged rug, Steadefi hacker goes mixing and more
[Aug 13, 2023 11:10 PM] Uniswap developer AzFlin has admitted to creating the FRENS token but has argued what he did doesn't constitute a rug pull.
Users said CertiK’s warning was a false alarm — then the project rugged
[Aug 4, 2023 8:10 AM] “Don’t shoot the messenger,” said the messenger before dying in a flurry of bullets fired from the barrels of angry crypto enthusiasts.
All Hype? BALD Meme Coin’s Volume Shaved By 96%
[Aug 3, 2023 8:02 AM] A sequence of unfortunate developments has struck BALD meme coin enthusiasts, as the once-shining (no pun intended) digital asset has experienced a jaw-dropping 96% decline in trading volume. The root cause of this worrying situation stems from…
BALD Coin Rug Pull: How A $100 Million Memecoin Became Worthless Overnight
BALD token developer denies rug pull as price falls 85% post-launch
[Jul 31, 2023 11:28 AM] The BALD memecoin collapsed in price as collectors alleged an exit scam, but the developer said they had not sold any coins.
BALD Token Plunges 90% as Developer Pulls Liquidity
[Jul 31, 2023 7:06 AM] BALD launched a little over 24 hours ago and has attracted massive hype - and millions in capital - to Base blockchain.
DeFi Protocol Sparks Speculation Of $16 Million Rug Pull After Severing Lines of Communication
[Jul 28, 2023 5:00 AM] DeFi protocol, Hector Network, has closed its official Discord server, leaving many investors in the dark. The move comes amidst growing suspicions of a $16 million rug pull engineered through a so-called hard rug, a process where funds are quickly…
Multichain Executor has been ‘draining’ AnySwap tokens: Report
[Jul 11, 2023 2:00 PM] The contract has used an “anySwapFeeTo” function to transfer hundreds of thousands of dollars worth of tokens to itself, which on-chain sleuth Spreek suspected may have been malicious.
Multichain's ‘mysterious withdrawals’ have whiffs of a ‘rug pull’ — Chainalysis
[Jul 10, 2023 11:08 PM] Chainalysis told Cointelegraph that they were “describing it as a possible rug pull,” based on an analysis of Multichain’s spurious transactions and internal problems.
Crypto developer commits $2M rug pull fraud to fuel gambling addiction
[Jul 5, 2023 7:17 AM] A Redditor described the developer’s gambling addiction excuse as a “weird way to rug,” as projects usually just run away and delete all the evidence.
Web3 Industry Losses Topped $656 Million in H1 of 2023 — Study
[Jul 5, 2023 5:30 AM] Hackers stole about $471 million in the first six months of 2023 and the theft of $197 million from Euler Finance in March was the single biggest hacking incident in the period, the latest Beosin Web3 report has shown. Contract vulnerability was…
Chibi Finance $1M alleged rug pull: How it happened
[Jul 3, 2023 7:01 AM] The exploiter used a “panic” function buried within eight different smart contracts to remove $1 million worth of users’ funds without their permission.
Chibi Finance Exit Scam: $1 Million Cryptocurrency Heist Rocks Defi Platform on Arbitrum
[Jun 27, 2023 4:00 PM] According to several reports, Chibi Finance, the decentralized finance (defi) platform built on top of Arbitrum, allegedly executed an exit scam on its users. Blockchain intelligence firm Peckshield provided a detailed account, revealing that…
Chibi Finance Rug Pulls Users for $1M, CHIBI Falls 98%
[Jun 27, 2023 6:10 AM] Over 555 stolen ether were swapped from Arbitrum from Ethereum, a security firm said.
DeFi protocol WDZD Swap exploited for $1.1M: CertiK
[May 25, 2023 12:02 PM] The reported attacker is a known exploiter, labeled ‘Fake_Phishing750’ by BscScan.
Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull'
[May 4, 2023 9:22 PM] CertiK has contacted law enforcement in the U.S. and U.K. to find the pseudonymous operators.
$4M 'exit scam' suspected as Kokomo Finance flies off radar, token plunges
[Mar 26, 2023 11:33 PM] Kokomo Finance's social media presence and websites are offline, while the price of the KOKO token fell more than 95% within a matter of minutes.
Friendsies NFT creators deny 'abandoning' project amid rug pull allegations
[Feb 21, 2023 7:53 PM] The Friendsies NFT collection responded to accusations it was behind a $5 million rug pull after announcing a “pause” of the project.
Logan Paul and CryptoZoo sued in class action lawsuit
[Feb 2, 2023 9:06 PM] Plaintiff Don Holland has filed a lawsuit against CryptoZoo and Logan Paul, alleging the YouTube influencer’s “fraudulent venture” executed a “rug pull.”
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull
[Dec 27, 2022 10:04 PM] Defrost Finance had not publicly commented on the rug-pull accusations in the media until now.
350 new 'scam tokens' were created every day this year: Solidus Labs
[Dec 18, 2022 8:00 PM] From September 2020 to Dec. 1 over 200,000 scam tokens were created with well over half of those deployed this year.
Crypto scammers are using black market identities to avoid detection: CertiK
[Nov 17, 2022 9:48 PM] The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues to improve its fraud detection capabilities.