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Scam News and Insights
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam
September 29, 2023
Multichain victims search for answers in $1.5B exploit as new evidence emerges
August 23, 2023
Crypto lender Geist Finance shuts down permanently over Multichain hack
July 14, 2023
Crypto lender Geist Finance shuts down permanently over Multichain hack
July 14, 2023
Multichain Executor has been ‘draining’ AnySwap tokens: Report
July 11, 2023
Revoke adds new feature after users complain of fake approvals scam
July 10, 2023
Chibi Finance $1M alleged rug pull: How it happened
July 3, 2023
DeFi protocol WDZD Swap exploited for $1.1M: CertiK
May 25, 2023
‘Inferno Drainer’ scam as a service has stolen $5.9M since March: Report
May 19, 2023
‘Inferno Drainer’ scam as a service has stolen $5.9M since March: Report
May 19, 2023
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