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Blockchain's Watchdog: Exposing Rugs and Scams
Joined June 2024
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1/ Breaking News: Crypto Market Maker GSR Accused of Bribery and Insider Trading Scandal
GSR, a prominent crypto market maker, is facing allegations of bribing centralized exchange teams to gain access to sensitive market trading data.
According to the allegations, GSR used
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2/ If proven true, these accusations raise questions about the integrity of
@GSR_io
. Market participants expect regulatory authorities to conduct thorough investigations.
Tagging for visibility:
@zachxbt
@farokh
@rektmando
@zhusu
@WatcherGuru
@WuBlockchain
@TheCryptoLark
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Terraform Labs and Do Kwon have been ordered to pay the SEC a staggering $4.5B.
While Do Kwon faces jail time in Montenegro, he's expected to personally cover $200M.
Terraform Labs claims they only have $150M in assets.
What’s next for investors? Will they ever recover their
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Read detailed article:
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Japanese Crypto Exchange DMM Bitcoin Suffers $305M Hacked.
Suspected hacked by Lazarus Group due to similar practices
35M out of 305M have been laundered to Huione Guarantee
Huione Guarantee is a SEA online marketplace widely popular used by scammers and crime organisation to
1/4 So far in July 2024 more than $35M from the $305M DMM Bitcoin hack has been laundered to the online marketplace Huione Guarantee
It is suspected that Lazarus Group is behind the hack due to similarities in laundering techniques and off chain indicators.
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🚨 ALERT: The URL has been compromised and is hosting a phishing site. DO NOT interact with it until further notice. 🚫
🔒 The Compound protocol and all smart contract funds are safe.
@compoundfinance
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ALERT!
@lifiprotocol
under attack
@pcaversaccio
identified over $10m drained so far due to router approval exploit.
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RockYou2024.txt: 10 billion passwords have been leaked on a hacker site!
Check if your password have been breached below
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First things first, check if your email or password has been compromised. Use trusted tools like Have I Been Pwned to see if your info is part of the breach.
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At , we believe in protecting your digital rights and privacy. Follow
@justicedotxyz
for more updates on how to stay safe in the digital world.
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Hacker Summer ☀️
Compound Finance, Celer Network, Pendle Finance, and (ironically) Unstoppable Domains got hit by hackers last week.
Minterest, Dough Finance, Ethena got hit by hackers this week.
guess it's winter for the projects. Hopefully, these vulnerabilities get closed
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🚨 Wallet-draining group Inferno Drainer was foiled in its attempt to launder over $530K worth of $ETH through the Ethereum privacy protocol
@RAILGUN_Project
.
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WazirX hacker dumps all SHIBA INU
The notorious hacker, allegedly linked to North Korea, has sold off $235M in assets, including $102.1M in SHIB.
Recovery hopes dwindle as the hacker's trail goes cold.
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GSR Markets Pte Ltd. (GSR), the Singapore subsidiary of a leading global market maker for cryptocurrencies, has experienced a downturn in financial results, as indicated in its latest financial report which has reviewed
Revenue Trend
The company's
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Here is a compiled list of identified scam influencers in the crypto space as put together by
@cryptorugmunchers
:
-
@xaviersterl
(Previously known as
@gordan100x
)
-
@Joedwiz
(Previously known as
@Saylorpixel
)
-
@miafosterwhale
-
@James100xeth
(Account suspended)
-
@punk1685
-
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Fake Zoom malware steals crypto while it’s ‘stuck’ loading.
asking if they would be interested in licensing their intellectual property, inviting them to Twitter Spaces, or asking them to join a team for a new project.
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WARNING:
@Sorta_Finance
on Arbitrum suspected to be an exit scam! This serial scammer has a history of stealing $25M+ with previous scams like Magnate, Kokomo, and more. Don't use the protocol! They're known to fork Compound V2 on EVM chains. Stay safe!
#SortaFinance
#ExitScam
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🚨 BREAKING: Justin Sun denies controlling HTX while moving its assets around.
What’s the truth behind HTX’s operations and Sun’s influence?
#Crypto
#JustinSun
#HTX
#BlockchainNews
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@theklineventure
close friend had their self-custody wallet drained of $1.7M being tricked into revealing part of their seed phrase.
Stay vigilant and protect your crypto assets!
CT, a member of the community urgently needs your help.
$1.7 Million stolen - A good friend's self custody wallet was drained by a scammer yesterday, July 6th.
TLDR of how it went down below (3 pages)⤵️
You can find the Ethereum transactions with links in the comment below.
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🚨 Breaking: Coinbase takes on the SEC and FDIC in a landmark legal battle for crypto transparency!
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Scroll's Rho Markets got exploited. USDT and USDC gone.
Attacker Address:
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@Irenezhao_
launched
@iloveasianmom
meme coin project. CT spread evidence of her past involvement in multiple project scams, advising caution when dealing with her.
Singaporean Crypto Influencer Irene Zhao skyrocketed to fame after her IreneDAO NFTs made $7.5M in trading volume
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#Gate
Exchange's new project
@SEAMANS_TEC
The AI-generated founding team, including the CEO, is such a lame scam, and they expect investors to fall for it.
Scam Alert: Please stay away from
@SEAMANS_TEC
.
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Cryptocurrency is booming, but the largely unregulated sector faces a surge in scams. Phishing attacks, fake ICOs, and Ponzi schemes disguised as investment opportunities are rampant.
Here are the top 5 scams in history:
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5/ The crypto community needs to rally behind Coinbase's fight for justice and regulatory fairness. The outcome could shape the future of finance. I'll be watching closely.
#CryptoRights
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Malaysian police destroyed 1,069 bitcoin mining rigs ($1.26m) with a steamroller
⚡ The miners stole $2M in electricity.
🚓 Eight people were arrested the city of Miri
💰 Those charged will be jailed for eight months and face a fine of up to $1,900 per person.
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Yet another celebrity rug pull. Is
@zachxbt
right?
Most likely. With an impeccable record of investigating rugs.
@zachxbt
has proven himself to be accurate many times before.
@KChimaev
Hi Khamzat!
In the video above it is stated:
“We did not sell, we were not the cause of the major downfall”
“Everything is public you can track the wallets… there is no scam”
“Not us”
Well I did indeed tracked the wallets and this video is a lie because the team sold
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Are
@DaoKwonDo
and
@barkmeta
Crypto Visionaries or Cunning Rug Pullers?
The latest X space they hosted got 101k audiences
Every memecoin they shill on those spaces will get lot of attention
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5/ Russians lose millions as Finico pyramid scheme collapses
Total Amount Scammed: $1.5 billion
Year: 2021-2022
Founders: Kirill Doronin, Marat Sabirov, and Edward Sabirov
Finiko was a Russian Ponzi scheme that promised high returns on cryptocurrency investments. It used new
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Community Alert:
@Sorta_Finance
is likely to exit scam on Arbitrum in the future so do not use the protocol.
This scammer has previously stolen $25M+ with scams such as Magnate, Kokomo, Lendora, Solfire, Crolend, HashDAO, etc
The deployer was newly funded and the first address
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Latest Update: Ethereum DeFi Platform Recovers $7.6 Million After Complying With Exploiter’s Demands
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@antirug
disguise as a anti rug profile
Post random rug project with no valuable insights
Sharing his unproven alpha, enticing readers to learn how he did managed do 10 -100x meme trades
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$BILLY/SOL dev just dumped his bags
Exited with $500K USD
Pump and Dump!
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🚨 Breaking News: Paxful Inc. co-founder Ray Youssef pleads guilty to conspiracy for failing to maintain effective anti-money laundering controls.
Shout out to
@cryptadamist
for being spot on.
Also which court, exactly, is he in danger of being in contempt of? Because if it's an American court and he's been sending millions to and from Iran he's facing something much more serious than just contempt...
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@Xtopher_CT
$513K volume in 3 hours from listing is far from a dead coin.
Have you found some success trading memecoins?
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Eigen Labs Employee Airdrop Paydays
A CoinDesk investigation revealed that Eigen Labs had shared its employees' wallet addresses with other projects, essentially facilitating airdrops directly to its staff. This practice raised significant conflict of interest concerns,
.
@eigen_labs
distributed a list of employee wallet addresses to ecosystem projects preparing to launch tokens.
Some teams said they asked for the list, but one said it didn't and felt pressured by the company to send its employees tokens.
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@DaoKwonDo
@barkmeta
@MoneyGlitch_CTO
How does
@DaoKwonDo
&
@barkmeta
enrage a group of people so much that they rally into a community and launch a coin to show their frustration.
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Former Compliance Officer Charged with Extortion and Money Laundering
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The MEV bot responsible for profiting nearly $8 million in stablecoins returned the funds but wanted the Rho Markets team to admit it was not a hack or exploit.
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Illegal syndicate trading Worldcoin accounts gets busted in Singapore.
Read more:
How many of the 6.4m Worldcoin accounts issued aren't being utilised by their registered owners?
Worldcoin makes no guarantees that accounts will be "personbound". For now,
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@Only1Melaniesoo
@danheld
@scottmelker
Mining BTC with gov money.
People do it because the risk of getting caught is low and benefits are high.
super sus.
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1/ Celsius Network Massive Scam
Total Amount Scammed: $4.7 billion
Year: 2022
Founder: Alex Mashinsky
Celsius Network, a cryptocurrency lending platform, paused withdrawals and filed for bankruptcy in 2022, leaving users unable to access $4.7 billion. Creditors faced phishing
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Messi shared an Instagram story with an edited image of $water on Solana.
Either Messi got paid a ton of money around 1M-2M for that or he got hacked.
SCAM ALERT!
NEW: FOOTBALL PLAYER MESSI SHARED A SOLANA-BASED TOKEN THAT IS DOWN OVER 90% FROM ATH WITH HIS 504M INSTAGRAM FOLLOWERS - A CLUSTER OF WALLETS CURRENTLY HOLDS OVER 35% OF THE SUPPLY
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"jaredfromsubway.eth" MEV bot has been upgraded and is now executing more sophisticated layered attacks with new strategies for the past two weeks.
Besides employing new offensive tactics, it has strengthened it's defensive capabilities as well, allowing it to disguise its
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2/ The charges highlight Paxful's failure to develop and maintain an effective AML program, potentially enabling illicit activities on the platform.
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9/ We'll keep you updated as this story develops. Stay informed and stay safe in the crypto space!
#SEC
#Consensys
#MetaMask
#CryptoRegulation
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if something seems too good to be true, it probably is.
Picked random trending meme coins and posting about it.
Giving profit guaranteed in a highly volatile trade in return for membership fees.
If
@ANTIRUGGS
does really 50x on a random memecoin daily why would he be
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Binance and its former CEO, Changpeng "CZ" Zhao, are facing a new class-action lawsuit in Seattle.
The plaintiffs allege that Binance facilitated the laundering of their stolen cryptocurrency, violating the Racketeer Influenced and Corrupt Organizations (RICO) Act.
The case
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The article by Rolling Stone which shared many of
@SeanKingston
notorious frauds and crimes commited.
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4/ WoToken
Total Amount Scammed: $1 billion
Year: 2018-2019
Founder: Wang Yuyang and others
WoToken was a Chinese Ponzi scheme that promised high returns through a supposed cryptocurrency trading algorithm. It used new investors' funds to pay earlier investors. The scam
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SEC sues Consensys, alleging MetaMask is an unregistered securities broker. Let's dive into the details 🧵
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8/ The crypto industry continues to face regulatory challenges. This lawsuit could have significant implications for wallet providers and staking services.
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Hacks extends its reach into Discord!
Five crypto firms had their Discord channels hacked within a week, with hackers using the platforms to spread malicious links. The affected companies include Witness Chain, Polygon, Avalanche, Zksync, and Orderly Network. Victims were
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This might be the easiest rug pull of the century!
@sydney_sweeney
America's Sweetheart
Probably is the first and only celebrity that can execute a rug pull TWICE!
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Another rapper coin incoming.
- Post on X about crypto
- Airdrop/Giveaway to the community
- post CA on Social
- Burn coins while selling from shadow wallets
- Rug
$jenner $gunit $muva $flocka adding more to the list of rapper coin graveyard
Drop me some more solid crypto’s !! finna give $5k to four people who comment good options and their wallet address💯
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/3.1 DMM bitcoin hackers depositing BTC from the hack to a mixer, withdrawing it, bridging funds from Bitcoin to Ethereum or Avalanche via THORChain, Threshold, or Avalanche bridge, swapping for USDT, bridging to Tron via SWFT, and finally transferring USDT to Huione
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4/ Youssef faces significant legal consequences, including potential fines and imprisonment, underscoring the need for robust AML and KYC measures in the crypto industry.
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Aave hacked for $56,000.
Aave, a leading DeFi lending platform, experienced a hack on a periphery contract, resulting in the theft of $56,000. The affected contract, not part of Aave's core protocol, allowed users to repay loans with existing collateral.
The attack, which
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Urgent Warning Issued Over Fake Phantom Wallet Scam On Apple App Store!
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Amber Rose (
@DaRealAmberRose
) launched her meme coin 3 hours ago.
The Top 10 wallet owns 52.72% out 5401 holders
Both
@zachxbt
and
@bubblemaps
signal that this meme coin could rug anytime
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1/ Youssef admitted to conspiring to violate the Bank Secrecy Act by not implementing proper AML measures on Paxful, a peer-to-peer cryptocurrency marketplace.
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🚨 Scam Alert: Alai Network 🚨
@ALAICommunity
Unrealistic Promises: They claim to trade Bitcoin futures using AI algorithms that yield extremely high returns, but provide no details of this trading on their site.
Stay away and DYOR!
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1/ Coinbase is taking a bold stand against regulatory overreach by suing the SEC and FDIC under FOIA. This fight for transparency is crucial for the entire crypto ecosystem.
#CryptoJustice
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MakerDAO to delist wBTC?
1/
The cryptocurrency market is currently expressing some concern about Wrapped Bitcoin (WBTC). MakerDAO is reportedly considering stopping users from using Wrapped Bitcoin to mint its DAI stablecoin. This follows BitGo's announcement that it will
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They are selling 40% of 21 million $ALAI tokens in stages, priced from $0.02 to $1.00, with a projected exchange listing price of $2.
That's a potential 100x increase!
Additionally, there's no information on the team or backers behind this project.
#DYOR
#CryptoScam
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Read this article:
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Do the crypto community want to see
@SeanKingston
making money from his meme coin to pay his rented mansion and debt for his huge TV?
Beautiful girl yes but beautiful coin? Nah.
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This
@50cent
debut Meme coin $GUNIT on Solana
It turns out it was not his intent to enter the Crypto space.
50 Cents claims the hacker made $3M
Fifty deleted the posts and remained quiet.
$GUNIT traders suffered huge losses.
Here's what happens:
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@MyLordBebo
It's amazing people on the internet have this much time on their hands to find these informations.
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Suspicious SUNDOG activity identified by Arkham.
A particular trader made over 10000x on his initial investment of $1.69k.
The trader, identified as TT4S5, was one of the earliest buyers of SUNDOG, acquiring 104.33 million tokens for $1.69K. Currently, they hold $19.52 million
This trader turned $1.69K of SUNDOG into $20 MILLION in 6 days
TT4S5 was one of the earliest SUNDOG buyers & purchased 104.33M tokens for $1.69K.
They currently hold $19.52M of SUNDOG across 7 addresses, and also sent $1.08M SUNDOG to exchanges - for a total profit of $20.60M.
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@Datawalletcom
@WuBlockchain
Phishing attack happens all the time. Especially with those celebrities X accounts.
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Yet this does not stop meme traders from flocking to this coin.
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3/ BitConnect
Total Amount Scammed: Approximately $2 billion
Year: 2016-2018
Founder: Satish Kumbhani
BitConnect was a cryptocurrency lending and exchange platform that promised high returns through a trading bot. It operated as a Ponzi scheme, using new investors' funds to pay
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7/ Pump and dump schemes occur daily in meme trading, but this instance was notable because a highly successful celebrity and artist promoted the meme coin.
If the crypto community doesn't learn to safeguard against such scams, history will inevitably repeat itself.
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@Cointelegraph
@RAILGUN_Project
Great to know that scammers are not having their day in this space full of unfortunate scams and hacks.
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