• bitcoinBitcoin (BTC) $ 62,042.00
  • ethereumEthereum (ETH) $ 3,440.99
  • tetherTether (USDT) $ 1.00
  • bnbBNB (BNB) $ 411.72
  • solanaSolana (SOL) $ 130.07
  • xrpXRP (XRP) $ 0.638687
  • staked-etherLido Staked Ether (STETH) $ 3,437.96
  • usd-coinUSDC (USDC) $ 0.999553
  • cardanoCardano (ADA) $ 0.740215
  • dogecoinDogecoin (DOGE) $ 0.142499
  • avalanche-2Avalanche (AVAX) $ 43.86
  • shiba-inuShiba Inu (SHIB) $ 0.000022
  • polkadotPolkadot (DOT) $ 9.37
  • chainlinkChainlink (LINK) $ 21.28
  • tronTRON (TRX) $ 0.141142
  • matic-networkPolygon (MATIC) $ 1.09
  • bitcoin-cashBitcoin Cash (BCH) $ 502.92
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 62,218.00
  • uniswapUniswap (UNI) $ 12.69
  • the-open-networkToncoin (TON) $ 2.70
  • litecoinLitecoin (LTC) $ 93.12
  • internet-computerInternet Computer (ICP) $ 13.62
  • ethereum-classicEthereum Classic (ETC) $ 35.17
  • daiDai (DAI) $ 0.998585
  • filecoinFilecoin (FIL) $ 9.22
  • cosmosCosmos Hub (ATOM) $ 12.20
  • immutable-xImmutable (IMX) $ 3.31
  • nearNEAR Protocol (NEAR) $ 4.35
  • aptosAptos (APT) $ 12.15
  • leo-tokenLEO Token (LEO) $ 4.81
  • blockstackStacks (STX) $ 2.97
  • optimismOptimism (OP) $ 4.19
  • bittensorBittensor (TAO) $ 648.82
  • stellarStellar (XLM) $ 0.138295
  • crypto-com-chainCronos (CRO) $ 0.147734
  • hedera-hashgraphHedera (HBAR) $ 0.115042
  • kaspaKaspa (KAS) $ 0.168513
  • injective-protocolInjective (INJ) $ 42.22
  • vechainVeChain (VET) $ 0.050072
  • okbOKB (OKB) $ 59.51
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.998153
  • lido-daoLido DAO (LDO) $ 3.49
  • the-graphThe Graph (GRT) $ 0.319387
  • mantleMantle (MNT) $ 0.902293
  • render-tokenRender (RNDR) $ 7.64
  • celestiaCelestia (TIA) $ 16.68
  • arbitrumArbitrum (ARB) $ 2.14
  • moneroMonero (XMR) $ 150.09
  • bitcoin-svBitcoin SV (BSV) $ 120.32
  • theta-tokenTheta Network (THETA) $ 2.37
  • sei-networkSei (SEI) $ 0.865496
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,787.44
  • algorandAlgorand (ALGO) $ 0.250869
  • suiSui (SUI) $ 1.62
  • makerMaker (MKR) $ 2,146.66
  • fetch-aiFetch.ai (FET) $ 1.82
  • quant-networkQuant (QNT) $ 128.99
  • elrond-erd-2MultiversX (EGLD) $ 70.03
  • arweaveArweave (AR) $ 28.83
  • beam-2Beam (BEAM) $ 0.035559
  • mantle-staked-etherMantle Staked Ether (METH) $ 3,522.86
  • flowFlow (FLOW) $ 1.20
  • pepePepe (PEPE) $ 0.000004
  • thorchainTHORChain (RUNE) $ 5.77
  • aaveAave (AAVE) $ 116.43
  • ordinalsORDI (ORDI) $ 79.62
  • dogwifcoindogwifhat (WIF) $ 1.65
  • flare-networksFlare (FLR) $ 0.046628
  • galaGALA (GALA) $ 0.047116
  • dydx-chaindYdX (DYDX) $ 3.79
  • bonkBonk (BONK) $ 0.000024
  • the-sandboxThe Sandbox (SAND) $ 0.704537
  • axie-infinityAxie Infinity (AXS) $ 11.36
  • havvenSynthetix Network (SNX) $ 4.64
  • fantomFantom (FTM) $ 0.537158
  • mina-protocolMina Protocol (MINA) $ 1.41
  • chilizChiliz (CHZ) $ 0.161203
  • bittorrentBitTorrent (BTT) $ 0.000001
  • starknetStarknet (STRK) $ 1.93
  • apecoinApeCoin (APE) $ 2.35
  • flokiFLOKI (FLOKI) $ 0.000137
  • sats-ordinalsSATS (Ordinals) (SATS) $ 0.00000063
  • corgiaiCorgiAI (CORGIAI) $ 0.004175
  • bitget-tokenBitget Token (BGB) $ 0.935576
  • decentralandDecentraland (MANA) $ 0.690575
  • true-usdTrueUSD (TUSD) $ 0.999614
  • heliumHelium (HNT) $ 8.80
  • tezosTezos (XTZ) $ 1.40
  • kucoin-sharesKuCoin (KCS) $ 12.88
  • tokenize-xchangeTokenize Xchange (TKX) $ 15.54
  • eosEOS (EOS) $ 1.07
  • axelarAxelar (AXL) $ 2.05
  • neoNEO (NEO) $ 17.22
  • whitebitWhiteBIT Coin (WBT) $ 8.22
  • singularitynetSingularityNET (AGIX) $ 0.915505
  • dydxdYdX (ETHDYDX) $ 3.79
  • worldcoin-wldWorldcoin (WLD) $ 7.75
  • oasis-networkOasis Network (ROSE) $ 0.163663
  • blurBlur (BLUR) $ 0.751659
  • terra-lunaTerra Luna Classic (LUNC) $ 0.000185
  • pyth-networkPyth Network (PYTH) $ 0.713933
  • conflux-tokenConflux (CFX) $ 0.282596
  • akash-networkAkash Network (AKT) $ 4.62
  • klay-tokenKlaytn (KLAY) $ 0.301520
  • kavaKava (KAVA) $ 0.970004
  • iotaIOTA (IOTA) $ 0.329528
  • frax-etherFrax Ether (FRXETH) $ 3,426.43
  • gnosisGnosis (GNO) $ 400.10
  • cheeleeCheelee (CHEEL) $ 18.07
  • osmosisOsmosis (OSMO) $ 1.62
  • wemix-tokenWEMIX (WEMIX) $ 2.73
  • jasmycoinJasmyCoin (JASMY) $ 0.020633
  • woo-networkWOO (WOO) $ 0.542212
  • astarAstar (ASTR) $ 0.168818
  • ecasheCash (XEC) $ 0.000047
  • dymensionDymension (DYM) $ 6.29
  • roninRonin (RON) $ 3.04
  • msolMarinade staked SOL (MSOL) $ 152.64
  • jupiter-exchange-solanaJupiter (JUP) $ 0.627661
  • swethSwell Ethereum (SWETH) $ 3,538.56
  • pancakeswap-tokenPancakeSwap (CAKE) $ 3.40
  • illuviumIlluvium (ILV) $ 127.32
  • curve-dao-tokenCurve DAO (CRV) $ 0.692397
  • nexoNEXO (NEXO) $ 1.40
  • staked-frax-etherStaked Frax Ether (SFRXETH) $ 3,694.90
  • manta-networkManta Network (MANTA) $ 2.98
  • ribbon-financeRibbon Finance (RBN) $ 0.793334
  • gatechain-tokenGate (GT) $ 5.53
  • enjincoinEnjin Coin (ENJ) $ 0.518767
  • usddUSDD (USDD) $ 1.00
  • holotokenHolo (HOT) $ 0.004016
  • ethereum-name-serviceEthereum Name Service (ENS) $ 23.12
  • bitcoin-goldBitcoin Gold (BTG) $ 40.45
  • frax-shareFrax Share (FXS) $ 9.16
  • ondo-financeOndo (ONDO) $ 0.483680
  • nervos-networkNervos Network (CKB) $ 0.015766
  • superfarmSuperVerse (SUPER) $ 1.52
  • ethena-usdeEthena USDe (USDE) $ 1.00
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 3,645.18
  • 1inch1inch (1INCH) $ 0.591242
  • coredaoorgCore (CORE) $ 0.766813
  • xdce-crowd-saleXDC Network (XDC) $ 0.046841
  • fraxFrax (FRAX) $ 0.995636
  • rocket-poolRocket Pool (RPL) $ 31.53
  • compound-governance-tokenCompound (COMP) $ 92.00
  • trust-wallet-tokenTrust Wallet (TWT) $ 1.51
  • ocean-protocolOcean Protocol (OCEAN) $ 1.04
  • celoCelo (CELO) $ 1.17
  • stepnGMT (GMT) $ 0.339374
  • iotexIoTeX (IOTX) $ 0.062951
  • terra-luna-2Terra (LUNA) $ 0.879405
  • lido-staked-solLido Staked SOL (STSOL) $ 151.87
  • metis-tokenMetis (METIS) $ 109.02
  • zetachainZetaChain (ZETA) $ 2.44
  • skaleSKALE (SKL) $ 0.109487
  • altlayerAltLayer (ALT) $ 0.509518
  • gmxGMX (GMX) $ 58.94
  • siacoinSiacoin (SC) $ 0.009823
  • apenftAPENFT (NFT) $ 0.00000056
  • zilliqaZilliqa (ZIL) $ 0.031004
  • echelon-primeEchelon Prime (PRIME) $ 15.32
  • casper-networkCasper Network (CSPR) $ 0.045852
  • fasttokenFasttoken (FTN) $ 1.74
  • kujiraKujira (KUJI) $ 4.22
  • chiaChia (XCH) $ 50.90
  • tether-goldTether Gold (XAUT) $ 2,071.73
  • golemGolem (GLM) $ 0.512160
  • theta-fuelTheta Fuel (TFUEL) $ 0.077559
  • kusamaKusama (KSM) $ 54.42
  • gasGas (GAS) $ 7.46
  • arkhamArkham (ARKM) $ 2.45
  • zcashZcash (ZEC) $ 32.73
  • aelfaelf (ELF) $ 0.683605
  • radixRadix (XRD) $ 0.045659
  • basic-attention-tokenBasic Attention (BAT) $ 0.317818
  • compound-wrapped-btccWBTC (CWBTC) $ 1,245.65
  • mask-networkMask Network (MASK) $ 4.93
  • origintrailOriginTrail (TRAC) $ 1.24
  • livepeerLivepeer (LPT) $ 14.99
  • compound-ethercETH (CETH) $ 69.17
  • pixelsPixels (PIXEL) $ 0.593886
  • dashDash (DASH) $ 38.60
  • qtumQtum (QTUM) $ 4.25
  • desoDecentralized Social (DESO) $ 41.31
  • nosanaNosana (NOS) $ 5.21
  • moonbeamMoonbeam (GLMR) $ 0.512414
  • stader-ethxStader ETHx (ETHX) $ 3,464.05
  • nemNEM (XEM) $ 0.046477
  • convex-financeConvex Finance (CVX) $ 5.06
  • neutron-3Neutron (NTRN) $ 1.48
  • loopringLoopring (LRC) $ 0.330546
  • ethereum-pow-iouEthereumPoW (ETHW) $ 3.81
  • strideStride (STRD) $ 4.58
  • memecoin-2Memecoin (MEME) $ 0.042726
  • api3API3 (API3) $ 3.90
  • ankrAnkr Network (ANKR) $ 0.040011
  • magaMAGA (TRUMP) $ 8.70
  • aleph-zeroAleph Zero (AZERO) $ 1.31
  • oec-tokenOKT Chain (OKT) $ 22.05
  • pax-goldPAX Gold (PAXG) $ 2,034.35

Prolific scammer creates over 120 tokens within 3 months

0 52

Prolific scammer creates over 120 tokens within 3 months

  coinpaper.com 01 December 2023 12:23, UTC

Prolific scammer creates over 120 tokens within 3 months

Blockchain cybersecurity team AegisWeb3 warns cryptocurrency users about a prolific criminal who appears to be on a real scam spree. Within just 96 days, this malicious actor has managed to issue over 120 scam tokens for rug pulls.

Read also: Scammer Conducts Over 40 Rug Pulls in 11 Days

«The scammer employs a deceptive tactic of creating tokens using new addresses and generating fake trading volume with associated addresses,» AegisWeb3 explains. The crook further increases the credibility of the scam project by generating tokens through new addresses, creating a false impression of an expanding community of token holders. As a result, a false sense of demand and value encourages potential investors to purchase scam tokens.

Prolific scammer creates over 120 tokens within 3 months

According to data provided by AegisWeb3 two days ago, MKBI was the latest fraudulent token created by the scammer. Back then, the reported market cap of the token was $1.7 million, while the 24-hour trading volume was supposed to be as high as $3 million.

Meanwhile, AegisWeb3 has detected another exit scam involving the Fuding token (FD). This incident has led to a large theft of nearly $527,200. This is a significant figure compared to the damage caused by many recent rug pulls, ranging between $70,000 and $320,000.

Read also: Over $320,000 Lost to Rug Pulls in a Single Day

Interestingly, the exit scam was not performed by the deployer address. Another wallet acquired a substantial amount of $FD tokens — specifically, 19,999,999 FD, nearly 85 days ago. Yesterday, the tokens were sold.

According to the most recent rug pull statistics from another Web3 security company, CertiK, investors lost approximately $1.1 million to exit scams in November. The SAI Pro exit scam, resulting in $751,000 in losses, was named the largest rug pull that happened last month.

Source

Leave A Reply

Your email address will not be published.