rug

13 Jun 23

Singapore-based Haru Invest comments on rug pull rumors

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Haru Invest has responded via Twitter to rumors that it has rug-pulled investors. The high-yield crypto investment company suspended deposits and withdrawals today, citing “an issue with one of its service partners.” Haru Invest, a Singapore-based web3 company offering investors high-yield […]

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07 May 23

State of US’ crypto regulations, more hacks and rug pulls as PEPE leads the meme coin charge

Following a calm week, there were more regulatory actions, especially in the United States. Meanwhile, more hacks and rug-pull spilled over from the previous week. The buzz surrounding meme coins, fueled by the success of PEPE, created an opening for malicious actors who sought to exploit investor enthusiasm. Crypto mining regulations On May 3, the […]

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06 May 23

Attacker behind AnubisDAO rug pull transfers another $5.9m to Tornado Cash

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied An address linked to the 2021 AnubisDAO rug pull has reportedly moved another 3,000 ethereum (ETH) valued at about $5.9m via Tornado Cash, a token mixer. AubisDAO attacker moving funds to Tornado Cash According to a May 6 alert from blockchain […]

05 May 23

CertiK freezes $160k stolen in Merlin DEX insider rug pull

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Blockchain security firm CertiK announced on May 4 that it has successfully blocked $160,000 in stolen funds from Merlin, a decentralized exchange based on zkSync recently hit by a rogue insider rug pull. The fraudulent activity resulted in losses of $1.8 […]

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04 May 23

WSB Coin drops 85% following suspected rug pull

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The r/wallstreetbets meme coin, WSB Coin (WSB), has lost more than 85% of its value. One of the key people behind the project may have sold off many of the tokens intended for the team. A member of the WSB community […]

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27 Apr 23

CertiK to reimburse victims of MerlinDEX rug pull, offers hackers 20% bounty

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied CertiK has revealed plans to reimburse the victims of the roughly $2 million MerlinDEX rug pull. The blockchain security firm has also proposed a 20% white hat bounty for the rogue hackers to return the stolen funds. There seems to be […]

13 Apr 23

SyncDex.Finance accused of rug pulling investors

Syncdex.Finance has orchestrated a rug pull scam on its investors, carting away roughly 200 ETH. The project has reportedly deleted its social media handles. SyncDex_Finance, a zkSync-based decentralized finance project, has reportedly scammed its users for roughly 200 ETH (roughly $383k at the time). According to zkSync Hub DAO, the platform has muted users’ comments […]

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20 Mar 23

‘AI’ DeFi platform Harvest Keeper orchestrates rug pull

The Harvest Keeper decentralized finance (DeFi) platform has reportedly conducted a rug pull scam on its users, stealing nearly $1 million worth of cryptoassets. Harvest Keeper pulls the rug Barely one month after launching what it claimed to be an innovative artificial intelligence-based (AI) DeFi platform that eliminates the human factor from crypto trading, Harvest […]