Scams
Stay updated on scams in the crypto space including phishing, pump and dump schemes, rug pulls, fake ICOs, airdrop traps, and memecoin fraud. From wallets and DeFi to NFTs and DEXs, learn about the risks and tactics used by scammers.
เลือกเฉพาะ
5ชม. ที่แล้ว
Meteora Distributes $4.2M Airdrop to Trump-Linked Wallets Hours After Founder Faces Federal Lawsuit
Three blockchain addresses associated with the Trump team received $4.2 million in MET tokens from Meteora, according to Arkham Intelligence data. The distribution occurred hours after Meteora co-founder Benjamin Chow was named in a federal class-action lawsuit alleging he orchestrated pump-and-dump schemes involving multiple tokens that defrauded investors of at least $57 million. All three recipient addresses immediately transferred the airdrop to OKX exchange.
เลือกแล้ว
4
4+38.30%
5ชม. ที่แล้ว
7ชม. ที่แล้ว
Melania Trump Meme Coin Wallets Receive $1.23 Million in Meteora Airdrop
Two wallets tied to the Melania Trump meme coin received $1.23 million in Meteora tokens on October 24, 2025, according to SolScan data. The wallets melania-liquidity1.sol and melania-liquidity2.sol were credited with $784,200 and $454,724 in MET tokens respectively. Hayden Davis, CEO of Kelsier Ventures—the entity that launched the MELANIA token—was identified as one of the airdrop beneficiaries, sparking criticism within the crypto community.
A
A+1.98%
7ชม. ที่แล้ว
16ชม. ที่แล้ว
EU Targets Russia-Linked A7A5 Stablecoin in 19th Sanctions Package
The European Union unveiled its 19th sanctions package against Russia on October 23, 2025, expanding enforcement to digital asset networks. EU authorities have banned all transactions involving the A7A5 stablecoin, which they allege has processed over $6 billion in cross-border transfers since August. The measures target the token's developer, its Kyrgyzstan-based issuer, and associated exchange platforms, according to the EU Council.
AB
AB+1.00%
16ชม. ที่แล้ว