Crypto Crimes Database

Nefture Crypto Crimes Database gathers and analyze all the informations about crimes in the crypto ecosystem.

Name
Price
Market Cap
Volume
Supply
Info
Plush by Kev adams rug pull
$1,500,000
$0
Rug Pull
4/23/2023
Name
Price
Market Cap
Volume
Supply
Info
UnlockProtocol
$38,300
$0
Hack
4/21/2023
Name
Price
Market Cap
Volume
Supply
Info
TrustWallet
$170,000
$0
Hack
4/22/2023
Name
Price
Market Cap
Volume
Supply
Info
Pepe Coin
$95,000
$0
Exit Scam
4/21/2023
Name
Price
Market Cap
Volume
Supply
Info
ZKLOTTO Token
$609,000
$0
Exit Scam
4/21/2023
Name
Price
Market Cap
Volume
Supply
Info
Exit Scam Arb Tomb
$114,646
$0
Exit Scam
4/18/2023
Name
Price
Market Cap
Volume
Supply
Info
fcDep Token
$675,000
$0
Exit Scam
4/21/2023
Name
Price
Market Cap
Volume
Supply
Info
TalesofElleria
$280,000
$0
Hack
4/19/2023
Name
Price
Market Cap
Volume
Supply
Info
OceanLifeToken
$10,504
$0
Flash Loan Attack
4/19/2023
Name
Price
Market Cap
Volume
Supply
Info
Exit Scam ArbShibaAI
$68,350
$0
Exit Scam
4/18/2023
Name
Price
Market Cap
Volume
Supply
Info
Wallet drainer
$10,500,000
$0
Hack
4/18/2023
Name
Price
Market Cap
Volume
Supply
Info
Wallet drainer scam
$1,030,000
$0
Wallet Drainer
4/17/2023
Name
Price
Market Cap
Volume
Supply
Info
Exit Scam ANT Token
$36,496
$0
Exit Scam
4/17/2023
Name
Price
Market Cap
Volume
Supply
Info
Exit Scam Doge Twitter Token
$41,000
$0
Exit Scam
4/16/2023
Name
Price
Market Cap
Volume
Supply
Info
Exit Scam Crown Token
$50,000
$0
Exit Scam
4/16/2023
Name
Price
Market Cap
Volume
Supply
Info
Exit Scam Move Token
$87,000
$0
Exit Scam
4/16/2023
Name
Price
Market Cap
Volume
Supply
Info
Exit Scam Hepton Token
$73,000
$0
Exit Scam
4/15/2023
Name
Price
Market Cap
Volume
Supply
Info
Hundred Finance
$7,400,000
$0
Flash Loan Attack
4/15/2023
Name
Price
Market Cap
Volume
Supply
Info
Bitrue crypto exchange
$23,000,000
$0
Hack
4/14/2023
Name
Price
Market Cap
Volume
Supply
Info
Mulit Level Processing
$49,800
$0
Exit Scam
4/13/2023