Crypto Crimes Database

Nefture Crypto Crimes Database gathers and analyze all the informations about crimes in the crypto ecosystem.  You can report a crypto crime by completing this form.

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