Recent changes

The latest edits, approvals, and additions across the wiki.

• PUBLISHEDBoaz ManorIndividuals— Edit approved28d ago
• PUBLISHEDLuke BelmarIndividuals— Edit approved28d ago
• PUBLISHEDLuke BelmarIndividuals— Edit approved28d ago
• PUBLISHEDLuke BelmarIndividuals— Edit approved28d ago
• PUBLISHEDLuke BelmarIndividuals— Approved28d ago
• PENDINGLuke BelmarIndividuals— Anonymous submission28d ago
• PUBLISHEDEvolved Apes (NFT)Projects— Edit approved28d ago
• PUBLISHEDBitcoiin2Gen (B2G)Projects— Edit approved28d ago
• PUBLISHEDHEX / PulseChain (Richard Heart)Projects— Edit approved28d ago
• PUBLISHEDGala Games exploitTokens— Edit approved28d ago
• PUBLISHEDWorld Liberty Financial (WLFI) — Justin Sun token freezeProjects— Edit approved28d ago
• PUBLISHED$MELANIA tokenMarket manipulation— Edit approved28d ago
• PUBLISHED$TRUMP tokenMarket manipulation— Edit approved28d ago
• PUBLISHEDLedger Connect Kit hackWallet drainers— Edit approved28d ago
• PUBLISHEDAmanKesar11 Frozen Bitcoin CaseOther— Edit approved39d ago
• PUBLISHEDAmanKesar11 Frozen Bitcoin CaseOther— Edit approved39d ago
• PUBLISHEDAmanKesar11 Frozen Bitcoin CaseOther— Approved39d ago
• PENDINGAmanKesar11 Frozen Bitcoin CaseOther— Anonymous submission39d ago
• PUBLISHEDGotbit (crypto market manipulation)Market manipulation— Edit approved42d ago
• PUBLISHEDWorld Liberty Financial (WLFI) — Justin Sun token freezeProjects— Approved44d ago
• PUBLISHED$MELANIA tokenMarket manipulation— Approved44d ago
• PUBLISHED$TRUMP tokenMarket manipulation— Approved44d ago
• PUBLISHEDMario NawfalIndividuals— Approved44d ago
• PUBLISHEDRaveDAO (RAVE) tokenMarket manipulation— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDSIREN tokenMarket manipulation— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDGala Games exploitTokens— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDBingX hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDUwU Lend hackProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDFinikoProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDMMM Global (Sergei Mavrodi)Other— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDHEX / PulseChain (Richard Heart)Projects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDGoliath VenturesProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHED2025 Czech government Bitcoin scandalOther— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDAtom Asset Exchange (AAX)Exchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDUSI-TechProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDLedger Connect Kit hackWallet drainers— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDCoinEx hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDStake.com hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDAlphapo & CoinsPaid hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDBitMart hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDOmegaProProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDMunchablesProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDBitcoiin2Gen (B2G)Projects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDOrbit Chain bridge hackProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDJuicyFieldsProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDCurve Finance (Vyper exploit)Projects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDQubit FinanceProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDVulcan ForgedProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDBadgerDAO front-end attackProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDBitcoin Savings and TrustProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDRadiant Capital hackProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDPoloniex hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDHashFlareProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDAtomic Wallet hackOther— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDDMM Bitcoin hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDBybit hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDEvolved Apes (NFT)Projects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDMutant Ape Planet (NFT)Projects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDPlatypus FinanceProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDKyberSwapProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDHarvest FinanceProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDCream FinanceProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDGenesis / Gemini EarnExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDBlockFiExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDArgyle CoinProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDREcoin / Diamond Reserve ClubProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDFintochProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDBitqyck (Bitqy / BitqyM)Projects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDAML Bitcoin (NAC Foundation)Projects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDControl-FinanceProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDCryptopia hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDMultichain collapseProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDWazirX hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDWintermute hackOther— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDEuler Finance hackProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDKuCoin hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDBeanstalk Farms governance attackProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDProdeumProjects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDPlexCoin (PlexCorps)Projects— Imported: historical crypto fraud; objective summary with cited references44d ago
• PUBLISHEDCoincheck hackExchanges & platforms— Imported: historical crypto fraud; objective summary with cited references44d ago