Due Diligence

According to reports, ZachXBT, an on chain data analyst, posted on social media stating that in the past month and a half, users have created 114 consecutive meme coin scams and tr

On April 26th, Arbitrum Ecological DEX AlienFi posted on social media stating that its IAO activity for the Xirtam project, originally scheduled to start on April 26th, has been ca

On April 25th, according to CertiK monitoring, Ordinals Finance has been confirmed to have withdrawn from the scam project, resulting in a loss of $1 million. The deployer extracts

According to reports, after a period of 7 years and 9 months, the addresses participating in Ethereum ICO completed their first outward transfer transaction. In July 2015, the wall

It is reported that in a new announcement, the U.S. Securities and Exchange Commission recommended that financial professionals thoroughly understand the risks associated with cert

According to reports, according to research by internet detective ZachXBT, Soulja Boy, a rapper who has transformed into a cryptocurrency enthusiast, has promoted dozens of cryptoc

On April 20th, it was reported that Slow Fog issued a reminder that the cross chain aggregator PLEXUS contract was suspected of being attacked.
Cross chain aggregator PLEXUS suspec

It is reported that according to NFTGo data, the current NFT market sentiment index is 33, rated as \”Cool\”. The number of buyer addresses in the NFT market in the past 24 hours is

According to reports, Zipmex\’s rescue investors have failed to fulfill their 100% promise, and V Ventures now only wants to repay Zipmex creditors 10 to 20 cents of debt per dollar

On April 10th, Kakao Bank, which provided the Korean Won bank account to Coinone, the Korean Cryptographic Exchange, said: \”According to the Special financial law, we are conductin

According to reports, according to data from blockchain analysis company Glassnode, for the first time, the outstanding contract amount of Bitcoin option contracts ($10.3 billion)

According to reports, according to PeckShield monitoring, a Rug Pull occurred on the Twitter Logo (DOGE) project. The deployer obtained approximately 1.4 ETH of funding from Binanc

According to reports, the US Department of Justice (DOJ) announced today that it has seized virtual currency related to cryptocurrency investment scams, estimated to be worth $112

According to reports, according to Token. Unlocks data, the following tokens are about to be unlocked this week (April 3rd to April 9th),
Over 175000 TORNs will be unlocked this we

According to a blog post by an employee earlier on Sunday, the Arbitrum Foundation reportedly began selling ARB tokens in exchange for stable coins even before its token holder gov

According to reports, the Securities and Exchange Commission of the United States stated that according to the judgment of the South District Court of New York on March 15, John Ba

On March 31, Upbit, Bithumb, Coinone, and other South Korean crypto exchanges announced on their official website that they would remove Paycoin (PCI) from the market at 15:00 loca

According to reports, according to Twitter user ember monitoring, more than three hours ago, on March 23rd, more than 930000 ARBs were collected from 630 addresses at the \”Airdrop

On March 27th, according to court documents submitted earlier this month, Aiden Pleterski, who claims to be the \”King of Cryptocurrency\” in Canada, was kidnapped, tortured, and ran

According to reports, on March 27, 2023, Kokomo Finance suspected that Rug pull had stolen millions of funds from users, according to the Beosin EagleEye security risk monitoring,