Betrugsmaschen
Advance-fee recovery scams
A person promises to recover stolen assets after an upfront payment.
Recherche · Geschichte · Wissen
Alle Einträge A–Z · 2 / 15
438 · Artikel und Referenzen
KOLs und Werbung
Affiliate-link concealment
A tracking link pays the publisher while appearing neutral.
Wallets und Sicherheit
After a suspected scam or compromise
Limit further exposure, preserve evidence and establish which authority was lost.
Krypto-Geschichte
AirBit Club
AirBit Club sold memberships and claimed trading and mining returns; US criminal cases established a fraud and money-laundering scheme.
MASTR-Recherche
ANSEM: volume, valuation and the pools underneath
The June 2026 workbook corrects the single-pool story and separates circulating market cap from FDV.
Wallets und Sicherheit
Anti-bot exemptions for insiders
Launch controls restrict ordinary buyers while exempt wallets receive favourable execution.
Chains und Netzwerke
Arbitrum: rollups and AnyTrust have different assumptions
The technology name alone does not tell you where transaction data is available.
Recherchemethoden
Audit scope drift: the badge can outlive the reviewed code
Match the report to the software users interact with now.
Betrugsmaschen
Audit-badge laundering
An old audit is displayed after code, proxies or administrators have changed.
Marktstruktur
Auto-deleveraging externalities
Profitable positions are reduced when the venue cannot absorb another account's deficit.
Chains und Netzwerke
Avalanche: C-Chain, other chains and bridge exposure
Similar branding can cover different execution environments and validator arrangements.
Krypto-Geschichte
b-money: shared balances before the blockchain
Wei Dai’s 1998 proposal explored pseudonymous accounts, distributed bookkeeping and contract enforcement before Bitcoin.
Krypto-Geschichte
BadgerDAO frontend compromise
BadgerDAO users approved malicious transactions after its web interface was compromised in 2021.
Chains und Netzwerke
Base: familiar addresses, separate balances
Using an Ethereum layer 2 requires checking the network as well as the recipient.
Krypto-Geschichte
Beanstalk governance takeover
Beanstalk lost funds in 2022 after flash-borrowed voting power enabled a malicious governance proposal.
Ursprünge & Geschichte · 1982–2008
Before Bitcoin: privacy, digital cash and the missing agreement
The history begins with several different problems: private payments, costly computation, ownership and agreement about what was already spent.
Krypto-Geschichte
Binance 2023 criminal resolution
Binance and Changpeng Zhao entered guilty pleas in November 2023 in a resolution exceeding $4 billion.
Binance, CZ und Trump
Binance and CZ: what the 2023 guilty pleas established
The corporate violations, Zhao's separate offence and the later pardon belong in one dated record.
Wallets und Sicherheit
BIP-39 passphrases: the wrong phrase can open a different wallet
Recovery words and the optional passphrase are separate inputs to key generation.
Bitcoin: Wiederherstellung und Lightning
Bitcoin coinbase maturity: why a new mining reward cannot move immediately
A consensus waiting period for mining outputs is distinct from ordinary payment confirmations.
Blockchain-Grundlagen
Bitcoin halvings: a programmed subsidy reduction
The schedule changes new issuance; it does not program a market return.
Bitcoin: Wiederherstellung und Lightning
Bitcoin output descriptors: the wallet backup beyond a seed
Keys, derivation paths and spending rules answer different recovery questions.
Blockchain-Grundlagen
Bitcoin payment links: read the request behind the QR code
A bitcoin: link carries payment instructions. Its label is not a verified identity and scanning it is not payment confirmation.
Bitcoin: Wiederherstellung und Lightning
Bitcoin timelocks: a calendar condition versus a coin’s age
Absolute and relative locks start their clocks in different places.
Blockchain-Grundlagen
Bitcoin UTXOs: the outputs behind a wallet balance
Inputs consume earlier outputs; new outputs define who can spend the resulting amounts.
Chains und Netzwerke
Bitcoin: settlement, mining and custody
What proof of work settles, and which risks still belong to the services around it.
Ursprünge & Geschichte · 2009 onward
Bitcoin’s early lesson: money rules need independent verification
Keys authorise a spend, nodes decide whether it is valid, and proof of work orders the valid history. None of those jobs should be confused.
Krypto-Geschichte
Bitcoin’s genesis block: what the record establishes
The first block provides an inspectable starting point. Its timestamp, embedded text and special reward behaviour answer different questions.
Krypto-Geschichte
BitConnect lending programme
US prosecutors alleged that BitConnect's lending programme operated as a global Ponzi scheme.