Structure de marché

Rebate-driven fake activity

Fee rebates or token rewards make circular trading profitable.

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Fee rebates or token rewards make circular trading profitable.

Volume measures subsidy capture instead of outside demand.

Calculate fees, rewards and net inventory change.

Types d’arnaques

A supposed MEV system advertises passive sandwich or arbitrage income.

Types d’arnaques

A promoted mint asks for broad permissions or transfers unrelated to the purchase.

Types d’arnaques

An unsolicited token or post directs holders to a claim site.

Types d’arnaques

An unexpected asset can be an advertisement for a malicious website.