Vesting side letters
Private agreements can accelerate or loosen public token schedules.
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Gli articoli di ricerca e le schede sono pubblicati in inglese. La navigazione è disponibile in sette lingue.
Gli articoli di ricerca e le schede sono pubblicati in inglese. La navigazione è disponibile in sette lingue.
Voyager Digital collapse
Voyager suspended activity and entered bankruptcy in 2022 after lending and counterparty exposures became uncollectable.
Wallet attribution: an address is not a person
Transfers can be observable while ownership and intent remain uncertain.
Wallet clusters: confidence is not ownership
Shared timing and funding can support a lead without proving a shared operator.
Wallet drainer services
Commercial kits give affiliates phishing pages and share stolen proceeds.
Wallet-app impersonation
A counterfeit app copies the branding and interface of a known wallet.
Wallet-connect session abuse
A connection creates a persistent channel between a wallet and a hostile application.
Wash trading
One economic party trades with itself to manufacture volume or price.
Wash trading and the appearance of demand
Volume needs counterparties, ownership context and a method before it becomes evidence of manipulation.
What an audit or scanner actually covers
Scope, version, exclusions and unresolved findings are the useful parts of the report.
When a prediction-market win is staged
MASTR's analysis of promotional content that makes fabricated success look like an ordinary user's experience.
Withdrawal-fee escalation
A platform demands tax, insurance, gas or verification money before release.
Wormhole message-verification failure
In February 2022 an attacker bypassed Wormhole verification and minted unbacked wrapped ETH on Solana.
X reply-bot traps
Automated accounts answer support requests with counterfeit links.
XRP Ledger: validators, XRP and issued assets
A trusted validator list is a consensus input, not a list of asset guarantees.
Yield: identify who pays it
Borrower interest, trading fees, subsidies and new deposits are different sources of return.