Tipos de fraude

Counterfeit stablecoins

A token copies a major stablecoin name without the issuer's contract or redemption claim.

Reference note · Sources below

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Overview

A token copies a major stablecoin name without the issuer's contract or redemption claim.

The visual balance can look valuable despite no backing or market.

Verify issuer, contract, liquidity and redemption independently.

Tipos de fraude

A copied exchange routes swaps through a malicious router.

Tipos de fraude

Copied media is listed under a different token contract.

DeFi e governação

Reserve assets, redemption rights and transfer controls can matter more than the current price.

Tipos de fraude

A familiar-looking history entry can be the wrong destination.