Tipos de fraude

Fake proof-of-reserves claims

A provider publishes selected wallet balances without complete customer liabilities.

Reference note · Sources below

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Overview

A provider publishes selected wallet balances without complete customer liabilities.

Borrowed, omitted or pledged assets can make the snapshot misleading.

Require ownership, liability scope, valuation date and encumbrance disclosure.

Tipos de fraude

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

Tipos de fraude

A supposed MEV system advertises passive sandwich or arbitrage income.

Tipos de fraude

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

Tipos de fraude

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