Tipos de fraude

Fake token presales

A project collects funds before a usable market or product exists.

Reference note · Sources below

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Overview

A project collects funds before a usable market or product exists.

One key can control deposits while allocation and refund promises remain unenforceable.

Verify receiving wallets, vesting, legal terms and use of proceeds.

Tipos de fraude

A token name, NFT description or tiny transfer contains a malicious URL.

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 unsolicited token or post directs holders to a claim site.