Tipos de fraude

Liquidity-mining impostors

A page borrows DeFi language and promises yield merely for connecting a wallet.

Reference note · Sources below

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Overview

A page borrows DeFi language and promises yield merely for connecting a wallet.

The connection produces an allowance or transfer with no verifiable revenue source.

Identify exact contracts, pool balances and spender authority.

História cripto

Compound's distribution helped popularise an incentive model that made activity and sustainable demand harder to separate.

Tipos de fraude

A seller offers remote hash power with fixed or implausibly stable returns.

História cripto

Automated market makers changed who could create a market and where execution costs appeared.

História cripto

The Merge changed block production while preserving application state and the existing ETH asset.