Investigação · História · Referências

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432 · Artigos e referências

Tipos de fraude

A counterfeit app copies the branding and interface of a known wallet.

Tipos de fraude

A connection creates a persistent channel between a wallet and a hostile application.

Estrutura de mercado

One economic party trades with itself to manufacture volume or price.

Estrutura de mercado

Volume needs counterparties, ownership context and a method before it becomes evidence of manipulation.

Carteiras e segurança

Scope, version, exclusions and unresolved findings are the useful parts of the report.

Controlo e provas · Research method

A chain can be busy without every transaction representing a new person, a successful trade or an economic gain.

3 min de leitura

Investigação MASTR

MASTR's analysis of promotional content that makes fabricated success look like an ordinary user's experience.

Tipos de fraude

A platform demands tax, insurance, gas or verification money before release.

História cripto

In February 2022 an attacker bypassed Wormhole verification and minted unbacked wrapped ETH on Solana.

Tipos de fraude

Automated accounts answer support requests with counterfeit links.

Redes e cadeias

A trusted validator list is a consensus input, not a list of asset guarantees.

DeFi e governação

Borrower interest, trading fees, subsidies and new deposits are different sources of return.