Oscar

[Oscar @piloniet]

@cabify_colombia Son unos tramposos, pides el taxi, no llega y te cobran ,esperas porque dice 5 minutos pero no llegan después no te responden porque pasaron 3 minutos.

[Oscar @piloniet]

One way we can detect Externally Owned Accounts (EOAs) with malicious intent is by analyzing the number of contracts they have deployed over time.

[Oscar @piloniet]

The chart shows the cumulative percentage of the total number of holders a pool has had over time. Around 90% of these pools have had no more than three holders. Double check, do your own research and use available tools to expand your knowledge.

[Oscar @piloniet]

One way to assess the risk of a pool is by looking at the number of holders over time. The concentration of liquidity (LP tokens) among a small number of holders is something to pay attention to.

[Oscar @piloniet]

Of course, this is not the only signal, nor is it a definitive indication of a potential rug pull, but it can be a warning sign. In this case, we’re looking at data from Uniswap v2 pools on EVM-compatible blockchains, covering the period from January 1, 2025, to April1, 2025.

[Oscar @piloniet]

A common type of fraud, address poisoning, has led to significant losses for users. Just recently, one user lost $304,000 after copying a fake address from their transaction history.

[Oscar @piloniet]

I just completed the Uniswap V2 course on Cyfrin Updraft!
https://t.co/LVmFhoA7Lr

[Oscar @piloniet]

Since the migration from MATIC to POL started on september 4th, an estimated 5 million phishing-type transfers have occurred, targeting 5 million users in the last 7 days.

#crypto #web3 #blockchain #fraud #scam #phising

[Oscar @piloniet]

As soon as the MACHI token went live after raising $5M in its presale, the number of rug pulls related increased In just the last 7 days, 400 pool rug pulls occurred.

#crypto #blockchain #data #fraud #scam #rugpull #web3

[Oscar @piloniet]

💼 Specialized Services: Paid services like Chainalysis, Elliptic, and TRM offer blacklist and sanction list services, providing additional layers of validation.
ArticleHere ▶️▶️
https://t.co/UEhrgEfjDK
#blockchain #data #scam #fraud #web3

[Oscar @piloniet]

Identifying a Suspicious Blockchain Addresses is A Multi-Method Approach 🔍

Determining whether a blockchain address is suspicious or involved in a scam isn’t as straightforward as it may seem. growing.

[Oscar @piloniet]

🔗 Smart Contracts Blacklists: Some smart contracts manage blacklisted addresses. You can use services like Dune Analytics to search these addresses if you know where to look.

[Oscar @piloniet]

🕵️ 1171 of these tokens are paired with WETH in liquidity pools.

🕵️ Schemes follow a similar pattern: liquidity is added, only to be withdrawn almost entirely within 24 hours. 🕒. #data #blockchain #web3 #crypto #scams #fraud

[Oscar @piloniet]

🕵️ This week, we’ve observed TRUMP named related tokens growth, a total of 1010 being launched on Base by using the UNISWAPV2 protocol. In second found the token PUPS with 309 tokens created.

[Oscar @piloniet]

🕵️ The most common repeated Symbols are, ELONTRUMP (320 tokens), PUPS (296), TRUMP(198), MAGA(157), TrumpOnX(178), DARKTRUMP (157)

[Oscar @piloniet]

Rug pull scams occur almost daily. From July to date, there have been relevant occurrences totaling $12.96M USD.
#data #fraud #scams #web3 #crypto #blockchain

[Oscar @piloniet]

Check out our latest article ➡ https://t.co/LR547EgDcS

#blockchain #web3 #crypto #data #scams #Blockchain #Security #RugPull #scams

[Oscar @piloniet]

-- New Insights on Coordinated Rug Pull Schemes --

Over the past month, we’ve been closely monitoring rug pull schemes where participants appear to be working in coordination (if not by the same person) 👀

[Oscar @piloniet]

3️⃣ Schemes fly under the radar due to the relatively small losses per user and the time they are active.