Rugpull
Rugpulls
Token launches where the team withdrew liquidity or vanished. Pattern analysis and on-chain forensics. 4 records.
MemeCore M Token Collapse Without Confirmed Trigger
MemeCore’s M token fell from near $2.92 to as low as $0.51 within 24 hours, erasing close to $3 billion in market value on roughly $21 million in volume, with no confirmed exploit, hack, or public catalyst identified.
$3.00BFake zksync.jp Token Fraud Reported in Japan
A 2026-06-21 report relayed by The Block from Nikkei alleged that a linked criminal group used a scam token branded “zksync.jp” to deceive crypto users worldwide, with losses reported as over $1 million.
$1.0MMultichain Bridge Disappearance — July 2023
The cross-chain bridge stopped processing transactions and approximately $130M was drained from bridge contracts after its founder and CEO Zhaojun He was reportedly detained by Chinese authorities.
$130.0MPlusToken Ponzi — June 2019
A Chinese-origin Ponzi scheme that operated across China, Korea and Southeast Asia raised an estimated $2-3 billion in crypto before its founders were arrested in 2019. Subsequent Chinese government sales of seized BTC weighed on markets through 2020.
$2.50B