Rugpull

Rugpulls

Token launches where the team withdrew liquidity or vanished. Pattern analysis and on-chain forensics. 2 records.

• July 6, 2023·dormant

  Multichain 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.

  $130.0M
• June 30, 2019·resolved

  PlusToken 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