Token2049: How TRM Labs Tracks Crypto Scams, Fake Merchant QRs, and Stolen Funds in Southeast Asia
0Importance
closedStatus
1News media
- Published
Key claims & sources
Summary in preparation.
Market reaction i
Total crypto marketall crypto assets combined
no single asset in the event: read against the whole market
The total crypto market rose 0.2% in the 4 hours after the first headline, after rising 0.1% in the 2 hours before.
$2.8T
market cap at the headline
+0.1%
2 h before
+0.2%
4 h after
+1.9%
12 h after
First headline
48 prices, one every 30 minutes
Coverage timeline
Every piece in order, with the time its news medium declares — if it is not believable we use ours and say so — and what it added to what was already known at that point. Arriving first is not the same as adding something.
first
BitPinas
scoop
Oct 21 06:50
Breaks the event
Other recent incidents
| When | What happened | Figure |
|---|---|---|
| 1 days ago | Initia · Private key leak incident | $615k |
| 1 days ago | Across · DNS Hijack incident | no figure in dollars |
| 2 days ago | Arcus · Accounting bug incident | $2.2M |
| 2 days ago | Ankr Bridge · Cross-Chain Message Spoofing incident | $304.5k |
| 3 days ago | ACryptoS · Missing Input Validation incident | $665.4k |
4299 incidents stored