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All entries A–Z · 12 / 15

438 · Articles and references

Crypto history

Ronin validator compromise

The 2022 Ronin theft followed compromise of enough validator keys to authorise bridge withdrawals.

Market structure

Sandwich attacks

An attacker trades before and after a visible swap.

Scam patterns

Search-ad poisoning

A paid search result places a clone above the real exchange or protocol.

Scam patterns

Seed-phrase harvesting

A website, chat or fake recovery tool asks for the words that derive every wallet key.

Wallets & security

Selective blacklists

An administrator blocks chosen holders while related wallets exit.

Market structure

Self-trade volume

Accounts under shared control create prints without changing economic ownership.

Blockchain fundamentals

Sequencer control

A rollup sequencer orders and submits transactions.

Scam patterns

SIM-swap attacks

A phone number is moved to an attacker-controlled SIM or eSIM.

Scam patterns

Simulation spoofing

A frontend shows a reassuring preview that differs from execution.