Daniel Clark

Active Trader & Risk Pattern Watcher

With years of on-chain trading experience, I detect unusual activity and coordinated pump-and-dump schemes in real time.

Daniel is like a live sports commentator for the market. His style is fast, energetic, and focused on the immediate moment, showing readers what's happening on the charts right now.

Credentials & Recognition

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Expertise: Real-time detection of pump-and-dump and liquidity disappearance schemes.

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Key Contrast: "Momentum vs. Manipulation"—distinguishing organic growth from coordinated attacks.

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Effect: Creates a sense of presence, as if you are looking over the shoulder of an experienced trader.

ScamBusters.io • Last updated: September 2025

Meet Our Team of Experts

Marco Rizzo

Founder & Head of Investigations

Nico Marino

Head of Product

James Carter

Chief Anti-Scam Analyst

Emily Davis

Lead Crypto Investigator

Michael Brown

Head of DeFi Risk Assessment

Sarah Wilson

Blockchain Threat Intelligence Lead

David Martinez

Crypto Investment Risk Advisor

Jessica Taylor

NFT Market Integrity Analyst

Christopher Anderson

Crypto Legal & Compliance Expert

Amanda Harris

Crypto Education & Scam Awareness Lead

Olivia Lewis

Crypto Community Behavior Analyst

Latest Publications by Daniel Clark

Global Legal Recognition of Stablecoins: Frameworks & Impact

Explore how jurisdictions approach stablecoins, what legal tender status could mean, and how global recognition shapes trust, compliance, and user adoption.
Certik Audit Report Breakdown for Investors: A Guide

A practical, investor-focused breakdown of Certik audit reports, decoding findings, severity levels, and remediation steps to help verify security before investing.
Strategies for Cross-Chain DeFi Operations in 2025

A practical guide to safely move assets across blockchains, covering interoperability options, risks, and best practices for DeFi users on multiple networks.
TrueUSD Attestation Process: Clear Verification Methods

A detailed look at TrueUSD daily attestations: who conducts them, what is verified, and how this process strengthens transparency and trust in TUSD.
zk-Rollup Technology Explained: Scaling Web3 Efficiently

A sharp, data-driven guide to zk-rollups: how they compress transactions, lower costs, and secure Ethereum's layer-2 scaling.
Shiba Inu Token Burn Mechanisms: Impact on SHIB Value

Explore Shiba Inu burn mechanisms across SHIB and related tokens, how burns occur, their frequency, and what they imply for supply, scarcity, and price impact.
MixMarvel Tokenomics: A Deep Dive into $MIX Sustainability

A precise breakdown of MixMarvel's token allocations, vesting, utility, and inflation risks to assess long-term sustainability and ecosystem impact.
Gate.io GUSD Minting and Usage: Deep Dive into Stablecoin

A detailed look at Gate.io's GUSD: how minting works, backing reserves, and practical uses within the Gate.io ecosystem for trading, funding, and liquidity.
Levels-Based Passive Income in DeFi: Tiered Rewards

Explore levels-based passive income in DeFi, how tiered rewards drive engagement, mechanics, and risks in decentralized finance projects.
Owner Renouncement in Blockchain: Security & Decentralization

This guide explains owner renouncement in blockchain projects, how it boosts decentralization, reduces single-point risk, and how investors verify the change.
Anchor Framework Security Implications on Solana: Risks

Explore how the Anchor framework shapes Solana smart contracts, its security benefits, and common pitfalls. Practical tips to build safer, auditable programs.
What Is an Exit Scam in Crypto? How It Works & Avoidance

Understand how exit scams operate in crypto, the tactics scammers use, the warning signs, and practical steps you can take to protect your investments.
Ongoing Security Updates Post-Audit for Crypto Projects

Static audits are just the start. Learn why ongoing updates, re-audits, and proactive monitoring are essential for crypto projects after the initial audit.
NFT Utility in Gaming: In-Game Asset Evolution Trends

Explore how NFTs evolve from collectibles to dynamic in-game assets—pets, land, and items that grow with gameplay, unlocking deeper economies and lasting player engagement.
Tokenomics Red Flags in Move-to-Earn: Signals & Risks

Uncover red flags in Move-to-Earn tokenomics: inflation risks, skewed distributions, and weak utility. Learn practical checks and sustainable patterns to watch for.