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

Validator Decentralization in Proof-of-Stake: Key Safeguards

An incisive guide on why validator decentralization matters in PoS networks, how to measure it, and practical steps to reduce concentration and boost resilience.
Evaluating Sports Fan Tokens for Investment: A Guide

A concise framework for evaluating sports fan tokens before investing: tech, utility, team credibility, security, and risk signals.
Scrutiny of Anonymous Teams in High-Risk Crypto Projects

Examining anonymous leadership in high-risk crypto ventures, the red flags they raise, and practical steps investors can take to mitigate losses.
Managing Smart Contract Risks in Layer 2 Solutions

Explore practical strategies to identify, audit, and mitigate smart contract risks on Layer 2 scaling solutions like rollups, audits, and bug bounties.
Compendium.Fi Social Copy Trading: Features & Benefits

Discover how Compendium.Fi's social copy trading works, its key features, benefits for investors, and risk considerations to guide smarter copying.
Loopring LRC Staking Guide: Earn Rewards Securely & Easily

A step-by-step guide to staking Loopring (LRC): how staking works, potential rewards, security tips, and key risks to consider before locking up your tokens.
Team Transparency and Crypto Project Success: An Assessment

This piece analyzes how team transparency affects accountability, execution, and trust, and why anonymous teams invite elevated risk signals for investors.
Lachesis Consensus Explained: Fantom's Fast Protocol

Explore Fantom's Lachesis consensus in plain terms: how asynchronous gossip, fast finality, and robust security enable scalable, low-latency transactions.
MPC for Blockchain Compliance: Secure Data & Privacy

Explore how Multi-Party Computation enables private, auditable data handling in blockchain, boosting regulatory compliance, privacy, and secure governance with shared trust.
Logic Bombs in Smart Contracts: Explained & Mitigated

Learn what logic bombs are in smart contracts, how they’re embedded, why they threaten DeFi safety, and practical mitigations with real-world examples.
Implications of Critical Security Flaws in Smart Contracts

Explore how critical security flaws in smart contracts can endanger funds and projects, with practical mitigations for developers and auditors.
Impact of Partial Security Audits on DeFi Projects

Partial security audits can leave DeFi projects exposed. This guide explains why comprehensive audits build investor confidence and reduce risk.
Insecure Admin Privileges in Smart Contracts: Risks

Insecure admin privileges in smart contracts create attack vectors. Learn their impact on token holders and practical best practices to secure admin controls.
Binance Smart Chain Ecosystem: Overview and Key Projects

A concise guide to the Binance Smart Chain (BSC) ecosystem, detailing tech, developer advantages, and standout projects driving faster, cheaper decentralized apps.
Solana Token Metadata Management: Integrity & Best Practices

Explore secure Solana token metadata management, the role of IPFS, risks of mutable data, and best practices to preserve data integrity and accessibility.