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

Evaluating Solana Project Security Audits: Key Guidelines

A practical guide to interpreting Solana audit reports, spotting vulnerabilities like mutable metadata, and judging auditor credibility to assess security risks and assurances.
CER.live Audit Report Analysis Guide for Crypto Projects

Learn how to read Cer.live audit reports, decode scores, identify common findings, and assess risk to invest smarter in crypto projects.
Key Principles of User Experience (UX) for Messengers

What makes a great messenger app? This article explores essential UX principles like simplicity, reliability, and privacy for modern chat platforms.
Understanding Tokenomics: A Beginner's Guide to Crypto

Tokenomics is crucial for any crypto investor. This guide breaks down supply, distribution, and utility to help you analyze project potential.
KoalaFi Smart Contract Audit: A Detailed Case Study

This case study examines the entire audit process for KoalaFi, from initial review to final report, highlighting key findings and resolutions.
Decoding the Fine Print of Crypto Project Terms of Service

The terms of service can hide critical risks. Learn what to look for, from liability clauses to data privacy policies, before using a crypto service.
TheLastWar Crypto Game Review: Is It Worth Playing?

A detailed review of TheLastWar. We assess its play-to-earn mechanics, gameplay, tokenomics, and long-term potential in the GameFi space.
What Is a Smart Contract? A Simple Explanation

This article explains the concept of smart contracts—self-executing agreements on the blockchain—and provides examples of their use cases.
Decoding Complex Smart Contract Audit Findings: A Guide

Smart contract audits can be technical. This guide helps non-developers understand complex findings, assess their severity, and ask the right questions.
The Geography of Crypto Communication: Where Users Talk

From Telegram and Discord to X (Twitter), this article maps out the digital geography of crypto communities and where different conversations happen.
NFC & Blockchain: Key Technologies for Ensuring Product Authenticity

Discover how NFC tags and blockchain work together to verify product authenticity, combat counterfeiting, and enable transparent supply chains.
Understanding Solana Tokenkeg Program: The Core of SPL Tokens

Discover how the Solana Tokenkeg Program enables seamless creation and management of SPL tokens, transforming the Solana ecosystem for developers and projects.
Effective Strategies for Building a Strong Crypto Community

Learn practical, proven strategies to grow and engage your cryptocurrency community effectively. Boost loyalty and foster vibrant participation today.
Hitly Tokenomics and Burn Mechanisms Explained | Key Insights

Explore Hitly's tokenomics, including burn mechanisms, utility, and their impact on token value. A comprehensive analysis for investors and enthusiasts.
Crypto Project Red Flags: How to Spot Abandonment Early

Learn the key warning signs of cryptocurrency project abandonment, including website downtime, team anonymity, audit issues, and communication gaps to protect your investments.