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

Impact of Static Token Metadata on Crypto Projects | Risks & Insights

Explore how immutable token metadata affects crypto project longevity, community governance, and market adaptability, with real-world examples and analysis.
Uncovering Crypto Failures: Analyzing Unfulfilled Project Promises

Explore why many crypto projects fail to deliver on promises, the impact on investors, and how to assess a project's likelihood of fulfilling its roadmap effectively.
Recognizing Crypto Abandonment Scams: Red Flags & Prevention Tips

Learn how to identify signs of abandoned crypto projects like website downtime, unfulfilled roadmaps, and suspicious audits. Protect your investments with our guide.
Solana Token Standards Explained: SPL & Ecosystem Benefits

Explore Solana's token standards, focusing on SPL. Learn how they enable interoperability, security, and scalability within the Solana ecosystem for developers and users.
DeFi Launchpads for Memecoins: How They Work & Risks

Discover how DeFi launchpads facilitate memecoin token launches, manage liquidity, and leverage community voting, revealing opportunities and risks in the ecosystem.
Understanding DNS Errors: Causes & How to Fix Them

Learn what a DNS error is, common causes like misconfigurations, server issues, network problems, and practical steps to troubleshoot and fix these errors quickly.
DeFi Liquidation Mechanisms Explained: How They Impact Protocol Stability

Deep dive into liquidation mechanisms in DeFi. Learn triggers, processes, risks, and strategies to avoid liquidation. Essential for DeFi traders and developers.
Tokenomics & Utility: Key Drivers of Value in Crypto Projects

Explore how tokenomics design and utility mechanisms drive value, adoption, and sustainability in crypto ecosystems. Essential insights for projects and investors.
Understanding the Digital Standard Unit (DSU) in DeFi

Learn how the Digital Standard Unit (DSU) functions as a core collateral token in DeFi, supporting decentralized applications and Web3 financial ecosystems.
EVM vs. WASM: Which Compatibility Boosts Blockchain Adoption?

Compare EVM and WASM compatibility to understand their performance, developer ecosystems, and how dual support drives interoperability and adoption in blockchain.
SSV Network: Boost Ethereum Staking Security & Performance

Discover how the SSV Network decentralizes ETH validator responsibilities, enhances security, reduces failure points, and strengthens ETH 2.0 staking infrastructure.
How to Evaluate Smart Contract Audits: A Complete Guide

Learn how to critically assess smart contract audit reports, interpret security findings, and understand auditor scores to ensure blockchain project security.
Deciphering Solidity Finance Audit Scores: What a 6.5/10 Means

Learn how to interpret Solidity Finance audit scores, what a 6.5/10 indicates about vulnerabilities, and how these scores impact project security and legitimacy.
Why Active Development is Key to Crypto Project Success

Discover how continuous development, transparent updates, and community engagement ensure long-term success and credibility in crypto projects.
Exploring the BASE Blockchain Ecosystem & Meme Tokens

Discover how the BASE blockchain fosters a vibrant ecosystem for meme tokens, with advantages for projects like Pericoin and trends shaping the future of crypto memes.