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 Anonymous Teams on DeFi Trust and Risks

Explore how anonymous teams influence DeFi project trust, the risks involved, and how investors can better evaluate project legitimacy in a transparent market.
Understanding the Risks of Algorithmic Stablecoins in DeFi

Explore the mechanics and risks of algorithmic stablecoins in DeFi. Learn how market pressures can cause their failure and what investors should watch for.
Critical Vulnerabilities in Smart Contract Audits: Risks & Remedies

Discover how critical vulnerabilities in smart contract audits threaten DeFi security, why auditors miss them, and best practices to mitigate high-criticality risks.
Decentralization Scores in Smart Contracts: What You Need to Know

Learn how decentralization scores affect smart contract security and trust. Discover calculation factors, their importance, and limitations for crypto projects.
Cyberscope Audit Report Analysis: Complete Guide & Metrics

Learn how to interpret Cyberscope audit reports, understand scoring, key metrics, and enhance due diligence on crypto projects with this comprehensive analysis guide.
Token Vesting & Lockup in DeFi: Key Schedules Explained

Discover the importance of token vesting and lockup periods in DeFi projects. Learn how these schedules protect investors and ensure project longevity.
Decoding ZK Proofs: Unlocking Secure Data Verification

Learn how Zero-Knowledge Proofs revolutionize data verification, enhancing privacy and security in blockchain applications with cryptographic innovation.
Impact of Unresolved Critical Smart Contract Vulnerabilities

Explore how unresolved critical vulnerabilities in smart contracts can be exploited, leading to massive losses and project failures. Understand the risks now.
VE Token Models in DeFi: Governance & Yield Strategies

Explore how veToken models enhance DeFi governance and yield strategies by locking tokens for voting power and rewards, shaping decentralized finance ecosystems.
Why Active Development Updates Are Crucial for Crypto Projects

Discover how ongoing development activity and timely updates reflect a crypto project's viability, trustworthiness, and growth potential—key factors for investors.
Escrow Systems in DeFi: Building Trust in Decentralized Marketplaces

Discover how escrow services in DeFi enhance security, facilitate trust, and manage disputes in decentralized marketplaces and P2P exchanges.
Validator Incentive Models in Blockchain Networks: Strategies & Impact

Explore how different incentive models motivate validators, enhance security, and influence decentralization in blockchain networks. Learn about innovative reward mechanisms.
Proof-of-Donation Mechanism in Blockchain Governance | Innovative Funding

Discover how the Proof-of-Donation model transforms blockchain funding, aligning incentives with public goods and fostering community-driven projects.
Multi-Chain DeFi Ecosystem Strategy: Benefits & Challenges

Explore the comprehensive strategy behind multi-chain DeFi ecosystems, including advantages like wider reach and hurdles such as security fragmentation. Learn how platforms like ApeSwap navigate this landscape.
Certik Audit Reports Explained: How to Interpret Security Scores

Learn how to analyze Certik audit reports, understand security vulnerabilities, and assess crypto project safety with this comprehensive guide for investors.