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

Bitfinex Tokenomics Explained: How LEO Drives Exchange Value

Discover the intricacies of Bitfinex's LEO tokenomics, including its design, utility, and economic mechanisms that fuel value creation within the exchange ecosystem.
Cer.live Report Analysis Guide: How to Use Security Ratings for Crypto Due Diligence

Learn how to interpret Cer.live security reports, understand their scoring system, and leverage this data to perform thorough crypto project due diligence effectively.
Assessing DAO Security & Governance Attack Vectors | Crypto Risks

Explore common attack vectors in DAO security and governance. Learn how vulnerabilities like token misuse and mechanism manipulation threaten decentralized platforms.
Concentrated Liquidity vs Uniswap V2: Key Differences Explained

Explore the main differences between concentrated liquidity pools and Uniswap V2. Understand how each approach impacts efficiency and DeFi liquidity provision.
Smart Contract Gas Fees: How to Optimize Costs Effectively

Learn how gas fees impact smart contract transactions, what factors influence costs, and discover proven strategies to optimize gas usage and reduce blockchain expenses.
Regulatory Compliance for DEXs: Navigating Future Challenges

Explore the evolving landscape of regulatory compliance for Decentralized Exchanges (DEXs). Learn about challenges, frameworks, and future implications for DeFi trading.
AI Agents in Web3: Transforming Decentralized Ecosystems

Discover how AI agents are revolutionizing Web3 with automation, data sharing, and decentralized transactions. Explore their impact on the future of blockchain tech.
Cosmos IBC Protocol: The Key to Blockchain Interoperability

Discover how Cosmos' Inter-Blockchain Communication (IBC) protocol enables seamless, trustless communication between sovereign blockchains, powering a connected ecosystem.
Cross-Chain Bridge Exploits in DeFi: How They Occur & Prevention

Learn about cross-chain bridge exploits in DeFi, their attack vectors, and how to secure your assets when transferring between blockchains. Stay ahead of threats.
Mastering SPL Token Standards on Solana: A Complete Guide

Learn about Solana's SPL token standards, their types, functions, and importance in ecosystem projects. Essential reading for blockchain developers and investors.
Solana Blockchain: Pros & Cons of Fast, Low-Cost Transactions

Explore the advantages and drawbacks of Solana's high-speed, low-cost blockchain technology. Understand its impact on DeFi and crypto projects today.
Understanding Partial Crypto Audits: Risks & Insights

Learn the implications of partial smart contract audits in crypto. Discover what incomplete reports reveal and the risks for investors, using SteakBank Finance as a case.
How to Respond When a Crypto Project Goes Offline or Abandons Investors

Learn practical steps to take if a crypto project you invested in suddenly goes offline or disappears. Protect your funds and understand your options effectively.
Solana Network Vulnerabilities: Risks and Security Concerns

Explore the vulnerabilities and risks facing the Solana blockchain, including network congestion, consensus issues, and potential attack vectors. Stay informed.
How to Evaluate Security Audits for Crypto Gaming Platforms

Learn critical tips for interpreting security audit reports on crypto gamified platforms, understanding risks like partial code coverage and unverified security claims.