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

IOTA Network and Its Role in IoT and Data Security

Discover how the IOTA network's Tangle technology enhances IoT ecosystems, ensuring secure data transfer and decentralized interactions without transaction fees.
CVX Token Utility & Governance in Convex Finance Explained

Discover how CVX tokens empower users in Convex Finance through governance, yield boosts, and fee sharing. Learn their key role in DeFi ecosystem.
Solana Meme Coins: Trends, Risks & Opportunities Explored

Discover the evolving world of Solana meme coins, including key trends, community strategies, and the risks involved with investing in these high-volatility tokens.
Meme Token Tokenomics Explained: Supply, Taxes & Rewards

Discover how meme coin tokenomics work, including supply mechanics, burn features, taxes, and staking rewards that drive value and sustainability in hype-driven markets.
Crypto Security Audit Scores: How Cer.live Evaluates Projects

Discover how Cer.live scores blockchain security, what a 5.5/10 rating means, and how investors can interpret these ratings critically for better security insights.
Bitcoin Leverage Mining Risks: How to Protect Your Investments

Learn about the risks of leverage in Bitcoin mining, how leverage amplifies gains and losses, and what investors must consider to avoid potential pitfalls.
Decoding Certik Audits: How to Interpret Security Scores & Reports

Learn how to interpret Certik audit reports and scores with this comprehensive guide. Understand vulnerabilities, findings, and what they mean for your investments.
DAO Governance in Blockchain Gaming: How Decentralized Control Shapes the Future

Explore how DAOs revolutionize blockchain gaming by enabling community-driven decision-making, decentralized ecosystems, and innovative governance models for players and developers.
Mdex vs Uniswap: Comparing AMM Models in DeFi

Discover the key differences between Mdex and Uniswap's AMM models, exploring architecture, fees, speed, and user experience to understand their place in DeFi.
ThorChain ERC20 Vulnerabilities Breakdown: Risks & Insights

Explore the critical technical vulnerabilities in ThorChain's ERC20 implementation. Learn how these flaws could be exploited and the lessons for crypto security.
Evaluating Crypto Projects: Legal & Compliance Frameworks

Learn how to assess legal and compliance frameworks in crypto projects. Discover key indicators like user agreements, AML/KYC, and disclosures for legitimacy.
Discover the Utility of the TRON Blockchain Ecosystem in 2025

Explore how the TRON blockchain fuels decentralized apps, smart contracts, and fast transactions, making it a key player in blockchain innovation for developers and users.
Why KYC is Essential for Trust and Security in Crypto Projects

Discover the vital role of KYC procedures in crypto, boosting transparency, preventing scams, and protecting investors. Learn why KYC is a red flag for unverified projects.
Recognizing Solana Project Abandonment Patterns & Red Flags

Learn to identify common signs of project abandonment on Solana. Discover technical and community-driven red flags to protect your investments in Solana projects.
Assessing Risks of Anonymous Crypto Teams | Due Diligence Tips

Learn how to evaluate risks when crypto projects have anonymous teams. Discover due diligence strategies and indicators to spot potential scams in the crypto space.