Pump and dump
Market Manipulation: Suspected Wash Trading on Select Blockchains May Account for Up To $2.57 Billion in Trading Volume
In the market manipulation chapter of the 2025 Crypto Crime Report, we explore significant volumes of suspected wash trading and pump-and-dump schemes.
54% of ERC-20 Tokens Listed on DEXes in 2023 Display Patterns That May Be Suggestive of Pump and Dump Schemes, but Represent just 1.3% of DEX Trading Volume
Read to learn about our methodology that surfaces data points about potential ERC-20 pump and dump schemes.
24% of New Tokens Launched in 2022 Bear On-Chain Characteristics of Pump and Dump Schemes
Crypto pump and dump schemes have become common in the crypto world, making up 24% of new tokens launched in 2022.
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