Coin Swap on DEX

Victims buy scam coins/tokens on a decentralized exchange or a marketplace. The tokens have no value and can only be bought but not sold.

Sub techniques (6)

ID	Name
R02	Dex vulnerability scan
R04	Fake coin token candidate identification
RD01	Coin token ntf creation
RD03	Malware development
IA01	Airdrop
IA02	Fake token coin listing

Mitigations

ID	Mitigation	Description
M03	Check token contract	Investors should check the contract address of a token before buying it on a decentralized exchange to avoid buying a fake one.
M04	Collect information on new projects	Investors should collect as much information about a project as possible before investing.
M06	Check (NFT) collections before buying them	Investors should check the genuineness of a collection or token before buying, even if they were linked by a proven source.
M07	Check token in blockchain explorer	Investors should search for the token they want to buy in the corresponding blockchain explorer (e.g. https://etherscan.io/, https://explorer.solana.com/).
M08	Check token blacklists	Investors should check blacklists of tokens before buying a new and unknown token (e.g., DappRadar blacklist).
M09	Check token liquidity	Investors should check the liquidity in the balance pool of a token before buying it (e.g., on Uniswap V2 or 1INCH).