Typically, cryptocurrency owners are interested in earning it, but not everyone is ready to profit only honest methods. Fraudsters have a lot of instruments and tricks of deception. One of the most popular is Spuffing.

What is a spike

Sludfing is a method of manipulating the market by setting large applications. It would seem that this is? If a large player in the market has money, then why can’t he set a huge stop order? The problem is that attackers are not going to execute their applications. Their task is to make the price move in the direction they need. It can be not only growth, but also a fall.

The chain of events, at the same time, is quite trivial: first a large order is put up, for example, for the purchase; Then market players see this and understand that below the mark on which it is set will not go; After that, the price begins to grow, as the manipulators wanted.

By confusing ordinary traders, scammers also “mislead” and trading bots. Often this can lead to the emergence of the so -called “instant collapses”.

Interestingly, Spufing as a phenomenon is not always the same.

Laying

Layer Spooofing is one of the variations of a fraudulent attack. In fact, it represents Spuffing, in which not one huge application is exhibited, but several small ones. Nevertheless, goals and implementation remain the same as in the “classic” scenario. No one is going to implement applications. The main thing is to force the price to go in the right direction by creating a stir.

Sometimes scammers can solve less common problems. Slotfing and layering is a blow to reputation both for the exchange, where they were carried out, and for cryptocurrencies, during the trade of which an unrealized applications were made.

SPUPOFING and Legislative regulation

The authorities around the world consider these practices illegal, and punishments can be quite tough. For example, in the USA, Supervision of Spuffing and other fraudulent schemes in trading is carried out by a commercial for commodity futures (CFTC). The maximum punishment that can be applied on the basis of the actions of this regulator is a completely real prison term: ten years in prison. The struggle with the trowel and commission on securities and exchanges (SEC) carries out. However, she is less harsh with scammers. SEC can only impose a fine, force to pay what was obtained by illegally, as well as prohibit trading for a certain period of time.

Similar preventive measures exist in the UK. There, supervision is carried out by financial supervision (FCA). In Japan, by the age of ten, you can also get a fine of 10 million yen.

Given all regulatory features, crypto -rhizas have to take measures to combat the tribe in cryptocurrency. Therefore, for the most part, scammers choose less popular exchanges for offshores to conduct attacks.

Nevertheless, large exchanges are also not protected from Spuffing. For example, in the spring of 2025, a remarkable incident occurred on Binance.

Supufing example

On April 14, 2025, a huge warrant for the sale of 2500 bitcoins appeared on the exchange at a price of $ 85,600 (a total of $ 212 million). Thus, the one who put it indicated a clear level of resistance. At that moment, the price was 2-3% lower. However, as soon as the market players saw this order, she began to rapidly rise to the indicated level – $ 85,600. Naturally, the application was canceled in advance. Ultimately, the price of BTC has become fall against the background of geopolitical news. Nevertheless, the fact of Spuffing was obvious.

How to identify spun

There is no guaranteeing successful result of the methods of determining the span, but you can try to minimize the chances of missing it. The first thing to do is to regularly check the trading glass. If large applications appear in it, and then they are quickly removed, then most likely it is a spitting attempt. The second-you need to pay attention to sharp jumps in price or trading volume that occur without any significant news. Third – it is necessary to monitor movements on the liquidity map. If at the time of the strong price movement the curve on it disappears, then the probability of spunes is great.

Strong protection

It is worth noting that most often fraudsters can affect inexperienced speculators or bots. The long -term investor will not follow what is happening at a particular hour or two, and experienced traders already understand that spunes are part of the work process. But what to do to those who do not have proper qualifications and trade short -term?

Firstly, refer to proven exchanges: Binance, Coinbase, Bybit and the like. These platforms properly carry out the procedures “Know your client” (KYS), and they have their own methods of struggle to struggle. Secondly, any speculator should set stop applications. Of course, profit is very important, but it is even more important that there is where to get it. Without stops, the score can be resettled quickly enough. Thirdly, it is worthwhile to check the discrepancies in the price on various crypto-streaks. If there is a sharp jump on some site, but there are no others, then there is a great probability of spun. Well, in the fourth, it is also worth checking the appearance of unusual large orders in a trading glass.

Conclusion

Slipfing in cryptornka is an unscrupulous activity consisting in the formation of large orders that will be removed before their performance. Most of the states of the world consider this practice illegal. In order to minimize the negative consequences from spun, it is necessary to track activity in a trading glass, monitor the indicators of the trade volume and movements on the liquidity card, and also do not succumb to panic on the market.