Recovery scam
How second-wave recovery fraud targets people after an initial crypto scam.
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Seed phrase
What a seed phrase controls, why it must stay private and common theft patterns.
How we review sourcesAddress poisoning
How attackers use look-alike addresses to trick users during transfers.
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Beginner
When a Crypto ATM Deposit Leads to a Wallet You Don’t Control
A crypto ATM receipt and a confirmed blockchain transfer can show that money moved, but not that you control the receiving wallet. Here is how this scam pattern works, what evid...
Beginner
Why a Bridge Transaction Can Appear Stuck Even When One Side Shows Confirmed
A source-chain transaction can look successful while a cross-chain transfer is still incomplete. Here is how to verify what stage a bridge transfer may be in, what not to assume...
Beginner
What a Wallet ‘Simulation’ Tool Can Show Before Signing—and What It Still Might Miss
A wallet simulation or signing preview can help you inspect a request before approval, but it is not proof that the action is safe. Here is what these tools can help you catch, ...
Beginner
How to Judge a Blockchain Investigator’s Evidence
A transaction trail can look convincing, but public on-chain visibility is not the same as verified identity, legal proof, or a realistic recovery path. This guide helps readers...
Beginner
What to Verify Before Trusting a Crypto Service Listed in Search Results or Map Listings
A search result, ad, or map listing can help you find a crypto service, but it does not prove legitimacy. Here is a practical, evidence-led checklist for checking identity, cons...
Beginner
When an Exchange Asks for a Video Selfie: What a Security Review May Look Like
A video selfie request is not automatically a scam, but it is sensitive. Here is how to verify whether an exchange request is genuine before sharing any ID, selfie, or video.
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