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To ensure the cryptocurrency you store in any self-custodial wallet remains safe and secure, it is of utmost importance that you store your seed phrase securely
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Last Updated: 05/10/2025
in Scam Prevention AdviceThe best way is by educating yourself about the various types of scams and frauds out there, and how they work, and then taking corrective measures and improving your security & OPSEC
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For any type of cryptocurrency theft, fraud, scam, or exploit, it is essential to gather and provide the relevant blockchain transaction data associated with the incident if you're hoping to pursue it or have the matter investigated. It's the firs...
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About 99% of the time when people ask us the question, the answer is no, the crypto exchange platform is not legit; on the contrary, it's fraudulent
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Last Updated: 10/24/2024
in Scam Prevention Advice
The most common crypto scams we encounter on a day-to-day basis include: 1. Pig Butchering Scams -- Pig butchering scams specifically target users that have little to no knowledge of cryptocurrency. The scammer takes a while to build up rapport a...
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Storing cryptocurrency on a hardware wallet is generally regarded as one of the safest and most secure ways to self-custody cryptocurrency so long as the user stores the backup seed phrase in a safe and prudent location
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In order to communicate on-chain with an attacker, you will need a non-compromised cryptocurrency wallet and will need to use a wallet application that supports adding a data string to a transaction; not all wallet applications support this. Wall...
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While a lawsuit can be filed against a 'John Doe' with the hopes they can be identified later on, it is important for there to be assets that one can go after if needed
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If you have been trying to withdraw your funds, and the platform has not allowed you to perform a withdrawal, and has instead come up with various excuses (e.g. you have to pay a 'tax' first, or some bogus fee), it is undoubtedly a scam.
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Yes, we do. Sometimes it can indeed be helpful to have an attorney that has some basic knowledge of cryptocurrency. We've worked with many attorneys we can recommend. If you are looking for a recommendation or referral to an attorney shoot us an ...