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Insights on scams, sanctions, and trading safety.

Trading safety

The Rise of AI-Driven Crypto Scams: What Chainalysis’ Latest Report Reveals

In 2025, crypto scams didn’t just grow. They evolved. According to the latest report from Chainalysis, AI-driven fraud is accelerating at a pace the industry has never seen before. What used to take a coordinated scam team now takes one operator with the right AI toolkit.

Feb 20, 2026

Trading safety

The Rise of AI-Driven Crypto Scams: What Chainalysis’ Latest Report Reveals

Feb 20, 2026

Education

Tether Freezes: How Innocent Traders Lost Access to Millions – And the Tool That Could’ve Saved Them

Feb 14, 2026

Scams

The $17B Crypto Scam Nightmare of 2025: Why Your Wallet Could Be Next – And How to Protect It

Feb 11, 2026

Education

Sanction Exposure and Frozen Funds: The Compliance Risk Most Traders Ignore

Feb 9, 2026

Trading safety

How Wallet Layering Hides Risk — And Why Basic Explorers Don’t Catch It

Feb 9, 2026

Scams

Why Every On-Chain Trader Needs a Crypto Risk Check Before Sending Funds

Feb 9, 2026

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Risk signals are informational and may not detect every threat. Always do your own due diligence.