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What Are Common Cryptocurrency Scams? How Can You Identify Them and Reduce Risk?
In the Web3 world, users need to pay attention not only to market volatility but also to security threats from fake projects, malicious approvals, and social engineering.
Some scams promise high short-term returns, some impersonate official customer support, and others use airdrops, wallet verification, or limited-time rewards to lure users into taking dangerous actions.
They all have one thing in common: they get you to hand over funds, permissions, or sensitive information quickly, without fully verifying the de
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$SOPH It took some time, but the result is what matters most.
This layout ultimately worked. This was a good trade. Today I'm researching $ET and $ERA .
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ERA+22.41%
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With BTC at $80,700, do you still dare to buy the dip?
ETF institutions with a cost basis of 84k are all underwater, and the Fed may hike rates again in December. From 126,000 down to 80,000, a 36% drawdown—everyone is waiting for a rebound, but is the 80k buy wall a floor, or a trap set by market manipulators for retail investors?
First, the surface picture: 80k is holding, but the rebound is limp.
The price is churning between 80,650 and 80,800, down 1% in 24 hours, sliding all the way from 84k–85k and repeatedly testing 80k–80.5k. The candlesticks show a buy wall at 80.4k, with selling pres
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BTC-1.49%
ETH-1.80%
SOL-2.79%
USDT is at $0.9989, essentially flat over 24h Market cap ~$182.5B, still the number 3 crypto.
The mover: Tether froze about $2.2 M in USDT on TRON tied to a ~$16M outflow from wallets linked to Indian exchange CoinDCX. The funds left ~40 deposit addresses on Oct 21 (CoinDCX called it a sweeping failure); Tether froze the parked addresses on Oct 22, reported by AMLBot on Oct 23.
To watch: Sen. Blumenthal opened an inquiry into Tether on Oct 23 over reported payments to a consultancy linked to a former crypto adviser. An inquiry, not a finding. Also live: Utexo's USDT-on-Bitcoin testnet via RGB,
USDT+0.00%
TRX-0.09%
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#SpotGoldFallsBelow$4000 Solana Non-Vote Transactions Hit 8.92 Billion, What Does This Mean for the Network?
Solana continues to attract attention as on-chain activity becomes an increasingly important measure of blockchain performance. The reported 8.92 billion non-vote transactions highlight a major milestone in the network's transaction activity and bring fresh attention to Solana's ability to support a high volume of blockchain operations.
But what exactly are non-vote transactions, and why should crypto investors care?
On Solana, transactions are not all the same. Vote transactions are as
SOL-2.79%
$ON
UPDATE
#ON is getting a good support here. In this move we can see 40%+ gain here ✍🏻
#ONUSDT #ONBTC #Btc #Bitcoin #NFTs
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ON+3.87%
BTC-1.49%
🚨$2.6 billion suddenly flowed in #BTC What’s brewing? 32,380 BTC flowed in over a single day, the largest single-day inflow since April. The last time a similar spike occurred, the price peaked weeks later. History doesn’t simply repeat itself, but large-scale movements of coins warrant caution. Inflows don’t mean an immediate sell-off, and don’t rush to interpret them as bullish. Next, watch whether 80,400 holds and 81,800 can be reclaimed. Don’t let a single data point sway you; until key levels break, let the market provide the answer. $BTC ‌
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Can it get back to 10m?
#ember $ember
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🔹 OpenAI announces that direct internet access is prohibited during the training of its most advanc
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Over the past 12 hours, the crypto market has drifted lower on shrinking volume, with a tug-of-war around $80k. BTC is near $80.6k (24h -1.0%), ETH around $2,372 (-1.1%), SOL and XRP down 2.3% and 2.7%, respectively, and the Fear & Greed Index at 51 (neutral).
Headwinds: Brent crude is nearing $113 and geopolitical risks are rising → inflation expectations are swinging back → risk asset valuations are under pressure; U.S. spot BTC ETFs saw $636 million in net outflows on Thursday alone, erasing most of the inflows from the first half of the week, while ETH ETFs also saw outflows.
Supportive fa
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The S&P 500 has been an easy win over the past decade, but large-cap growth has been the real outperformer. The fees are absurdly low, the AI tailwind is still there, and the moat is wide. Put simply, rather than overtrading, you’re better off sitting tight and holding for the next decade. Liquidity is thinnest in the early hours, and sudden wicks are the perfect cure for itchy trigger fingers.$SPY Is this take right? Check back next week and see.
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$ZEC is currently at 1,169.92; oversold does not mean the bottom is in
$ZEC is now trading at 1,169.92 USDT, down 4.75% over 24 hours, and has moved between 1,158.36 and 1,258.61. In this snapshot, 1-hour support is at 1,158.36, 1-hour resistance is at 1,258.61, the 1-hour trend is weak, the 4-hour trend is also weak, and trading activity is only 0.88x average. Remember this combination: the price has already fallen a lot, but the numbers alone are not evidence of a bottom.
A steep drop can make a rebound seem likely, but there is still a gap between being oversold and having bottomed. Oversol
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ZEC-6.38%
How Should Beginners Start Investing in Cryptocurrency? A Practical Guide from 0 to 1
When entering the cryptocurrency market, many people’s first instinct is to look for the next token poised to rise, study short-term market movements, or search for trading strategies that can generate quick profits.
But for beginners, the truly important first step is not deciding what to buy, but first developing the right understanding of investing.
The cryptocurrency market is highly volatile, and some assets also face issues such as insufficient liquidity, project failures, platform risks, and security v
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Maybe I was a cat in a past life. There are 365 days in a year, and I can eat fish 300 times.
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Crypto narratives change fast.
One quarter, a sector is leading the market. The next, capital has already moved somewhere else.
That’s why I don’t marry a narrative. Money rotates, hype fades, and yesterday’s winner can quickly become tomorrow’s laggard.
The key is spotting where the attention and liquidity are moving next.
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$ORDER This coin is soaring upward; watch out for the key resistance levels: 0.0511, 0.0545, 0.0580
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ORDER+65.56%
What Key Information Should You Check Before Using a DApp?
In the Web3 world, using a decentralized application (DApp) may require only connecting a wallet, signing a message, or confirming a transaction.
The steps may seem simple, but there is much more to consider:
Who developed the app? Can its smart contracts be trusted? Are the permissions it requests reasonable? If something goes wrong, do you understand the risks you are taking on?
Don’t assume a DApp is safe just because it works normally; and don’t assume all risks are gone just because it has an audit report.
Before connecting your w
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