Security

The Web3 world is filled with both opportunities and risks. This topic will provide you with a comprehensive analysis of security incidents in Web3, uncover common attack methods and vulnerabilities, and offer practical asset protection strategies and guidance.

Articles (239)

What Is Cardano (ADA)? A Complete Guide to Its Technical Architecture and Ecosystem Overview
Beginner

What Is Cardano (ADA)? A Complete Guide to Its Technical Architecture and Ecosystem Overview

Cardano is a public blockchain network centered on smart contracts, utilizing a layered architecture and a Proof of Stake (PoS) mechanism. It aims to provide a more secure and scalable underlying support for decentralized applications and financial infrastructure. Its consensus mechanism, Ouroboros, enhances network security and energy efficiency through mathematical modeling and formal verification design. ADA, Cardano's native token, serves as both the settlement currency for network transactions and a key tool for staking and governance. Through decentralized stake pools and incentive mechanisms, network participants collectively maintain system operations and security, enabling Cardano to operate continuously without centralized control.
2026-08-24 06:00:43
How AI Conversational Payments Work: From AI Agents to Secure Transactions
Beginner

How AI Conversational Payments Work: From AI Agents to Secure Transactions

As AI Agent technology advances rapidly, artificial intelligence has grown beyond simply answering questions or generating content; it's now actively assisting users with real-world tasks like shopping, booking, and making payments. "AI Conversational Payments" stands out as a significant next-generation digital finance innovation, empowering users to complete the entire Operar process using natural language. This article explores the mechanics of AI Conversational Payments, detailing the end-to-end workflow in which an AI Agent understands requirements, initiates the Operar, and completes payment. It also examines how MoonPay PayBox seamlessly integrates AI, payments, and Web3 wallets to deliver a more streamlined and user-friendly payment experience.
2026-08-20 10:51:10
What Is MoonPay PayBox? Understanding AI Conversational Payments and the Non-Custodial Crypto Vault Model
Beginner

What Is MoonPay PayBox? Understanding AI Conversational Payments and the Non-Custodial Crypto Vault Model

AI assistants are rapidly evolving from simple chat tools into digital agents capable of executing real-world financial operations. With MoonPay’s newest offering, PayBox, users can initiate payments, reserve restaurant tables, shop for products, and even arrange flights—all directly within ChatGPT or Claude conversations. Asset control is safeguarded through non-custodial vaults, Passkey authentication, and an MPC-based security architecture.
2026-08-20 10:50:17
Can AI Agents Make Payments? Understanding Non-Custodial Wallets, Passkeys, and AI Payment Security
Beginner

Can AI Agents Make Payments? Understanding Non-Custodial Wallets, Passkeys, and AI Payment Security

AI Agents are increasingly capable of handling shopping, bookings, and payments, turning the idea of "completing a transaction in a single sentence" into reality. As AI becomes involved in financial operations, a central question emerges for users: Can AI directly control my assets? This article presents the security architecture of AI payments, providing an analysis of core technologies including non-custodial wallets, Passkey, MPC (Multi-party Computation), and trusted execution environments (TEE). Using MoonPay PayBox as a case study, we examine how AI Payment strikes a balance between convenience and asset security.
2026-08-20 10:40:17
What Is AMLBot? Understanding Crypto Compliance Tools for Blockchain Transaction Security
Beginner

What Is AMLBot? Understanding Crypto Compliance Tools for Blockchain Transaction Security

As the cryptocurrency market evolves rapidly, trading transparency and asset security have emerged as critical industry issues. AMLBot is a compliance and risk management platform purpose-built for the digital asset sector. Leveraging blockchain transaction monitoring, wallet risk detection, KYC verification, and AI-driven on-chain tracking tools, it enables enterprises and users to identify potential risks and foster a more secure and transparent crypto financial ecosystem.
2026-08-18 10:43:23
AML vs KYC vs KYT: Understanding the Three Pillars of Crypto Compliance
Beginner

AML vs KYC vs KYT: Understanding the Three Pillars of Crypto Compliance

As the cryptocurrency market continues to mature, compliance management has become a critical concern for exchanges, wallet providers, and Web3 platforms. AML, KYC, and KYT are the three most prevalent compliance mechanisms in the digital asset sector; however, their differences are often misunderstood. This article outlines the core concepts, operational procedures, and application scenarios for AML, KYC, and KYT, and explores how AMLBot integrates these tools to help enterprises establish a robust risk management framework for cryptocurrencies.
2026-08-18 10:42:34
How Blockchain Asset Tracing Works: Understanding AMLBot AI Tracer and On-Chain Investigation
Beginner

How Blockchain Asset Tracing Works: Understanding AMLBot AI Tracer and On-Chain Investigation

Blockchain’s open and transparent nature allows every cryptocurrency transaction to be queried directly on-chain. Yet, as funds move through multiple wallet addresses, cross-chain bridges, or across different blockchain networks, tracing their actual flow becomes significantly more complex. This article outlines the fundamental principles of blockchain asset tracing, details the on-chain investigation process and common analysis methodologies, and examines how AMLBot AI Tracer utilizes artificial intelligence to analyze transaction hashes, wallet addresses, and fund flows. Additionally, it discusses the scope of application and limitations of on-chain investigation tools.
2026-08-18 10:30:13
The Multisig Security Illusion: Why Valid Signatures Can Still Approve Malicious Transactions
Beginner

The Multisig Security Illusion: Why Valid Signatures Can Still Approve Malicious Transactions

Multi-signature mechanisms mitigate the risk of asset theft from single private key exposure by requiring multiple authorized parties to co-sign transactions. However, they cannot assess whether signers have been deceived, nor can they identify if a transaction with valid signatures includes malicious permission changes. The $285 million attack on Drift Protocol illustrates that when multi-signature thresholds are low, transactions can be pre-signed, critical operations lack time locks, and signature contents are difficult to interpret, attackers do not need to break cryptography—they only need to secure enough legitimate signers to approve a malicious transaction. As a result, multi-signature security relies on signature independence, permission boundaries, transaction readability, execution delays, and real-time monitoring—not merely the number of signers.
2026-08-10 10:10:22
2026 Crypto Hacks: Why One Attack Can Kill a Protocol
Beginner

2026 Crypto Hacks: Why One Attack Can Kill a Protocol

In the first half of 2026, the crypto industry suffered nearly $1 billion in on-chain attack losses, with the Kelp DAO and Drift Protocol incidents alone resulting in about $577 million in damages. Attack methods ranged from cross-chain message forgery and social engineering to privilege hijacking and fraudulent collateral. This article reviews the main events, examines how a single attack can trigger liquidity crunches, bad debt, token price drops, and project shutdowns, and outlines the essential security metrics that both protocols and users should closely monitor.
2026-08-10 08:30:23
What is a Crypto Card and How Does it Work?
Beginner

What is a Crypto Card and How Does it Work?

A crypto card is a debit- or credit-style payment card linked to a cryptocurrency wallet or exchange balance. At checkout, the issuer typically converts supported crypto into fiat and settles the purchase over Visa or Mastercard. Products differ mainly by fees, rewards, KYC, regional availability, and whether they offer virtual and physical cards.
2026-08-10 02:41:02
What Is Matrixdock Reserve Transparency? Understanding the Verification Framework Behind XAUm and XAGm
Beginner

What Is Matrixdock Reserve Transparency? Understanding the Verification Framework Behind XAUm and XAGm

As real-world assets (RWA) continue to merge with blockchain finance, reliable reserve backing for tokenized assets is a critical driver of market trust. Matrixdock ensures transparency by implementing continuous third-party audits, featuring independent verification, on-chain proof, and asset tracking tools.
2026-08-07 08:11:58
How Does Matrixdock Work? Analyzing the Reserve Verification and Transparency Mechanism of Tokenized RWA Assets
Beginner

How Does Matrixdock Work? Analyzing the Reserve Verification and Transparency Mechanism of Tokenized RWA Assets

Matrixdock specializes in integrating real-world assets (RWA), including gold and silver, into blockchain technology. The platform’s XAUm and XAGm tokens represent tokenized gold and silver assets, respectively. This article explores Matrixdock’s operational structure, detailing the verification process for physical assets, the alignment between on-chain token supply and reserve assets, and the collaborative role of third-party audits, Proof of Reserves, and asset inquiry tools in establishing a robust reserve transparency mechanism. Readers will gain insight into the full lifecycle of RWA tokenized assets, from off-chain reserves to on-chain circulation.
2026-08-07 08:11:09
What Are the Risks of Matrixdock Tokenized RWA Assets? Analyzing Reserve, On-Chain and Asset Verification Challenges
Beginner

What Are the Risks of Matrixdock Tokenized RWA Assets? Analyzing Reserve, On-Chain and Asset Verification Challenges

RWA tokenized assets integrate traditional financial assets into the blockchain, yet their value depends not only on the tokens themselves, but also on the underlying off-chain physical assets, custodial structures, and reserve verification mechanisms. Using Matrixdock and its XAUm and XAGm as case studies, this article examines the principal risks and verification challenges inherent to the RWA tokenization model, including reserve asset authenticity, the correlation between token supply and physical assets, third-party audits, on-chain transparency, and cross-chain asset management. This analysis provides deeper insight into the critical role of reserve transparency in blockchain-based finance.
2026-08-07 08:10:17
How to Keep Crypto Safe in 2026: A Complete Crypto Security Guide
Beginner

How to Keep Crypto Safe in 2026: A Complete Crypto Security Guide

The best way to keep your crypto safe is to use a layered security approach. Choose a reputable cryptocurrency exchange, protect your account with a strong password and multi-factor authentication (MFA), store long-term holdings in a hardware wallet, keep your recovery phrase offline, and stay alert to phishing scams and malicious websites. No single security measure can eliminate every risk, but combining these best practices significantly reduces the chance of losing your digital assets.
2026-08-07 06:21:39
How Does TRON Work? Analyzing Institutional Digital Asset Custody and TRX Staking
Beginner

How Does TRON Work? Analyzing Institutional Digital Asset Custody and TRX Staking

TRON stands as one of the world's leading blockchain networks. Beyond supporting native TRX assets and TRC-20 tokens, it plays a pivotal role in stablecoin payments and on-chain liquidity. As institutional players increasingly enter the digital asset market, the question of how to securely and compliantly hold assets and engage in on-chain activities has become a central focus for the industry.
2026-08-05 09:41:13
Jumper to
Page
Learn Cryptocurrency & Blockchain

Your Gateway to Crypto World, Subscribe to Gate for a New Perspective

Learn Cryptocurrency & Blockchain