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Research & Scam Alerts

Independent research to help you stay safe in crypto.

FBI Report: Americans Lost a Record $11.4 Billion to Crypto Scams in 2025

FBI Report: Americans Lost a Record $11.4 Billion to Crypto Scams in 2025

Americans lost a record $11.4 billion to crypto scams in 2025. Explore the FBI's latest data, the...

Goodbye Bridge Risk, Hello Institutional Money: Inside Polymarket's Slik New Engine

Goodbye Bridge Risk, Hello Institutional Money: Inside Polymarket's Slik New Engine

Polymarket is ditching bridged assets and rebuilding its exchange from the ground up. Discover wh...

The Glass Vault: Why Being 'Your Own Bank' Is Costing Crypto Holders Billions

The Glass Vault: Why Being 'Your Own Bank' Is Costing Crypto Holders Billions

Crypto thefts targeting individual investors hit staggering highs in 2025, costing users over $70...

Fannie Mae Rolls the Dice: Crypto Mortgages Are Officially Mainstream

Fannie Mae Rolls the Dice: Crypto Mortgages Are Officially Mainstream

Fannie Mae, Better, and Coinbase have teamed up to allow homebuyers to use Bitcoin and USDC as mo...

A Field Guide to Rigged Slots, Fake RTPs, and the $81 Billion Problem

A Field Guide to Rigged Slots, Fake RTPs, and the $81 Billion Problem

The traditional casino industry spent decades perfecting fraud, from denied $43 million jackpots ...

Trump’s Expanding Crypto Controversy Is Stirring Fears Across Blockchain

Trump’s Expanding Crypto Controversy Is Stirring Fears Across Blockchain

Trump's crypto empire, from memecoins to a $500 million UAE investment in World Liberty Financial...

The Bangkok Hustle: How Two "Insiders" Rugged Retail for Millions

The Bangkok Hustle: How Two "Insiders" Rugged Retail for Millions

Two major crypto scandals have rocked Thailand as former insiders Worawat Naknawdee and Kampanat ...

The $17 Billion Heist: How AI and Deepfakes Hacked the Crypto Casino in 2025

The $17 Billion Heist: How AI and Deepfakes Hacked the Crypto Casino in 2025

Crypto scammers stole a record $17 billion in 2025, fueled by AI deepfakes and brutal "pig butche...

War, Oil, and Red Candles: Why Geopolitics Just Liquidated Your Crypto Portfolio

War, Oil, and Red Candles: Why Geopolitics Just Liquidated Your Crypto Portfolio

Bitcoin and major altcoins are crashing as the escalating US-Iran conflict drives extreme fear in...

2026 Grift: The 10 Crypto Scams Currently Infecting Telegram and Discord

2026 Grift: The 10 Crypto Scams Currently Infecting Telegram and Discord

From AI deepfake influencers to sophisticated wallet drainers and address poisoning, we break dow...

The Anatomy of the Hawk Tuah Crypto Crash

The Anatomy of the Hawk Tuah Crypto Crash

The Hawk Tuah HAWK coin crash is a masterclass in celebrity crypto rug pulls. We analyze the 500 ...

Croaked: How Froggy Coin Engineered a Textbook 2024 Rug Pull

Croaked: How Froggy Coin Engineered a Textbook 2024 Rug Pull

The Froggy (FROGGY) coin rug pull is a masterclass in 2024 crypto scams. We dive into the mechani...