Active alerts, pattern breakdowns, and verified scam databases for crypto holders.
Active Alert:A rising balance on a trading site is not ETH you can move. Check the operator and the domain before you deposit, and do not send a recovery phrase to activate a generated portfolio.
If someone calls claiming to be Coinbase and asks for a seed phrase, remote access, or a "secure wallet" transfer, hang up. Here is the script pattern and how to verify contact.
A trading site can draw a profit before it holds anything of yours. Check the operator and the domain, and do not fund a balance the screen already invented.
An unlimited token approval can outlive the site visit. Review the spender, limit the amount, and revoke leftover allowances before they can move more tokens.
A winning screenshot in a Telegram or WhatsApp group is not a track record. Check the platform yourself, and refuse unlock fees, recovery phrases, and rushed wallet approvals.
Check contract roles, upgrade authority, liquidity control, holders, audits, promotion, and the exact wallet permission before you buy or connect.
Open support from a bookmark, refuse 2FA codes, seed phrases, and remote access, and check the live account yourself.
The long-con that starts with a "wrong number" text. How romantic manipulation is being used to move millions in ETH to unrecoverable addresses.