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ScamSonnar Blog

Educational articles on crypto scams, wallet security, and how to spot risky tokens and contracts.

367 articles · page 1 of 16
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Check a Wallet Address Before Sending Crypto – Free, No Sign-Up

Paste any wallet or contract address and get a free risk check on 10 networks. No account, no email, no wallet connection. Here’s how it works.

October 17, 2026

Are DEX Trading Fees Cheaper Than CEX Fees?

DEX vs CEX fees: pool fees, gas, slippage, and MEV versus maker/taker and withdrawal fees. Here's when each is actually cheaper and how to compare the full cost.

November 6, 2026

Why AI Makes Crypto Due Diligence More Important, Not Less

AI made polish, fluency, and familiar faces worthless as trust signals. That makes the checks AI can't fake, like on-chain data and official sources, more vital than ever.

November 6, 2026

Can AI Generate Fake Community Members in Crypto Discord and Telegram?

AI can fill crypto Discord and Telegram groups with convincing fake members. Here's how inflated communities work and what to check instead of the vibe.

November 6, 2026

How Do Scammers Use AI to Write Malicious Smart Contracts?

AI coding tools make it easier to deploy tokens with hidden traps. Here's what that means for buyers and the behavior-based checks that catch them anyway.

November 6, 2026

How Might AI Crypto Scams Evolve in the Next Few Years?

Where AI crypto scams are likely heading: real-time impersonation, attacks on AI agents, scam-as-a-service, and the checks that will still work regardless.

November 6, 2026

Trump Media Moves 4,259 Bitcoin to Crypto.com Ahead of a $1 Billion Debt Date: Sale Signal or Custody Move?

Trump Media moved 4,259 BTC to Crypto.com ahead of a $1B note repayment date. What is confirmed, what is speculation, and what to watch next, with sources.

November 5, 2026

What Is an AI Crypto Trading Signals Group Scam?

"AI-powered" trading signals groups often sell subscriptions, pump tokens onto members, or funnel them to fake platforms. Here's how they work and what to check.

November 5, 2026

Can Regulation Keep Up With AI-Powered Crypto Scams?

Regulators face a speed gap and a cross-border problem with AI-powered crypto scams. Here's where rules have leverage, where they fall short, and what it means for you.

November 5, 2026

Can AI Assistants in Wallets or Exchanges Be Manipulated?

AI assistants in wallets and exchanges can be misled by hidden instructions in content they read. Here's how prompt injection works and how to stay in control.

November 5, 2026

Does Current Law Cover AI-Generated Crypto Fraud?

AI-powered crypto fraud is already illegal under existing fraud laws in most places. Here's what applies, where gaps remain, and why enforcement is the real issue.

November 5, 2026

Should Platforms Label AI-Generated Crypto Content?

Should AI-generated crypto content be labeled? The case for and against, what regulators are doing, and why a label alone never proves anything.

November 5, 2026

Who Is Responsible When AI Generates a Crypto Scam?

Scammers, AI providers, platforms, and exchanges all play a role in AI-generated crypto scams. Here's how responsibility is shared and where the debate stands.

November 4, 2026

How Do You Report an AI-Generated Crypto Scam?

Where to report an AI-generated crypto scam, from platforms and impersonated companies to scam databases and law enforcement, and what to include.

November 4, 2026

Can Small Crypto Projects Be Impersonated Using AI Too?

AI has made impersonation cheap enough that small crypto projects are now targets too. Here's how fake migrations, copycat tokens, and cloned sites work.

November 4, 2026

How Common Are AI-Powered Crypto Scams Becoming?

Chainalysis, FBI, and TRM Labs data show AI-powered crypto scams growing fast and earning far more per operation. Here's what the numbers really say.

November 4, 2026

Is It a Red Flag When a Crypto Project Uses AI-Generated Content?

Honest crypto projects use AI tools too. Here's when AI-generated content is harmless, when it signals fabrication, and what to check instead.

November 4, 2026

What Are Synthetic Tokens? Price Exposure vs Ownership and What Can Go Wrong

Synthetic tokens track the price of gold, stocks or currencies without giving you the asset. Learn how they work, the difference from tokenized assets and the risks.

November 3, 2026

Pump.fun vs Four.meme vs Genius.fun: How Launchpad Graduation Compares

How do Pump.fun, Four.meme and Genius.fun handle bonding curves, graduation, liquidity and fees? A comparison based on published data, with gaps marked.

November 3, 2026

Why 2026 Is a Record Year for Crypto Hacks: What the Data Shows, What It Doesn’t and How Banks Compare

Crypto hacks are up sharply in 2026. See what the data shows, how exchanges, wallets and banks compare, and what ordinary users can do to reduce risk.

November 3, 2026

Can AI Generate Fake GitHub Activity for a Crypto Project?

AI can generate code, commits, and docs that make a crypto project look actively developed. Here's how to check whether the GitHub activity is real.

November 3, 2026

AI Crypto Scam Red Flags

The red flags that still work against AI-powered crypto scams, and the old warning signs, like bad grammar, that no longer mean much.

November 3, 2026

How to Avoid AI-Powered Crypto Scams

Practical habits that protect you from AI-powered crypto scams, built on facts AI can't fake instead of trying to spot deepfakes or generated text.

November 3, 2026

Deepfake Crypto Scams Explained

How deepfake crypto scams work: fake endorsements, announcements, livestreams, podcasts, and live calls, plus the verification step that still works.

November 3, 2026