ScamSonnar Blog
Educational articles on crypto scams, wallet security, and how to spot risky tokens and contracts.
What Does MiCA Actually Require From an Exchange?
MiCA authorization means specific, concrete requirements β capital, custody rules, governance standards. Here's what it actually covers, and its real limits.
How to Verify a Real Government Crypto Notice
Verifying a government notice through its own provided contact info confirms nothing β here's the actual, independent verification process that works.
What Is a Fake Regulatory Fine Crypto Scam?
A message claiming a regulatory fine or compliance issue often just wants you to move funds "to stay compliant." Here's why that's a scam, not enforcement.
Can You Get a Fake Email From a Crypto Tax Authority?
A "crypto tax" email demanding payment sounds official β but real tax authorities never request payment in crypto directly. Here's how to spot the fake.
What Is a Fake Crypto Conference or Event Scam?
Conference sponsorships and speaker slots lend real credibility β which is exactly why some projects fabricate them entirely. Here's how to verify a claim.
Why Do Scammers Target Crypto Investors on LinkedIn?
LinkedIn's professional framing lowers guard in ways scammers specifically exploit β fake profiles, credible-seeming connections, and industry content included.
Can a Fake Business Partnership Be a Crypto Scam?
Pig butchering doesn't need romance to work β the same trust-building structure applies to fake business partnerships, sometimes targeting project founders specifically.
How Do Pig Butchering Scams Build Trust Over Months?
Pig butchering follows a deliberate, staged timeline β each phase building toward the next. Here's the actual sequence, and why catching it early matters most.
What Is Pig Butchering in Crypto Scams?
Pig butchering scams invest weeks or months building trust before the financial ask β a structure designed to defeat quick red-flag recognition.
What Is a Fake Crypto Recruiter Job Scam for Developers?
A fake "technical assessment" can be the actual attack β malicious code disguised as an interview task, targeting developers' wallets and credentials.
Can a Cloned Voice Be Used to Authorize a Crypto Transfer?
"Call to verify" used to be solid advice β until voice cloning made a familiar voice something you can no longer fully trust. Here's what to do instead.
Can a Deepfake Video Be Used in a Crypto Investment Scam?
Deepfake video makes a fake endorsement look convincingly real β and crypto scams adopted it fast. Here's how these videos get used, and how to verify.
Best Way to Store Crypto Safely
There's no single correct way to store crypto β here's how exchanges, software wallets, hardware wallets, and multisig actually compare.
Are Stablecoins Safe?
Stablecoins are less volatile than most crypto β but "stable" isn't the same as risk-free. Here's what actually determines how safe a specific one is.
Can a Fake Crypto Influencer Account Promote a Scam Token?
A trusted crypto influencer's account can be hijacked or impersonated to promote a scam to an already-receptive audience. Here's how to spot it.
Why Do Some DeFi Protocols Offer Bug Bounties?
Bug bounties pay security researchers to disclose vulnerabilities instead of exploiting them β here's how the incentive works, and its real limits.
How Many Signers Should a Multisig Wallet Require?
Too few required signatures weakens multisig protection β too many risks locking funds permanently. Here's how to think about choosing the right threshold.
What Happens if You Lose a Hardware Wallet's Recovery Sheet?
Losing a hardware wallet's recovery sheet doesn't compromise it immediately β but it removes your only path back if the device itself is ever lost.
Can Scammers Use AI-Generated Documents to Pass Exchange KYC?
AI-generated documents and faces pressure exchange KYC checks. Here's how that feeds money mule networks and what it means for your own account and P2P trades.
Can an Algorithmic Stablecoin Collapse to Zero?
An algorithmic stablecoin has no direct reserves β just market confidence in its mechanism. Here's why that means a collapse, once it starts, has no floor.
What Is a Synthetic Media Crypto Scam?
"Deepfake" is just one form of a broader category β synthetic media spans video, voice, images, and text. Here's the fuller picture, and why it matters.
What Is a Clipboard Hijacker Malware in Crypto?
Clipboard hijacking malware silently swaps a copied wallet address the moment you paste it β no phishing site, no obvious warning. Here's how it works.
Can a Wrapped Token Lose Its Peg to the Original Asset?
A wrapped token's peg depends on a custodian actually holding the real underlying asset β and that mechanism can fail. Here's how and why.
Can AI Clone a Crypto Influencer's Voice From a YouTube Clip?
Crypto influencers' abundant public video content makes them an especially easy target for voice cloning. Here's why, and how to verify a claimed endorsement.