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Cover image for blockchain fraud and cryptocurrency tracking, featuring wallet addresses, transaction nodes, warning symbols, and on-chain fund flow.

Scam & Risk Awareness · 2026-02-24

Blockchain Fraud and Cryptocurrency Tracking: Can Transactions Be Recovered?

Cryptocurrency fraud is common on investment platforms, fake customer service, fake airdrops, wallet authorizations, and romance scams. While transactions on Bitcoin, Ethereum, USDT, TRON, and other blockchains can typically be recorded on the blockchain, seeing a transaction doesn't guarantee

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Illustration of risks associated with AI voice cloning and deepfake scams, reminding users to verify identities when facing suspicious voices, videos, and urgent transfer requests.

Scam & Risk Awareness · 2026-01-14

AI Voice Cloning and Deepfake Scams: What to Do When Friends, Customer Service, or Supervisors Sound Too Real?

AI voice cloning, deepfake videos, and impersonated calls are making online scams harder to detect. Scammers may imitate friends, supervisors, customer service agents, or investment advisors, creating credible scenarios through platforms like WhatsApp, LINE, Telegram, Facebook, Instagram, Zoom, or

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