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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

blockchain-fraud cryptocurrency-tracking risk-identification usdt-fraud wallet-security
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Diagram illustrating the risks of AI voice scams and deepfake videos, reminding users to confirm identities when faced with suspicious audio, video, or urgent transfer requests.

Scam & Risk Awareness · 2026-01-14

AI Voice Scams and Deepfake Videos: What to Do When Friends, Customer Service, or Supervisors Sound Convincing

AI voice modulation, deepfake videos, and impersonated footage are making online scams harder to identify. Scammers may mimic friends, company supervisors, customer service agents, or investment advisors, creating credible situations through WhatsApp, LINE, Telegram, Facebook, Instagram, Zoom, or

ai-scam deepfake-videos fake-customer-service risk-identification voice-modulation
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