PROTOCOL BUILT ON

Last updated: June 17, 2025, 14:15  |  Written by: Sam Bankman-Fried

Protocol Built On
Protocol Built On

As Scammers Evolve And Create

As scammers evolve and create more elaborate schemes, identifying scam tokens in DeFi has become increasingly difficult. Here are five tools that can be used to help identify scam tokens

8 Ways to Check If It’s a Token Scam - DappRadar

How to Identify and Avoid Crypto Scams: A Security Guide for

Etherscan

You can quickly check the simple tokenomics of a crypto token using platforms like CoinGecko or CoinMarketCap. Moreover, if you want to look at the detailed

Etherscan, BscScan, or Blockchain.com Explorer – These tools allow you to track and analyze transaction flows. Advanced forensic tools like Chainalysis, CipherTrace, or

Common cryptocurrency scams and how to avoid them

To Verify The Legitimacy Of

To verify the legitimacy of a token, you can always start with the most accessible ways, suchas Google search and Twitter.This involves researching the token and its team, checking for any red flags or warning signs, and seeking out trusted sources of information, such as official websites, news articles, and verified Ver más

8 Ways to Check if a Token is a Scam at a Glance

Crypto Scam Projects: How To Spot Fake Tokens

Hace

6 Tools to Identify a DeFi Scam Token

How to Identify a Scam Crypto Token/Coin in Minutes - Geekflare

Hace 1 día Crypto phishing scams: Fraudsters use fake cryptocurrency apps or phishing links to steal login info and private keys, tricking users into handing over access to their funds.

Sam Bankman-Fried can be reached at [email protected].

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