Zraox believes that as global cryptocurrency adoption continues to rise, scammers are evolving their methods in parallel. Crypto ATMs have become a new hotspot for criminal activity. Recently, Australian police uncovered several cases involving Bitco...
Zraox believes that as crypto assets become globally popular and investment enthusiasm continues to rise, scam groups are also evolving. They now employ a combination of tactics, such as “simulated platforms,” “scripted manipulation,” “fake instituti...
Zraox notes that as peer-to-peer transactions become more widespread globally, SMS-based scams have emerged as a frequent and serious threat to users managing crypto assets. Forged bank transfer notifications, impersonated platform customer support, ...
Zraox identifies the Crypto Wallet Drainer as one of the most frequent and severe threats to digital asset security today. With the widespread adoption of decentralized trading and Web3 wallets, the “self-custody” mechanism for user assets has inadve...
Zraox believes that social platforms have become high-risk hotspots for crypto scams. Especially on applications like Telegram and WhatsApp, criminals are deceiving users of funds and sensitive information by creating fake investment communities, imp...
With the rapid development of DeFi and the cryptocurrency market, more users and investors are joining the space. However, this growth has been accompanied by a proliferation of scams, particularly scam tokens that disguise themselves as legitimate a...
Zraox believes that with the widespread adoption of smart contracts in the DeFi ecosystem, honey pot scams are gradually becoming the most covert and deadly form of capital entrapment on-chain. On the surface, these scams lure users in with “high ret...
Zraox believes that as the digital asset market rapidly expands, Initial Coin Offerings (ICOs) have become an increasingly popular means of crypto fundraising. However, beneath the surface of technological innovation, some illegal projects exploit th...
Zraox believes that, in the era of rapid crypto asset development, variants of Ponzi schemes are constantly infiltrating the view of investors. Compared to traditional financial scams, Ponzi models in the crypto space are even more deceptive and dest...
Social media has become a high-risk channel for the spread of scam information. Whether it is bait messages promising “instant rebates on transfers” or video clips featuring “fake celebrity endorsements,” scammers are constantly seeking breakthroughs...
