Scam Prevention & Education
Real-time alerts, deep-dive guides, and threat intelligence to protect your assets
Phishing Alert: The “Ledger” Breach Aftershock
Phishing Alert: The “Ledger” Breach Aftershock (Why You Are Receiving Personalized Scam Emails Today) Threat Level: Critical Executive Summary A massive secondary wave of targeted phishing attacks is hitting cryptocurrency users today, January 12, 2026. This campaign is a direct “aftershock” of the data breach that occurred on January 5th, involving one of Ledger’s third-party […]
“SantaStealer” Targets Gamers & Desktop Wallets
Malware Alert: “SantaStealer” Targets Gamers & Desktop Wallets (Why Downloading “Leaked” Games Could Cost You Your Portfolio) Executive Summary A new, highly aggressive “infostealer” identified as SantaStealer has been detected flooding Telegram and Discord communities today. Unlike sophisticated state-sponsored attacks, this malware is dangerous because of its accessibility. It is currently being sold on the […]
The Deepfake Deception: How an AI Vitalik is Draining Millions
The Deepfake Deception: How an AI Vitalik is Draining Millions (And Why Your Eyes Can No Longer Trust the Screen) The “Vitalik” on Your Screen is a Lie For years, the golden rule of crypto security was simple: “Check the URL, check the handle.” If a verified account posted a video of a founder speaking, […]
Security Alert: The Truebit Protocol Hack
🚨 Security Alert: The Truebit Protocol Hack Target: Ethereum DeFi Users ⚠️ The Incident: Truebit, a major verification protocol on Ethereum, was exploited late yesterday for approximately $26 Million (8,535 ETH). This is the first major “Infrastructure Hack” of 2026. ☠️ The Attack: The Vector: The attacker found a vulnerability in Truebit’s smart contract that […]
The “Discord Webhook” Exploit
The “Discord Webhook” Exploit Target: NFT Traders & Community Members ⚠️ The Incident: Admins of several large Discord servers reported a compromise today. Hackers didn’t hack the admins—they hacked the “Collab.Land” verification bot clones. ☠️ The Attack: The Message: You get a DM from a bot that looks like the server’s official verification tool. The […]
The “Fake Extension” Attack
The “Fake Extension” Attack Target: Chrome/Brave Users ⚠️ The Incident: A malicious browser extension mimicking the popular security tool “Revoke.cash” has appeared on the Chrome Web Store today. It is being promoted via Google Ads that appear above the real search results. ☠️ The Attack: The Trap: Users search for “Revoke cash” to check their […]
ShieldGuard Learn: The “Fake 2FA” Trap
🛡️ ShieldGuard Learn: The “Fake 2FA” Trap Topic: Wallet Phishing & Email Security ⚠️ The Threat (Active Now): A massive phishing campaign is hitting inboxes today, specifically targeting MetaMask and Trust Wallet users. Scammers are sending emails claiming: “New Security Update: Enable 2FA to prevent unauthorized withdrawals.” 🕵️♂️ Why it works: The Psychological Trick: We […]
How We Exposed a Fake Upbit Ring (And Why Every User is at Risk)
Case Study: The “Perfect” Email Spoof – How We Exposed a Fake Upbit Ring (And Why Every User is at Risk) Author: Ajayakumar K, CEO ShieldGuard Protocol Executive Summary: This week, ShieldGuard Protocol dismantled a high-level scam ring impersonating Upbit Exchange. While they targeted us for a “Listing Collaboration,” our investigation revealed a vulnerability that […]
Why Typing the Correct URL Might No Longer Save You
ShieldGuard Alert: Why Typing the Correct URL Might No Longer Save You We have always told you: “Don’t click links. Type the URL manually.” As of January 2026, scammers have found a way to break even that rule. The New Threat: Browser History Poisoning Security firms have detected a new wave of attacks where scammers […]
ShieldGuard Learn: The “Permit2” Phishing Wave – The Silent Signatures of 2026
ShieldGuard Learn: The “Permit2” Phishing Wave – The Silent Signatures of 2026 The New “Silent” Threat If you’ve been following the security reports from late 2025, you might have seen a comforting statistic: Total crypto phishing volume is down 83%. Do not let that fool you. While the volume of “dumb” scams (like fake admin […]
ShieldGuard Learn: The “Fake OTC Vault” Trap
🛡️ ShieldGuard Learn: The “Fake OTC Vault” Trap Topic: OTC Trading & Fake Escrows ⚠️ The Threat: We are tracking a resurgence of “Liquidity Vault” scams in Telegram OTC groups. A trader recently lost $900 after being tricked by a fake “middleman” service that claimed to hold funds in a “vault” before releasing them. 🕵️♂️ […]
The “Bookmark of Death” Topic: Browser Security & Social Engineering
🛡️ ShieldGuard Learn: The “Bookmark of Death” Topic: Browser Security & Social Engineering ⚠️ The Threat: A trader recently lost $200,000 without signing a transaction or sharing their seed phrase. The culprit? A “useful tool” they saved to their bookmarks bar. This is the Bookmarklet Scam, and it is draining wallets by reviving an old […]
SECURITY ALERT: The “New Year Greeting” Trap
🚨 SECURITY ALERT: The “New Year Greeting” Trap The Threat: As we celebrate 2026, scammers are flooding Telegram and WhatsApp with malicious “Greeting Cards” and “2026 Bonus” links. Two Attack Vectors Active Today: The “Greeting” Malware: You receive a link (e.g., happy-new-year-2026[.]com) from a friend or unknown contact. What happens: Clicking it prompts an “update” […]
SECURITY ALERT: The “Flash USDT” & “Fake Tether” Epidemic
🚨 SECURITY ALERT: The “Flash USDT” & “Fake Tether” Epidemic The Scam Narrative: You meet a “trader” or see a YouTube/TikTok video demonstrating a “USDT Generator” or “Flash Software.” They claim: “This tool sends USDT that stays in the wallet for 48 hours. You can use it to trick exchanges or do P2P trades.” They […]
SECURITY ALERT: The “Google Support” 2FA Bypass
🚨 SECURITY ALERT: The “Google Support” 2FA Bypass The Threat: Your phone buzzes. It’s a “Google Verification Code.” Then it happens again. Suddenly, your phone rings. Caller ID says “Google Support.” A professional voice says: “We detected a login from Russia. We need to verify it’s you to lock the account. Please read the code […]
The “Dark Web Lite” (Telegram Marketplaces)
🚨 SECURITY ALERT: The “Dark Web Lite” (Telegram Marketplaces) The Threat: The “Dark Web” is no longer hidden. It is in your pocket. Chinese organized crime syndicates have industrialized cybercrime by moving it to Telegram. They sell “Scam Kits,” stolen wallet data, and deepfake tools in open channels, protected by “Escrow” services that guarantee the […]
SECURITY ALERT: The “Business Pivot” Scam (Paragon Tweaks Case Study)
🚨 SECURITY ALERT: The “Business Pivot” Scam (Paragon Tweaks Case Study) The Threat: A specific type of scam where an established or semi-legitimate “Web2” business (like a software provider or agency) launches a token to “raise funds” from their community, only to later “pivot” away from crypto, effectively stealing the liquidity. The Mechanics (How They […]
SECURITY ALERT: The “Weak OTP” Brute Force Attack
🚨 SECURITY ALERT: The “Weak OTP” Brute Force Attack The Threat: A specific vulnerability has been identified where attackers bypass 2FA not by stealing your code, but by guessing it. This recently targeted Polymarket users but can happen on any platform with weak security standards. How It Works (The “Silent” Entry): The Trigger: The attacker […]
SECURITY ALERT: “Stealka” Malware Targeting Windows Users
🚨 SECURITY ALERT: “Stealka” Malware Targeting Windows Users The Threat: New cybersecurity intelligence has identified an aggressive strain of Windows malware called “Stealka.” This is a high-risk infostealer designed specifically to drain cryptocurrency wallets and steal saved passwords from your browser. The Deception: Unlike typical phishing emails, “Stealka” hides in plain sight on legitimate developer […]
The “FSFA Academy” & The “Stock-to-Crypto” Trap
🚨 Community Alert: The “FSFA Academy” & The “Stock-to-Crypto” Trap The Scam: A group calling itself “FSFA Academy” (operating via alfelix.com) is targeting investors. The Trap: They don’t ask for crypto immediately. They start with “Local Stock Tips” using AI-generated analysis to build trust. Once you trust their “Professor,” they pivot you to a fake […]
The “Off-Chain” Masternode Trap
🛡️ ShieldGuard Learn: The “Off-Chain” Masternode Trap When “Staking” is actually a Ponzi. We are seeing a surge in platforms claiming to run “private” or “pooled” masternodes for privacy coins like Beldex (BDX). These platforms often promise fixed monthly returns (ROI) but refuse to show on-chain proof. A prime example is the reported Aarman Crypto […]
The $50M Address Poisoning Attack
🛡️ ShieldGuard Learn: The $50M Address Poisoning Attack Category: UI/UX Exploit / Social Engineering Risk Level: 🔴 CRITICAL (Irreversible & High Frequency) Attack Vector: “Vanity Address” Spoofing 🚨 The Incident: A $50 Million Mistake Date: Detected ~Dec 19-20, 2025 (Reported by Cyvers) Loss: ~$50,000,000 USDT Victim Profile: High-Net-Worth Individual / Institution withdrawing from Binance. The […]
Why Your Wallet Should Be a Vault, Not a Swiss Army Knife.
🛡️ ShieldGuard Learn: The “Super-App” Trap.Why Your Wallet Should Be a Vault, Not a Swiss Army Knife. Topic: Wallet Bloat & Integrated Perpetual Trading Target: Rabby, MetaMask, Atomic Wallet, & Future Integrations Risk Level: 🟠 ELEVATED (Architectural & Behavioral Risk) 🚨 The New Trend: Wallets Playing “Casino” You used to need a wallet just to […]
Extortion & The “Sextortion” Panic
🛡️ ShieldGuard Learn: Extortion & The “Sextortion” Panic Category: Social Engineering / Phishing Risk Level: 🔴 CRITICAL (High Psychological Impact) Common Payment Demand: Bitcoin (BTC), Monero (XMR) 🚨 The Scenario: The “Hello Pervert” Email You open your inbox to an email with a terrifying subject line: Your own password. The Message: “I hacked your device […]
ShieldGuard Learn: The “Rigged Table” Risk (Solana & Pump.fun)
🛡️ ShieldGuard Learn: The “Rigged Table” Risk (Solana & Pump.fun) Category: Market Structure Analysis / Scam Prevention Risk Level: 🔴 CRITICAL (Systemic Legal Risk) Entities Involved: Pump.fun, Solana Labs, Jito Labs 🚨 The Situation: The “Second Amended Complaint” A U.S. Federal Court has allowed a massive class-action lawsuit to move forward against the core entities […]
ShieldGuard Learn: The “Double Your Money” Deepfake Trap
🛡️ ShieldGuard Learn: The “Double Your Money” Deepfake Trap Category: Scam Prevention & Education / Social Engineering Risk Level: 🔴 CRITICAL Common Targets: Users of X (Twitter), YouTube, Telegram 🚨 The Scenario: The Billionaire’s Benevolence You are scrolling X or YouTube. You see a “LIVE” notification. It appears to be Elon Musk, Donald Trump, or […]
The “Matrimonial Crypto Trap” (Ovaro Case Study)
The “Matrimonial Crypto Trap” (Ovaro Case Study) Category: Social Engineering / Romance Scam Risk Level: 🔴 CRITICAL 🚨 The Scenario You meet a match on a Matrimonial site or Dating App. They are polite, professional, and seem genuinely interested in a long-term relationship. Week 1-2: They talk about family, hobbies, and future goals. No money […]
ShieldGuard Learn: The “Money Mule” Trap
🛡️ ShieldGuard Learn: The “Money Mule” Trap Category: Operational Security / Legal Risk Risk Level: 🔴 CRITICAL (Jail Time Risk) Target: Job Seekers, Remote Workers, Crypto Newbies 🚨 The Scenario: “Easy Money” for “Payment Processing” You receive a job offer. The title sounds professional: “Crypto Payment Optimizer,” “Liquidity Manager,” or “Regional Transfer Specialist.” The Pitch: […]
The “Bluzor Pro” & Fake Trading App Trap
🛡️ ShieldGuard Security Report: The “Bluzor Pro” & Fake Trading App Trap Category: Scam Prevention & Education Target Method: WhatsApp “Pig Butchering” (Sha Zhu Pan) Risk Level: 🔴 CRITICAL 🔍 The Case Study: “Bluzor Pro” & MSGA Token We have analyzed reports regarding a fraudulent entity operating under the name “Bluzor Pro” and promoting a […]
The “Fake Token” & Overpayment Refund Scam
The “Fake Token” & Overpayment Refund Scam Risk Level: Critical The Scenario: A freelancer, merchant, or P2P seller receives a payment notification for a purchase. The buyer claims to have “accidentally” sent a huge amount (e.g., 2000 USDT instead of 20 USDT) due to a typo. They appear panicked and immediately ask the seller to […]
The “Fake Job Interview” & GitHub Malware Scam
The “Fake Job Interview” & GitHub Malware Scam Risk Level: Critical 🔴 A sophisticated scam campaign (often linked to state-sponsored hackers) is targeting developers and freelancers in the crypto space. Scammers posing as recruiters are using fake job interviews to trick victims into downloading malware that drains crypto wallets instantly. 📝 How the Scam Works […]
The “Win + R” Verification Scam
The “Win + R” Verification Scam Risk Level: 🔴 Critical Vector: Telegram Channels, Discord, Phishing Websites Goal: Total System Compromise & Crypto Wallet Theft A highly dangerous social engineering scam is spreading through Telegram channels and crypto communities. Scammers are tricking users into manually infecting their own computers with malware under the guise of a […]
The “Cyclical Group” Pyramid Scam
The “Cyclical Group” Pyramid Scam Risk Level: Critical 🔴 A sophisticated form of cyclical pyramid scheme is targeting crypto investors, operating through private messaging groups (Telegram/WhatsApp). Unlike quick “rug pulls,” these scams play the long game (9-12 months), building deep trust within small, managed communities before extracting maximum capital. 📝 How the Scam Works (The […]
The “AMM Arbitrage” & Fake Liquidity Mining Scam
The “AMM Arbitrage” & Fake Liquidity Mining Scam Risk Level: Critical 🔴 A sophisticated scam is targeting DeFi users, promising high daily returns (1-3%) for “hosting” funds in their own wallets. It masquerades as legitimate “AMM Arbitrage” or “Liquidity Mining” but is actually a wallet-draining trap. 📝 How the Scam Works The Hook: Scammers contact […]
Deep Dive: The “Listing Day” Telegram Airdrop Scam
🚨 Deep Dive: The “Listing Day” Telegram Airdrop Scam Listing Day is the most exciting moment for any crypto project—and scammers know it. They capitalize on the chaos, excitement, and Fear Of Missing Out (FOMO) to drain wallets precisely when users are most eager to claim their rewards. A sophisticated attack vector has emerged where […]
The “Coordinated Impersonation” Trap
🚨 The “Coordinated Impersonation” Trap Scammers are evolving. They no longer rely on a single fake email; they now execute coordinated, multi-stage attacks that combine personal data leaks with voice phishing (vishing) to build a terrifyingly convincing narrative. This deep dive analyzes a specific, sophisticated scam pattern where attackers impersonate multiple trusted entities (e.g., a […]
The Bitcoin ATM “Safety” Trap: How to Spot the Scam
The Bitcoin ATM “Safety” Trap: How to Spot the Scam Bitcoin ATMs (BTMs) have surged in popularity, offering a convenient way to buy and send cryptocurrency. However, they have also become a preferred tool for criminals. A specific and devastating scam has emerged where fraudsters manipulate victims into believing that depositing their cash into a […]
Deep Dive: The “Auto-Trade” Bot Scam
🛡️ ShieldGuard Learn: Scam Prevention & Education Guidelines 🚨 Deep Dive: The “Auto-Trade” Bot Scam Everyone wants passive income. Scammers know this, and they have built sophisticated traps disguised as “Automated Trading Bots” or “AI Snipers” to exploit it. These scams don’t just fail to make money; they are designed to drain your entire wallet […]
The “Fake Smart Wallet” Trap
🚨The “Fake Smart Wallet” Trap A crypto wallet is your gateway to the blockchain. But what if the gatekeeper is a thief? One of the most devastating scams for newcomers and experienced users alike is the Fake Smart Wallet. These malicious applications masquerade as legitimate, secure wallets but are designed for one purpose: to steal […]
The “Session Hijacking” Attack – When 2FA Isn’t Enough
🚨The “Session Hijacking” Attack – When 2FA Isn’t Enough In the evolving landscape of cybercrime, hackers have developed methods to bypass even the most robust standard security measures. One of the most dangerous and increasingly common threats is Session Hijacking (also known as Cookie Theft). This sophisticated attack vector allows criminals to access your accounts […]
The “Recovery Scam” – Profiting from Despair
🚨 The “Recovery Scam” – Profiting from Despair After the trauma of falling victim to a crypto scam (investment fraud, phishing, or rug pulls), victims are often in a vulnerable state, desperate to retrieve their lost funds. Fake Crypto Recovery Services ruthlessly exploit this desperation. This is a secondary fraud, targeting individuals who have already […]
ShieldGuard Learn Security Guide: The Telegram Minefield
🛡️ ShieldGuard Learn Security Guide: The Telegram Minefield Category: Scam Prevention and Education Welcome to ShieldGuard Learn. Today, we are exposing the sophisticated new wave of scams targeting crypto users on Telegram. While Telegram is a vital tool for Web3 communities, it has become the single most dangerous platform for investors in 2025. Scammers have […]
The 2025 “Narrative-Based” Exit Scam
🛡️ ShieldGuard Learn Security Guide: The 2025 “Narrative-Based” Exit Scam Welcome to ShieldGuard Learn. Today, we are dissecting the most prevalent and dangerous form of rug pull in 2025: the “Narrative-Based” Exit Scam. Scammers have evolved. They now build sophisticated-looking projects that tap into the most popular market trends—like AI, restaking, and “points farming”—to build […]
The “Guaranteed Profit” Trap of Cloud Mining Scams
🛡️ ShieldGuard Learn Security Guide: The “Guaranteed Profit” Trap of Cloud Mining Scams Welcome to ShieldGuard Learn: Scam Prevention and Education. Today, we are exposing one of the most common, persistent, and dangerous scams in crypto that continues to target unsuspecting investors in 2025: Cloud Mining Scams. This scam is highly effective because it preys […]
The Web2 Trap That’s Draining Web3 Wallets
🛡️ ShieldGuard Learn Security Guide: The Web2 Trap That’s Draining Web3 Wallets Welcome to the ShieldGuard Learn Security Guide. The single biggest threat to your crypto assets isn’t a flaw in the blockchain—it’s the device you’re using to read this. Your core assumption is right: you are accessing your decentralized Web3 assets (crypto) through centralized […]
MEXC FUND FREEZE EXPOSED: THE CEX RISKS THEY DON’T WANT YOU TO SEE!
🧵 MEXC FUND FREEZE EXPOSED: THE CEX RISKS THEY DON’T WANT YOU TO SEE! 🚨 We are a small firm, but we will not be silenced. Today, we’re exposing the most dangerous secrets of CEXs, using the MEXC fund freeze case as a critical warning. This is about your money, your security, and the future […]
ShieldGuard Learn is ACTIVATED and delivering real value!
🎓 ANNOUNCEMENT: ShieldGuard Learn is ACTIVATED and delivering real value! 🎓 We’re proud to announce that the first two vital sections of our ShieldGuard Learn ecosystem have been actively serving our community for weeks! We’re building the ultimate crypto security & education hub, and you can access these powerful features right now: 📚 Scam Prevention […]
The “Congratulations, You’re Hired!” Crypto Scam
ShieldGuard Learn: Scam Prevention & Education The “Congratulations, You’re Hired!” Crypto Scam: How Fake Job Offers Steal Your Funds In the fast-paced world of tech and crypto, the hunt for a great job is competitive. Scammers are now exploiting this by creating a sophisticated and cruel new attack vector: the fake job offer. Security teams […]
Beware the ‘Agentic Hijack’: How AI Browsers Could Steal Your Data!
🛡️ ShieldGuard Learn: Scam Prevention & Education Beware the ‘Agentic Hijack’: How AI Browsers Could Steal Your Data! The world of web browsing is evolving with powerful AI agents, promising convenience and intelligent assistance. However, this new frontier also brings sophisticated new risks. Recent findings, notably by security researchers at Brave, have unveiled a disturbing […]
The Betrayal of the Cold Wallet: A $3 Million Lesson in Supply Chain Risk
🛡️ ShieldGuard Learn: Scam Prevention & Education The Betrayal of the Cold Wallet: A $3 Million Lesson in Supply Chain Risk The story of the dedicated crypto holder who lost over $3 million worth of XRP from his supposed “cold wallet” is a chilling reminder that no defense is foolproof. The victim, Brandon, stated he […]
How to Find a Genuine DEX for Trading
ShieldGuard Learn: Scam Prevention & Education 🛡️ Vetting the Vault: How to Find a Genuine DEX for Trading The recent $19 billion Binance collapse was a painful reminder that Centralized Exchanges (CEXs) are fundamentally opaque and unreliable entities. This event rightfully reinforces the push for traders to embrace Decentralized Exchanges (DEXs) for greater control and […]
The $19 Billion Binance Flash Crash: A Masterclass in CEX Vulnerabilities
ShieldGuard Learn: Scam Prevention & Education 🛡️ The $19 Billion Binance Flash Crash: A Masterclass in CEX Vulnerabilities 💥 What looked like a market-wide crypto collapse triggered by political news was, in fact, a targeted exploitation of a Centralized Exchange (CEX) design flaw, costing traders billions. Just days ago, the crypto market experienced a staggering […]
The Cloud Backup Trap: Why Convenience Could Cost You Your Crypto
ShieldGuard Learn: Scam Prevention & Education The Cloud Backup Trap: Why Convenience Could Cost You Your Crypto Cryptocurrency wallets are designed to give you self-custody, meaning you, and only you, control your funds. This control rests entirely on your Seed Phrase (Secret Recovery Phrase)—the master key to your entire digital fortune. Our analysis of popular […]
The Digital Doppelgänger: How AI and Deepfakes are Fueling Next-Gen Crypto Scams”
ShieldGuard Learn: Scam Prevention & Education SECURITY GUIDE: The Digital Doppelgänger – How AI and Deepfakes are Fueling Next-Gen Crypto Scams Introduction: The Era of Believable Fakes You’ve learned to guard your seed phrase, scrutinize transaction details, and be wary of too-good-to-be-true promises. But what if the very face of trust becomes a lie? We’ve […]
The Silent Thief – How Malicious Signatures and Wallet Drainers Steal Your Crypto
ShieldGuard Learn: Scam Prevention & Education SECURITY GUIDE: The Silent Thief – How Malicious Signatures and Wallet Drainers Steal Your Crypto Introduction: The Invisible Threat to Your Digital Vault You’ve memorized the golden rules of crypto security: never share your seed phrase, always double-check addresses, and consider a hardware wallet for your most valuable assets. […]
The Dual Threat: How Launchpads Scam Both Project Owners and Investors
ShieldGuard Learn: Scam Prevention & Education SECURITY GUIDE: Navigating the Minefield – Understanding & Avoiding Crypto Launchpad Scams Introduction: The Promise vs. The Peril of Crypto Launchpads Crypto launchpads emerged as a vital bridge, connecting promising new blockchain projects with eager early-stage investors. They offer project owners a platform to raise initial capital and provide […]
How to Identify and Avoid Fake Crypto Trading App Scams
SHIELDGUARD LEARN: FAKE CRYPTO TRADING APP SCAMS Topic: Spotting the Deception – How to Identify and Avoid Fake Crypto Trading App Scams The allure of quick profits in cryptocurrency, combined with the convenience of mobile trading, has created a fertile ground for sophisticated scams. Fake crypto trading apps are a rapidly growing threat, often leading […]
DEX SCAM PREVENTION GUIDE
SHIELDGUARD LEARN: DEX SCAM PREVENTION GUIDE Topic: Navigating Decentralized Exchanges (DEXs) Safely – Common Scams and How to Protect Your Assets Decentralized Exchanges (DEXs) are cornerstones of the crypto ecosystem, offering peer-to-peer trading without intermediaries. However, their permissionless and often anonymous nature also makes them fertile ground for sophisticated scams. As the DEX landscape evolves, […]
NFT SCAM PREVENTION GUIDE
SHIELDGUARD LEARN: NFT SCAM PREVENTION GUIDE Topic: The Evolving Threat Landscape in NFTs: From Rug Pulls to Wallet Drainers The NFT market remains a hotbed for innovation, but the anonymity and rapid transaction speed of blockchain technology also make it a primary target for sophisticated scams. Recent threats show a clear shift from simple rug […]
SCAM REPORT: WhatsApp: The New Frontier for Crypto Fraud
🛑 SCAM REPORT: WhatsApp: The New Frontier for Crypto Fraud ShieldGuard Learn > Scam Prevention & Education WhatsApp, with its pervasive global reach and encrypted messaging, has unfortunately become a highly effective launchpad for crypto scams. Recent reports and law enforcement warnings (like those from the FBI and various financial intelligence units in 2024-2025) indicate […]
SCAM REPORT: Discord: The High-Risk Platform for Crypto Investors
🛑 SCAM REPORT: Discord: The High-Risk Platform for Crypto Investors Discord has become a central hub for crypto communities, but its architecture and features—designed for gaming—make it a severe security liability for financial assets. We strongly urge investors to avoid using Discord for any kind of financial group or activity due to its inherent risks. […]
SCAM REPORT: Fraudulent Trading Platforms & The Pig Butchering Trap
🛑 SCAM REPORT: Fraudulent Trading Platforms & The Pig Butchering Trap ShieldGuard Learn > Scam Prevention and Education The Fraudulent Trading Platform scam is one of the most financially devastating types of crypto fraud, often resulting in losses exceeding all other scam types. These platforms are typically tied to “Pig Butchering” (Romance Confidence) scams, where […]
Honeypot Wallet & Sweeper Bot Scam
🚨 SECURITY ALERT: The “I Can’t Withdraw” Seed Phrase Trap (Honeypot Wallet & Sweeper Bot Scam) This is a critical security warning. The scenario of a user posting a wallet seed phrase and asking for withdrawal help is a highly sophisticated scam (a “honeypot” trap) designed to steal funds from unsuspecting people. The message: “how […]
CEX/DEX Investment & Storage Guidelines
🛡️ ShieldGuard Protection: CEX/DEX Investment & Storage Guidelines The recent multi-billion dollar incident involving Bybit, where a supply chain compromise led to the theft of funds from a seemingly secure cold wallet, dramatically underscores the risk of relying on Centralized Exchanges (CEXs) for asset storage. Your security is an active choice. Here are the ShieldGuard […]
Protecting Yourself from Malicious Token Scams & Dusting Attacks
🛡️ ShieldGuard Learn — Security Guideline Protecting Yourself from Malicious Token Scams & Dusting Attacks Context In the Web3 space, a new and dangerous scam involves attackers sending small, unwanted amounts of tokens (often called “dust”) to your wallet. These aren’t just annoying; they can be highly malicious. Simply interacting with such tokens, or worse, […]
Saving Yourself from Email Attacks
🛡️ ShieldGuard Protection Guideline Saving Yourself from Email Attacks Email remains one of the most common entry points for cybercriminals. Phishing, malware attachments, spoofing, and credential theft are widely used tactics to steal money, data, or access. ShieldGuard Protection outlines the key steps every user must follow to stay safe. 1️⃣ Understanding Email Threats Phishing […]
Protect Your X (Twitter) Account
🛡️ Security Guidelines: Protect Your X (Twitter) Account X (Twitter) is a prime target for hackers who use DM-based social engineering, phishing links, and impersonation to steal wallets and personal data. Follow these steps to stay safe 👇 🔐 1. Enable Strong Authentication Use 2FA with an authenticator app (avoid SMS). Create a unique, strong password. […]
Save Your Crypto Assets from PC-Based Hacks
🔐Save Your Crypto Assets from PC-Based Hacks 📌 Why PC Security Matters Many investors use Chrome-based wallet extensions (like MetaMask, Trust Wallet, etc.) to store and manage their crypto assets. While convenient, these wallets can become highly vulnerable if your PC security is weak. A compromised PC can give hackers direct access to your private […]
ShieldGuard Telegram Security Guidelines
🔒ShieldGuard Learn — Security Guideline Protecting Yourself from Telegram-Based Hacks The THORChain founder’s $1.2M wallet hack started with a compromised Telegram account belonging to a trusted friend. A malicious Zoom link delivered through Telegram triggered the attack, leading to drained funds. Similarly, ShieldGuard’s Co-Founder and CEO, Ajayakumar K, faced a hacking attempt where a fraudster […]
Revoking Approvals Made Earlier in EVM Wallets
ShieldGuard Security Guideline Revoking Approvals Made Earlier in EVM Wallets Why approvals matter When you connect your wallet to a dApp, you often grant it permission (an approval) to spend or interact with your tokens. These approvals are stored permanently on-chain until you revoke them. If left unchecked, scammers can exploit old or unlimited approvals […]
ShieldGuard — Hardware Wallet Security Checklist
🛡️ ShieldGuard — Hardware Wallet Security Checklist 1. Wallet Setup Buy hardware wallets only from official vendors. Generate your seed phrase offline on the device. Write your seed on metal backup plates (avoid photos, screenshots, or storing on cloud). Use a strong PIN and, if supported, add an extra passphrase (25th word). 2. Device & […]
ShieldGuard — Hot Wallet Security Checklist
ShieldGuard — Hot Wallet Security Checklist Warning: Hot wallets (browser extensions, mobile wallets, web wallets) provide convenience but come with significantly weaker security compared to hardware wallets. ShieldGuard does not recommend storing large amounts of assets in hot wallets. However, if you must use a hot wallet for trading or daily transactions, follow these security tips to […]
ShieldGuard Protection — Fortify Your Crypto Journey
🛡️ ShieldGuard Protection — Fortify Your Crypto Journey At ShieldGuard Protocol, your security comes first. We’re excited to launch ShieldGuard Protection, a key feature inside our ShieldGuard Ecosystem, designed to safeguard your assets and boost your confidence in the crypto space. 🔑 What is ShieldGuard Protection?✅ Access to trusted third-party security products — from hardware wallets to […]
Case Study – The Rexas Finance Presale Scam
🚨 Case Study – The Rexas Finance Presale Scam 📌 Overview Rexas Finance raised an astonishing $45 million in its presale but turned out to be a scam. The project misled investors with false promises, manipulated expectations, and ultimately delivered nothing — even after one year of its launch. ⚠️ Scam Red Flags False Listing […]
Case Study – The Qubetics Presale Trap
ShieldGuard Learn: Scam Prevention & Education Case Study – The Qubetics Presale Trap Overview Qubetics ($TICS), which branded itself as a next-generation Layer-1 blockchain, raised nearly $18 million in its presale. However, beneath the glossy marketing and aggressive promotional campaigns, serious red flags emerged that left thousands of investors at heavy losses. This case study […]
The THORChain Founder Hack – Why Your “Hot” Wallet Isn’t Safe for Large Amounts
ShieldGuard Learn: Scam Prevention & Education Report: The THORChain Founder Hack – Why Your “Hot” Wallet Isn’t Safe for Large Amounts Introduction: The cryptocurrency space, while offering unprecedented financial opportunities, is also a battleground for digital security. Even seasoned veterans and project founders are not immune to sophisticated attacks. A recent incident involving the THORChain […]
Impersonation & Fake Platforms / Phishing
ShieldGuard Learn: Scam Prevention & Education Topic: Impersonation & Fake Platforms / Phishing Introduction: In the rapidly evolving world of cryptocurrency, vigilance is paramount. Scammers are constantly developing sophisticated tactics to defraud investors. Among the most prevalent and dangerous are impersonation scams and phishing attempts, which leverage deception to gain unauthorized access to your assets […]
AI & Deepfake Investment Scams: A Growing Threat
🚨REPORT: The Rising Threat of AI/Deepfake Investment Scams A ShieldGuard Learn > Scam Prevention & Education Report Disclaimer: This report is for educational purposes only and should not be considered financial advice. ShieldGuard Protocol aims to provide factual information based on current trends and publicly available data to help users navigate the crypto space safely. […]
BlockDAG: A Report on a Dubious Presale
BlockDAG: A Report on a Dubious Presale This report provides a detailed analysis of the BlockDAG Network ($BDAG) presale, exposing the numerous red flags that strongly indicate it is a pure scam orchestrated by high-level marketing stunts. The data presented here is based on publicly available information and observations from the crypto community. A Prolonged […]
Unveiling the HBD Scam: A Case Study in Pump and Dump Schemes
Unveiling the HBD Scam: A Case Study in Pump and Dump Schemes This is a breakdown of how the Happy Ballon Dog ($HBD) scam unfolded, highlighting the red flags and tactics used to defraud unsuspecting investors. The Rise and Fall of a Meme Coin Happy Ballon Dog ($HBD) began as a simple Telegram clicker game. […]
We’re launching a powerful new section in ShieldGuard Learn:
🚨 Your Shield Just Got Stronger! 🚨 The crypto space is exciting, but it’s also a minefield of scams. Too many dreams are shattered by fraud. Tomorrow, we launch something BIG within ShieldGuard Learn. We’re bringing you a new, vital resource designed to arm you against the deceptive tactics of the crypto underworld. Get ready […]