On-chain Safety Education

Understand the chain.
Protect your wallet.

Onchain Diary is an independent Web3 safety education site: 85 deep-dive articles and a 223-term glossary on crypto scams, smart contract security, and on-chain analysis. No jargon. No sign-up. No tools to install. Just the knowledge you need to stop getting rekt.

87 Articles
223 Glossary Terms
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Guides, tutorials, and deep dives.

How to Report a Crypto Scam: IC3, Exchange Freeze Requests, and What Actually Happens After You File

A field guide to reporting stolen crypto: how to assemble the evidence package, file the FBI IC3 complaint field by field, send exchange freeze requests that get read, and what to realistically expect after you hit submit.

Unbacked Mint Attacks: How Fake Receipts Drained Liquid Network and Symbiosis

In one week of September 2026, two protocols lost real Bitcoin to the same trick: minting unbacked wrapped assets with fake deposit receipts. A field dissection of the Liquid Network and Symbiosis exploits.

Where Stolen Crypto Goes Dark: Privacy Pools and What Tracing Can Still Do

Stolen funds usually end their trail in a privacy layer. How mixers, Zcash shielded pools, and viewing keys change crypto fund tracing, and what victims can still realistically do.

When 'Encrypted' Is Just a Word: A 3-Step Reality Check for Crypto Privacy Claims

A privacy-branded crypto project claimed its identities were encrypted. The page source told a different story. Here is the three-step check anyone can run before trusting a privacy claim.

Infostealer Malware Explained: How Stolen Sessions Drain Crypto Accounts

Infostealers grab browser cookies, saved passwords, and wallet vaults in seconds. The full crypto kill chain, the 2025 takedowns, and the defenses that work.

Crypto Stolen? The First 24 Hours: A Step-by-Step Emergency Runbook

Your wallet was drained or your exchange account emptied. What you do in the next 24 hours decides whether the theft is survivable: triage the intrusion type, secure remaining assets in the right order, build the evidence package, and get freeze requests out before funds reach a mixer.

Don't transact blind.

Whether you're new to crypto or deep into DeFi, understanding how scams work is the best defense. Every guide here is free.

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