On-chain Safety Education

Understand the chain.
Protect your wallet.

Onchain Diary is an independent Web3 safety education site: 126 deep-dive articles, a 232-term glossary, and the complete BIP-39 wordlist: covering 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.

126 Articles
232 Glossary Terms
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Guides, tutorials, and deep dives.

The NEM Token Hack: A Sell-Tracking Bug Let an Attacker Drain a PancakeSwap Pool 42 Times

The NEM (NemTokenV2) token on BNB Chain lost $821,920 to a contract logic flaw. How the pendingLpSellRecycle accounting bug was looped 42 times against PancakeSwap.

The Fearless Wallet Hack: A Backdoor Hid in the Extension's Open Source for 20 Months

The Fearless Wallet browser extension sent private keys to an attacker server for 20 months. How the TON-camouflaged backdoor worked and what victims should do.

The Ledger Hack Postmortem: What Broke, What Didn't, and What's Still Open

The Ledger implant hack stands at $102M from 335 wallets, two weeks on, zero arrests. Recap: the numbers, the device, the money trail, what to check now.

A Sui Bridge Claim Bot Just Paid the Cetus Hacker — 17 Months After the Freeze

A rescue bot finalized the Cetus hacker's 17-month-old bridge claims and paid out $392K. Why dormant bridge claims are live liabilities for every chain.

Best Ways to Verify Token Addresses: 6 Checks That Hold Up Against Real Scams

Six ways to verify a token address before you buy: official-source cross-checks, explorer verification, scam scanners, and how scammers fake each signal.

Fake Crypto Exchange Scams: Why the Balance Grows but the Withdrawal Never Comes

The dashboard shows profit, the withdrawal is frozen, and support wants a fee. How fake crypto exchanges work, the deposit-address test that exposes them, and what to do now.

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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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