Articles

Guides, tutorials, and on-chain analysis.

Jul 25, 2026

Crypto Recovery Scams Explained: How Fake Recovery Services Target Scam Victims

Lost crypto to a scam? Recovery scammers are watching. Learn how fake 'fund recovery' services target victims and the red flags that expose them.

on-chain analysissecuritysocial engineeringguide
Jul 24, 2026

Arbitrum Token Safety: How to Avoid Scams on Arbitrum

Arbitrum's low fees and growing DeFi ecosystem attract scammers. Learn the specific risks of buying tokens on Arbitrum and the exact steps to verify any token before you invest.

on-chain analysissecurityarbitrumguide
Jul 23, 2026

Solana Token Safety: How to Avoid Scams on Solana

Solana's low fees and memecoin culture attract scammers. Learn the specific risks of buying SPL tokens on Solana and the exact steps to verify any token before you invest.

on-chain analysissecuritysolanaguide
Jul 22, 2026

Base Chain Token Safety: How to Avoid Scams on Coinbase's Layer 2

Base's low fees attract developers and scammers alike. Learn the specific risks of buying tokens on Base L2 and the exact steps to verify any token before you invest.

on-chain analysissecuritybaseguide
Jul 21, 2026

How to Check if Liquidity Is Locked: A Step-by-Step Guide for Token Buyers

Unlocked liquidity means developers can pull all funds at any time. Learn how to verify liquidity locks, read lock contracts, and avoid rug pulls before you buy.

on-chain analysissecuritydefiguide
Jul 20, 2026

Crypto Dusting Attacks Explained: How Tiny Transactions Expose Your Identity

Dusting attacks send tiny amounts of crypto to thousands of wallets to trace transactions and de-anonymize users. Learn how they work and how to protect yourself.

on-chain analysissecurityprivacyguide
Jul 19, 2026

Blind Signing Explained: The Hidden Risk in Every Hardware Wallet Transaction

Blind signing lets hardware wallets approve complex smart contract interactions without showing what they do. It's the reason users lose millions after confirming transactions they couldn't read. Learn what blind signing is, why wallets force you to use it, and how to protect yourself.

securityblind signinghardware walletledgertrezorguide
Jul 19, 2026

ETH sign Phishing Explained: The Deprecated Method Still Draining Wallets

eth_sign is the most dangerous signing method in Ethereum — it can sign raw transactions that drain your entire wallet. Despite being deprecated by most wallets, scammers still weaponize it. Learn how eth_sign phishing works, why it's different from personal_sign, and how to know if your wallet is vulnerable.

securityeth_signphishingwalletjson-rpcguide
Jul 19, 2026

How to Prevent Wallet Drainer Attacks: A Complete Defense Framework

Knowing how to spot a wallet drainer isn't enough — you need active defenses that stop attacks before they happen. From wallet segregation to approval hygiene to real-time monitoring, learn the full stack of preventive measures that keep your assets safe.

securitywallet drainerpreventiondefenseguide
Jul 19, 2026

Infinite Approval Explained: Why Unlimited Token Approvals Are a Ticking Time Bomb

Every time you approve a token swap, you may be granting unlimited spending permission to a smart contract. Infinite approvals are the silent vulnerability in most DeFi wallets. Learn why unlimited approvals exist, how attackers exploit them, and how to audit and revoke dangerous approvals.

securityinfinite approvalerc-20token approvaldefiguide
Jul 19, 2026

Permit2 Exploit Explained: How One Signature Drained $68 Million in WBTC

Uniswap's Permit2 contract lets you approve tokens with a single signature — but scammers weaponize it to drain entire wallets. Learn how the Permit2 universal approval works, why it's more dangerous than standard ERC-20 approvals, and how to protect yourself.

securitypermit2phishingwalletdefiguide
Jul 19, 2026

Crypto Signature Scams: How One Signature Can Drain Your Wallet

Crypto signature scams trick users into signing malicious messages that look harmless. From fake verification prompts to disguised permit signatures, learn every variant of signature-based attacks and how to verify what you're actually signing.

securitysignature scamphishingwalletguide
Jul 19, 2026

Wash Trading Detection: How to Spot Fake Volume on DEXs and NFT Markets

Wash trading inflates up to 80% of volume on some crypto platforms. Learn how to detect fake trading volume using on-chain analysis — wallet pair analysis, volume-to-liquidity ratios, and time-pattern detection.

on-chain analysissecuritymarket manipulationguide
Jul 18, 2026

Crypto Airdrop Scams Explained: How to Spot and Avoid Fake Airdrops

Airdrop scams have stolen over $100M from users through fake claim sites, permit phishing, and malicious token airdrops. Learn how these scams work and how to verify legitimate airdrops using on-chain analysis.

on-chain analysissecurityairdropsphishingguide
Jul 17, 2026

Token Unlocks Explained: How Vesting Schedules Move Markets and How to Track Them

Token unlocks release billions in previously locked tokens each year, creating predictable sell pressure and price volatility. Learn how vesting schedules work, why unlocks move prices, and how to track upcoming unlock events using on-chain data.

on-chain analysistokenomicsriskguide
Jul 16, 2026

DeFi Yield Farming Risks: How to Evaluate Opportunities Safely

Yield farming can generate 50%+ APY — or wipe out your entire deposit. Learn the six major risks of DeFi yield farming, how to evaluate protocols before depositing, and red flags that separate sustainable yields from traps.

on-chain analysisdefisecurityguide
Jul 16, 2026

ERC-20 Token Security Check: A Developer's Guide to Auditing Any Token Contract

Learn how to audit ERC-20 token contracts for hidden risks — transfer restrictions, mint functions, proxy upgrades, allowance abuse, and event log manipulation. Includes code patterns for each attack vector.

on-chain analysistoken safetysmart contractsecurityguide
Jul 16, 2026

Is This Token a Scam? How to Check Any Crypto Token Before Buying

Before you buy any token, run this 6-step on-chain safety check. Source verification, liquidity locks, holder distribution, hidden mint functions, tax checks, and transaction history — all using free tools.

on-chain analysistoken safetysecurityguide
Jul 15, 2026

How to Track Stolen Crypto: A Guide to Blockchain Forensics

Cryptocurrency theft is traceable because blockchains are public ledgers. Learn how blockchain forensics works, the tracing methods investigators use, how thieves try to hide with mixers and chain-hopping, and what to do if your crypto is stolen.

on-chain analysissecurityblockchain forensicsguide
Jul 14, 2026

AI-Powered Crypto Scams in 2026: How Artificial Intelligence Became the Top Attack Weapon

AI now writes phishing messages, clones websites, and generates deepfakes for crypto scams. Learn how AI-driven attacks work and how to protect yourself.

securityAIphishingsocial engineering
Jul 14, 2026

DeFi Liquidation Cascades Explained: How Cascading Liquidations Trigger Market Crashes

Liquidation cascades occur when forced liquidations in DeFi lending protocols trigger a chain reaction of further liquidations, collapsing collateral values and amplifying price drops. Learn how liquidation mechanics work in Aave and Compound, why cascading liquidations caused the 2022 DeFi crisis, how to detect liquidation cascades on-chain, and how to protect your positions from cascading liquidation risk.

on-chain analysisDeFirisk managementguide
Jul 14, 2026

Kelp DAO Hack Explained: How a 1-of-1 DVN Configuration Let Attackers Forge $292M in Fake rsETH

The largest DeFi hack of 2026: how attackers exploited Kelp DAO's LayerZero bridge configuration to mint $292M in unbacked rsETH in under an hour.

securitybridgeLayerZerohack analysis
Jul 14, 2026

NPM Supply Chain Attacks: How Compromised Packages Are Stealing Crypto Wallets in 2026

From Axios to Injective SDK, npm supply chain attacks are the fastest-growing threat to crypto developers. Here is how they work and how to defend your team.

securitysupply chaindevelopmentnpm
Jul 13, 2026

Slippage Attacks Explained: How MEV Bots Exploit Price Movement During Transaction Execution

Slippage attacks exploit the delay between when a user submits a transaction and when it executes on-chain. MEV bots monitor the mempool, front-run large trades, and manipulate token prices to extract value from unsuspecting traders. Learn how sandwich attacks work, why slippage tolerance settings matter, the Wormhole and Cream Finance incidents, and how to protect yourself when trading on decentralized exchanges.

on-chain analysissecurityDeFiguide
Jul 12, 2026

Proxy Contract Upgrade Attacks Explained: How Upgrade Patterns Became Attack Vectors

Proxy contract upgrade attacks exploit the separation between a proxy contract and its logic implementation — when an attacker gains control of the upgrade function, they can replace trusted logic with malicious code and drain every contract in the system. Learn how the Parity Wallet multi-sig freeze, the Wormhole initialization bug, and the Uranium Finance 72x bug worked — why delegatecall is dangerous, how storage slot collisions enable hidden exploits, and what the UUPS vs Transparent vs Beacon proxy patterns mean for security.

on-chain analysissecuritysmart contractsguide
Jul 11, 2026

Integer Overflow and Underflow Attacks Explained: How Math Bugs Broke Smart Contracts

Integer overflow and underflow attacks exploit how the EVM handles arithmetic — when a number exceeds its maximum or drops below zero, it wraps around silently. Attackers used this to mint quadrillions of tokens, bypass balance checks, and drain contracts. Learn how the BEC token incident, the SMT hack, and the Poolz exploit worked — why Solidity 0.8.0 changed everything with built-in overflow checks, and why some contracts are still vulnerable today.

on-chain analysissecuritysmart contractsguide
Jul 10, 2026

Bridge Attacks Explained: How Cross-Chain Bridges Became Crypto's Biggest Vulnerability

Cross-chain bridges move billions in value between blockchains — and attackers have stolen over $2.5 billion from them. Learn how bridge attacks work: validator key theft, fake deposit exploits, signature threshold manipulation, and the design flaws that make bridges the single most exploited category in Web3 security.

on-chain analysissecuritybridgesguide
Jul 9, 2026

Sybil Attacks Explained: How Fake Identities Undermine Decentralized Systems

A Sybil attack creates fake identities to gain disproportionate influence over a decentralized network. Learn how Sybil attacks target voting, airdrops, staking, and reputation systems — how bots, multi-wallet farming, and AI agents amplify the threat, and how networks fight back with proof-of-personhood, stake-based voting, and behavioral analysis.

on-chain analysissecurityDeFigovernanceguide
Jul 8, 2026

Access Control Attacks Explained: How Broken Permissions Let Attackers Drain Smart Contracts

Access control attacks exploit smart contracts with missing or incorrect permission checks — letting unauthorized users mint tokens, drain funds, or seize ownership. Learn how these attacks work, common vulnerability patterns like missing onlyOwner and tx.origin misuse, how to detect them, and how to protect your contracts.

on-chain analysissecurityDeFismart contractsguide
Jul 7, 2026

Front-Running Attacks Explained: How Predatory Traders Profit from Your Pending Transactions

A front-running attack exploits the transparency of the public mempool — attackers see your pending transaction, then submit their own with higher gas to get processed first. Learn how front-running works, how it differs from sandwich attacks, why it is so hard to eliminate, and how to protect yourself.

on-chain analysissecurityDeFitradingguide
Jul 6, 2026

Governance Attacks Explained: How Attackers Exploit DAO Voting to Steal Millions

A governance attack exploits weaknesses in a DAO's voting mechanism to pass malicious proposals — draining treasuries, minting tokens, or seizing control of protocol parameters. Learn the five main attack vectors: flash loan voting, delegation hijacking, proposal smuggling, parameter manipulation, and contract upgrade exploitation.

on-chain analysissecurityDeFigovernanceguide
Jul 5, 2026

Reentrancy Attacks Explained: The Smart Contract Vulnerability That Started It All

Reentrancy is the most famous smart contract vulnerability in blockchain history — the attack that drained The DAO in 2016 and nearly broke Ethereum. Learn how reentrancy works mechanically, why it is still dangerous today, the different attack patterns, and how the checks-effects-interactions pattern prevents it.

on-chain analysissmart contractsecurityreentrancyguide
Jul 5, 2026

Rug Pulls Explained: How Liquidity Pulls and Hidden Mint Functions Drain Your Wallet

A rug pull is when a crypto project's developers suddenly remove all liquidity from their token's trading pool or abandon the project after collecting investor funds. Learn the three main types of rug pulls — liquidity pulls, hidden mint functions, and sell restrictions — how they work mechanically, famous cases, and how to detect them before you buy.

on-chain analysissecurityDeFitoken safetyguide
Jul 4, 2026

Flash Loan Attacks Explained: How Borrowed Billions Exploit DeFi

Flash loans let anyone borrow unlimited capital with zero collateral — as long as it's repaid in the same transaction. This unique DeFi primitive has become the weapon of choice for attackers. Learn how flash loan attacks work, why they're so dangerous, and how to identify protocols vulnerable to them.

on-chain analysisflash loandefisecurityguide
Jul 4, 2026

Sandwich Attacks Explained: How MEV Bots Front-Run and Back-Run Your Trades

Sandwich attacks are the most common MEV exploit on decentralized exchanges. An MEV bot watches your pending trade in the mempool, buys before you to push the price up, then sells immediately after — profiting from the price difference you created. Learn how sandwich attacks work mechanically, why slippage tolerance matters, and how to protect yourself.

on-chain analysisMEVDeFiDEXsecurityguide
Jul 3, 2026

Oracle Manipulation Attacks in DeFi: How Price Feeds Get Exploited

Oracle manipulation is one of the most devastating attack vectors in DeFi — attackers use flash loans to warp price feeds, then exploit protocols that trust them. Learn how these attacks work, how to spot risky oracle setups, and what on-chain indicators to check before depositing.

on-chain analysisoracledefisecurityguide
Jul 2, 2026

DeFi Protocol Red Flags: How to Spot Risky Protocols Before You Deposit

Not all DeFi protocols are safe. Learn the technical and economic red flags — unaudited contracts, suspicious tokenomics, liquidity traps, and governance risks — that signal a protocol may not be trustworthy.

securitydefirisk assessmentguide
Jul 1, 2026

How to Avoid Crypto Phishing Scams: A Complete Defense Guide

Crypto phishing scams have stolen over $1 billion from wallet users. Learn how phishing sites, malicious approvals, and fake airdrops work — and how to protect your wallet with practical defenses.

securityphishingwallet drainerguide
Jun 30, 2026

Address Poisoning Attacks: How They Work and How to Avoid Them

Address poisoning tricks users into sending funds to scammer-controlled addresses that look identical to their frequent contacts. Learn how the attack works, real examples, and how to protect yourself.

securityaddress poisoningphishingguide
Jun 30, 2026

How to Spot Wallet Drainers: A Field Guide to Malicious dApps

Wallet drainers steal millions by tricking users into signing malicious transactions. Learn to identify drainer sites, understand their techniques, and build habits that keep your assets safe.

securitywallet drainerphishingguide
Jun 29, 2026

Cross-Chain Bridge Security: Understanding and Analyzing Bridge Risks

Blockchain bridges are the #1 target for hackers, with over $2.8 billion stolen. Learn how cross-chain bridges work, why they fail, and how to assess bridge security before trusting them with your assets.

bridgessecuritycross-chainexploitsrisk analysis
Jun 27, 2026

Token Approval Safety: How to Audit and Revoke Smart Contract Permissions

Every token approval grants a smart contract permission to move your tokens. Learn how token approvals work, why unlimited approvals are dangerous, and how to audit and revoke them before they're exploited.

securitytoken approvalsmart contractguide
Jun 26, 2026

Address Risk Scoring: How to Read the Signs of a Dangerous Wallet

Learn how address risk scoring works — phishing associations, sanctions, money laundering links, and smart contract interactions. Spot dangerous wallets before you interact.

on-chain analysisaddress risksecurityguide
Jun 26, 2026

How to Verify a Token Before Buying: A Complete On-Chain Safety Checklist

Before buying any token, run this on-chain safety checklist — contract source verification, liquidity locks, holder distribution, tax checks, and honeypot detection. Free tools included.

on-chain analysistoken safetysecurityguide
Jun 20, 2026

How to Spot Rug Pulls and Honeypots On-Chain Before You Lose Money

Rug pulls and honeypots drain millions from crypto users every year. Learn the on-chain red flags — liquidity locks, contract permissions, token supply — that reveal scams before you invest.

on-chain analysisrug pullhoneypotsecurityguide
Jun 10, 2026

MEV Explained: Maximal Extractable Value and How It Affects Your Transactions

MEV is the hidden tax on every DeFi transaction. Learn how maximal extractable value works, who profits from it, and how to protect yourself from sandwich attacks and front-running.

MEVfront-runningDeFion-chain analysisethereum
Jun 3, 2026

Building Your On-Chain Analysis Workflow: A Complete Tool Stack Guide

A step-by-step workflow for on-chain analysis — from beginner to practitioner. Covers tools, daily routines, alerting, and how to turn raw blockchain data into actionable insights.

on-chain analysisworkflowtoolsguide
May 20, 2026

Stablecoin Depegging: What It Means and How to Spot the Signs On-Chain

When a stablecoin loses its peg, millions can vanish in minutes. Learn how depegging works, what causes it, and how to spot early warning signs using on-chain data.

stablecoinsdepeggingriskon-chain analysisdefi
May 15, 2026

How to Analyze Token Distribution: Concentration, Whales, and Risk

Token distribution tells you who holds the power. Learn how to assess concentration, spot whale risk, and evaluate whether a token's supply is healthy or dangerous.

token analysison-chain analysisriskwhalesdistribution
May 15, 2026

Reading Smart Contract Events and Logs: A Practical Guide

Smart contract events and logs are the on-chain record of everything that happens in a DeFi protocol. Learn how to read, filter, and analyze them for on-chain analysis.

on-chain analysissmart contractseventslogsguide
May 2, 2026

Token Flow Analysis: Following the Money Trail on the Blockchain

Token flow analysis traces how tokens move between wallets, exchanges, and protocols over time. Learn the methodology, tools, and patterns that reveal what's really happening behind the scenes.

on-chain analysistoken flowmethodologyguide
Apr 18, 2026

Exchange Inflows & Outflows: What They Tell You About Market Sentiment

When tokens move to or from exchanges in large volumes, it signals market sentiment. Learn how to read exchange inflows and outflows as on-chain indicators.

on-chain analysisexchange flowsmarket indicatorsguide
Apr 5, 2026

How to Track Whale Wallets: Free Tools and Methodology

Whale wallets move markets. Learn how to identify, label, and track large crypto holders using free tools — from finding smart money to setting up real-time alerts.

on-chain analysiswhale trackingsmart moneytoolsguide
Mar 20, 2026

On-Chain Indicators That Matter: MVRV, NVT, SOPR & More Explained

On-chain indicators like MVRV, NVT, SOPR, and the Puell Multiple help you assess whether a crypto asset is overvalued or undervalued. Learn what each metric means and how to use it.

on-chain analysisMVRVNVTindicatorsguide
Mar 8, 2026

Wallet Labels: How to Identify Who Owns What on the Blockchain

Wallet labels help you identify exchange wallets, smart contracts, whales, and team addresses on block explorers. Learn how to read and use them for on-chain analysis.

on-chain analysiswallet labelsblock explorerguide
Feb 22, 2026

How to Read a Blockchain Explorer: Etherscan Step by Step

A block explorer is your primary window into the blockchain. Learn to read addresses, transactions, smart contracts, and event logs on Etherscan — explained for absolute beginners.

on-chain analysisetherscanblock explorerbeginnertutorial
Feb 10, 2026

What Is On-Chain Analysis? A Complete Beginner's Guide

On-chain analysis is the practice of reading blockchain data to understand market trends, track money flow, and identify risks. Here's everything you need to get started.

on-chain analysisblockchainbeginnerguide
Jan 15, 2026

Understanding Gas Fees: Why Transactions Cost What They Cost

A deep dive into how gas fees work on Ethereum and L2s, what factors drive prices, and how to minimize your costs.

EthereumGasLayer 2