Scams and Verification

Red flags

• Urgent requests to move funds immediately
• Requests for private keys or seed phrases
• Addresses shared only via screenshots or social DMs
• Fake support accounts asking for "verification transfers"

Verification checklist

1. Confirm requests in a second trusted channel.
2. Compare address prefixes and suffixes carefully.
3. Use your platform's built-in address book/whitelist when available.