On-Chain Forensics · Investigative Desk
Crypto Security Academy

Free Public Resource · Stay Safe On-Chain

Crypto Security Academy

Scammers drain billions from crypto users every year. These free, plain-English guides show you exactly how the most common attacks work, and the simple habits that keep your wallet safe.

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Tools & References

Crypto Fundamentals

What Is Blockchain and How Does It Work?Fundamentals

What Is Blockchain and How Does It Work?

A beginner's guide to blockchain: what it is, how blocks, hashes and consensus work, how it differs from a normal database, and when each one is the better tool.

9 min readRead guide →
What Is Cryptocurrency? Coins, Tokens, and How They WorkFundamentals

What Is Cryptocurrency? Coins, Tokens, and How They Work

A beginner-friendly guide to cryptocurrency: what it is, how it differs from regular money, coins versus tokens, and how digital value really works.

8 min readRead guide →
Bitcoin vs Ethereum: Key Differences ExplainedFundamentals

Bitcoin vs Ethereum: Key Differences Explained

A clear beginner guide to Bitcoin vs Ethereum: what each one is for, how they differ in supply, consensus, speed, and use cases, and whether they can coexist.

8 min readRead guide →
Crypto Wallets Explained: Custodial vs Non-Custodial, Hot vs ColdFundamentals

Crypto Wallets Explained: Custodial vs Non-Custodial, Hot vs Cold

A clear beginner guide to crypto wallets: what they really store, custodial vs non-custodial, hot vs cold, seed phrases, and how to set one up safely.

8 min readRead guide →
Public Keys, Private Keys, and Wallet Addresses ExplainedFundamentals

Public Keys, Private Keys, and Wallet Addresses Explained

A beginner-friendly guide to public keys, private keys, seed phrases, and wallet addresses, using a simple mailbox analogy to explain what is safe to share.

8 min readRead guide →
How to Buy Your First Cryptocurrency SafelyFundamentals

How to Buy Your First Cryptocurrency Safely

A calm, beginner-friendly walkthrough of buying your first cryptocurrency safely: choosing an exchange, verifying identity, funding, and self-custody.

9 min readRead guide →
Gas Fees & Transactions: How Crypto Moves On-ChainFundamentals

Gas Fees & Transactions: How Crypto Moves On-Chain

A beginner's guide to crypto transactions and gas fees: the lifecycle of a transaction, why network fees exist, why they rise and fall, confirmations, and how to save.

8 min readRead guide →
Smart Contracts Explained for BeginnersFundamentals

Smart Contracts Explained for Beginners

A beginner-friendly guide to smart contracts: what they are, how they remove the middleman, what they power, and the real risks behind code is law.

8 min readRead guide →
Centralized vs Decentralized Exchanges (CEX vs DEX)Fundamentals

Centralized vs Decentralized Exchanges (CEX vs DEX)

A beginner-friendly guide comparing centralized and decentralized crypto exchanges: how each works, custody, KYC, fees, security, and when to use which.

8 min readRead guide →
What Is DeFi? Decentralized Finance ExplainedFundamentals

What Is DeFi? Decentralized Finance Explained

A beginner-friendly guide to DeFi: what decentralized finance is, how it differs from banks, its building blocks like DEXs and lending, and the real risks.

8 min readRead guide →
Stablecoins Explained: How They Stay PeggedFundamentals

Stablecoins Explained: How They Stay Pegged

A beginner-friendly guide to stablecoins: what they are, why they exist, the main types like USDT, USDC, and DAI, how the peg is kept, and the risks involved.

8 min readRead guide →
NFTs Explained: What They Are and How They WorkFundamentals

NFTs Explained: What They Are and How They Work

A beginner-friendly guide to NFTs: what a non-fungible token really is, how they work, what you actually own, real uses beyond art, and the risks.

8 min readRead guide →
What Is Staking? Earning Rewards ExplainedFundamentals

What Is Staking? Earning Rewards Explained

A beginner-friendly guide to crypto staking: what it is, how it helps secure Proof of Stake networks, where rewards come from, the ways to stake, and the real risks.

8 min readRead guide →

Staying Safe & Avoiding Scams

Wallet Drainers: How to Detect and Avoid ThemWallet Security

Wallet Drainers: How to Detect and Avoid Them

Learn how crypto wallet drainers work, the phishing vectors they exploit, the red flags to watch for, and the exact steps to protect your assets and recover.

9 min readRead guide →
Approval Phishing: How One Signature Drains Your WalletWallet Security

Approval Phishing: How One Signature Drains Your Wallet

Learn how token approval phishing works, why one malicious signature can drain your wallet, how to read Permit prompts, and how to revoke risky approvals.

9 min readRead guide →
Airdrop Scams: Malicious Tokens Flooding Your WalletAirdrop Threats

Airdrop Scams: Malicious Tokens Flooding Your Wallet

Learn how malicious airdrop token scams flood your wallet with junk tokens to bait phishing, honeypots, and approvals, and how to stay safe.

8 min readRead guide →
Honeypot Tokens: Why You Can Buy But Can't SellTrading Traps

Honeypot Tokens: Why You Can Buy But Can't Sell

Honeypot tokens let you buy but block every sell so only the scammer can cash out. Learn how the trap works, the contract red flags, and how to check a token first.

8 min readRead guide →
Rug Pulls: How to Spot an Exit Scam EarlyToken Due Diligence

Rug Pulls: How to Spot an Exit Scam Early

Learn how rug pulls work, the on-chain and marketing red flags that expose exit scams, and the due-diligence checks anyone can run before buying a token.

9 min readRead guide →
Pig Butchering: The Long-Con Crypto Investment ScamSocial Engineering

Pig Butchering: The Long-Con Crypto Investment Scam

Pig butchering scams blend fake romance with bogus crypto trading to drain victims slowly. Learn how the long con works, the red flags, and how to stay safe.

9 min readRead guide →
Seed-Phrase Theft & Fake Support ScamsSocial Engineering

Seed-Phrase Theft & Fake Support Scams

Learn how scammers steal crypto seed phrases through fake support, phishing wallets, and clipboard hijacks, plus the simple rules that keep your funds safe.

8 min readRead guide →

Spotted a scam?

Help protect others. Report fraudulent tokens, drainer sites, or impersonators to our investigative desk, every tip strengthens the community.

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