scam

The scale of crypto-related scams continues to evolve, and new data highlights just how costly this challenge has become. According to a recent report by Chainalysis, global crypto scam losses reached $17 billion in 2025, marking one of the highest annual figures ever recorded.
At first glance, the number is alarming. But a closer look reveals a more nuanced reality about how the crypto ecosystem is maturing—and where its vulnerabilities still lie.
Where the Losses Are Coming From
The report indicates that the majority of losses did not come from basic phishing attempts or low-effort scams. Instead, sophisticated fraud models dominated in 2025. These included investment scams, impersonation schemes, fake trading platforms, and social engineering attacks that exploited trust rather than technical weaknesses.
Scammers increasingly targeted users through off-chain channels such as messaging apps, social media, and email, guiding victims toward fraudulent wallets or platforms. This highlights an important distinction: many losses stem from human manipulation, not failures in blockchain technology itself.
Why Scam Volumes Are Rising Despite Better Tools
Ironically, the rise in scam-related losses is partially linked to crypto’s broader adoption. As more users enter the space—especially during bullish phases—the attack surface expands. New participants often lack experience with self-custody, verification practices, and on-chain risk awareness.
At the same time, blockchain transparency has improved dramatically. Tools used by analytics firms, exchanges, and regulators are more effective than ever. This means scam activity is being detected, tracked, and reported with greater accuracy than in previous years, contributing to higher recorded figures.
The Role of Exchanges and Compliance
Centralized exchanges now play a critical role in limiting scam impact. Enhanced KYC, transaction monitoring, wallet screening, and rapid response protocols have already helped freeze or recover funds in some cases. Collaboration between exchanges, analytics providers, and law enforcement has become more structured, signaling progress toward a safer trading environment.
However, prevention still depends heavily on user behavior. Education remains the strongest defense against social engineering-based scams.
A Maturing Market, Not a Failing One
While $17 billion in losses is significant, it should not be viewed as evidence of crypto’s decline. Instead, it reflects a fast-growing financial system confronting real-world crime at scale—similar to traditional finance, but with greater transparency and traceability.
The data underscores a clear message: as crypto adoption grows, security awareness must grow with it. The future of the ecosystem will be shaped not only by innovation, but by how effectively users, platforms, and institutions work together to reduce exploitative behavior.
Final Takeaway
The Chainalysis report serves as both a warning and a roadmap. Scams remain a serious challenge, but the tools to fight them are stronger than ever. The next phase of crypto growth will favor informed users, compliant platforms, and data-driven security—not blind speculation.
$BTC #Chain
#BTC #scam

Ciao, ben tornato! 👋
Puoi crederci che siamo già a 25 giorni del nostro sfida di apprendimento sulle criptovalute di 90 giorni? Se ci sei seguito fin qui, hai costruito una solida base: conosci i fondamenti delle portafogli, delle blockchain e forse anche un po' di gergo del trading. Dovresti essere davvero orgoglioso di questo progresso.
Ora, mentre procediamo, le cose diventano un po' più… reali. Oggi, al giorno 26, affrontiamo uno dei temi più importanti per chiunque si occupi di criptovalute: la sicurezza.
Pensa a tutto ciò che abbiamo imparato finora come imparare a guidare. Abbiamo coperto il cruscotto (i portafogli), le regole della strada (le blockchain) e come usare i pedali (acquisto/vendita). Oggi impariamo a riconoscere i buchi, evitare truffe e muoverci in sicurezza. Perché prima di raggiungere qualsiasi destinazione (profitti!), dobbiamo proteggere il veicolo (il tuo denaro guadagnato con fatica).

Ricevi un messaggio da "Emily Stamper". Ti promette SOL. Invia 10$, ricevi 1.000$. Invia 20$, ricevi 2.000$. Invia 30$, ricevi 3.000$.
Non inviare denaro. Si tratta di un #scam
La mia esperienza
Una persona mi ha inviato un messaggio su X, usando il nome Emily Stamper. L'offerta era molto semplice: pagaci 30$ e riceverai 3.000$ in $SOL . Ho collaborato per capire davvero come funziona questa truffa e per avvisare altre persone. La persona era sempre affrettata, mi incoraggiava ad inviare denaro. Alla fine ho utilizzato le mie conoscenze in cybersecurity e ho scoperto la loro posizione, che era in Nigeria.