For business
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
AML certification
How industry players can get up-to-date knowledge and professional certification.
AML certification
How industry players can get up-to-date knowledge and professional certification.
Comprehensive transaction analytics that helps to build graphs and trace funds.
Graph
Travel rule
(soon)
For personal use
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Getting money back
Services are focused on tracking
and recovering crypto assets.
and recovering crypto assets.
Getting money back
Services are focused on tracking
and recovering crypto assets.
and recovering crypto assets.
Docs and reports
All types of documents related
to cryptocurrency.
to cryptocurrency.
Docs and reports
All types of documents related
to cryptocurrency.
to cryptocurrency.
Portfolio tracker
Information about all assets and risk assessment in one place.
Portfolio tracker
Information about all assets and risk assessment in one place.
AML checks
Сhecking wallets and transactions
for illicit funds.
for illicit funds.
AML checks
Сhecking wallets and transactions
for illicit funds.
for illicit funds.
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
Graph
Визуализация перемещения активов
и связей между кошельками.
и связей между кошельками.
Graph
Визуализация перемещения активов
и связей между кошельками.
и связей между кошельками.
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
Для себя
Для Бизнеса
Travel rule
(Cкоро)
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
AML-проверки
Проверка кошельков и транзакций на наличие "грязной" криптовалюты.
AML-проверки
Проверка кошельков и транзакций на наличие "грязной" криптовалюты.
Портфолио трекер
Информация о всех активах и оценка рисков в одном месте.
Портфолио трекер
Информация о всех активах и оценка рисков в одном месте.
Отчёты
Все типы документов связанные
с криптовалютой.
с криптовалютой.
Отчёты
Все типы документов связанные
с криптовалютой.
с криптовалютой.
How to protect against cryptocurrency fraud
With the growing popularity of cryptocurrencies, the number of fraudsters and various scams that want to steal your cryptocurrency is on the rise. In this article we will tell you some simple but very effective tips on how to keep thieves, hackers, fraudsters, and scammers out.
Protecting your cryptocurrency may be split into two parts: technical and social engineering.
Protecting your cryptocurrency may be split into two parts: technical and social engineering.
How to technically secure your cryptocurrency from fraudsters:
-
Minimize browser extensions, they may have backdoors (hacker bookmarks). - Do not use public wifi for transactions.
- Use a VPN to encrypt your data, but be aware that free VPNs may not be secure.
- Disable JavaScript in your browser.
- ALWAYS use 2FA (two-factor authentication).
- To authenticate on multiple crypto exchanges, use different emails.
Moving on to methods of social engineering attacks and how to counter them.
Psychological techniques are some of the most common techniques used by scammers.
How to make sure your cryptocurrency is not stolen:
- Use bookmarks and always double-check the link when transferring from a third-party resource.
- If the link is embedded in the text, copy it into a text file and check it.
- When transferring cryptocurrency to another wallet, make a trial transfer of the minimum amount.
- If you receive a personal message saying that you have won something (crypto or NFT), ignore the message. Companies don't do that and always announce winners through official channels.
- Never give away passwords and SEED phrases for your accounts and wallets.
- Store cryptocurrency on different resources, preferably cold wallets.
By following these tips, you will reduce your chances of becoming a victim by 99% and never again lose cryptocurrency through your mistake or fault.
