In the crypto space, scam websites are becoming increasingly sophisticated. They mimic legitimate exchanges, wallets, investment platforms, and even government agencies — all intending to steal your funds or personal information. At Token Trace , we investigate these scams daily, and one thing is clear: a few simple checks can help you avoid becoming a victim. Here’s how to quickly evaluate whether a website is trustworthy. 1. Check the Website’s Age Using WHOIS One of the bi

What Is a Crypto Romance Scam? In a crypto romance scam, criminals exploit emotional connections to convince victims to transfer funds...

As the popularity of cryptocurrency continues to grow, so does the creativity of scammers looking to exploit unsuspecting users. One of...

The holiday season is prime time for crypto-related scams, with cybercriminals devising increasingly sophisticated schemes to exploit the...