What Is Phishing in Crypto? Managing the #1 Human-Layer Risk
Key Takeaways Crypto phishing now ranks as the single most costly threat category in the digital asset industry, surpassing traditional smart contract code exploits. Private key compromises, phishing, and targeted social engineering account for nearly half of all realized crypto losses since 2022. Attack patterns have shifted from mass spam emails to sophisticated, AI-assisted campaigns […]
AI-Powered Crypto Scams: Emerging AI Fraud Threats
Crypto scams didn’t get smarter. They got automated. In 2025, on-chain scams and fraud generated at least $14 billion in revenue. Operations linked to Artificial Intelligence (AI) tools were significantly more profitable, extracting far more per operation on average than those without. Reports also claim there have been higher average scam payments in 2025 versus […]
2026 Crypto Threats: The New Fraud & Hack Playbook
For the last decade, the image of a crypto threat was a hooded hacker exploiting smart contract vulnerabilities. That era is over. As we enter 2026, the game has fundamentally changed: Fraud has quietly overtaken ransomware as the primary risk for digital asset institutions. The numbers are no longer theoretical. Chainalysis’ 2026 Crypto Crime Report […]
How Does KYT Prevent Financial Fraud?
As cryptocurrency adoption grows, so does the risk of financial fraud, including money laundering, illicit transactions, and market manipulation. Know Your Transaction (KYT) solutions provide real-time monitoring of blockchain transactions, helping businesses detect suspicious activities and maintain regulatory compliance. Unlike traditional Know Your Customer (KYC) procedures that focus on verifying identities, KYT continuously analyzes transaction […]
