Common Fraud Cases
Common Transfer Phishing Scams and How to Stay SafeStay Away from Fake Wallet ScamsPhishing App ScamBe aware of "Phishing" address.Fake RPC Nodes, Fake Balances.Beware of custom RPC node scamsFake Walmart/Amazon Platform ScamsBe aware of “0 USDT” transfer scam.Prevent a new type of token transfer scamFree Recovery Phrase ScamFake Airdrop/Giveaway ScamFake QR Code ScamPhishing Website ScamFake Token ScamFake Customer Service ScamDApp Approval ScamQuick identification of scammers' scamsMalicious Multisig Scams on TRON
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