ChainPatrol Blog

ChainPatrol Blog

ChainPatrol Blog

Read the latest ChainPatrol news, discover our new features and industry partnerships, and learn helpful tips for staying secure in the Web3 ecosystem.

Search posts, authors, or keywords

Search posts, authors, or keywords

Search posts, authors, or keywords

Latest Posts

Stay up to date with our most recent articles and updates

Mar 26, 2025

Securing Decentralized AI: How Allora Stays Ahead of Emerging Threats

As AI and blockchain converge, security threats like phishing and impersonation become even more sophisticated. Allora, a self-improving decentralized intelligence network, is pioneering a new approach to AI—one that continuously evolves and learns from real-world data. But with growth comes new challenges, especially in securing their ecosystem from bad actors.

We sat down with the Allora team to discuss how their decentralized AI models work, the biggest security threats they face, and how partnering with ChainPatrol helps protect their users.

🛡 ChainPatrol:

Allora is self-improving decentralized intelligence built by the community. Can you share some details on how Allora is achieving this?

🎙️ Allora:

Allora is designed as a self-improving decentralized intelligence network, where machine learning models continuously evolve through collaboration and competition. Instead of relying on a single AI model, Allora is structured into topics, each focused on a specific objective—such as predicting asset prices or detecting fraud. Within these topics, multiple independent machine learning models contribute their inferences, which are then evaluated and refined through a collective intelligence process.

What makes Allora unique is its ability to learn and adapt over time. Models don’t operate in isolation—they evaluate and learn from each other, improving based on historical accuracy and performance under similar market conditions. This allows Allora to aggregate AI-generated outputs into a meta-inference, consistently outperforming any individual model in the network.

Developers can deploy models on Allora and earn rewards based on performance, fostering a competitive ecosystem where the best models improve over time. Reputation systems and reinforcement learning filter out unreliable outputs, ensuring the network continuously refines its intelligence. The network assigns scores based on ground truth data, so only the most reliable models shape final outputs.

Since Allora is decentralized and community-driven, it is constantly evolving, with new models joining the network and refining its capabilities. This structure enables applications leveraging Allora to benefit from AI that not only adapts to real-time conditions but also becomes more accurate and efficient over time.

🛡 ChainPatrol:

What are the major benefits of Allora for users?

🎙️ Allora:

Allora provides users with smarter, more reliable AI-driven insights by leveraging a decentralized network of machine learning models that continuously improve over time. Unlike traditional AI systems, Allora doesn’t rely on a single model but instead aggregates multiple models’ outputs, ensuring more accurate and adaptable intelligence for various applications.

For developers, Allora offers a trustless AI infrastructure, allowing them to integrate high-performance machine learning models into their applications without relying on centralized providers. This enhances security while providing transparent and verifiable AI-driven decisions.

Users benefit from a more secure and censorship-resistant AI network, as Allora’s decentralized structure ensures that intelligence remains open, unbiased, and resistant to manipulation. Additionally, its self-improving nature means that the insights it provides—whether for trading, security, or other AI-powered applications—become more precise and efficient over time.

Ultimately, Allora enables applications to harness the power of AI without sacrificing decentralization, transparency, or adaptability, unlocking new possibilities for the crypto x AI industry.

🛡 ChainPatrol:

When did the Allora team first notice phishing and impersonation threats, and how did they respond?

🎙️ Allora:

Shortly after launching the network’s testnet and points program in Q2 2024, we noticed a sharp increase in scam activity targeting our community. Fake accounts began impersonating Allora team members across social media platforms, particularly on X, Telegram, and Discord. These scammers would DM users pretending to offer support, exclusive rewards, or early access opportunities, attempting to trick them into sharing sensitive information or clicking malicious links.

At first, these scams were sporadic, but as our testnet gained traction, the volume of impersonation attempts escalated. Fortunately, our community was quick to recognize red flags, sharing screenshots and usernames of suspicious accounts in our official channels. This allowed us to swiftly report the fraudulent profiles to ChainPatrol for takedown, preventing potential harm before users fell victim to the scams.

This experience reinforced the importance of proactive security monitoring and community-driven threat detection. It also highlighted that as Allora grows, so will the risks associated with bad actors trying to exploit users. That’s why we continue to work closely with security partners to protect our ecosystem from phishing and impersonation threats.

🛡 ChainPatrol:

How do these threats impact your business, and which are the most concerning?

🎙️ Allora:

Phishing and impersonation scams chip away at trust, which is the foundation of our ecosystem. Even if no one falls for them, their presence alone creates doubt, making it harder for new users to feel confident engaging with Allora. When people have to second-guess whether an account, website, or message is real, it slows down adoption and weakens the sense of Web3 security in the community.

What’s most concerning is how much more sophisticated these scams are becoming. It’s no longer just fake social media accounts—now we’re seeing cloned websites, fraudulent ERC-20 tokens, and phishing emails impersonating our HR team to trick job candidates. As these tactics evolve, staying ahead of them requires fast detection and immediate action.

That’s why real-time monitoring and strong security measures aren’t just important but essential to protecting both our users and Allora’s reputation.

🛡 ChainPatrol:

How does ChainPatrol support Allora in addressing these threats?

🎙️ Allora:

The ChainPatrol team collaborates closely with Allora through group chats and direct messages. Whenever an issue arises, we flag it to ChainPatrol, who then analyze the situation and compile a detailed report with all the necessary context. They keep us updated throughout the process and follow up once the issue is resolved.

A recent example involved a fake job offer scam, where an attacker impersonated Allora via a fraudulent email, reaching out to candidates in an attempt to carry out malicious attacks. Thanks to ChainPatrol’s swift action, we were able to mitigate the threat before it caused harm.

🛡 ChainPatrol:

As Allora scales, how are your security needs evolving?

🎙️ Allora:

Yes, as Allora scales, the volume, frequency, and sophistication of threats have grown significantly, and we expect this to intensify as we approach mainnet launch. In the early days, threats were mostly limited to basic impersonation attempts, such as fake social media accounts and phishing DMs.

With mainnet launch on the horizon, we anticipate a surge in token-related scams, impersonations of official team members, and fraudulent announcements attempting to trick users. Major milestones naturally attract more attention—not just from genuine users and developers, but also from scammers and exploiters looking for opportunities.

We’re also working on educating our users, ensuring they know how to recognize and report suspicious activity. As the threat landscape continues to shift, we remain committed to adapting our security measures to stay ahead.

🛡 ChainPatrol:

What advice would you give to other Web3 projects looking to strengthen security?

🎙️ Allora:

For Web3 projects looking to strengthen security against phishing and impersonation threats, proactive measures are key. Don’t wait for attacks to happen—build defenses early. Partnering with security-focused platforms like ChainPatrol helps automate this process and ensures threats are dealt with swiftly.

Educating your community is just as important. Many scams rely on social engineering, so clear guidelines on how to verify official accounts, recognize phishing attempts, and report suspicious activity can go a long way in reducing risk. Implementing strong verification mechanisms, such as domain authentication, official communication channels, and security disclaimers, also makes it easier for users to distinguish between real and fake interactions.

Most importantly, security is not a one-time effort—it’s an ongoing process. As threats evolve, so should your security strategies. Regularly updating protocols, staying informed about new attack methods, and maintaining strong partnerships with security experts will help keep your ecosystem safe in the long run.

Erin Hynes

Partnerships

Web3 Security

Read More ->

Erin Hynes

-

Mar 7, 2025

Securing DeFi: Zeebu’s Efforts to Protect Users and Combat Scams

Zeebu is a Web3-powered payments ecosystem designed to revolutionize the telecom industry with blockchain technology. By leveraging decentralized finance (DeFi), Zeebu offers seamless, secure, and efficient payment solutions, including lending, staking, and liquidity pools.

Committed to innovation and security, Zeebu empowers businesses with transparent transactions and trustless financial interactions.

We sat down with the Zeebu team to learn how their innovative platform is transforming the Web3 landscape. And, we chat about how the Zeebu team first identified the online threats targeting their community, the importance of security in the Web3 space, and how working with ChainPatrol has helped.

🛡 ChainPatrol:

Zeebu is a modular liquidity platform that enables users to stake and earn yields backed by real world transactions without limits. Can you share some of the major benefits of Zeebu, for users? 

🎙️ Zeebu:

At Zeebu, we are building a modular DeFi ecosystem that provides permissionless liquidity solutions for users and institutions. Some of the key benefits include:

✅ Capital Efficiency with Smart Liquidity Pools – Our pools optimize liquidity for higher yields while reducing systemic risk.

✅ Zero Slippage & Smart Settlement Routes – We integrate automated liquidity strategies to ensure 0% slippage transactions.

✅ Governance & Staking Rewards – Users who stake ZBU tokens can participate in governance while earning passive income.

Our vision is to bridge traditional finance with DeFi, making lending and borrowing in Web3 as seamless and secure as possible.

🛡 ChainPatrol:

When and how did the Zeebu team come to realize that the organization was being targeted by online threats like phishing and impersonation? 

🎙️ Zeebu:

As Zeebu gained traction in the Web3 space, we started noticing multiple impersonation attempts on platforms like X, Telegram, and Discord.

We saw fake Zeebu profiles attempting to scam users through phishing links, fraudulent Telegram groups impersonating official admins and misleading investors, and malicious smart contracts pretending to be part of Zeebu’s staking or liquidity program.

The turning point was when some users unknowingly interacted with these malicious actors, leading to fund losses. This triggered an urgent need for a proactive security framework, which led us to ChainPatrol.

🛡 ChainPatrol:

What are the main ways that these threats impact your business, and what threat is most problematic or concerning?  

🎙️ Zeebu:

These threats not only put our users at risk but also impact Zeebu’s reputation and brand trust. The key concerns are:

🚨 Phishing & Fake Websites – Scammers create fake versions of Zeebu’s website, tricking users into connecting wallets to fraudulent platforms.

🚨 Social Media Impersonation – Attackers pretend to be Zeebu team members, engaging with users and redirecting them to malicious schemes.

🚨 Malicious Smart Contracts – Fraudsters deploy unauthorized smart contracts pretending to be Zeebu products, leading to loss of funds when users interact.

Among these, phishing attacks remain the most problematic as they target both retail and institutional users, attempting to drain funds from their wallets.

🛡 ChainPatrol:

Can you describe how ChainPatrol works with your existing team? 

🎙️ Zeebu:

ChainPatrol has become an integral part of Zeebu’s security infrastructure. ChainPatrol’s automated scanning swiftly detects and removes phishing websites, enabling faster takedowns of fraudulent sites.

It also monitors and reports fake social media accounts, identifying impersonators and assisting with their removal.

By partnering with ChainPatrol, our security team can focus on strengthening internal defenses while ChainPatrol continuously monitors and eliminates external threats.

🛡 ChainPatrol:

As your organization scales, are you finding that threats grow as well? How are your protection needs evolving?

🎙️ Zeebu:

Yes, as Zeebu grows, so do the threats. The bigger our user base, the more attractive Zeebu becomes for scammers.

We’ve noticed an increase in fake Zeebu groups on Telegram and Discord, and more sophisticated phishing campaigns targeting liquidity providers and early investors. We’ve also noticed an increase in attempted exploits on our smart contracts through malicious dApp integrations.

To combat this, we are expanding our security strategy to include preemptive phishing detection before scams reach users, stronger wallet security guidelines to help users recognize fake contracts, and educational content on social media warning users about emerging threats.

🛡 ChainPatrol:

How does leveraging a platform like ChainPatrol pass on benefits to your users and contribute positively to the reputation of Zeebu?

🎙️ Zeebu:

By proactively fighting security threats, ChainPatrol helps ensure Zeebu’s ecosystem remains safe, user-friendly, and trusted. Benefits include:

By proactively fighting security threats, ChainPatrol helps ensure Zeebu’s ecosystem remains safe, user-friendly, and trusted. This approach protects user funds by neutralizing malicious actors early, reducing the risk of scams. 

It also strengthens ecosystem trust, giving investors and users more confidence when engaging with Zeebu’s lending, staking, and liquidity pools. Additionally, ChainPatrol helps prevent scams by detecting and removing fake accounts before they can cause harm.

As security is a major factor in DeFi adoption, working with ChainPatrol reinforces Zeebu’s commitment to user safety and compliance.

🛡 ChainPatrol:

Security in the Web3 space is a major barrier of entry – People are fearful of crypto hacks, scams, and other vulnerabilities. How is Zeebu supporting the growth of a secure Web3 space that helps shift perceptions about safety in Web3?

🎙️ Zeebu:

Zeebu is committed to building a security-first ecosystem by implementing:

🔐 Multi-Layer Security Measures – All Zeebu smart contracts undergo third-party security audits (Hacken, CertiK, and ChainPatrol reviews).

🔐 On-Chain Transaction Monitoring – We use real-time blockchain security tools to detect anomalies in trading & lending transactions.

🔐 User Education & Awareness – We publish security guides, anti-phishing tips, and scam alerts to educate our community.

🔐 Wallet Security Enhancements – We promote multi-signature authentication and permissioned access for institutional users.

By integrating these measures, Zeebu is helping make Web3 safer and more accessible to new and experienced users alike.

🛡 ChainPatrol:

What advice would you give to other Web3 projects looking to strengthen their security against phishing and impersonation threats?
**
🎙️ Zeebu:**

For Web3 projects looking to strengthen their security against phishing and impersonation threats, a proactive approach is key. Don’t wait for an attack—invest early in phishing detection, scam reporting, and social media monitoring.

 Ensure your smart contracts are secure by working with multiple audit firms before deploying to mainnet.

Since phishing remains the top attack vector, continuously educate your users about potential scams. Leverage AI and automated threat detection tools like ChainPatrol for real-time monitoring and rapid threat removal. 

Additionally, establish a rapid response plan with a clear playbook for handling phishing attempts, social media impersonations, and scam websites.

Web3 adoption depends on trust and security, and the best way to build confidence is through active risk mitigation and transparent communication.

🛡 ChainPatrol:

What’s been the biggest lesson learned from dealing with threats like phishing and impersonation? Has it changed how you approach Web3 security as a whole?

🎙️ Zeebu:

Our biggest lesson? Security must be proactive, not reactive.

Initially, we focused on product development and user acquisition, assuming scams wouldn’t be a major concern until Zeebu scaled further.

However, we quickly realized that bad actors target early-stage projects before security measures are in place. The reality is, a single scam incident can damage brand trust and user confidence. Given this, security must be a core part of product design from the begninning—not an afterthought.

This experience has led us to integrate security at every level, from user onboarding, smart contract protections, social monitoring, and real-time scam detection.

Final Thoughts

Working with ChainPatrol has been a game-changer for Zeebu in mitigating security risks, protecting users, and building a trustworthy ecosystem.

As Web3 grows, security remains one of the most crucial factors for adoption, and Zeebu is committed to being at the forefront of safe and secure DeFi innovation.

🚀 Want to explore Zeebu’s secure DeFi solutions? Visit: https://zeebu.fi

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Read More ->

Erin Hynes

-

Mar 3, 2025

Building the Future of Secure and High-Performance Web3 with Sonic

Sonic Labs is redefining the landscape of Web3 with the highest-performing EVM Layer 1 blockchain, built for speed, security, and developer incentives. With an impressive 300 - 400k transactions per second (TPS) and sub-second finality, Sonic provides the foundation for the next generation of decentralized finance (DeFi) applications and beyond.

One of Sonic’s standout features is its Fee Monetization (FeeM) program, which fundamentally changes how developers earn in the Web3 space. Borrowing from the Web2 ad-revenue model but adapting it to a decentralized framework, FeeM rewards developers with up to 90% of the fees generated by their applications.

This ensures that builders can directly profit from their app’s traffic and user engagement, creating a more sustainable and developer-friendly ecosystem.

We caught up with the team at Sonic to learn how Sonic identifies and mitigates threats to their organization and community. We unpack the evolving threat landscape, and how working with security partners (like ChainPatrol!) helps keep users safe. 

🛡 ChainPatrol:

Can you start by explaining what Sonic does in the Web3 space?

🎙️ Sonic:

Sonic Labs is the highest-performing EVM L1, combining speed, incentives, and world-class infrastructure, powering the next generation of DeFi applications. The chain provides 10,000 TPS and sub-second finality.

Sonic's Fee Monetization (FeeM) program rewards developers with up to 90% of the fees their apps generate, adapting the Web2 ad-revenue model to a decentralized framework. Developers now directly profit from their app's traffic and user engagement.

Furthermore, the Sonic Gateway provides developers and users with seamless access to vast liquidity through a native, secure bridge connected to Ethereum. With a unique fail-safe mechanism, it ensures your assets are protected in all circumstances.

🛡 ChainPatrol:

What are some of the major and unique benefits of Sonic, for users? 

🎙️ Sonic:

Sonic is engineered to offer a superior user and developer experience. Here are some of the standout benefits:

  • Leading Builders – The applications on Sonic are setting new industry standards, built by some of the most innovative teams in Web3.

  • FeeM Incentives – Developers on Sonic can earn up to 90% of the network fees generated by their applications, significantly increasing their earning potential.

  • Speed & Performance – With sub-second transaction finality and 10,000 TPS, Sonic is optimized for real-time applications, making it ideal for DeFi, gaming, and high-frequency trading.

  • Low Fees – Reduced gas fees enhance accessibility, ensuring that users and developers can interact with the network without excessive costs.

  • Security & Robustness – Advanced cryptographic techniques and rigorous audits maintain a highly secure and resilient network.

  • Interoperability – Sonic’s native bridge, along with multiple third-party bridge integrations, ensures seamless cross-chain connectivity.

🛡 ChainPatrol:

Why did the Sonic team decide to take a proactive approach to online threats targeting Sonic and the Sonic community, like phishing and impersonation? 

🎙️ Sonic:

As a team of industry veterans, we’ve always understood that security threats are an inevitable challenge in the Web3 space. We knew that threats like phishing and impersonation would eventually target Sonic and our community, if not already. And with scams becoming increasingly sophisticated, we recognized that proactive security measures are essential. Safeguarding our users and developers is our top priority, and so we knew we should take action early. 

🛡 ChainPatrol:

What are the main ways that these threats impact your business, and what threat is most problematic or concerning?  

🎙️ Sonic:

The most pressing threats we’ve identified are phishing attacks and impersonation scams. We take these threats very seriously because they directly impact user trust. Malicious actors attempt to trick users into connecting their wallets to fraudulent sites, leading to asset loss.

These threats pose reputational risks to Sonic and hinder adoption, as security concerns often deter new users from engaging with Web3. Ensuring the safety of our ecosystem is critical to fostering trust and long-term growth.

🛡 ChainPatrol:

Can you describe how ChainPatrol is supporting you in your mission to proactively address threats?

🎙️ Sonic:

ChainPatrol plays a crucial role in strengthening Sonic’s security infrastructure. By working with ChainPatrol, we can provide users with a safer experience, reducing the likelihood of scams and fraudulent activities within the ecosystem. Through real-time threat detection and takedowns, ChainPatrol helps us swiftly identify and mitigate phishing sites, impersonation attempts, and other online threats targeting our community.

🛡 ChainPatrol:

As your organization scales, are you finding that threats grow as well? How are your protection needs evolving?

🎙️ Sonic:

Yes, as Sonic expands, the attack surface increases. More users, developers, and integrations mean more opportunities for bad actors to exploit vulnerabilities.

To stay ahead, we are constantly evolving our security measures, leveraging advanced AI-driven threat detection, expanding our security partnerships, and educating our community on best practices to recognize and avoid scams. Our protection strategy is dynamic, adapting to new threats as they emerge.

🛡 ChainPatrol:

Security in the Web3 space is a major barrier of entry – People are fearful of crypto hacks, scams, and other vulnerabilities. How is Sonic supporting the growth of a secure Web3 space that helps shift perceptions about safety in Web3?

🎙️ Sonic:

We’re committed to building a safer Web3 ecosystem, and are investing in that commitment in a few ways. First, by prioritizing proactive threat mitigation. Our partnerships with security firms like ChainPatrol help protect users and developers from scams and fraud.

Second, through audited infrastructure. We conduct regular smart contract audits and implement rigorous security measures to safeguard assets and data.

And third, by adopting developer-focused security tools. By offering robust security toolkits, we ensure that applications built on Sonic meet high-security standards, reducing attack vectors at the infrastructure level.

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Read More ->

Erin Hynes

-

Feb 24, 2025

Keeping Scroll Secure: Tackling Threats As They Emerge

Scroll is a leading zero-knowledge (ZK) rollup that enhances Ethereum’s scalability while maintaining its security and decentralization. Built to be fully compatible with Ethereum, Scroll allows developers to deploy existing smart contracts seamlessly while benefiting from lower fees and faster transactions. 

By leveraging advanced ZK technology, Scroll provides a high-throughput, developer-friendly environment that empowers builders, users, and organizations to create and scale Web3 applications. Their mission is to scale Ethereum for good, fostering an open and accessible blockchain ecosystem for everyone.

Like most Web3 organizations, Scroll has seen threat activity grow as their network scales. From phishing scams to impersonation attempts, bad actors are constantly evolving, putting users and projects at risk.

We caught up with the team at Scroll to learn how Scroll identifies and mitigates threats to their organization and community. We unpack the evolving threat landscape, and how working with security partners (like ChainPatrol!) helps keep users safe. 

🛡 ChainPatrol:

Scroll is the leading zero-knowledge rollup, with the goal of scaling Ethereum for good. Can you share some of the major benefits of Scroll, for users? 

🎙️ Scroll:

Scroll leverages fast finality and high throughput, in order to create a more accessible, and secure on-chain future for all. Scroll’s mission is to build the Open Economy and to provide an easy-to-use, developer-friendly environment to scale Ethereum for good. Scroll empowers builders, users, and founders to ascend beyond today’s limitations and drive real-world impact. 

Our mainnet has been live for over a year now, and since then, we’ve reduced gas fees significantly while ensuring full compatibility with Ethereum’s existing smart contracts and developer tools. Users benefit from faster transactions, a seamless experience with Ethereum-native applications

🛡 ChainPatrol:

When and how did the Scroll team come to realize that the organization was being targeted by online threats like phishing and impersonation? 

🎙️ Scroll:

The Scroll team became aware of increasing online threats (phishing and impersonation) as the project gained more visibility, especially during the lead-up to mainnet launch and TGE, and even as we go into 2025 over a year later. 

Initial signs of these issues came from fake X (formerly Twitter) accounts and email addresses impersonating Scroll and even team members. On top of this, phishing scams for fake SCR tokens, fraudulent dApps, fake Telegram and Discord groups, and more.

Community reports and internal monitoring helped identify these threats, prompting Scroll to take proactive action to mitigate these security concerns.

🛡 ChainPatrol:

What are the main ways that these threats impact your business, and what threat is most problematic or concerning?  

🎙️ Scroll:

These online threats pose significant risks to both users and Scroll’s broader ecosystem. The most immediate concern is user security, as they can lead to financial losses and hurt communities within the space. It can also create confusion or mislead users with false partnerships/company updates.

Addressing these threats requires constant vigilance, as they not only impact individuals, but also divert internal resources that could otherwise be focused on development and innovation.

🛡 ChainPatrol:

Can you describe how ChainPatrol works with your existing team? 

🎙️ Scroll:

ChainPatrol plays a critical role in protecting Scroll’s ecosystem by providing real-time monitoring, rapid takedown services, and proactive phishing detection. By identifying fraudulent websites and fake social media accounts, ChainPatrol helps mitigate threats before they spread.

🛡 ChainPatrol:

As your organization scales, are you finding that threats grow as well? How are your protection needs evolving?

🎙️ Scroll:

As Scroll continues to scale, security threats are also evolving in both frequency and sophistication. The larger the user base and liquidity involved, the more attractive the ecosystem becomes for attackers. 

The increase in advanced phishing techniques require stronger and more automated defenses. To address this, Scroll is continuously refining its security strategy, expanding monitoring efforts, and leveraging trusted partners like ChainPatrol to stay ahead of any emerging risks.

🛡 ChainPatrol:

How does leveraging a platform like ChainPatrol pass on benefits to your users and contribute positively to the reputation of Scroll?

🎙️ Scroll:

By proactively detecting and neutralizing threats, ChainPatrol enhances user safety and reduces the risk of financial loss from scams. This not only protects individual users but also reinforces Scroll’s reputation as a secure and reliable L2. A safer ecosystem attracts more developers, institutions, and end-users, contributing to the long-term success and adoption of Scroll.

🛡 ChainPatrol:

Decentralization is a core principle of Web3, but it can also make Web3 security more complex. How does Scroll balance decentralization with the need for strong security measures?

🎙️ Scroll:

Both decentralization and security are at the core of Scroll’s mission, but balancing both requires a careful balance. 

While decentralization ensures resilience against censorship and control, it also demands solid user education and proactive protection measures to mitigate risks like phishing and smart contract exploits. By leveraging permissionless innovation alongside rigorous security protocols, Scroll upholds the principles of Web3 while keeping users safe.

🛡 ChainPatrol:

What advice would you give to other Web3 projects looking to strengthen their security against phishing and impersonation threats?

🎙️ Scroll:

For Web3 projects looking to strengthen security against phishing and impersonation, the key is proactive defense. Implementing phishing detection systems, partnering with specialized security services, and educating users about common scams can make a world of difference.

Projects should also establish official communication channels, verify domains across platforms, and develop rapid response strategies for emerging threats. The earlier security measures are integrated into a project’s roadmap, the easier it is to mitigate risks as adoption grows.

🛡 ChainPatrol:

What’s been the biggest lesson learned from dealing with threats like phishing and impersonation? Has it changed how you approach security and brand protection?

🎙️ Scroll:

One of the biggest lessons learned is that security cannot be an afterthought—it must be built into every layer of the ecosystem**.** Waiting for an attack to happen before taking action is too late. The Scroll team has learned the importance of continuous monitoring, rapid response strategies, and transparent communication with the community.

As Web3 adoption grows, so will the sophistication of attacks, making ongoing vigilance essential for both projects and users.

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Read More ->

Latest Posts

Stay up to date with our most recent articles and updates

Mar 26, 2025

Securing Decentralized AI: How Allora Stays Ahead of Emerging Threats

As AI and blockchain converge, security threats like phishing and impersonation become even more sophisticated. Allora, a self-improving decentralized intelligence network, is pioneering a new approach to AI—one that continuously evolves and learns from real-world data. But with growth comes new challenges, especially in securing their ecosystem from bad actors.

We sat down with the Allora team to discuss how their decentralized AI models work, the biggest security threats they face, and how partnering with ChainPatrol helps protect their users.

🛡 ChainPatrol:

Allora is self-improving decentralized intelligence built by the community. Can you share some details on how Allora is achieving this?

🎙️ Allora:

Allora is designed as a self-improving decentralized intelligence network, where machine learning models continuously evolve through collaboration and competition. Instead of relying on a single AI model, Allora is structured into topics, each focused on a specific objective—such as predicting asset prices or detecting fraud. Within these topics, multiple independent machine learning models contribute their inferences, which are then evaluated and refined through a collective intelligence process.

What makes Allora unique is its ability to learn and adapt over time. Models don’t operate in isolation—they evaluate and learn from each other, improving based on historical accuracy and performance under similar market conditions. This allows Allora to aggregate AI-generated outputs into a meta-inference, consistently outperforming any individual model in the network.

Developers can deploy models on Allora and earn rewards based on performance, fostering a competitive ecosystem where the best models improve over time. Reputation systems and reinforcement learning filter out unreliable outputs, ensuring the network continuously refines its intelligence. The network assigns scores based on ground truth data, so only the most reliable models shape final outputs.

Since Allora is decentralized and community-driven, it is constantly evolving, with new models joining the network and refining its capabilities. This structure enables applications leveraging Allora to benefit from AI that not only adapts to real-time conditions but also becomes more accurate and efficient over time.

🛡 ChainPatrol:

What are the major benefits of Allora for users?

🎙️ Allora:

Allora provides users with smarter, more reliable AI-driven insights by leveraging a decentralized network of machine learning models that continuously improve over time. Unlike traditional AI systems, Allora doesn’t rely on a single model but instead aggregates multiple models’ outputs, ensuring more accurate and adaptable intelligence for various applications.

For developers, Allora offers a trustless AI infrastructure, allowing them to integrate high-performance machine learning models into their applications without relying on centralized providers. This enhances security while providing transparent and verifiable AI-driven decisions.

Users benefit from a more secure and censorship-resistant AI network, as Allora’s decentralized structure ensures that intelligence remains open, unbiased, and resistant to manipulation. Additionally, its self-improving nature means that the insights it provides—whether for trading, security, or other AI-powered applications—become more precise and efficient over time.

Ultimately, Allora enables applications to harness the power of AI without sacrificing decentralization, transparency, or adaptability, unlocking new possibilities for the crypto x AI industry.

🛡 ChainPatrol:

When did the Allora team first notice phishing and impersonation threats, and how did they respond?

🎙️ Allora:

Shortly after launching the network’s testnet and points program in Q2 2024, we noticed a sharp increase in scam activity targeting our community. Fake accounts began impersonating Allora team members across social media platforms, particularly on X, Telegram, and Discord. These scammers would DM users pretending to offer support, exclusive rewards, or early access opportunities, attempting to trick them into sharing sensitive information or clicking malicious links.

At first, these scams were sporadic, but as our testnet gained traction, the volume of impersonation attempts escalated. Fortunately, our community was quick to recognize red flags, sharing screenshots and usernames of suspicious accounts in our official channels. This allowed us to swiftly report the fraudulent profiles to ChainPatrol for takedown, preventing potential harm before users fell victim to the scams.

This experience reinforced the importance of proactive security monitoring and community-driven threat detection. It also highlighted that as Allora grows, so will the risks associated with bad actors trying to exploit users. That’s why we continue to work closely with security partners to protect our ecosystem from phishing and impersonation threats.

🛡 ChainPatrol:

How do these threats impact your business, and which are the most concerning?

🎙️ Allora:

Phishing and impersonation scams chip away at trust, which is the foundation of our ecosystem. Even if no one falls for them, their presence alone creates doubt, making it harder for new users to feel confident engaging with Allora. When people have to second-guess whether an account, website, or message is real, it slows down adoption and weakens the sense of Web3 security in the community.

What’s most concerning is how much more sophisticated these scams are becoming. It’s no longer just fake social media accounts—now we’re seeing cloned websites, fraudulent ERC-20 tokens, and phishing emails impersonating our HR team to trick job candidates. As these tactics evolve, staying ahead of them requires fast detection and immediate action.

That’s why real-time monitoring and strong security measures aren’t just important but essential to protecting both our users and Allora’s reputation.

🛡 ChainPatrol:

How does ChainPatrol support Allora in addressing these threats?

🎙️ Allora:

The ChainPatrol team collaborates closely with Allora through group chats and direct messages. Whenever an issue arises, we flag it to ChainPatrol, who then analyze the situation and compile a detailed report with all the necessary context. They keep us updated throughout the process and follow up once the issue is resolved.

A recent example involved a fake job offer scam, where an attacker impersonated Allora via a fraudulent email, reaching out to candidates in an attempt to carry out malicious attacks. Thanks to ChainPatrol’s swift action, we were able to mitigate the threat before it caused harm.

🛡 ChainPatrol:

As Allora scales, how are your security needs evolving?

🎙️ Allora:

Yes, as Allora scales, the volume, frequency, and sophistication of threats have grown significantly, and we expect this to intensify as we approach mainnet launch. In the early days, threats were mostly limited to basic impersonation attempts, such as fake social media accounts and phishing DMs.

With mainnet launch on the horizon, we anticipate a surge in token-related scams, impersonations of official team members, and fraudulent announcements attempting to trick users. Major milestones naturally attract more attention—not just from genuine users and developers, but also from scammers and exploiters looking for opportunities.

We’re also working on educating our users, ensuring they know how to recognize and report suspicious activity. As the threat landscape continues to shift, we remain committed to adapting our security measures to stay ahead.

🛡 ChainPatrol:

What advice would you give to other Web3 projects looking to strengthen security?

🎙️ Allora:

For Web3 projects looking to strengthen security against phishing and impersonation threats, proactive measures are key. Don’t wait for attacks to happen—build defenses early. Partnering with security-focused platforms like ChainPatrol helps automate this process and ensures threats are dealt with swiftly.

Educating your community is just as important. Many scams rely on social engineering, so clear guidelines on how to verify official accounts, recognize phishing attempts, and report suspicious activity can go a long way in reducing risk. Implementing strong verification mechanisms, such as domain authentication, official communication channels, and security disclaimers, also makes it easier for users to distinguish between real and fake interactions.

Most importantly, security is not a one-time effort—it’s an ongoing process. As threats evolve, so should your security strategies. Regularly updating protocols, staying informed about new attack methods, and maintaining strong partnerships with security experts will help keep your ecosystem safe in the long run.

Read More ->

Erin Hynes

-

Mar 7, 2025

Securing DeFi: Zeebu’s Efforts to Protect Users and Combat Scams

Zeebu is a Web3-powered payments ecosystem designed to revolutionize the telecom industry with blockchain technology. By leveraging decentralized finance (DeFi), Zeebu offers seamless, secure, and efficient payment solutions, including lending, staking, and liquidity pools.

Committed to innovation and security, Zeebu empowers businesses with transparent transactions and trustless financial interactions.

We sat down with the Zeebu team to learn how their innovative platform is transforming the Web3 landscape. And, we chat about how the Zeebu team first identified the online threats targeting their community, the importance of security in the Web3 space, and how working with ChainPatrol has helped.

🛡 ChainPatrol:

Zeebu is a modular liquidity platform that enables users to stake and earn yields backed by real world transactions without limits. Can you share some of the major benefits of Zeebu, for users? 

🎙️ Zeebu:

At Zeebu, we are building a modular DeFi ecosystem that provides permissionless liquidity solutions for users and institutions. Some of the key benefits include:

✅ Capital Efficiency with Smart Liquidity Pools – Our pools optimize liquidity for higher yields while reducing systemic risk.

✅ Zero Slippage & Smart Settlement Routes – We integrate automated liquidity strategies to ensure 0% slippage transactions.

✅ Governance & Staking Rewards – Users who stake ZBU tokens can participate in governance while earning passive income.

Our vision is to bridge traditional finance with DeFi, making lending and borrowing in Web3 as seamless and secure as possible.

🛡 ChainPatrol:

When and how did the Zeebu team come to realize that the organization was being targeted by online threats like phishing and impersonation? 

🎙️ Zeebu:

As Zeebu gained traction in the Web3 space, we started noticing multiple impersonation attempts on platforms like X, Telegram, and Discord.

We saw fake Zeebu profiles attempting to scam users through phishing links, fraudulent Telegram groups impersonating official admins and misleading investors, and malicious smart contracts pretending to be part of Zeebu’s staking or liquidity program.

The turning point was when some users unknowingly interacted with these malicious actors, leading to fund losses. This triggered an urgent need for a proactive security framework, which led us to ChainPatrol.

🛡 ChainPatrol:

What are the main ways that these threats impact your business, and what threat is most problematic or concerning?  

🎙️ Zeebu:

These threats not only put our users at risk but also impact Zeebu’s reputation and brand trust. The key concerns are:

🚨 Phishing & Fake Websites – Scammers create fake versions of Zeebu’s website, tricking users into connecting wallets to fraudulent platforms.

🚨 Social Media Impersonation – Attackers pretend to be Zeebu team members, engaging with users and redirecting them to malicious schemes.

🚨 Malicious Smart Contracts – Fraudsters deploy unauthorized smart contracts pretending to be Zeebu products, leading to loss of funds when users interact.

Among these, phishing attacks remain the most problematic as they target both retail and institutional users, attempting to drain funds from their wallets.

🛡 ChainPatrol:

Can you describe how ChainPatrol works with your existing team? 

🎙️ Zeebu:

ChainPatrol has become an integral part of Zeebu’s security infrastructure. ChainPatrol’s automated scanning swiftly detects and removes phishing websites, enabling faster takedowns of fraudulent sites.

It also monitors and reports fake social media accounts, identifying impersonators and assisting with their removal.

By partnering with ChainPatrol, our security team can focus on strengthening internal defenses while ChainPatrol continuously monitors and eliminates external threats.

🛡 ChainPatrol:

As your organization scales, are you finding that threats grow as well? How are your protection needs evolving?

🎙️ Zeebu:

Yes, as Zeebu grows, so do the threats. The bigger our user base, the more attractive Zeebu becomes for scammers.

We’ve noticed an increase in fake Zeebu groups on Telegram and Discord, and more sophisticated phishing campaigns targeting liquidity providers and early investors. We’ve also noticed an increase in attempted exploits on our smart contracts through malicious dApp integrations.

To combat this, we are expanding our security strategy to include preemptive phishing detection before scams reach users, stronger wallet security guidelines to help users recognize fake contracts, and educational content on social media warning users about emerging threats.

🛡 ChainPatrol:

How does leveraging a platform like ChainPatrol pass on benefits to your users and contribute positively to the reputation of Zeebu?

🎙️ Zeebu:

By proactively fighting security threats, ChainPatrol helps ensure Zeebu’s ecosystem remains safe, user-friendly, and trusted. Benefits include:

By proactively fighting security threats, ChainPatrol helps ensure Zeebu’s ecosystem remains safe, user-friendly, and trusted. This approach protects user funds by neutralizing malicious actors early, reducing the risk of scams. 

It also strengthens ecosystem trust, giving investors and users more confidence when engaging with Zeebu’s lending, staking, and liquidity pools. Additionally, ChainPatrol helps prevent scams by detecting and removing fake accounts before they can cause harm.

As security is a major factor in DeFi adoption, working with ChainPatrol reinforces Zeebu’s commitment to user safety and compliance.

🛡 ChainPatrol:

Security in the Web3 space is a major barrier of entry – People are fearful of crypto hacks, scams, and other vulnerabilities. How is Zeebu supporting the growth of a secure Web3 space that helps shift perceptions about safety in Web3?

🎙️ Zeebu:

Zeebu is committed to building a security-first ecosystem by implementing:

🔐 Multi-Layer Security Measures – All Zeebu smart contracts undergo third-party security audits (Hacken, CertiK, and ChainPatrol reviews).

🔐 On-Chain Transaction Monitoring – We use real-time blockchain security tools to detect anomalies in trading & lending transactions.

🔐 User Education & Awareness – We publish security guides, anti-phishing tips, and scam alerts to educate our community.

🔐 Wallet Security Enhancements – We promote multi-signature authentication and permissioned access for institutional users.

By integrating these measures, Zeebu is helping make Web3 safer and more accessible to new and experienced users alike.

🛡 ChainPatrol:

What advice would you give to other Web3 projects looking to strengthen their security against phishing and impersonation threats?
**
🎙️ Zeebu:**

For Web3 projects looking to strengthen their security against phishing and impersonation threats, a proactive approach is key. Don’t wait for an attack—invest early in phishing detection, scam reporting, and social media monitoring.

 Ensure your smart contracts are secure by working with multiple audit firms before deploying to mainnet.

Since phishing remains the top attack vector, continuously educate your users about potential scams. Leverage AI and automated threat detection tools like ChainPatrol for real-time monitoring and rapid threat removal. 

Additionally, establish a rapid response plan with a clear playbook for handling phishing attempts, social media impersonations, and scam websites.

Web3 adoption depends on trust and security, and the best way to build confidence is through active risk mitigation and transparent communication.

🛡 ChainPatrol:

What’s been the biggest lesson learned from dealing with threats like phishing and impersonation? Has it changed how you approach Web3 security as a whole?

🎙️ Zeebu:

Our biggest lesson? Security must be proactive, not reactive.

Initially, we focused on product development and user acquisition, assuming scams wouldn’t be a major concern until Zeebu scaled further.

However, we quickly realized that bad actors target early-stage projects before security measures are in place. The reality is, a single scam incident can damage brand trust and user confidence. Given this, security must be a core part of product design from the begninning—not an afterthought.

This experience has led us to integrate security at every level, from user onboarding, smart contract protections, social monitoring, and real-time scam detection.

Final Thoughts

Working with ChainPatrol has been a game-changer for Zeebu in mitigating security risks, protecting users, and building a trustworthy ecosystem.

As Web3 grows, security remains one of the most crucial factors for adoption, and Zeebu is committed to being at the forefront of safe and secure DeFi innovation.

🚀 Want to explore Zeebu’s secure DeFi solutions? Visit: https://zeebu.fi

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Read More ->

Erin Hynes

-

Mar 3, 2025

Building the Future of Secure and High-Performance Web3 with Sonic

Sonic Labs is redefining the landscape of Web3 with the highest-performing EVM Layer 1 blockchain, built for speed, security, and developer incentives. With an impressive 300 - 400k transactions per second (TPS) and sub-second finality, Sonic provides the foundation for the next generation of decentralized finance (DeFi) applications and beyond.

One of Sonic’s standout features is its Fee Monetization (FeeM) program, which fundamentally changes how developers earn in the Web3 space. Borrowing from the Web2 ad-revenue model but adapting it to a decentralized framework, FeeM rewards developers with up to 90% of the fees generated by their applications.

This ensures that builders can directly profit from their app’s traffic and user engagement, creating a more sustainable and developer-friendly ecosystem.

We caught up with the team at Sonic to learn how Sonic identifies and mitigates threats to their organization and community. We unpack the evolving threat landscape, and how working with security partners (like ChainPatrol!) helps keep users safe. 

🛡 ChainPatrol:

Can you start by explaining what Sonic does in the Web3 space?

🎙️ Sonic:

Sonic Labs is the highest-performing EVM L1, combining speed, incentives, and world-class infrastructure, powering the next generation of DeFi applications. The chain provides 10,000 TPS and sub-second finality.

Sonic's Fee Monetization (FeeM) program rewards developers with up to 90% of the fees their apps generate, adapting the Web2 ad-revenue model to a decentralized framework. Developers now directly profit from their app's traffic and user engagement.

Furthermore, the Sonic Gateway provides developers and users with seamless access to vast liquidity through a native, secure bridge connected to Ethereum. With a unique fail-safe mechanism, it ensures your assets are protected in all circumstances.

🛡 ChainPatrol:

What are some of the major and unique benefits of Sonic, for users? 

🎙️ Sonic:

Sonic is engineered to offer a superior user and developer experience. Here are some of the standout benefits:

  • Leading Builders – The applications on Sonic are setting new industry standards, built by some of the most innovative teams in Web3.

  • FeeM Incentives – Developers on Sonic can earn up to 90% of the network fees generated by their applications, significantly increasing their earning potential.

  • Speed & Performance – With sub-second transaction finality and 10,000 TPS, Sonic is optimized for real-time applications, making it ideal for DeFi, gaming, and high-frequency trading.

  • Low Fees – Reduced gas fees enhance accessibility, ensuring that users and developers can interact with the network without excessive costs.

  • Security & Robustness – Advanced cryptographic techniques and rigorous audits maintain a highly secure and resilient network.

  • Interoperability – Sonic’s native bridge, along with multiple third-party bridge integrations, ensures seamless cross-chain connectivity.

🛡 ChainPatrol:

Why did the Sonic team decide to take a proactive approach to online threats targeting Sonic and the Sonic community, like phishing and impersonation? 

🎙️ Sonic:

As a team of industry veterans, we’ve always understood that security threats are an inevitable challenge in the Web3 space. We knew that threats like phishing and impersonation would eventually target Sonic and our community, if not already. And with scams becoming increasingly sophisticated, we recognized that proactive security measures are essential. Safeguarding our users and developers is our top priority, and so we knew we should take action early. 

🛡 ChainPatrol:

What are the main ways that these threats impact your business, and what threat is most problematic or concerning?  

🎙️ Sonic:

The most pressing threats we’ve identified are phishing attacks and impersonation scams. We take these threats very seriously because they directly impact user trust. Malicious actors attempt to trick users into connecting their wallets to fraudulent sites, leading to asset loss.

These threats pose reputational risks to Sonic and hinder adoption, as security concerns often deter new users from engaging with Web3. Ensuring the safety of our ecosystem is critical to fostering trust and long-term growth.

🛡 ChainPatrol:

Can you describe how ChainPatrol is supporting you in your mission to proactively address threats?

🎙️ Sonic:

ChainPatrol plays a crucial role in strengthening Sonic’s security infrastructure. By working with ChainPatrol, we can provide users with a safer experience, reducing the likelihood of scams and fraudulent activities within the ecosystem. Through real-time threat detection and takedowns, ChainPatrol helps us swiftly identify and mitigate phishing sites, impersonation attempts, and other online threats targeting our community.

🛡 ChainPatrol:

As your organization scales, are you finding that threats grow as well? How are your protection needs evolving?

🎙️ Sonic:

Yes, as Sonic expands, the attack surface increases. More users, developers, and integrations mean more opportunities for bad actors to exploit vulnerabilities.

To stay ahead, we are constantly evolving our security measures, leveraging advanced AI-driven threat detection, expanding our security partnerships, and educating our community on best practices to recognize and avoid scams. Our protection strategy is dynamic, adapting to new threats as they emerge.

🛡 ChainPatrol:

Security in the Web3 space is a major barrier of entry – People are fearful of crypto hacks, scams, and other vulnerabilities. How is Sonic supporting the growth of a secure Web3 space that helps shift perceptions about safety in Web3?

🎙️ Sonic:

We’re committed to building a safer Web3 ecosystem, and are investing in that commitment in a few ways. First, by prioritizing proactive threat mitigation. Our partnerships with security firms like ChainPatrol help protect users and developers from scams and fraud.

Second, through audited infrastructure. We conduct regular smart contract audits and implement rigorous security measures to safeguard assets and data.

And third, by adopting developer-focused security tools. By offering robust security toolkits, we ensure that applications built on Sonic meet high-security standards, reducing attack vectors at the infrastructure level.

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Read More ->

Erin Hynes

-

Feb 24, 2025

Keeping Scroll Secure: Tackling Threats As They Emerge

Scroll is a leading zero-knowledge (ZK) rollup that enhances Ethereum’s scalability while maintaining its security and decentralization. Built to be fully compatible with Ethereum, Scroll allows developers to deploy existing smart contracts seamlessly while benefiting from lower fees and faster transactions. 

By leveraging advanced ZK technology, Scroll provides a high-throughput, developer-friendly environment that empowers builders, users, and organizations to create and scale Web3 applications. Their mission is to scale Ethereum for good, fostering an open and accessible blockchain ecosystem for everyone.

Like most Web3 organizations, Scroll has seen threat activity grow as their network scales. From phishing scams to impersonation attempts, bad actors are constantly evolving, putting users and projects at risk.

We caught up with the team at Scroll to learn how Scroll identifies and mitigates threats to their organization and community. We unpack the evolving threat landscape, and how working with security partners (like ChainPatrol!) helps keep users safe. 

🛡 ChainPatrol:

Scroll is the leading zero-knowledge rollup, with the goal of scaling Ethereum for good. Can you share some of the major benefits of Scroll, for users? 

🎙️ Scroll:

Scroll leverages fast finality and high throughput, in order to create a more accessible, and secure on-chain future for all. Scroll’s mission is to build the Open Economy and to provide an easy-to-use, developer-friendly environment to scale Ethereum for good. Scroll empowers builders, users, and founders to ascend beyond today’s limitations and drive real-world impact. 

Our mainnet has been live for over a year now, and since then, we’ve reduced gas fees significantly while ensuring full compatibility with Ethereum’s existing smart contracts and developer tools. Users benefit from faster transactions, a seamless experience with Ethereum-native applications

🛡 ChainPatrol:

When and how did the Scroll team come to realize that the organization was being targeted by online threats like phishing and impersonation? 

🎙️ Scroll:

The Scroll team became aware of increasing online threats (phishing and impersonation) as the project gained more visibility, especially during the lead-up to mainnet launch and TGE, and even as we go into 2025 over a year later. 

Initial signs of these issues came from fake X (formerly Twitter) accounts and email addresses impersonating Scroll and even team members. On top of this, phishing scams for fake SCR tokens, fraudulent dApps, fake Telegram and Discord groups, and more.

Community reports and internal monitoring helped identify these threats, prompting Scroll to take proactive action to mitigate these security concerns.

🛡 ChainPatrol:

What are the main ways that these threats impact your business, and what threat is most problematic or concerning?  

🎙️ Scroll:

These online threats pose significant risks to both users and Scroll’s broader ecosystem. The most immediate concern is user security, as they can lead to financial losses and hurt communities within the space. It can also create confusion or mislead users with false partnerships/company updates.

Addressing these threats requires constant vigilance, as they not only impact individuals, but also divert internal resources that could otherwise be focused on development and innovation.

🛡 ChainPatrol:

Can you describe how ChainPatrol works with your existing team? 

🎙️ Scroll:

ChainPatrol plays a critical role in protecting Scroll’s ecosystem by providing real-time monitoring, rapid takedown services, and proactive phishing detection. By identifying fraudulent websites and fake social media accounts, ChainPatrol helps mitigate threats before they spread.

🛡 ChainPatrol:

As your organization scales, are you finding that threats grow as well? How are your protection needs evolving?

🎙️ Scroll:

As Scroll continues to scale, security threats are also evolving in both frequency and sophistication. The larger the user base and liquidity involved, the more attractive the ecosystem becomes for attackers. 

The increase in advanced phishing techniques require stronger and more automated defenses. To address this, Scroll is continuously refining its security strategy, expanding monitoring efforts, and leveraging trusted partners like ChainPatrol to stay ahead of any emerging risks.

🛡 ChainPatrol:

How does leveraging a platform like ChainPatrol pass on benefits to your users and contribute positively to the reputation of Scroll?

🎙️ Scroll:

By proactively detecting and neutralizing threats, ChainPatrol enhances user safety and reduces the risk of financial loss from scams. This not only protects individual users but also reinforces Scroll’s reputation as a secure and reliable L2. A safer ecosystem attracts more developers, institutions, and end-users, contributing to the long-term success and adoption of Scroll.

🛡 ChainPatrol:

Decentralization is a core principle of Web3, but it can also make Web3 security more complex. How does Scroll balance decentralization with the need for strong security measures?

🎙️ Scroll:

Both decentralization and security are at the core of Scroll’s mission, but balancing both requires a careful balance. 

While decentralization ensures resilience against censorship and control, it also demands solid user education and proactive protection measures to mitigate risks like phishing and smart contract exploits. By leveraging permissionless innovation alongside rigorous security protocols, Scroll upholds the principles of Web3 while keeping users safe.

🛡 ChainPatrol:

What advice would you give to other Web3 projects looking to strengthen their security against phishing and impersonation threats?

🎙️ Scroll:

For Web3 projects looking to strengthen security against phishing and impersonation, the key is proactive defense. Implementing phishing detection systems, partnering with specialized security services, and educating users about common scams can make a world of difference.

Projects should also establish official communication channels, verify domains across platforms, and develop rapid response strategies for emerging threats. The earlier security measures are integrated into a project’s roadmap, the easier it is to mitigate risks as adoption grows.

🛡 ChainPatrol:

What’s been the biggest lesson learned from dealing with threats like phishing and impersonation? Has it changed how you approach security and brand protection?

🎙️ Scroll:

One of the biggest lessons learned is that security cannot be an afterthought—it must be built into every layer of the ecosystem**.** Waiting for an attack to happen before taking action is too late. The Scroll team has learned the importance of continuous monitoring, rapid response strategies, and transparent communication with the community.

As Web3 adoption grows, so will the sophistication of attacks, making ongoing vigilance essential for both projects and users.

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Read More ->

Latest Posts

Stay up to date with our most recent articles and updates

Mar 26, 2025

Securing Decentralized AI: How Allora Stays Ahead of Emerging Threats

As AI and blockchain converge, security threats like phishing and impersonation become even more sophisticated. Allora, a self-improving decentralized intelligence network, is pioneering a new approach to AI—one that continuously evolves and learns from real-world data. But with growth comes new challenges, especially in securing their ecosystem from bad actors.

We sat down with the Allora team to discuss how their decentralized AI models work, the biggest security threats they face, and how partnering with ChainPatrol helps protect their users.

🛡 ChainPatrol:

Allora is self-improving decentralized intelligence built by the community. Can you share some details on how Allora is achieving this?

🎙️ Allora:

Allora is designed as a self-improving decentralized intelligence network, where machine learning models continuously evolve through collaboration and competition. Instead of relying on a single AI model, Allora is structured into topics, each focused on a specific objective—such as predicting asset prices or detecting fraud. Within these topics, multiple independent machine learning models contribute their inferences, which are then evaluated and refined through a collective intelligence process.

What makes Allora unique is its ability to learn and adapt over time. Models don’t operate in isolation—they evaluate and learn from each other, improving based on historical accuracy and performance under similar market conditions. This allows Allora to aggregate AI-generated outputs into a meta-inference, consistently outperforming any individual model in the network.

Developers can deploy models on Allora and earn rewards based on performance, fostering a competitive ecosystem where the best models improve over time. Reputation systems and reinforcement learning filter out unreliable outputs, ensuring the network continuously refines its intelligence. The network assigns scores based on ground truth data, so only the most reliable models shape final outputs.

Since Allora is decentralized and community-driven, it is constantly evolving, with new models joining the network and refining its capabilities. This structure enables applications leveraging Allora to benefit from AI that not only adapts to real-time conditions but also becomes more accurate and efficient over time.

🛡 ChainPatrol:

What are the major benefits of Allora for users?

🎙️ Allora:

Allora provides users with smarter, more reliable AI-driven insights by leveraging a decentralized network of machine learning models that continuously improve over time. Unlike traditional AI systems, Allora doesn’t rely on a single model but instead aggregates multiple models’ outputs, ensuring more accurate and adaptable intelligence for various applications.

For developers, Allora offers a trustless AI infrastructure, allowing them to integrate high-performance machine learning models into their applications without relying on centralized providers. This enhances security while providing transparent and verifiable AI-driven decisions.

Users benefit from a more secure and censorship-resistant AI network, as Allora’s decentralized structure ensures that intelligence remains open, unbiased, and resistant to manipulation. Additionally, its self-improving nature means that the insights it provides—whether for trading, security, or other AI-powered applications—become more precise and efficient over time.

Ultimately, Allora enables applications to harness the power of AI without sacrificing decentralization, transparency, or adaptability, unlocking new possibilities for the crypto x AI industry.

🛡 ChainPatrol:

When did the Allora team first notice phishing and impersonation threats, and how did they respond?

🎙️ Allora:

Shortly after launching the network’s testnet and points program in Q2 2024, we noticed a sharp increase in scam activity targeting our community. Fake accounts began impersonating Allora team members across social media platforms, particularly on X, Telegram, and Discord. These scammers would DM users pretending to offer support, exclusive rewards, or early access opportunities, attempting to trick them into sharing sensitive information or clicking malicious links.

At first, these scams were sporadic, but as our testnet gained traction, the volume of impersonation attempts escalated. Fortunately, our community was quick to recognize red flags, sharing screenshots and usernames of suspicious accounts in our official channels. This allowed us to swiftly report the fraudulent profiles to ChainPatrol for takedown, preventing potential harm before users fell victim to the scams.

This experience reinforced the importance of proactive security monitoring and community-driven threat detection. It also highlighted that as Allora grows, so will the risks associated with bad actors trying to exploit users. That’s why we continue to work closely with security partners to protect our ecosystem from phishing and impersonation threats.

🛡 ChainPatrol:

How do these threats impact your business, and which are the most concerning?

🎙️ Allora:

Phishing and impersonation scams chip away at trust, which is the foundation of our ecosystem. Even if no one falls for them, their presence alone creates doubt, making it harder for new users to feel confident engaging with Allora. When people have to second-guess whether an account, website, or message is real, it slows down adoption and weakens the sense of Web3 security in the community.

What’s most concerning is how much more sophisticated these scams are becoming. It’s no longer just fake social media accounts—now we’re seeing cloned websites, fraudulent ERC-20 tokens, and phishing emails impersonating our HR team to trick job candidates. As these tactics evolve, staying ahead of them requires fast detection and immediate action.

That’s why real-time monitoring and strong security measures aren’t just important but essential to protecting both our users and Allora’s reputation.

🛡 ChainPatrol:

How does ChainPatrol support Allora in addressing these threats?

🎙️ Allora:

The ChainPatrol team collaborates closely with Allora through group chats and direct messages. Whenever an issue arises, we flag it to ChainPatrol, who then analyze the situation and compile a detailed report with all the necessary context. They keep us updated throughout the process and follow up once the issue is resolved.

A recent example involved a fake job offer scam, where an attacker impersonated Allora via a fraudulent email, reaching out to candidates in an attempt to carry out malicious attacks. Thanks to ChainPatrol’s swift action, we were able to mitigate the threat before it caused harm.

🛡 ChainPatrol:

As Allora scales, how are your security needs evolving?

🎙️ Allora:

Yes, as Allora scales, the volume, frequency, and sophistication of threats have grown significantly, and we expect this to intensify as we approach mainnet launch. In the early days, threats were mostly limited to basic impersonation attempts, such as fake social media accounts and phishing DMs.

With mainnet launch on the horizon, we anticipate a surge in token-related scams, impersonations of official team members, and fraudulent announcements attempting to trick users. Major milestones naturally attract more attention—not just from genuine users and developers, but also from scammers and exploiters looking for opportunities.

We’re also working on educating our users, ensuring they know how to recognize and report suspicious activity. As the threat landscape continues to shift, we remain committed to adapting our security measures to stay ahead.

🛡 ChainPatrol:

What advice would you give to other Web3 projects looking to strengthen security?

🎙️ Allora:

For Web3 projects looking to strengthen security against phishing and impersonation threats, proactive measures are key. Don’t wait for attacks to happen—build defenses early. Partnering with security-focused platforms like ChainPatrol helps automate this process and ensures threats are dealt with swiftly.

Educating your community is just as important. Many scams rely on social engineering, so clear guidelines on how to verify official accounts, recognize phishing attempts, and report suspicious activity can go a long way in reducing risk. Implementing strong verification mechanisms, such as domain authentication, official communication channels, and security disclaimers, also makes it easier for users to distinguish between real and fake interactions.

Most importantly, security is not a one-time effort—it’s an ongoing process. As threats evolve, so should your security strategies. Regularly updating protocols, staying informed about new attack methods, and maintaining strong partnerships with security experts will help keep your ecosystem safe in the long run.

Read More ->

Erin Hynes

-

Mar 7, 2025

Securing DeFi: Zeebu’s Efforts to Protect Users and Combat Scams

Zeebu is a Web3-powered payments ecosystem designed to revolutionize the telecom industry with blockchain technology. By leveraging decentralized finance (DeFi), Zeebu offers seamless, secure, and efficient payment solutions, including lending, staking, and liquidity pools.

Committed to innovation and security, Zeebu empowers businesses with transparent transactions and trustless financial interactions.

We sat down with the Zeebu team to learn how their innovative platform is transforming the Web3 landscape. And, we chat about how the Zeebu team first identified the online threats targeting their community, the importance of security in the Web3 space, and how working with ChainPatrol has helped.

🛡 ChainPatrol:

Zeebu is a modular liquidity platform that enables users to stake and earn yields backed by real world transactions without limits. Can you share some of the major benefits of Zeebu, for users? 

🎙️ Zeebu:

At Zeebu, we are building a modular DeFi ecosystem that provides permissionless liquidity solutions for users and institutions. Some of the key benefits include:

✅ Capital Efficiency with Smart Liquidity Pools – Our pools optimize liquidity for higher yields while reducing systemic risk.

✅ Zero Slippage & Smart Settlement Routes – We integrate automated liquidity strategies to ensure 0% slippage transactions.

✅ Governance & Staking Rewards – Users who stake ZBU tokens can participate in governance while earning passive income.

Our vision is to bridge traditional finance with DeFi, making lending and borrowing in Web3 as seamless and secure as possible.

🛡 ChainPatrol:

When and how did the Zeebu team come to realize that the organization was being targeted by online threats like phishing and impersonation? 

🎙️ Zeebu:

As Zeebu gained traction in the Web3 space, we started noticing multiple impersonation attempts on platforms like X, Telegram, and Discord.

We saw fake Zeebu profiles attempting to scam users through phishing links, fraudulent Telegram groups impersonating official admins and misleading investors, and malicious smart contracts pretending to be part of Zeebu’s staking or liquidity program.

The turning point was when some users unknowingly interacted with these malicious actors, leading to fund losses. This triggered an urgent need for a proactive security framework, which led us to ChainPatrol.

🛡 ChainPatrol:

What are the main ways that these threats impact your business, and what threat is most problematic or concerning?  

🎙️ Zeebu:

These threats not only put our users at risk but also impact Zeebu’s reputation and brand trust. The key concerns are:

🚨 Phishing & Fake Websites – Scammers create fake versions of Zeebu’s website, tricking users into connecting wallets to fraudulent platforms.

🚨 Social Media Impersonation – Attackers pretend to be Zeebu team members, engaging with users and redirecting them to malicious schemes.

🚨 Malicious Smart Contracts – Fraudsters deploy unauthorized smart contracts pretending to be Zeebu products, leading to loss of funds when users interact.

Among these, phishing attacks remain the most problematic as they target both retail and institutional users, attempting to drain funds from their wallets.

🛡 ChainPatrol:

Can you describe how ChainPatrol works with your existing team? 

🎙️ Zeebu:

ChainPatrol has become an integral part of Zeebu’s security infrastructure. ChainPatrol’s automated scanning swiftly detects and removes phishing websites, enabling faster takedowns of fraudulent sites.

It also monitors and reports fake social media accounts, identifying impersonators and assisting with their removal.

By partnering with ChainPatrol, our security team can focus on strengthening internal defenses while ChainPatrol continuously monitors and eliminates external threats.

🛡 ChainPatrol:

As your organization scales, are you finding that threats grow as well? How are your protection needs evolving?

🎙️ Zeebu:

Yes, as Zeebu grows, so do the threats. The bigger our user base, the more attractive Zeebu becomes for scammers.

We’ve noticed an increase in fake Zeebu groups on Telegram and Discord, and more sophisticated phishing campaigns targeting liquidity providers and early investors. We’ve also noticed an increase in attempted exploits on our smart contracts through malicious dApp integrations.

To combat this, we are expanding our security strategy to include preemptive phishing detection before scams reach users, stronger wallet security guidelines to help users recognize fake contracts, and educational content on social media warning users about emerging threats.

🛡 ChainPatrol:

How does leveraging a platform like ChainPatrol pass on benefits to your users and contribute positively to the reputation of Zeebu?

🎙️ Zeebu:

By proactively fighting security threats, ChainPatrol helps ensure Zeebu’s ecosystem remains safe, user-friendly, and trusted. Benefits include:

By proactively fighting security threats, ChainPatrol helps ensure Zeebu’s ecosystem remains safe, user-friendly, and trusted. This approach protects user funds by neutralizing malicious actors early, reducing the risk of scams. 

It also strengthens ecosystem trust, giving investors and users more confidence when engaging with Zeebu’s lending, staking, and liquidity pools. Additionally, ChainPatrol helps prevent scams by detecting and removing fake accounts before they can cause harm.

As security is a major factor in DeFi adoption, working with ChainPatrol reinforces Zeebu’s commitment to user safety and compliance.

🛡 ChainPatrol:

Security in the Web3 space is a major barrier of entry – People are fearful of crypto hacks, scams, and other vulnerabilities. How is Zeebu supporting the growth of a secure Web3 space that helps shift perceptions about safety in Web3?

🎙️ Zeebu:

Zeebu is committed to building a security-first ecosystem by implementing:

🔐 Multi-Layer Security Measures – All Zeebu smart contracts undergo third-party security audits (Hacken, CertiK, and ChainPatrol reviews).

🔐 On-Chain Transaction Monitoring – We use real-time blockchain security tools to detect anomalies in trading & lending transactions.

🔐 User Education & Awareness – We publish security guides, anti-phishing tips, and scam alerts to educate our community.

🔐 Wallet Security Enhancements – We promote multi-signature authentication and permissioned access for institutional users.

By integrating these measures, Zeebu is helping make Web3 safer and more accessible to new and experienced users alike.

🛡 ChainPatrol:

What advice would you give to other Web3 projects looking to strengthen their security against phishing and impersonation threats?
**
🎙️ Zeebu:**

For Web3 projects looking to strengthen their security against phishing and impersonation threats, a proactive approach is key. Don’t wait for an attack—invest early in phishing detection, scam reporting, and social media monitoring.

 Ensure your smart contracts are secure by working with multiple audit firms before deploying to mainnet.

Since phishing remains the top attack vector, continuously educate your users about potential scams. Leverage AI and automated threat detection tools like ChainPatrol for real-time monitoring and rapid threat removal. 

Additionally, establish a rapid response plan with a clear playbook for handling phishing attempts, social media impersonations, and scam websites.

Web3 adoption depends on trust and security, and the best way to build confidence is through active risk mitigation and transparent communication.

🛡 ChainPatrol:

What’s been the biggest lesson learned from dealing with threats like phishing and impersonation? Has it changed how you approach Web3 security as a whole?

🎙️ Zeebu:

Our biggest lesson? Security must be proactive, not reactive.

Initially, we focused on product development and user acquisition, assuming scams wouldn’t be a major concern until Zeebu scaled further.

However, we quickly realized that bad actors target early-stage projects before security measures are in place. The reality is, a single scam incident can damage brand trust and user confidence. Given this, security must be a core part of product design from the begninning—not an afterthought.

This experience has led us to integrate security at every level, from user onboarding, smart contract protections, social monitoring, and real-time scam detection.

Final Thoughts

Working with ChainPatrol has been a game-changer for Zeebu in mitigating security risks, protecting users, and building a trustworthy ecosystem.

As Web3 grows, security remains one of the most crucial factors for adoption, and Zeebu is committed to being at the forefront of safe and secure DeFi innovation.

🚀 Want to explore Zeebu’s secure DeFi solutions? Visit: https://zeebu.fi

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Read More ->

Erin Hynes

-

Mar 3, 2025

Building the Future of Secure and High-Performance Web3 with Sonic

Sonic Labs is redefining the landscape of Web3 with the highest-performing EVM Layer 1 blockchain, built for speed, security, and developer incentives. With an impressive 300 - 400k transactions per second (TPS) and sub-second finality, Sonic provides the foundation for the next generation of decentralized finance (DeFi) applications and beyond.

One of Sonic’s standout features is its Fee Monetization (FeeM) program, which fundamentally changes how developers earn in the Web3 space. Borrowing from the Web2 ad-revenue model but adapting it to a decentralized framework, FeeM rewards developers with up to 90% of the fees generated by their applications.

This ensures that builders can directly profit from their app’s traffic and user engagement, creating a more sustainable and developer-friendly ecosystem.

We caught up with the team at Sonic to learn how Sonic identifies and mitigates threats to their organization and community. We unpack the evolving threat landscape, and how working with security partners (like ChainPatrol!) helps keep users safe. 

🛡 ChainPatrol:

Can you start by explaining what Sonic does in the Web3 space?

🎙️ Sonic:

Sonic Labs is the highest-performing EVM L1, combining speed, incentives, and world-class infrastructure, powering the next generation of DeFi applications. The chain provides 10,000 TPS and sub-second finality.

Sonic's Fee Monetization (FeeM) program rewards developers with up to 90% of the fees their apps generate, adapting the Web2 ad-revenue model to a decentralized framework. Developers now directly profit from their app's traffic and user engagement.

Furthermore, the Sonic Gateway provides developers and users with seamless access to vast liquidity through a native, secure bridge connected to Ethereum. With a unique fail-safe mechanism, it ensures your assets are protected in all circumstances.

🛡 ChainPatrol:

What are some of the major and unique benefits of Sonic, for users? 

🎙️ Sonic:

Sonic is engineered to offer a superior user and developer experience. Here are some of the standout benefits:

  • Leading Builders – The applications on Sonic are setting new industry standards, built by some of the most innovative teams in Web3.

  • FeeM Incentives – Developers on Sonic can earn up to 90% of the network fees generated by their applications, significantly increasing their earning potential.

  • Speed & Performance – With sub-second transaction finality and 10,000 TPS, Sonic is optimized for real-time applications, making it ideal for DeFi, gaming, and high-frequency trading.

  • Low Fees – Reduced gas fees enhance accessibility, ensuring that users and developers can interact with the network without excessive costs.

  • Security & Robustness – Advanced cryptographic techniques and rigorous audits maintain a highly secure and resilient network.

  • Interoperability – Sonic’s native bridge, along with multiple third-party bridge integrations, ensures seamless cross-chain connectivity.

🛡 ChainPatrol:

Why did the Sonic team decide to take a proactive approach to online threats targeting Sonic and the Sonic community, like phishing and impersonation? 

🎙️ Sonic:

As a team of industry veterans, we’ve always understood that security threats are an inevitable challenge in the Web3 space. We knew that threats like phishing and impersonation would eventually target Sonic and our community, if not already. And with scams becoming increasingly sophisticated, we recognized that proactive security measures are essential. Safeguarding our users and developers is our top priority, and so we knew we should take action early. 

🛡 ChainPatrol:

What are the main ways that these threats impact your business, and what threat is most problematic or concerning?  

🎙️ Sonic:

The most pressing threats we’ve identified are phishing attacks and impersonation scams. We take these threats very seriously because they directly impact user trust. Malicious actors attempt to trick users into connecting their wallets to fraudulent sites, leading to asset loss.

These threats pose reputational risks to Sonic and hinder adoption, as security concerns often deter new users from engaging with Web3. Ensuring the safety of our ecosystem is critical to fostering trust and long-term growth.

🛡 ChainPatrol:

Can you describe how ChainPatrol is supporting you in your mission to proactively address threats?

🎙️ Sonic:

ChainPatrol plays a crucial role in strengthening Sonic’s security infrastructure. By working with ChainPatrol, we can provide users with a safer experience, reducing the likelihood of scams and fraudulent activities within the ecosystem. Through real-time threat detection and takedowns, ChainPatrol helps us swiftly identify and mitigate phishing sites, impersonation attempts, and other online threats targeting our community.

🛡 ChainPatrol:

As your organization scales, are you finding that threats grow as well? How are your protection needs evolving?

🎙️ Sonic:

Yes, as Sonic expands, the attack surface increases. More users, developers, and integrations mean more opportunities for bad actors to exploit vulnerabilities.

To stay ahead, we are constantly evolving our security measures, leveraging advanced AI-driven threat detection, expanding our security partnerships, and educating our community on best practices to recognize and avoid scams. Our protection strategy is dynamic, adapting to new threats as they emerge.

🛡 ChainPatrol:

Security in the Web3 space is a major barrier of entry – People are fearful of crypto hacks, scams, and other vulnerabilities. How is Sonic supporting the growth of a secure Web3 space that helps shift perceptions about safety in Web3?

🎙️ Sonic:

We’re committed to building a safer Web3 ecosystem, and are investing in that commitment in a few ways. First, by prioritizing proactive threat mitigation. Our partnerships with security firms like ChainPatrol help protect users and developers from scams and fraud.

Second, through audited infrastructure. We conduct regular smart contract audits and implement rigorous security measures to safeguard assets and data.

And third, by adopting developer-focused security tools. By offering robust security toolkits, we ensure that applications built on Sonic meet high-security standards, reducing attack vectors at the infrastructure level.

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Read More ->

Erin Hynes

-

Feb 24, 2025

Keeping Scroll Secure: Tackling Threats As They Emerge

Scroll is a leading zero-knowledge (ZK) rollup that enhances Ethereum’s scalability while maintaining its security and decentralization. Built to be fully compatible with Ethereum, Scroll allows developers to deploy existing smart contracts seamlessly while benefiting from lower fees and faster transactions. 

By leveraging advanced ZK technology, Scroll provides a high-throughput, developer-friendly environment that empowers builders, users, and organizations to create and scale Web3 applications. Their mission is to scale Ethereum for good, fostering an open and accessible blockchain ecosystem for everyone.

Like most Web3 organizations, Scroll has seen threat activity grow as their network scales. From phishing scams to impersonation attempts, bad actors are constantly evolving, putting users and projects at risk.

We caught up with the team at Scroll to learn how Scroll identifies and mitigates threats to their organization and community. We unpack the evolving threat landscape, and how working with security partners (like ChainPatrol!) helps keep users safe. 

🛡 ChainPatrol:

Scroll is the leading zero-knowledge rollup, with the goal of scaling Ethereum for good. Can you share some of the major benefits of Scroll, for users? 

🎙️ Scroll:

Scroll leverages fast finality and high throughput, in order to create a more accessible, and secure on-chain future for all. Scroll’s mission is to build the Open Economy and to provide an easy-to-use, developer-friendly environment to scale Ethereum for good. Scroll empowers builders, users, and founders to ascend beyond today’s limitations and drive real-world impact. 

Our mainnet has been live for over a year now, and since then, we’ve reduced gas fees significantly while ensuring full compatibility with Ethereum’s existing smart contracts and developer tools. Users benefit from faster transactions, a seamless experience with Ethereum-native applications

🛡 ChainPatrol:

When and how did the Scroll team come to realize that the organization was being targeted by online threats like phishing and impersonation? 

🎙️ Scroll:

The Scroll team became aware of increasing online threats (phishing and impersonation) as the project gained more visibility, especially during the lead-up to mainnet launch and TGE, and even as we go into 2025 over a year later. 

Initial signs of these issues came from fake X (formerly Twitter) accounts and email addresses impersonating Scroll and even team members. On top of this, phishing scams for fake SCR tokens, fraudulent dApps, fake Telegram and Discord groups, and more.

Community reports and internal monitoring helped identify these threats, prompting Scroll to take proactive action to mitigate these security concerns.

🛡 ChainPatrol:

What are the main ways that these threats impact your business, and what threat is most problematic or concerning?  

🎙️ Scroll:

These online threats pose significant risks to both users and Scroll’s broader ecosystem. The most immediate concern is user security, as they can lead to financial losses and hurt communities within the space. It can also create confusion or mislead users with false partnerships/company updates.

Addressing these threats requires constant vigilance, as they not only impact individuals, but also divert internal resources that could otherwise be focused on development and innovation.

🛡 ChainPatrol:

Can you describe how ChainPatrol works with your existing team? 

🎙️ Scroll:

ChainPatrol plays a critical role in protecting Scroll’s ecosystem by providing real-time monitoring, rapid takedown services, and proactive phishing detection. By identifying fraudulent websites and fake social media accounts, ChainPatrol helps mitigate threats before they spread.

🛡 ChainPatrol:

As your organization scales, are you finding that threats grow as well? How are your protection needs evolving?

🎙️ Scroll:

As Scroll continues to scale, security threats are also evolving in both frequency and sophistication. The larger the user base and liquidity involved, the more attractive the ecosystem becomes for attackers. 

The increase in advanced phishing techniques require stronger and more automated defenses. To address this, Scroll is continuously refining its security strategy, expanding monitoring efforts, and leveraging trusted partners like ChainPatrol to stay ahead of any emerging risks.

🛡 ChainPatrol:

How does leveraging a platform like ChainPatrol pass on benefits to your users and contribute positively to the reputation of Scroll?

🎙️ Scroll:

By proactively detecting and neutralizing threats, ChainPatrol enhances user safety and reduces the risk of financial loss from scams. This not only protects individual users but also reinforces Scroll’s reputation as a secure and reliable L2. A safer ecosystem attracts more developers, institutions, and end-users, contributing to the long-term success and adoption of Scroll.

🛡 ChainPatrol:

Decentralization is a core principle of Web3, but it can also make Web3 security more complex. How does Scroll balance decentralization with the need for strong security measures?

🎙️ Scroll:

Both decentralization and security are at the core of Scroll’s mission, but balancing both requires a careful balance. 

While decentralization ensures resilience against censorship and control, it also demands solid user education and proactive protection measures to mitigate risks like phishing and smart contract exploits. By leveraging permissionless innovation alongside rigorous security protocols, Scroll upholds the principles of Web3 while keeping users safe.

🛡 ChainPatrol:

What advice would you give to other Web3 projects looking to strengthen their security against phishing and impersonation threats?

🎙️ Scroll:

For Web3 projects looking to strengthen security against phishing and impersonation, the key is proactive defense. Implementing phishing detection systems, partnering with specialized security services, and educating users about common scams can make a world of difference.

Projects should also establish official communication channels, verify domains across platforms, and develop rapid response strategies for emerging threats. The earlier security measures are integrated into a project’s roadmap, the easier it is to mitigate risks as adoption grows.

🛡 ChainPatrol:

What’s been the biggest lesson learned from dealing with threats like phishing and impersonation? Has it changed how you approach security and brand protection?

🎙️ Scroll:

One of the biggest lessons learned is that security cannot be an afterthought—it must be built into every layer of the ecosystem**.** Waiting for an attack to happen before taking action is too late. The Scroll team has learned the importance of continuous monitoring, rapid response strategies, and transparent communication with the community.

As Web3 adoption grows, so will the sophistication of attacks, making ongoing vigilance essential for both projects and users.

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Read More ->

Company updates

Read the latest ChainPatrol news, and discover our new features and solutions.

View All

View All

View All

Dec 23, 2024

4 Ways ChainPatrol Helped Build a Better Web3 Future in 2024

2024 was a transformative year for ChainPatrol and the Web3 community as a whole. With every new milestone, we deepened our commitment to creating a safer, smarter, and more resilient Web3 ecosystem. 

4 Ways ChainPatrol Helped Build a Better Web3 Future in 2024

From protecting assets to spreading awareness, fostering collaboration, and expanding our impact, here's how we made a difference this year. 

1. Growing Our Team and Partnerships: Scaling Our Impact

2024 was a year of growth for ChainPatrol, both internally and externally. Here are just a few of the ways that we scaled our impact:

  • Expanded our team, bringing on passionate individuals who share our vision for a safer Web3.

  • Forged new partnerships, amplifying our ability to make an impact across the ecosystem. For example, we teamed up with the Security Alliance (SEAL) to collaborate on the Phish Fry initiative. Together, we’re catching scammers and spreading threat intelligence faster to secure the crypto ecosystem.

  • Attended 11 crypto conferences in 6 countries: USA, Canada, Singapore, Dubai, Taiwan, Thailand.

  • Protected Web3 brands during pivotal events. For example, we safeguarded the ZkSync airdrop, taking down 12,000+ fake X profiles and blocking 1,500+ scams in just one day. During the US federal elections, we provided critical protection for Polymarket.

As we grow, so does our capacity to protect, educate, and innovate. Every new team member and partner is another step forward in our mission.


ChainPatrol at TOKEN2049 Singapore

2. Educating the Web3 Community: Knowledge is Power

Web3 can feel like the wild west at times, especially for newcomers. That’s why we doubled down on education in 2024. Through our educational blogs, we:

  • Explained common crypto scams and how to avoid them.

  • Shared actionable tips for staying safe in the decentralized world.

  • Taught Web3 brands how to protect their communities.

  • Empowered the community with knowledge to navigate Web3 with confidence.

Our goal? Help Web3 brands and users stay ahead of scams and fraudulent activity by being informed. If you’d like to learn some of our insights, get started by reading 8 Essential Ways to Stay Safe in Web3.

Along with publishing our own blogs, we collaborated on blogs with our partners to reach more of the Web3 community.

For example, we teamed up with MetaMask to publish a game-changing article celebrating our partnership. The article resonated far and wide, amplifying the message of security and trust in Web3.

3. Hosting the Web3 Security Breakfast: Fostering Collaboration

This year, we hosted a Web3 Security Breakfast at Devcon 7. Together with our event partners Hypernative, Quantstamp, and Zircuit, we brought together some of the brightest minds in blockchain security. Over coffee and croissants, we:

  • Discussed emerging threats and shared strategies to counter them.

  • Explored how collaboration across the ecosystem can drive stronger security standards.

  • Sparked meaningful conversations that will shape the future of Web3 security.

Building a better Web3 isn’t something any single organization or project can do alone. By fostering dialogue and connection, we’re paving the way for collective progress.


4. Protecting the Community: Strengthening Security at Scale

Security has always been at the heart of what we do at ChainPatrol, and 2024 was no exception. This year, we hit some truly remarkable milestones:

  • 250,000 assets reported to help protect users from scams and fraudulent activity.

  • 150,000 assets blocked, effectively stopping bad actors in their tracks.

  • Maintained a false positive rate of less than 0.2%, ensuring that our protective measures are as accurate as they are robust.

These numbers are more than just metrics; they represent real people, real assets, and real trust. By staying vigilant and proactive, we’re making the Web3 community safer every day.

Looking Ahead: Building the Web3 Future Together

While we’re proud of what we’ve accomplished in 2024, we know the journey doesn’t stop here. The Web3 space is evolving rapidly, and so are the challenges that come with it. But with the support of our community, partners, and team, we’re more ready than ever to tackle whatever comes next.

Here’s to a safer, smarter, and more collaborative Web3 future. Let’s build it together.

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Erin Hynes

Company Updates

Company Updates

Company Updates

Read More ->

Read More ->

Read More ->

Dec 13, 2024

8 of the Best Crypto Events to Attend in 2025

Web3 is evolving faster than ever, and staying ahead of the curve means immersing yourself in the conversations, innovations, and networks shaping the future.  

Whether you’re a builder, investor, enthusiast, or curious newcomer, attending industry-leading crypto events is the perfect way to stay plugged in. Here are 8 must-attend crypto events in 2025 to mark on your calendar.

1. ETHDenver 2025

  • Location: Denver, Colorado, USA

  • Dates: February 23 - March 2, 2025

ETHDenver is a cornerstone event for Ethereum enthusiasts, builders, and dreamers. This community-driven event combines a hackathon, a conference, and an innovation festival, making it the ultimate playground for Web3 developers and creatives. 

If you head to ETHDenver this February, you can expect workshops, keynotes, and plenty of networking opportunities. Denver’s buzzing tech scene and collaborative vibe make this a must-attend for anyone passionate about decentralized innovation.


Denver, Colorado

2. TOKEN2049 Dubai

  • Location: Dubai, UAE

  • Dates: April 30 - May 1, 2025

The first TOKEN2049 event of 2025 is taking place in Dubai, a global hub for finance and innovation. This event attracts leading voices in blockchain, venture capital, and fintech, providing attendees with the opportunity to learn from the most influential and established opinion leaders in the space, who play an instrumental role in shaping the ecosystem.

Head to the Dubai edition of TOKEN2049 to hear top-tier speakers, engage in panel discussions, ideate for the future of crypto, and mingle with a diverse attendee base from around the world. 


Dubai, UAE

3. Consensus Toronto

  • Location: Toronto, Canada

  • Dates: May 14 - 16, 2025

Consensus has long been a flagship event for the crypto and blockchain community. In 2025, it’s heading to Toronto, bringing together policymakers, developers, and industry leaders to discuss pressing topics like regulation, DeFi, and enterprise blockchain adoption. 

Canada’s growing blockchain ecosystem ensures a fresh perspective and opportunities to connect with emerging projects that deserve your attention. And, you’ll get the chance to enjoy a few days in Canada’s largest city. 


Toronto, ON

4. Bitcoin 2025

  • Location: Las Vegas, NV, USA

  • Dates: May 27 - May 29, 2025

The largest exposition of Bitcoin companies in the world, Bitcoin’s annual conference celebrates the original cryptocurrency in all its glory. This year’s conference will be hosted in America’s Neon City, at The Venetian Hotel. 

Bitcoin 2025 offers a mix of serious discussions around Bitcoin innovation and the future of Bitcoin, as well as laid-back community vibes. From keynotes by Bitcoin pioneers to workshops on Lightning Network innovations, this is the place for anyone devoted to this popular cryptocurrency. 


Las Vegas, NV

5. Permissionless 4

  • Location: Brooklyn, NY, USA

  • Dates: June 24 - June 26, 2025

Permissionless is back for its fourth edition, and it’s bigger and bolder than ever. As the focus in Web3 shifts from infrastructure to applications, Permissionless IV will serve as a gathering for crypto's technical founders, developers, and builders to come together, envision the future, and kickstart building. 

Permissionless is packed with cutting-edge content, art installations, and networking sessions. If you’re looking to explore the intersection of finance and creativity, heading to Brooklyn, NY for two busy days at Permissionless is the way to go.  


Brooklyn, NY

6. EthCC 2025

  • Location: Cannes, France

  • Dates: June 30 - July 3, 2025

EthCC (Ethereum Community Conference) is Europe’s largest Ethereum-focused event. Hosted in sunny Cannes in the south of France, the event will take place at Palais des Festivals.

EthCC is known for its inclusive atmosphere and high-quality talks. With a focus on technical innovation and community building, EthCC is perfect for builders and developers, as well as enthusiasts who are eager to learn more about the Ethereum ecosystem.


Cannes, France

7. Korea Blockchain Week

  • Location: Seoul, South Korea

  • Dates: September 22 - September 27, 2025

Korea Blockchain Week is a leading global crypto event held annually in South Korea, serving as the gateway into the blockchain community in Asia. The event takes place in Seoul, which is the capital and largest metropolis of South Korea. 

Korea Blockchain Week offers a perfect mix of keynotes, workshops, and cultural experiences. With a strong focus on gaming, NFTs, and the metaverse, Korea Blockchain Week attracts innovators who are pushing the boundaries of blockchain technology in Asia and beyond. 


Seoul, South Korea

8. TOKEN2049 Singapore

  • Location: Singapore

  • Dates: October 1 - October 2, 2025

Capping off the year is TOKEN2049’s Singapore edition. If you plan to attend Korea Blockchain Week, you can consider catching a direct flight afterward to head to TOKEN2049 Singapore.

Singapore is known as a fintech hub, which makes it the perfect location for a crypto event. As one of Asia’s leading crypto events, TOKEN2049 Singapore is the perfect gathering point for investors, developers, and industry heavyweights.  

At TOKEN2049, you can enjoy a busy schedule of thought-provoking discussions, future-oriented ideas, and plenty of networking opportunities. The event itself is two packed days at the Marina Bay Sands, but it’s worth staying a few days before and after to attend side events, too. 


Singapore

Let’s Connect At These Crypto Events in 2025

It looks like 2025 will shape up to be an incredible year for crypto events, offering something for everyone—whether you’re into DeFi, NFTs, or Bitcoin’s ethos. Attending these events is more than just keeping up; it’s about connecting with the people and ideas driving the Web3 space forward. So grab your tickets, pack your bags, and get ready to make 2025 a great year for crypto collaboration. 

Want to connect with the ChainPatrol team? We’ll be attending all of these events. If you’d like to meet in person,  book a ChainPatrol demo or send us a DM on X.

Erin Hynes

Company Updates

Company Updates

Company Updates

Read More ->

Read More ->

Read More ->

Jul 24, 2024

ChainPatrol at Consensus 2024: A Recap of The Road To Consensus

The ChainPatrol team recently attended Consensus 2024 hosted by CoinDesk, which is one of the most prestigious events in the blockchain and cryptocurrency space.

The ChainPatrol team recently attended Consensus 2024 hosted by CoinDesk, which is one of the most prestigious events in the blockchain and cryptocurrency space. 

Held in Austin, Texas, this year’s event gathered thought leaders, innovators, and enthusiasts from around the globe to discuss the future of crypto and Web3. 

Attending Consensus 2024 gave us the opportunity to connect with influential people like Cathie Wood from ARK Invest, and Michael Kong from Fantom, and network with colleagues in the Web3 space. We shared our insights in panels, participated in Pitchfest, and we were featured as a partner in the Google Booth.

Read on to learn our key takeaways and highlights from every day of Consensus 2024.

Day 1: ChainPatrol Lands in Google Startup Village

The opening day of Consensus 2024 was a whirlwind of anticipation. We were thrilled to be selected as one of the partners selected by Google Cloud to appear in the Google Startup Village. And, we had the chance to attend informative speaking engagements.

The keynote speaker, Vitalik Buterin, set the tone for the event with a focus on the evolution of decentralized finance (DeFi) and the critical role of security in fostering mainstream adoption. 

We went to several insightful sessions, including discussions on the latest advancements in zero-knowledge proofs and their applications in enhancing privacy and scalability. 

We also explored the emerging trends in layer 2 solutions, which are becoming increasingly vital for addressing the scalability challenges faced by major blockchain networks.


Day 2: ChainPatrol Participates in a Web3 Panel Discussion

Day 2 of Consensus 2024 was packed with technical workshops and panel discussions. 

The panel on regulatory developments in the crypto space was a highlight, because it gave us a comprehensive overview of the global regulatory landscape and its implications for technology like ours.

One of the biggest wins of day 2 was our CTO and Co-Founder, Umar Ahmed, speaking on the panel "Beyond Blockchain: How Disruptors Are Bringing Institutions to Web3,” which was sponsored by Google Cloud. 

Umar’s insights on integrating traditional institutions with Web3 technologies were well-received and sparked engaging discussions. 

For example, Umar shared that an important challenge to address in bringing institutions to Web3 is the challenge of communicating the value of technology effectively, without getting too into the technical aspects. It’s about sharing enough of the technical side to drive home the key point, which is the value that the technology provides. 


You can learn more about this panel discussion and watch Umar's segment here.

Another exciting highlight of day 2 is that ChainPatrol was featured as a Google Partner. Being included in the Google Booth was a great way to showcase our advanced threat detection technology to a broad audience of industry leaders and potential partners.

Day 3: ChainPatrol Selected as a PitchFest Finalist

The final day of Consensus 2024 focused on the broader vision of Web3 and its transformative potential. Discussions on decentralized identity solutions, the Metaverse, and the convergence of blockchain with other emerging technologies such as AI and IoT were particularly thought-provoking. 

These sessions underscored the importance of an integrated approach to innovation, aligning perfectly with our holistic view of blockchain security.

A standout moment was that our CEO and Co-Founder, Nikita Varabei, represented ChainPatrol as one of the top 40 finalists in PitchFest. This recognition highlights our innovative approach and the impact of our work in blockchain security. You can learn more about PitchFest and our achievement here.


Key Takeaways From Consensus 2024

Consensus 2024 provided us with deep insights into the latest technological advancements and regulatory trends, and it reinforced the critical importance of security in the rapidly evolving world of crypto and Web3.

Having wrapped up Consensus 2024, we are more committed than ever to our mission of securing the blockchain ecosystem. The connections we made and the knowledge we gained at Consensus 2024 will inform our future projects and initiatives. 

We look forward to leveraging these insights to continue providing cutting-edge security solutions that protect and empower the Web3 community.

We are so grateful for the amazing partners, customers, and leaders we met, and we are looking forward to attending Consensus 2025, which will be hosted in our home city, Toronto.

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Erin Hynes

Company Updates

Company Updates

Company Updates

Read More ->

Read More ->

Read More ->

Partnerships

Learn about our industry partnerships, and read insights from our clients and partners.

View All

View All

View All

Mar 26, 2025

Mar 26, 2025

Mar 26, 2025

Securing Decentralized AI: How Allora Stays Ahead of Emerging Threats

As AI and blockchain converge, security threats like phishing and impersonation become even more sophisticated. Allora, a self-improving decentralized intelligence network, is pioneering a new approach to AI—one that continuously evolves and learns from real-world data. But with growth comes new challenges, especially in securing their ecosystem from bad actors.

We sat down with the Allora team to discuss how their decentralized AI models work, the biggest security threats they face, and how partnering with ChainPatrol helps protect their users.

🛡 ChainPatrol:

Allora is self-improving decentralized intelligence built by the community. Can you share some details on how Allora is achieving this?

🎙️ Allora:

Allora is designed as a self-improving decentralized intelligence network, where machine learning models continuously evolve through collaboration and competition. Instead of relying on a single AI model, Allora is structured into topics, each focused on a specific objective—such as predicting asset prices or detecting fraud. Within these topics, multiple independent machine learning models contribute their inferences, which are then evaluated and refined through a collective intelligence process.

What makes Allora unique is its ability to learn and adapt over time. Models don’t operate in isolation—they evaluate and learn from each other, improving based on historical accuracy and performance under similar market conditions. This allows Allora to aggregate AI-generated outputs into a meta-inference, consistently outperforming any individual model in the network.

Developers can deploy models on Allora and earn rewards based on performance, fostering a competitive ecosystem where the best models improve over time. Reputation systems and reinforcement learning filter out unreliable outputs, ensuring the network continuously refines its intelligence. The network assigns scores based on ground truth data, so only the most reliable models shape final outputs.

Since Allora is decentralized and community-driven, it is constantly evolving, with new models joining the network and refining its capabilities. This structure enables applications leveraging Allora to benefit from AI that not only adapts to real-time conditions but also becomes more accurate and efficient over time.

🛡 ChainPatrol:

What are the major benefits of Allora for users?

🎙️ Allora:

Allora provides users with smarter, more reliable AI-driven insights by leveraging a decentralized network of machine learning models that continuously improve over time. Unlike traditional AI systems, Allora doesn’t rely on a single model but instead aggregates multiple models’ outputs, ensuring more accurate and adaptable intelligence for various applications.

For developers, Allora offers a trustless AI infrastructure, allowing them to integrate high-performance machine learning models into their applications without relying on centralized providers. This enhances security while providing transparent and verifiable AI-driven decisions.

Users benefit from a more secure and censorship-resistant AI network, as Allora’s decentralized structure ensures that intelligence remains open, unbiased, and resistant to manipulation. Additionally, its self-improving nature means that the insights it provides—whether for trading, security, or other AI-powered applications—become more precise and efficient over time.

Ultimately, Allora enables applications to harness the power of AI without sacrificing decentralization, transparency, or adaptability, unlocking new possibilities for the crypto x AI industry.

🛡 ChainPatrol:

When did the Allora team first notice phishing and impersonation threats, and how did they respond?

🎙️ Allora:

Shortly after launching the network’s testnet and points program in Q2 2024, we noticed a sharp increase in scam activity targeting our community. Fake accounts began impersonating Allora team members across social media platforms, particularly on X, Telegram, and Discord. These scammers would DM users pretending to offer support, exclusive rewards, or early access opportunities, attempting to trick them into sharing sensitive information or clicking malicious links.

At first, these scams were sporadic, but as our testnet gained traction, the volume of impersonation attempts escalated. Fortunately, our community was quick to recognize red flags, sharing screenshots and usernames of suspicious accounts in our official channels. This allowed us to swiftly report the fraudulent profiles to ChainPatrol for takedown, preventing potential harm before users fell victim to the scams.

This experience reinforced the importance of proactive security monitoring and community-driven threat detection. It also highlighted that as Allora grows, so will the risks associated with bad actors trying to exploit users. That’s why we continue to work closely with security partners to protect our ecosystem from phishing and impersonation threats.

🛡 ChainPatrol:

How do these threats impact your business, and which are the most concerning?

🎙️ Allora:

Phishing and impersonation scams chip away at trust, which is the foundation of our ecosystem. Even if no one falls for them, their presence alone creates doubt, making it harder for new users to feel confident engaging with Allora. When people have to second-guess whether an account, website, or message is real, it slows down adoption and weakens the sense of Web3 security in the community.

What’s most concerning is how much more sophisticated these scams are becoming. It’s no longer just fake social media accounts—now we’re seeing cloned websites, fraudulent ERC-20 tokens, and phishing emails impersonating our HR team to trick job candidates. As these tactics evolve, staying ahead of them requires fast detection and immediate action.

That’s why real-time monitoring and strong security measures aren’t just important but essential to protecting both our users and Allora’s reputation.

🛡 ChainPatrol:

How does ChainPatrol support Allora in addressing these threats?

🎙️ Allora:

The ChainPatrol team collaborates closely with Allora through group chats and direct messages. Whenever an issue arises, we flag it to ChainPatrol, who then analyze the situation and compile a detailed report with all the necessary context. They keep us updated throughout the process and follow up once the issue is resolved.

A recent example involved a fake job offer scam, where an attacker impersonated Allora via a fraudulent email, reaching out to candidates in an attempt to carry out malicious attacks. Thanks to ChainPatrol’s swift action, we were able to mitigate the threat before it caused harm.

🛡 ChainPatrol:

As Allora scales, how are your security needs evolving?

🎙️ Allora:

Yes, as Allora scales, the volume, frequency, and sophistication of threats have grown significantly, and we expect this to intensify as we approach mainnet launch. In the early days, threats were mostly limited to basic impersonation attempts, such as fake social media accounts and phishing DMs.

With mainnet launch on the horizon, we anticipate a surge in token-related scams, impersonations of official team members, and fraudulent announcements attempting to trick users. Major milestones naturally attract more attention—not just from genuine users and developers, but also from scammers and exploiters looking for opportunities.

We’re also working on educating our users, ensuring they know how to recognize and report suspicious activity. As the threat landscape continues to shift, we remain committed to adapting our security measures to stay ahead.

🛡 ChainPatrol:

What advice would you give to other Web3 projects looking to strengthen security?

🎙️ Allora:

For Web3 projects looking to strengthen security against phishing and impersonation threats, proactive measures are key. Don’t wait for attacks to happen—build defenses early. Partnering with security-focused platforms like ChainPatrol helps automate this process and ensures threats are dealt with swiftly.

Educating your community is just as important. Many scams rely on social engineering, so clear guidelines on how to verify official accounts, recognize phishing attempts, and report suspicious activity can go a long way in reducing risk. Implementing strong verification mechanisms, such as domain authentication, official communication channels, and security disclaimers, also makes it easier for users to distinguish between real and fake interactions.

Most importantly, security is not a one-time effort—it’s an ongoing process. As threats evolve, so should your security strategies. Regularly updating protocols, staying informed about new attack methods, and maintaining strong partnerships with security experts will help keep your ecosystem safe in the long run.

Erin Hynes

Partnerships

Partnerships

Partnerships

Read More ->

Read More ->

Read More ->

Mar 18, 2025

Mar 18, 2025

Mar 18, 2025

Lessons from Arcium: Staying Ahead of Online Threats in Web3

Arcium is the encrypted supercomputer, providing developers, applications, and entire industries with a trustless, verifiable, and efficient framework to run encrypted computations. As a decentralized private computing network, Arcium enables confidential on-chain and off-chain applications for AI, DePIN, DeFi, and more.

With its groundbreaking approach to privacy-preserving computation, Arcium ensures data can be fully utilized without ever being exposed. As the platform grows, so does the need to safeguard its community from emerging online threats. 

In this interview, the Arcium team shares insights on their experience with phishing and impersonation attacks, the evolving security landscape, and how ChainPatrol helps protect their brand and users.

🛡 ChainPatrol:

Can you share some of the major benefits of Arcium, for users? 

🎙️ Arcium:

Imagine understanding a book without ever seeing the words, or an AI doctor treating you effectively without accessing your medical history. Arcium makes this possible by enabling data to be fully utilized without ever being exposed—a true paradigm shift for the digital world.

Starting with crypto, Arcium powers DeFi, DePIN, AI, and beyond, allowing both new and existing applications to access private computing infrastructure. By preserving privacy, Arcium not only unlocks novel on- and off-chain use cases but also enhances existing ones

🛡 ChainPatrol:

When and how did the Arcium team come to realize that the organization was being targeted by online threats like phishing and impersonation?

🎙️ Arcium:

Arcium launched a rebrand, which led to tremendous growth across social channels. As our visibility increased, so did the threats—phishing scams, impersonation attempts, and other malicious activities became more frequent.

As a project matures, threats become more sophisticated. This is something we’ve understood since the early days, and so we have continuously monitored how threats evolve as Arcium grows. This is also why we work so closely with the ChainPatrol team – your team is helping us stay ahead of emerging risks.

🛡 ChainPatrol:

What are the main ways that these threats impact your business, and what threat is most problematic or concerning?  

🎙️ Arcium:

Beyond harming our brand image—such as phishing links appearing under tweets and other social posts—the bigger concern is our community. The safety of our users is our top priority, and these threats put them at risk. We care about our users and the best way to show them that is by protecting them from common threats. 

🛡 ChainPatrol:

How does leveraging ChainPatrol benefit your users and contribute to Arcium’s reputation?
**
🎙️ Arcium:**

The biggest advantage is protecting our core user base and community. With ChainPatrol, we can execute public communications and marketing initiatives with peace of mind, knowing our brand and audience are safeguarded. 

It also strengthens Arcium’s credibility, ensuring our posts and materials remain free from bots, scams, and bad actors.

The relationship between Arcium and ChainPatrol is seamless. ChainPatrol works in the background, and we rarely need direct contact because the platform just works. We trust the team to handle things autonomously.

🛡 ChainPatrol:

What advice would you give to other projects looking to strengthen their Web3 security against phishing and impersonation threats?

🎙️ Arcium:

Use ChainPatrol. Simple as that.

🛡 ChainPatrol:

What’s been the biggest lesson learned from dealing with threats like phishing and impersonation? Has it changed how you approach security as a whole?

🎙️ Arcium:

Prioritizing the safety and well-being of our community remains our guiding principle. It also influences how we design marketing campaigns and public-facing initiatives, ensuring we maintain the stability and credibility of our brand at every touchpoint.

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Erin Hynes

Partnerships

Partnerships

Partnerships

Read More ->

Read More ->

Read More ->

Mar 7, 2025

Mar 7, 2025

Mar 7, 2025

Securing DeFi: Zeebu’s Efforts to Protect Users and Combat Scams

Zeebu is a Web3-powered payments ecosystem designed to revolutionize the telecom industry with blockchain technology. By leveraging decentralized finance (DeFi), Zeebu offers seamless, secure, and efficient payment solutions, including lending, staking, and liquidity pools.

Committed to innovation and security, Zeebu empowers businesses with transparent transactions and trustless financial interactions.

We sat down with the Zeebu team to learn how their innovative platform is transforming the Web3 landscape. And, we chat about how the Zeebu team first identified the online threats targeting their community, the importance of security in the Web3 space, and how working with ChainPatrol has helped.

🛡 ChainPatrol:

Zeebu is a modular liquidity platform that enables users to stake and earn yields backed by real world transactions without limits. Can you share some of the major benefits of Zeebu, for users? 

🎙️ Zeebu:

At Zeebu, we are building a modular DeFi ecosystem that provides permissionless liquidity solutions for users and institutions. Some of the key benefits include:

✅ Capital Efficiency with Smart Liquidity Pools – Our pools optimize liquidity for higher yields while reducing systemic risk.

✅ Zero Slippage & Smart Settlement Routes – We integrate automated liquidity strategies to ensure 0% slippage transactions.

✅ Governance & Staking Rewards – Users who stake ZBU tokens can participate in governance while earning passive income.

Our vision is to bridge traditional finance with DeFi, making lending and borrowing in Web3 as seamless and secure as possible.

🛡 ChainPatrol:

When and how did the Zeebu team come to realize that the organization was being targeted by online threats like phishing and impersonation? 

🎙️ Zeebu:

As Zeebu gained traction in the Web3 space, we started noticing multiple impersonation attempts on platforms like X, Telegram, and Discord.

We saw fake Zeebu profiles attempting to scam users through phishing links, fraudulent Telegram groups impersonating official admins and misleading investors, and malicious smart contracts pretending to be part of Zeebu’s staking or liquidity program.

The turning point was when some users unknowingly interacted with these malicious actors, leading to fund losses. This triggered an urgent need for a proactive security framework, which led us to ChainPatrol.

🛡 ChainPatrol:

What are the main ways that these threats impact your business, and what threat is most problematic or concerning?  

🎙️ Zeebu:

These threats not only put our users at risk but also impact Zeebu’s reputation and brand trust. The key concerns are:

🚨 Phishing & Fake Websites – Scammers create fake versions of Zeebu’s website, tricking users into connecting wallets to fraudulent platforms.

🚨 Social Media Impersonation – Attackers pretend to be Zeebu team members, engaging with users and redirecting them to malicious schemes.

🚨 Malicious Smart Contracts – Fraudsters deploy unauthorized smart contracts pretending to be Zeebu products, leading to loss of funds when users interact.

Among these, phishing attacks remain the most problematic as they target both retail and institutional users, attempting to drain funds from their wallets.

🛡 ChainPatrol:

Can you describe how ChainPatrol works with your existing team? 

🎙️ Zeebu:

ChainPatrol has become an integral part of Zeebu’s security infrastructure. ChainPatrol’s automated scanning swiftly detects and removes phishing websites, enabling faster takedowns of fraudulent sites.

It also monitors and reports fake social media accounts, identifying impersonators and assisting with their removal.

By partnering with ChainPatrol, our security team can focus on strengthening internal defenses while ChainPatrol continuously monitors and eliminates external threats.

🛡 ChainPatrol:

As your organization scales, are you finding that threats grow as well? How are your protection needs evolving?

🎙️ Zeebu:

Yes, as Zeebu grows, so do the threats. The bigger our user base, the more attractive Zeebu becomes for scammers.

We’ve noticed an increase in fake Zeebu groups on Telegram and Discord, and more sophisticated phishing campaigns targeting liquidity providers and early investors. We’ve also noticed an increase in attempted exploits on our smart contracts through malicious dApp integrations.

To combat this, we are expanding our security strategy to include preemptive phishing detection before scams reach users, stronger wallet security guidelines to help users recognize fake contracts, and educational content on social media warning users about emerging threats.

🛡 ChainPatrol:

How does leveraging a platform like ChainPatrol pass on benefits to your users and contribute positively to the reputation of Zeebu?

🎙️ Zeebu:

By proactively fighting security threats, ChainPatrol helps ensure Zeebu’s ecosystem remains safe, user-friendly, and trusted. Benefits include:

By proactively fighting security threats, ChainPatrol helps ensure Zeebu’s ecosystem remains safe, user-friendly, and trusted. This approach protects user funds by neutralizing malicious actors early, reducing the risk of scams. 

It also strengthens ecosystem trust, giving investors and users more confidence when engaging with Zeebu’s lending, staking, and liquidity pools. Additionally, ChainPatrol helps prevent scams by detecting and removing fake accounts before they can cause harm.

As security is a major factor in DeFi adoption, working with ChainPatrol reinforces Zeebu’s commitment to user safety and compliance.

🛡 ChainPatrol:

Security in the Web3 space is a major barrier of entry – People are fearful of crypto hacks, scams, and other vulnerabilities. How is Zeebu supporting the growth of a secure Web3 space that helps shift perceptions about safety in Web3?

🎙️ Zeebu:

Zeebu is committed to building a security-first ecosystem by implementing:

🔐 Multi-Layer Security Measures – All Zeebu smart contracts undergo third-party security audits (Hacken, CertiK, and ChainPatrol reviews).

🔐 On-Chain Transaction Monitoring – We use real-time blockchain security tools to detect anomalies in trading & lending transactions.

🔐 User Education & Awareness – We publish security guides, anti-phishing tips, and scam alerts to educate our community.

🔐 Wallet Security Enhancements – We promote multi-signature authentication and permissioned access for institutional users.

By integrating these measures, Zeebu is helping make Web3 safer and more accessible to new and experienced users alike.

🛡 ChainPatrol:

What advice would you give to other Web3 projects looking to strengthen their security against phishing and impersonation threats?
**
🎙️ Zeebu:**

For Web3 projects looking to strengthen their security against phishing and impersonation threats, a proactive approach is key. Don’t wait for an attack—invest early in phishing detection, scam reporting, and social media monitoring.

 Ensure your smart contracts are secure by working with multiple audit firms before deploying to mainnet.

Since phishing remains the top attack vector, continuously educate your users about potential scams. Leverage AI and automated threat detection tools like ChainPatrol for real-time monitoring and rapid threat removal. 

Additionally, establish a rapid response plan with a clear playbook for handling phishing attempts, social media impersonations, and scam websites.

Web3 adoption depends on trust and security, and the best way to build confidence is through active risk mitigation and transparent communication.

🛡 ChainPatrol:

What’s been the biggest lesson learned from dealing with threats like phishing and impersonation? Has it changed how you approach Web3 security as a whole?

🎙️ Zeebu:

Our biggest lesson? Security must be proactive, not reactive.

Initially, we focused on product development and user acquisition, assuming scams wouldn’t be a major concern until Zeebu scaled further.

However, we quickly realized that bad actors target early-stage projects before security measures are in place. The reality is, a single scam incident can damage brand trust and user confidence. Given this, security must be a core part of product design from the begninning—not an afterthought.

This experience has led us to integrate security at every level, from user onboarding, smart contract protections, social monitoring, and real-time scam detection.

Final Thoughts

Working with ChainPatrol has been a game-changer for Zeebu in mitigating security risks, protecting users, and building a trustworthy ecosystem.

As Web3 grows, security remains one of the most crucial factors for adoption, and Zeebu is committed to being at the forefront of safe and secure DeFi innovation.

🚀 Want to explore Zeebu’s secure DeFi solutions? Visit: https://zeebu.fi

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Erin Hynes

Partnerships

Partnerships

Partnerships

Read More ->

Read More ->

Read More ->

Learning

Learn all about crypto and Web3, including security tips for the Web3 ecosystem.

View All

View All

View All

Feb 10, 2025

Feb 10, 2025

Feb 10, 2025

Protecting Your NFTs: Tips to Avoid Losing Your Digital Assets

Protecting Your NFTs: Tips to Avoid Losing Your Digital Assets

NFTs (non-fungible tokens) are more than just digital collectibles—they're valuable assets that need protection. Unfortunately, scammers and hackers are always on the lookout for ways to steal them. 

The good news? With the right security practices, you can keep your NFTs safe from bad actors. 

8 Must-Know Tips For Keeping Your NFTs Secure

Let’s dive into the best ways to secure your NFTs and avoid costly mistakes.

1. Use a Hardware Wallet

Storing your NFTs in a hardware wallet is one of the best ways to protect them. Since hardware wallets keep your private keys offline, they make it nearly impossible for hackers to steal your assets, even if your computer is compromised by malware or phishing attacks. 

Unlike storing NFTs on a marketplace or exchange—where you don’t truly own them—using a hardware wallet gives you full control. 

Plus, hardware wallets add an extra layer of security by requiring physical confirmation for transactions, preventing unauthorized transfers. By securing your NFTs this way, you significantly reduce the risk of losing them to scams, hacks, or platform failures.

2. Beware of Phishing Scams

Phishing links are one of the biggest threats to your NFTs, tricking you into revealing your private keys or signing malicious transactions. Scammers often disguise these links as legitimate websites, marketplaces, or wallet connections, making it easy to fall for their traps. You may come across phishing links all over the web, including on X and on Discord.

Once you interact with a phishing site, hackers can drain your wallet in seconds, stealing not just your NFTs, but your other assets as well. Always double-check URLs, avoid clicking on links from unknown sources, and use security tools like browser extensions that detect phishing attempts. Staying cautious and verifying every transaction can help keep your NFTs safe from scams.


3. Use a Burner Wallet for Transactions

Using a burner wallet for NFT transactions adds an extra layer of security by keeping your main wallet safe from potential scams or malicious contracts. A burner wallet is a temporary wallet with only the funds you need for a specific transaction, reducing the risk of losing valuable assets if something goes wrong. 

Many NFT interactions, such as minting from unknown projects or connecting to new platforms, come with security risks that a burner wallet helps mitigate. 

Even if a malicious contract tries to drain your wallet, only the assets in your burner wallet are at risk—not your entire collection. By using this simple precaution, you can explore the NFT space with more confidence and less worry.

4. Never Share Your Seed Phrase

Your seed phrase is the master key to your wallet, and anyone who has it can access and steal your entire NFT collection. Scammers often pose as support agents, friends, or trusted platforms to trick you into sharing it, but no legitimate service will ever ask for your seed phrase. 

Once your seed phrase is exposed, there's no way to recover stolen assets, making it crucial to keep it private and stored securely offline. To protect your NFTs, never type your seed phrase into websites, store it digitally, or share it with anyone—even people you trust.

5. Verify Smart Contracts Before Signing

Verifying smart contracts before signing is essential to protecting your NFT collection from scams and malicious code. Some contracts contain hidden functions that can drain your wallet, transfer your NFTs, or give hackers control over your assets. 

Always review contract details, use blockchain explorers, and rely on trusted security tools to check for red flags before approving any transaction. If you’re unsure, seek advice from reputable sources or use a burner wallet to minimize risk. Taking the time to verify smart contracts can prevent costly mistakes and keep your NFTs safe.

6. Update Passwords Regularly and Turn on 2FA

It’s essential that you follow Web3 security best practices for passwords, and enable two-factor authentication (2FA). This adds an extra layer of security to your accounts, making it much harder for hackers to gain access. Even if someone steals your password, they won’t be able to log in without the second verification step, such as a code from an authenticator app. 

Always choose a long password that uses a mix of uppercase letters, lowercase letters, and special characters that are hard to guess. This password shouldn’t be used for anything else, and it shouldn’t refer to anything about your personal life – for example, don’t use your birthday, or the name of your dog. 

This is especially important for NFT marketplaces, wallets, and email accounts linked to your crypto assets. 

Avoid using SMS-based 2FA when possible, as SIM-swapping attacks can compromise your security—authenticator apps or hardware keys are much safer. Taking this simple step can help prevent unauthorized access and keep your NFT collection secure.

7. Be Careful with Airdrops & Free NFTs

Being careful with airdrops and free NFTs is crucial because scammers often use them to trick users into signing malicious transactions. Some airdropped NFTs contain hidden smart contract functions that can drain your wallet if you interact with them. 

Always research the source of an airdrop before claiming or selling it, and avoid connecting your wallet to unknown platforms. If an offer seems too good to be true, it probably is—staying cautious can help you avoid losing your NFTs and other assets.


8. Regularly Revoke Unused Permissions

Regularly revoking unused permissions helps protect your NFT collection by preventing malicious contracts from accessing your wallet. Over time, you may have granted permissions to marketplaces, minting sites, or dApps that you no longer use, leaving your assets vulnerable to exploits. 

Hackers can take advantage of these open approvals to move or sell your NFTs without your knowledge. Using blockchain explorers or security tools to check and revoke unnecessary permissions reduces this risk and keeps your wallet secure. Making this a regular habit helps ensure that only trusted contracts have access to your assets.

Stay Vigilant and Keep Your NFTs Secure

NFT security isn’t just for experts—it’s something everyone should take seriously. Protecting your NFT collection requires continued awareness and proactive security measures. Using a hardware wallet, enabling two-factor authentication, and verifying smart contracts before signing can help safeguard your assets from scams and hacks. 

Being cautious with phishing links, airdrops, and burner wallets adds extra layers of protection, reducing the risk of falling victim to malicious actors. Additionally, never sharing your seed phrase and regularly revoking unused permissions can prevent unauthorized access to your wallet. By following these best practices, you can navigate the NFT space more confidently and keep your digital assets safe.

By following these tips, you can dramatically reduce the risk of losing your assets. Stay cautious, double-check everything, and keep your NFTs safe from scammers.

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Erin Hynes

Learning

Learning

Learning

Read More ->

Read More ->

Read More ->

Feb 3, 2025

Feb 3, 2025

Feb 3, 2025

6 Reasons Why Brand Protection is Essential For All Web3 Communities

6 Reasons Why Brand Protection is Essential For All Web3 Communities

In the fast-moving world of Web3, it can be easy to overlook brand protection, especially for smaller projects or startups. With so much energy focused on building technology, growing a community, and launching products, safeguarding your brand might feel like something you can put off until you’re bigger. 

But that’s a risky gamble. In Web3, where trust and community are the bedrock of success, even a small breach like a phishing scam or impersonation can have devastating consequences. 

The truth is, it’s never too soon to start protecting your brand and your community—no matter how small. Here’s why.

6 Reasons Why All Web3 Projects Should Invest in Protection

1. Trust is Everything in Web3

Web3 relies heavily on trust between brands and their communities. Smart contracts, decentralized protocols, and DAOs all operate on the assumption that participants trust the ecosystem they’re engaging with. 

For small communities, trust is even more critical because it’s often the main reason people choose to participate in your project, or support your brand. If scammers or impersonators target your project, they can create confusion and fear, damaging the trust your brand has established.

A single phishing site or fraudulent token drop associated with your brand can make your community hesitant to engage with you in the future. 

Worse, once trust is broken, it can take years to rebuild—if it’s even possible. Investing in Web3 security sends a clear signal to your community that you take their safety seriously, reinforcing their confidence in you from the start.

2. Early Threats Can Snowball

Small brands might think they’re flying under the radar, but that’s often what makes them attractive to scammers. Hackers and bad actors assume smaller teams don’t have the resources or expertise to defend themselves. 

If your project becomes an easy target, the damage can quickly escalate. What starts as a few fake social media profiles or phishing links can grow into widespread impersonation and scams that are hard to contain.

By the time you’ve scaled your project and start taking Web3 brand protection seriously, it could already be too late. Bad actors might have established fake sites, social media handles, or even scam airdrops under your name, leaving your community confused about what’s legitimate. 

Early action ensures these threats are nipped in the bud, keeping your project’s reputation intact as you grow.

3. Your Community is Your Biggest Asset

In Web3, your community is more than just an audience—they’re partners in your success. Many small projects depend on their earliest supporters to help spread the word, provide feedback, and contribute to the ecosystem. 

But if these community members fall victim to scams associated with your brand, they’re likely to feel betrayed and lose faith in your project.

Early threats against your community can have a major reputational impact. Think about it – if your community is smaller, one victim of a scam makes up a larger percentage of your audience. 

Community members who get scammed often share their negative experiences publicly, creating reputational damage that can scare away both existing and potential supporters. 

Protecting your community through robust brand protection measures—like monitoring for impersonation and phishing scams—isn’t just a nice-to-have; it’s a critical way to show your community you care. 

When people feel safe engaging with your brand, they’re more likely to stick around, become an organic ambassador for your brand, and help you grow.

4. Transparent Investment in Brand Protection Builds Trust

When Web3 brands openly communicate to their community about their investment in brand protection, it sends a powerful message to their community: your safety matters. The reality in Web3 is that scamming happens. Most users know this, and want to know that the projects they engage with are invested in helping them avoid being scammed. 

Transparency about security measures reassures users that the brand is actively working to safeguard their funds, data, and interactions. This proactive approach builds trust, especially in an industry where scams and vulnerabilities are common.

Sharing these efforts also fosters loyalty. Community members feel valued and confident knowing that the brand prioritizes their well-being. Moreover, it creates an opportunity to educate users about potential threats, empowering them to stay vigilant. 

In Web3, trust is a brand’s most valuable asset, and demonstrating a commitment to protection strengthens the bond between a project and its community members.

5. Protecting Your Brand = Protecting Future Growth

Every major Web3 brand started small, whether it was a grassroots DAO or a niche NFT collection. A strong, protected brand lays the foundation for scaling successfully. If your project’s name or reputation is compromised early on, it’s like building on a shaky foundation. You might eventually grow, but the cracks will show.

By investing in brand protection early, you’re not just addressing today’s risks; you’re setting yourself up for sustainable growth. 

As your project scales, the infrastructure and practices you’ve already established will ensure you can handle threats at any size. Think of it as a long-term investment in the health of your brand.

6. Scammers Move Faster than You Think

Web3 moves fast, and unfortunately, so do scammers – especially in the age of AI. The moment your project gains even a little attention, bad actors can seize the opportunity to exploit your name and your community. 

They’ll create fake websites, tokens, and social media accounts (especially on X and on Discord), often mimicking your brand so closely that even seasoned Web3 users can be fooled.

If you wait until you’ve "made it" to start protecting your brand, you’re already behind. Scammers don’t wait for you to grow before they attack—they’re looking for vulnerabilities now. 

Proactively monitoring and securing your brand from the beginning ensures you’re always one step ahead, saving you time, money, and reputation damage in the long run.

Don’t Wait to Invest in Protecting Your Community

Brand protection isn’t just for big players in Web3. Small projects and communities are just as vulnerable—if not more so—to scams and impersonation. When a small community is targeted by scammers, you risk gaining the trust that is essential to growing the reach and success of your project.

Investing in brand protection early helps build this essential trust, prevents small threats from escalating, safeguards your most valuable asset (your community), and lays the groundwork for future growth. It also ensures you stay ahead of the fast-moving tactics of scammers.

At ChainPatrol, we’ve seen this reality in practice. We protect brands of all sizes, ranging from communities that are as small as 2,000, to ones that are made up of 2,000,000 users or more. 

As the state of Web3 security evolves, working with partners (like ChainPatrol!) who can keep on top of the latest developments is key – it can make security your competitive advantage, because in Web3, trust is your most valuable currency. Protect it from day one.

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Erin Hynes

Learning

Learning

Learning

Read More ->

Read More ->

Read More ->

Jan 28, 2025

Jan 28, 2025

Jan 28, 2025

5 Tips to Stay Secure at a Crypto Conference

5 Tips to Stay Secure at a Crypto Conference

Attending a crypto conference can be an incredible experience, offering opportunities to network with industry leaders, learn about the latest developments in Web3, and connect with like-minded enthusiasts. 

While in general, crypto conferences are safe environments, they can present the opportunities for scammers, like impersonations, hacking, and phishing attempts. These risks don’t tend to show up at the event itself, but will appear online on platforms like X, or in the form of fake side events. 


DevCon 7 in Bangkok.

5 Tips For Staying Secure at a Crypto Conference

To help you stay safe and make the most of your experience at a crypto conference, we’re sharing five essential tips for keeping your assets and information secure – so you can simply enjoy your conference!

1. Research Conference Details

Before attending a crypto event, check the conference’s reputation and legitimacy. Look for reviews, official websites, and announcements from credible sources. You’ll want to attend the crypto conferences that are well-known in the industry, like TOKEN2049.  

This is important to do because scammers sometimes create fake events to steal personal data or crypto. For a list of reputable crypto events, read our roundup of the Best Crypto Events to Attend in 2025.


Members of the ChainPatrol team at TOKEN 2049 Singapore in 2024.

2. Protect Your Digital Wallets

Before attending a crypto conference, ensure your wallets and accounts are secured with strong passwords and two-factor authentication (2FA). Use a hardware wallet or an offline solution for storing large amounts of crypto and only carry what you need for the event. 

Never share private keys, recovery phrases, or sensitive information, even with seemingly trusted individuals. Scammers can impersonate conference organizers or speakers, so double-check any requests for wallet access or funds.

And lastly, be cautious when connecting to public WiFi. It’s best to use a VPN to protect your connection. 

3. Beware of Fake Side Events

Crypto conferences often include an exciting calendar of side events, which are often hosted by Web3 brands. You’ll find lots of side events on platforms like Lu.Ma and Eventbrite, and you may find yourself being invited to events ahead of the conference. In some cases, these events may be fake.

Fake events present the risk of phishing links, as well as data-mining for personal information like passkeys. In some cases, a fake event may even prompt you to connect your wallet, which can lead to wallet draining. It’s important to check the legitimacy of events before clicking any links to register. 


A side event that was hosted by ChainPatrol at Devcon 7.

4. Be Mindful of Networking Interactions

While conferences are excellent for meeting people, be wary of unsolicited investment advice, too-good-to-be-true offers, or “exclusive deals.” Scammers often prey on attendees by posing as influential figures or startup founders. Verify credentials before engaging deeply, and don’t rush into partnerships or investments. 

It’s also key to avoid scanning random QR codes or clicking on links shared casually, as these might lead to phishing scams or malware.

5. Impersonation and Phishing on X

During crypto conferences, there can be heightened activity on X. While it’s exciting to participate in the online chatter, it’s important to beware of impersonation and phishing. 

Scammers frequently create fake accounts posing as crypto influencers, projects, or customer support, often offering "airdrops," "giveaways," or urgent help to lure victims. Clicking malicious links or sharing private information, like wallet keys or recovery phrases, can result in irreversible loss of your crypto assets. 

Always verify accounts by checking usernames, profile history, and official website links. Be skeptical of unsolicited DMs or offers that sound too good to be true. In crypto, staying cautious ensures your digital assets remain secure.


Members of ChainPatrol at EthCC Paris

Final Thoughts: Enjoying Crypto Conferences – Safely

Attending a crypto conference is an enriching experience. To make the most of it, you’ll want to do your research, safeguard your digital wallets, be wary of fake side events, exercise caution while networking, and stay vigilant on platforms like X.

By following these tips and practicing general Web3 security, you can enjoy the event to its fullest while keeping your assets and personal information safe.

Crypto conferences are all about innovation, connection, and discovery—don’t let security risks hold you back from embracing the excitement. Stay informed, stay cautious, and make the most of your crypto journey!

Are you ready to protect your brand and community? Book a ChainPatrol demo to learn how we can help.

Erin Hynes

Learning

Learning

Learning

Read More ->

Read More ->

Read More ->