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Stay Safe: How to Spot New Scams and Protect Your Web3 Wallet
Please do not click on links to gift card, fuel card, or recharge card websites promoted through misleading or fraudulent advertisements, and avoid making deposits on such sites, especially those that redirect you during the deposit process. Clicking on suspicious links and proceeding with a transfer may result in malicious changes to your wallet permissions, leading to potential loss of funds.Published on Jul 21, 2023Updated on Feb 5, 2026175Scams involving private trading of cryptocurrencies or goods
Virtual goods transactions scams Scam description: Scammers use low-priced offers for virtual goods (such as fuel cards or prepaid phone cards) as bait, and require users to pay with crypto. Common techniques: In the early stages, scammers gain trust through small transactions; After luring users into making large transactions, scammers refuse to deliver the goods and even directly block the user entirely.How to Protect Yourself?Published on Mar 20, 2023Updated on Feb 3, 202623How do I safeguard my Web3 wallet from fraudsters?
Use legitimate services only: avoid clicking on falsely advertised links for gift cards, fuel cards, recharge cards, etc., especially those offering redirection services. For legitimate recharge services, please use the recipient's provided address to prevent financial losses.What should I do if my wallet is compromised?Published on Dec 13, 2023Updated on Jan 27, 2026955What should I do if my TRON wallet permissions have been transferred?
Wallet address permissions are transferred Scammers often lure users with low-priced offers (such as fuel cards, gift cards, or recharge services) and direct them to malicious links. These links may trigger smart contract authorization or permission modification requests that attempt to change the management rights of your wallet address.Published on Aug 7, 2025Updated on Feb 5, 202610
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