Evaluating Transparency in Anonymous Crypto Teams | Due Diligence Guide
Learn how to assess the transparency of anonymous crypto teams with practical due diligence methods, red flags to watch for, and balancing privacy with accountability.
Lead Crypto Investigator
With over 8 years in digital forensics and a focus on blockchain since 2018, Emily is dedicated to protecting investors from sophisticated scams. Her expertise in on-chain tracing and wallet clustering has helped recover millions in stolen assets.
Emily is a Certified Fraud Examiner (CFE) and a regular speaker at international security conferences. She transforms complex investigations into compelling stories, making her a leading voice in exposing crypto fraud.
Marco Rizzo
Founder & Head of Investigations
Nico Marino
Head of Product
James Carter
Chief Anti-Scam Analyst
Michael Brown
Head of DeFi Risk Assessment
Sarah Wilson
Blockchain Threat Intelligence Lead
David Martinez
Crypto Investment Risk Advisor
Jessica Taylor
NFT Market Integrity Analyst
Christopher Anderson
Crypto Legal & Compliance Expert
Daniel Clark
Active Trader & Risk Pattern Watcher
Amanda Harris
Crypto Education & Scam Awareness Lead
Olivia Lewis
Crypto Community Behavior Analyst
Learn how to assess the transparency of anonymous crypto teams with practical due diligence methods, red flags to watch for, and balancing privacy with accountability.
Discover how active social media and community engagement drive trust and growth in crypto projects. Learn to identify genuine traction vs. artificial hype.
Learn how to interpret high criticality vulnerabilities in Cyberscope audit reports. Understand their significance, potential exploits, and security implications for projects.
Learn how to evaluate liquidity for low market cap tokens, including key metrics, trading volumes, and risks, to make informed crypto investment decisions.
Learn to identify red flags of crypto ghosting and exit scams. Protect your investments by recognizing warning signs and understanding common scam tactics.
Explore why many Solana meme tokens fail. Learn about launchpad risks, unchecked hype, and what investors should watch out for in these projects.
Discover the most severe vulnerabilities in smart contracts, such as re-entrancy and integer overflows, and learn how to identify and mitigate these critical security risks.
Discover the advantages and disadvantages of tokenizing physical gold. Learn how it improves liquidity, fractional ownership, but also carries certain risks.
Discover essential on-chain activity metrics like active addresses, transaction volume, and TVL to assess the health, engagement, and growth of crypto projects in real-time.
Discover the dangers of incomplete smart contract audits in DeFi. Learn how partial reviews can leave vulnerabilities that threaten investor funds and project security.
Explore how token burn mechanisms impact supply and price in cryptocurrency. Learn different methods, investor considerations, and potential market effects.
Explore different DAO governance models in DeFi, their voting mechanisms, proposal systems, and impact on protocol development and user participation.
Explore how AI is revolutionizing DeFi through algorithmic trading, risk management, fraud detection, and automation, shaping the future of blockchain finance.
Discover how Olympus DAO's Range Bound Stability (RBS) mechanism maintains OHM within target ranges, promoting stability and attracting smart money investors.
Explore how security exploits drain liquidity in DeFi protocols, causing financial fallout, trading disruptions, and increased project abandonment risks.