Evaluating Blockchain Banking Solutions: Key Criteria & Insights
Discover essential factors for assessing blockchain-based banking solutions. Learn how to identify promising projects and avoid failed examples like Quantify.
Crypto Community Behavior Analyst
I specialize in analyzing social dynamics and identifying manipulative tactics in community growth, fake engagement, and influencer schemes.
Olivia is a digital anthropologist. She studies the people, not the code, uncovering the psychology of the crowd and showing how scammers manipulate public opinion.
Marco Rizzo
Founder & Head of Investigations
Nico Marino
Head of Product
James Carter
Chief Anti-Scam Analyst
Emily Davis
Lead Crypto Investigator
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
Discover essential factors for assessing blockchain-based banking solutions. Learn how to identify promising projects and avoid failed examples like Quantify.
Learn about common pitfalls, smart contract vulnerabilities, rug pulls, and how to identify high-risk Binance Smart Chain projects like XMAMA before investing.
Learn how to spot common rug pull tactics in crypto projects, recognize warning signs, and protect your investments from scams with our expert guide.
Discover how blockchain technology helps healthcare providers meet HIPAA and GDPR standards, ensuring sensitive data privacy and security on distributed ledgers.
Discover how decentralized VPNs improve online privacy, security, and censorship resistance. Learn about their technology, benefits, and top projects shaping the future.
Discover how Gnosis Safe's advanced multi-signature features deliver robust security for crypto assets. Learn about its modular design and integrations today.
Explore how Synthetix maintains stablecoins like sEUR through innovative collateralization, smart contracts, and governance protocols ensuring ecosystem stability.
Learn how the veSIS staking model on Symbiosis Finance works, its benefits like governance and fee discounts, and the associated risks of token lock-up periods.
Learn how to assess the liquidity of crypto projects on decentralized exchanges. Protect your investments by understanding key steps and tools for verification.
Explore how transaction taxes work in crypto tokens, their utility in funding liquidity, marketing, and shaping investor behavior in the evolving blockchain landscape.
Learn essential security best practices for developing safe smart contracts on Solana. Protect your dApps from vulnerabilities with our comprehensive guide.
Learn essential factors to evaluate DeFi project transparency, including audits, governance, team responsiveness, and open communication for smarter due diligence.
Explore the key vulnerabilities found in Element Finance's smart contract audits, including re-entrancy and access control issues, with insights into potential exploits.
Discover how meme coins leverage speculative tokenomics—massive supplies, hype-driven strategies, and their impact on volatility and market dynamics.
Learn about liquidity risks on decentralized exchanges, including slippage and impermanent loss, and how insufficient liquidity impacts token trading and investor strategies.