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trader safety Flash News List | Blockchain.News
Flash News List

List of Flash News about trader safety

Time Details
2025-08-11
06:10
Crypto Twitter Impersonation Alert: @smtgpt Exposes Fake Profile Retweeting His Posts — 3 Red Flags Traders Must Check

According to @smtgpt, a fake X profile is impersonating him by using his image and retweeting his posts to appear genuine, signaling elevated scam risk for crypto users, source: @smtgpt on X on Aug 11, 2025. He highlights three key red flags traders should verify before acting on any market-moving posts: no blue tick, a mismatched profile name, and no original tweets, source: @smtgpt on X on Aug 11, 2025. He warns that newcomers or less tech-savvy users may fall for such accounts, underscoring the need to verify handles and announcement sources before executing trades, source: @smtgpt on X on Aug 11, 2025. Actionable takeaway for traders: cross-check the handle, look for verification and consistent posting history, and avoid clicking links or making portfolio decisions based solely on social posts, source: @smtgpt on X on Aug 11, 2025.

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2025-05-15
21:14
ZachXBT Reports Marlon Ferro's Alleged Home Break-Ins: Impact on Crypto Community Security

According to ZachXBT on Twitter, Marlon Ferro has been reported for alleged involvement in home break-ins, raising significant concerns about personal security within the crypto community (source: @zachxbt, May 15, 2025). Traders are advised to review personal and digital security protocols, as heightened risks of physical threats can affect confidence and operational safety for those active in cryptocurrency trading and holding. The incident highlights the importance of safeguarding both physical and digital assets in the current trading environment.

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2025-05-04
21:28
Crypto Security Best Practices: Why Keeping Cold Wallets Offsite Enhances Asset Protection - Opsec Tips by Flood

According to Flood (@ThinkingUSD) on Twitter, traders are strongly advised not to store cold wallets containing cryptocurrency at their residence to minimize theft risk. Instead, keeping some cash or valuables at home can provide an immediate offer if a break-in occurs, potentially deterring robbers from escalating their actions while searching for digital assets (source: https://twitter.com/ThinkingUSD/status/1919142207258239000). This operational security (opsec) method is recognized as a practical risk mitigation strategy for safeguarding crypto holdings and reducing the likelihood of forced wallet access, which is highly relevant for traders managing substantial portfolios.

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