https://chainscamindex.com/en/ New articles and updates from Chain Scam Index. en Thu, 17 Sep 2026 00:00:00 +0800 https://www.rssboard.org/rss-specification https://chainscamindex.com/en/remote-access-scam.html https://chainscamindex.com/en/remote-access-scam.html Thu, 17 Sep 2026 00:00:00 +0800 Someone offers to fix your account and asks you to install one small remote access program. Why it has to be you who installs it, what they have you do once connected, the order to cut the session off, and what to change afterwards. https://chainscamindex.com/en/verify-token-contract.html https://chainscamindex.com/en/verify-token-contract.html Sun, 06 Sep 2026 00:00:00 +0800 Anyone can mint a token with any name, so the contract address is the only thing that separates them. Most guides stop at "check the project's website". This covers what each source actually vouches for, how to read explorer labels, and the order that makes cross-checking real. https://chainscamindex.com/en/withdrawal-tax-scam.html https://chainscamindex.com/en/withdrawal-tax-scam.html Sat, 05 Sep 2026 00:00:00 +0800 Your balance shows a profit, but withdrawal needs an upfront tax or unlock fee. The test is which way the money moves — plus what regulators actually say about it. https://chainscamindex.com/en/seed-phrase-bait.html https://chainscamindex.com/en/seed-phrase-bait.html Thu, 03 Sep 2026 00:00:00 +0800 A seed phrase leaks in a video comment. You import it and see thousands of dollars in USDT that will not move without one small fee. Here is how bait wallets are built, why one version looks completely clean, and four checks that cost nothing. https://chainscamindex.com/en/honeypot-token.html https://chainscamindex.com/en/honeypot-token.html Thu, 03 Sep 2026 00:00:00 +0800 A honeypot token is not a price drop — the contract has switched selling off. Here are the four ways that is done, why the delayed variety walks past honeypot checkers, and four checks that cost nothing and need no wallet. https://chainscamindex.com/en/fake-recovery-service.html https://chainscamindex.com/en/fake-recovery-service.html Thu, 03 Sep 2026 00:00:00 +0800 Whoever appears after a scam offering to recover your money is usually round two of the same operation. Why they can find you, the four openings a prosecutors' office catalogued, the only two legitimate routes, and one line you can judge by on the spot. https://chainscamindex.com/en/tron-multisig-scam.html https://chainscamindex.com/en/tron-multisig-scam.html Sun, 30 Aug 2026 00:00:00 +0800 A TRON account shows a healthy USDT balance but every withdrawal fails. Usually the owner permission was rewritten — a layer revoke tools cannot see. https://chainscamindex.com/en/signature-phishing.html https://chainscamindex.com/en/signature-phishing.html Mon, 27 Jul 2026 00:00:00 +0800 Your wallet asks you to sign with no gas and no immediate transfer. Learn how permits can authorise transfers and why unreadable blind signing is risky. https://chainscamindex.com/en/qr-code-approval-scam.html https://chainscamindex.com/en/qr-code-approval-scam.html Sun, 12 Jul 2026 00:00:00 +0800 Scan an unknown QR code and your wallet pops up an approval or signature request — don't sign yet. Scanning doesn't drain funds; what you approve does. https://chainscamindex.com/en/address-poisoning.html https://chainscamindex.com/en/address-poisoning.html Tue, 07 Jul 2026 00:00:00 +0800 Scammers slip a look-alike address into your transaction history, matching the first and last characters of one you use. Copy from history and you pay them. How it works, three variants, and how to verify before sending. https://chainscamindex.com/en/safe-register-binance.html https://chainscamindex.com/en/safe-register-binance.html Thu, 02 Jul 2026 00:00:00 +0800 Signing up on Binance is easy — knowing you're on the real site is the hard part. Verify it in three checks, then follow the flow and set your security switches. https://chainscamindex.com/en/verify-binance-official.html https://chainscamindex.com/en/verify-binance-official.html Mon, 22 Jun 2026 00:00:00 +0800 Someone claims to be Binance? Learn to verify accounts with the Binance Verify tool, cross-check a Telegram ID, and recognise the official channels.