Crypto Red Flag Checklist

Tick every warning sign that applies to a crypto project, token, or offer you’re considering. The more you tick, the more careful you should be.

This list can raise a flag, but it can’t prove something is safe. Scams change quickly and can look polished, so a clean result is not an endorsement.

If you’ve lost money to a scam, you can report it to the FTC at reportfraud.ftc.gov and to the FBI’s Internet Crime Complaint Center at ic3.gov.

Educational only, not financial advice. See our disclaimer.