SecurityFirst

🚨 ALERT: 13 Million XLM (~$4.94M) Sent from BinanceHODLerERA to a Scam Wallet! ❗🛑
$XRP $XLM $YFI

A massive 13,062,887 XLM, worth around $4.94 million, has just been transferred from Binance to a wallet confirmed to be linked to a scam.
This may be one of the most significant XLM-related scams seen on-chain in recent times.

⚠️ Why This Matters:
Once involved in a phishing or impersonation scam, these funds are most likely gone for good.
It’s a stark reminder of the importance of being cautious when handling crypto transactions — even experienced users can get caught off guard.

🔐 Protect Yourself:

❌ Never engage with random messages or links

🧐 Always verify wallet addresses before sending funds

🚫 Stay away from “airdrop” or “too good to be true” investment schemes

✅ Use withdrawal whitelists and activate 2FA on your Binance account

🧠 Be aware. Be alert.
If you or someone you know may have interacted with a suspicious wallet, reach out to Binance Support and report to local cybercrime authorities immediately.

Scammers are getting smarter — let’s stay ahead.
Tag someone who should see this. 👇
#XLM #Stellar #CryptoScam #SecurityFirst #BinanceTips #CryptoAwareness #StaySafe

A massive Bitcoin heist from December 2020 has just been exposed, making it the biggest crypto hack in history.

According to Arkham Intelligence, hackers stole 127,426 BTC from LuBian, a Chinese mining pool. The stolen Bitcoin was worth $3.5 billion at the time. Due to Bitcoin’s price surge, those assets are now valued at $14.5 billion!

#SecurityFirst #hacking

🚨 ATTENTION, CRYPTO COMMUNITY OF UKRAINE! 🚨

A new wave of fraud is hitting Binance users! Last night, I received an SMS warning about "suspicious activity" and a demand to immediately write to the "support bot" on Telegram 👉 ‼️ THIS IS A SCAM! ‼️

NO bots are used by Binance on Telegram for support. They rely on your fear and inattention to steal access to your account or funds.

📵 DO NOT click on any links!
📩 DO NOT write to "bots" from such messages!
✅ Verify all information only on the official Binance website or through the app.

⚠️ WARN all your crypto acquaintances so that no one becomes a victim!

#SecurityFirst #ScamAlert #CryptoUA

🚨 Official Notice: Focused Review of Violations on Binance Square 🚨

We’ve launched a focused review to address a recent surge in users encouraging repeated account registrations to gain commissions or rewards. This behavior compromises the integrity of our platform and violates our Community Management Guidelines.

✅ If you believe your account was affected unintentionally, you can appeal within 24–48 hours here:

🛡 To report any violating content:

1. Tap the "..." button next to the post

2. Choose the reason

3. Our team will review it within 24 hours

We appreciate your support in keeping Binance Square a safe, fair, and respectful space for all. Let’s build with integrity. 💪

#BinanceSquare #CommunityNotice #SecurityFirst #CryptoIntegrity #ReportViolations

Tired of SMS codes? 📱

Switch to biometric 2FA – faster, harder to crack, and always with you. #SecurityFirst

Security on the exchange: 2FA, whitelists, and best practices

Your security is a priority. Start by activating two-factor authentication (2FA), e.g., Google Authenticator, to secure logins and withdrawals. Add a whitelist of addresses – this way, funds will only be withdrawn to trusted wallets. Use strong, unique passwords and never share your login information. Binance also offers email and SMS notifications that inform you of any login attempts. Remember: the exchange secures users' funds with the SAFU fund, but the greatest responsibility lies with you. Regularly check the devices connected to your account and update your software. Being aware and using security tools is the best protection for your investments.
#SecurityFirst $BOB

Many people start in crypto by following influencers – and that's super normal; after all, it's one of the best ways to learn and stay updated. Following those who already have experience really helps to pick up tips, avoid mistakes, and keep up with the news.

But it's important to remember that many of these profiles also do advertising. Many tokens that appear out there are not authentic recommendations – often, they're there because they were sponsored. It's not always sincere advice; sometimes it's just part of a campaign.

That's why it's always worth listening, learning, but never making decisions just because someone famous said so. Trust me: researching on your own makes all the difference!

And never forget about security. No influencer should ask for access to your wallet, nor should they ask you to connect to strange websites. If they do, be suspicious! No tip is worth the risk of losing everything you’ve built.

In the end, the best way to protect yourself is to absorb knowledge, question, study, and create the habit of always researching. DYOR is not just a pretty phrase – it’s the key to growth!

#crypto #SecurityFirst #LearnTogether $BTC $SOL $ETH

🚨🚨 *BREAKING: Huge Transfer of BTC Before the Hack!*

A few hours ago, there were reports of a *massive transfer* of *700 BTC* (worth about *$68.8 million*) from *B.....* to an *unknown wallet*! 🧐💰

*What Does This Mean?*

1. *Suspicious Activity* 🤔:
Such a *large transfer* before the hack raises questions. Was this a *precautionary move* or an *attempt to take funds off the platform* before something happened?

2. *Possible Insider Knowledge?* 🕵️‍♂️:
If this transfer was made before the hack occurred, it could suggest that someone had prior knowledge of the potential breach. 🚨 *Insider knowledge* or an *early warning* could have been involved.

3. *Funds at Risk* 💸:
While the funds are now in an *unknown wallet*, it doesn’t mean they’re safe. *If the hack is confirmed*, these funds could be at risk of being moved elsewhere, and tracking them down might be a difficult task for authorities.

*What to Do Now?*
- *Stay alert!* 👀 Monitor your accounts and be cautious of any suspicious activities. If you're holding on to assets on B....., consider withdrawing them to a more secure platform until further investigation is done.
- *Be careful with transfers* 🔒: Ensure you're double-checking the wallets you're interacting with. This could be a major red flag for those involved in large transactions.

---

*Stay safe, crypto traders!* 🚨💪
$BTC

#CryptoSecurity #BTC #CryptoNews #SecurityFirst

#StaySAFU

Security is EVERYTHING in crypto — don’t leave your assets exposed.

Here’s how I make sure my funds stay safe:
• Two-factor authentication (2FA): Always enabled.
• Cold storage: Keep long-term holdings offline.
• Secure passwords: No shortcuts, no reuse.
• Phishing alerts: Stay vigilant.
• Only use trusted exchanges: Binance is my go-to.

Your crypto is only as safe as you make it.
Stay informed, stay protected, and keep your assets in your control.
Follow me for more tips on staying SAFU and safe from hacks.

#CryptoSecurity #BinanceSquare #CryptoProtection #StaySafe #SecurityFirst #BlockchainSafety #CryptoTips

#BinanceSafetyInsights 🔒
Binance strengthens the security of your assets with advanced features and practical tips to protect your funds. Discover best practices and stay informed to trade with peace of mind!
#crypto #SecurityFirst #Binance

Daily Crypto Tip
Your security is your net worth. Always keep your wallet & software updated. Stay smart, stay safe!
#cryptoReminder
#SecurityFirst

🛡️#CryptoSecurity101 – Protect Your Coins Like a Pro 🔐
The crypto world is full of opportunity… and traps. If you're not securing your assets, you're basically leaving your vault wide open with a “rob me” sign. 😅

Here’s your beginner-friendly security checklist:

1️⃣ Not Your Keys, Not Your Coins
👉 Move your long-term holdings to a self-custodial wallet (like Ledger, Trezor, or a secure software wallet). Trust yourself, not the exchange.

2️⃣ Enable 2FA – Right Now!
🔐 Use an authenticator app (NOT SMS) for every login. Lazy logins = happy hackers.

3️⃣ Beware of Phishing Scams
🐟 If it looks fishy, it probably is. Always double-check links, senders, and messages claiming to be "support."

4️⃣ Use a Fresh Email Just for Crypto
📧 Keep it separate from your personal or work email. Strong password. No compromises.

5️⃣ Avoid Public Wi-Fi at All Costs
📡 Don’t trade, log in, or check your wallets using coffee shop or airport Wi-Fi. Just don’t.

6️⃣ Back Up Your Seed Phrase – ON PAPER
📝 Never screenshot it. Never save it to cloud. Store it offline like treasure.

7️⃣ Keep Everything Updated
🔄 Wallets, apps, and firmware – update regularly to patch vulnerabilities.

---

✅ Stay smart. Stay secure. Your future self will thank you when the bull run hits and your funds are still intact. 💪🚀

#CryptoSecurity #CryptoTips #HODLStrategy #SecurityFirst

Crypto Chaos: FBI’s Fake Token Trap and a $90K Typo Fee Rock 2024!

2024 was a wild ride in the blockchain world, and the strangest events are still making waves into 2025! From undercover stings to jaw dropping blunders, here is the scoop on two bizarre crypto stories that prove truth is stranger than fiction.

First, the FBI turned crypto scammer in a sting operation straight out of a Hollywood thriller. They created a fake AI-related token called NexFundAI (NEXF) to lure fraudsters running pump and dump schemes. Posing as shady dealers, the feds tricked traders into manipulating the token’s volume, nabbing 18 suspects in a $190 million bust. Who knew the FBI could play the crypto game better than the hustlers? This operation exposed how easy it is to manipulate markets, leaving the industry lit about tighter security in 2025.

Then, there is the cringe worthy mistake that will haunt one crypto user forever. Someone transferring $2,000 in Ether (ETH) accidentally paid a $90,000 transaction fee, yes, you read that right! This “fat finger” error, where a typo led to an outrageous cost, highlights the high stakes world of crypto transfers. It’s a painful reminder to double check those wallet addresses as gas fees and human error continue to spark debates about user friendly blockchain fixes in 2025.

These wild tales show crypto is still the Wild West, with scams and slip ups shaking the market. As 2025 unfolds, will we see more FBI traps or wallet wrecking typos? Stay tuned and maybe keep your crypto on a hardware wallet!

#SecurityFirst

🔒 Strengthen Your Binance Security: Essential Tips for Safeguarding Your Assets

Ensuring the security of your Binance account is crucial in the dynamic world of cryptocurrency. Here are key steps to enhance your account’s protection:

1. Create a Robust Password:
• Use a unique password combining uppercase and lowercase letters, numbers, and special characters.
• Avoid reusing passwords across multiple platforms.

2. Activate Two-Factor Authentication (2FA):

• Enable 2FA using an authenticator app or passkey for an added security layer.
• Refrain from sharing 2FA codes with anyone.

3. Secure Your Email Account:

• Employ a strong, unique password for your email linked to Binance.
• Consider using a dedicated email solely for your Binance activities.

4. Set Up Anti-Phishing Code:

• Configure an anti-phishing code to verify the authenticity of emails from Binance.

5. Whitelist Withdrawal Addresses:

• Enable withdrawal address whitelisting to restrict withdrawals to verified addresses only.

6. Monitor Account Activity:

• Regularly review your account for any unauthorized actions.
• Use trusted antivirus and anti-malware software to protect your devices.

7. Be Vigilant Against Phishing Attempts:

• Always verify the URL before logging into your account.
• Be cautious of unsolicited messages or emails requesting personal information.

Challenge For You Guys…
Test your security knowledge!
Can you identify which of the following is NOT a recommended security practice?

A) Using the same password across multiple sites.

B) Enabling two-factor authentication.

C) Regularly monitoring account activity.

D) Setting up an anti-phishing code.

Share your answer in the comments below!

Stay safe and keep your crypto secure!

For more detailed security tips, visit Binance’s official guidelines.

$BNB

#SecurityFirst #Binancesecurity #CryptoSafetyFirst #SecureYourAssets

😱🤞𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑨𝒍𝒑𝒉𝒂 𝑷𝒓𝒐𝒈𝒓𝒂𝒎 𝑼𝒑𝒅𝒂𝒕𝒆: 𝑺𝒕𝒓𝒆𝒏𝒈𝒕𝒉𝒆𝒏𝒊𝒏𝒈 𝑺𝒆𝒄𝒖𝒓𝒊𝒕𝒚 𝒂𝒏𝒅 𝑴𝒂𝒓𝒌𝒆𝒕 𝑰𝒏𝒕𝒆𝒈𝒓𝒊𝒕𝒚❗

The Binance Alpha Program, a key initiative in Binance’s broader compliance and risk management framework, has undergone a significant update aimed at reinforcing user identity verification and preventing policy violations such as multi-account abuse. The program is now actively identifying and banning accounts involved in behavior that violates Binance’s “One Person, One Account” policy.

Key Updates:

Enhanced Detection Systems: Binance has upgraded its internal monitoring tools to detect account-sharing, identity spoofing, and suspicious trading activities, especially in regions prone to Wi-Fi or device-sharing setups.

Stricter Enforcement: Thousands of accounts have been flagged and removed under the Alpha Program for engaging in activities like farming promotions, violating KYC norms, and bypassing platform limits.

Regional Focus: The program places a sharper focus on high-risk areas, including South Asia and Africa, where misuse is more prevalent due to common shared-network practices.

Educational Outreach: Binance continues to educate users about account security, KYC compliance, and fair-use standards to ensure platform transparency and trust.

Conclusion: With the updated Binance Alpha Program, the platform reaffirms its commitment to creating a secure, compliant, and transparent ecosystem. These updates aim to deter manipulation, maintain fair access, and uphold the integrity of global crypto markets.

#BinanceAlpha #CryptoCompliance #SecurityFirst #BlockchainIntegrity

🛡️ How to Stay Safe When P2P Trading on Binance

P2P is fast and flexible — but you still need to protect yourself. Here are 7 must-know tips 👇

---

1️⃣ Trade With Verified Users Only
✔️ Look for the yellow check mark
✔️ 90%+ completion rate
✔️ At least 100 successful trades

---

2️⃣ NEVER Go Outside Binance
The escrow system is your shield.
🚫 Don't send or receive money outside the platform. Ever.

---

3️⃣ Chat Inside Binance Only
Keep all messages in the Binance P2P chat.
✅ Safer
✅ Logged for dispute resolution
✅ Protects you from fake claims

---

4️⃣ Always Keep Proof of Payment
Buyers: upload clean, real payment proof
Sellers: double-check bank receipts before releasing crypto

---

5️⃣ Know the Red Flags
⚠️ "Please release early"
⚠️ "I overpaid you"
⚠️ Blurry or edited screenshots

Trust your gut. If it feels off, cancel or report.

---

6️⃣ Protect Your Info
Only share:

Bank name

Account number

Full name (as needed)

Keep your phone, email, and ID private.

---

7️⃣ Secure Your Account
🔐 Enable 2FA
🔑 Use a strong password
🛡️ Keep devices protected

---

✅ Final Tip:
If something goes wrong, hit “Appeal” — Binance support will freeze the crypto and help resolve the issue.

—

💬 Got scammed before? Drop your story below 👇 Let others learn from it.

#BinanceP2P CryptoTips Web3Fails LearnAndEarn USDCReward #SecurityFirst #BinanceSquare

ByBit Hack: Lessons in Crypto Exchange Security & Response

The recent Bybit hack has once again highlighted the vulnerabilities of crypto exchanges, raising concerns about security measures and user protection. With over $1.5 billion in assets compromised, this breach is being called one of the largest in crypto history.

🔹 How ByBit Handled the Attack
Tracked stolen assets and recovered $50 millionUsed reserves and loans to compensate usersReassured the public that cold wallets remained safe

🔹 Crypto Exchanges That Took Security Seriously

Kraken: Proactively froze accounts linked to suspicious activities (FTX collapse, hacker alerts)

Binance: Blocked $5.3 million from a hack targeting BtcTurk, showcasing quick response

WhiteBIT: Played a key role in stopping multiple crypto thefts, returning $4.8M+ in stolen funds

Coinbase: Prevented a $500,000 scam targeting an elderly user by detecting suspicious transactions
#HackerAlert #bybit #CryptoNewss #SecurityFirst

🔐 Binance is always safe – 24/7
From cold asset storage, real-time monitoring to advanced security technology… all aimed at a single goal: to protect your assets at all times, everywhere.
-----------------------
Although in recent years, crypto security technology has developed significantly, bad actors still find ways to exploit users' vulnerabilities. Therefore, awareness of security and the platform's protective measures is extremely important.
To protect assets, Binance applies industry-leading security measures, real-time monitoring, strict user-level protection, and the Secure Asset Fund for Users (SAFU).
For their part, users must prioritize security, leveraging Binance's tools and knowledge resources to protect comprehensively.
-----------------------
📖 Tìm hiểu cách Binance bảo vệ user TẠI ĐÂY

#BinanceVietnamSquare #UserProtection #SecurityFirst

The Ultimate Guide to Spotting Crypto Scams! 🔍🚨

🚫 Don’t get REKT! The crypto space is full of scams—here’s how to spot and avoid them:

❌ Too-Good-To-Be-True Returns – If a project promises “1000% guaranteed profits”, RUN!
👻 Anonymous Teams – No team info? 🚩 That’s a red flag.
💼 No Clear Use Case – If the project has no real purpose, it’s probably a pump-and-dump.
🔗 Suspicious Smart Contracts – Use tools like BscScan & Etherscan to check legitimacy.
📢 Fake Social Proof – Beware of paid influencers hyping a scam!

🚀 Pro Tip: Always DYOR (Do Your Own Research) and use Binance for secure trading!

Have you ever encountered a crypto scam? Share your story! 👇

#Crypto #scams #SecurityFirst #dyor #Binance