01
Seed Phrase vs Private Key: Wallet Safety Explained
Learn the difference between a seed phrase and private key, what a wallet address and password protect, what may be shared, and how to respond to exposure.
Topic
Security & Compliance
Safety checks, scam prevention, recordkeeping and compliance basics for everyday crypto payments.
02
Crypto Scam Red Flags: Fake Support and Recovery Scams
Spot crypto scam red flags in fake support, investment, address-poisoning, invoice-substitution, and recovery schemes; contain damage and preserve evidence.
03
Crypto Test Transaction: Verify Status Before Sending More
Size a crypto test transaction above live minimums, verify the TxID on the correct block explorer, confirm account credit, and apply clear pass/fail rules.
04
Crypto Travel Rule, KYC, AML, and Source-of-Funds Records
Understand how the crypto Travel Rule, KYC, AML, sanctions checks, and source-of-funds records fit together in a defensible payment evidence pack.