EIDEX Blog
Fake AML Checkers Are Emptying Wallets: How to Recognise One
Scammers now clone compliance services. A real crypto AML check needs only your public address - the fake one asks you to connect and sign. How to tell.
Aug 22, 2026 · 7 min read
How a Crypto Liquidation Actually Happens
A 50,000 ETH short died in twelve seconds and took $24 million with it. How crypto liquidation works, why shorts burn faster, and how to stay out of it.
Aug 22, 2026 · 8 min read
Your Bot Now Has Keys: Exchanges Are Opening Up to AI Trading Agents
Binance launched Agent OS: AI trading agents can read accounts and place orders under user-set limits. What the permission model covers and what it misses.
Aug 22, 2026 · 9 min read
How to Find and Remove a Mac Crypto Miner
Attackers abused macOS Screen Sharing to install Monero miners. How to spot a Mac crypto miner, clear its autostart entries and close the door behind it.
Aug 19, 2026 · 9 min read
Russia's Crypto Mining Ban Reaches Moscow
A crypto mining ban took effect in Moscow, the surrounding region and part of Kursk until 2032. What it covers, who is exempt and where the machines go.
Aug 19, 2026 · 7 min read
What Exchanges Hand Over in Data Requests
Reuters says Binance gave Russian investigators a client's transaction history and passport scans. What crypto exchange data requests really cover.
Aug 19, 2026 · 8 min read
Pirated Films Hide Crypto Stealing Malware
Fake pirated copies of a new blockbuster carry crypto stealing malware that hunts wallets and browser data. How the disguise works and how to shut it down.
Aug 19, 2026 · 9 min read
Inside a $165M Crypto Ponzi Scheme
A $165M crypto Ponzi scheme promised 25% a month, paid old investors with new money and ended in a deportation flight. Here is how the pattern works.
Aug 19, 2026 · 9 min read
Crypto Job Scam Playbook: How a Fake LinkedIn Recruiter Cost One Company $11.8 Million
A crypto job scam cost one firm $11.8 million after an employee took a fake coding test. How the LinkedIn pipeline works and what actually stops it.
Aug 17, 2026 · 13 min read
USDT in Russia: Ruble Exchange and the New Rules
How to exchange USDT for rubles, whether the stablecoin makes the central bank list, what the retail limits are, and why banks refuse crypto services.
Aug 17, 2026 · 9 min read
Crypto Phishing: Scams and How to Protect Yourself
Hyperliquid users lost $550,000 to a search ad. The main crypto phishing schemes, and how to check a site before you ever connect a wallet to it.
Aug 17, 2026 · 8 min read
Hardware Wallet Data Breach: SafePal and Trezor Leaks
SafePal exposed data on 39,798 buyers and Trezor on almost 14,000. What leaked, why it matters more than it looks, and how to spot the fake support email.
Aug 17, 2026 · 3 min read