Crypto Threats in 2025: Social Engineering Scams Top the List

In a year marked by significant growth and innovation in the cryptocurrency space, one threat stands out as the most pressing concern for users: social engineering scams.

TL;DR
• Social engineering scams account for 40.8% of all crypto security incidents in 2025.
• Technical wallet hacks are the second most common threat, making up 33.7% of incidents.
• Proactive security measures, such as secure storage of assets and regular audits, are crucial in preventing these threats.

Summary
Social engineering scams are the leading threat to crypto users, accounting for 40.8% of all crypto security incidents in 2025. These scams often involve fake investment offers or impersonation tactics. Technical wallet hacks, including phishing and malware, are the second most common threat, making up 33.7% of incidents. Messaging platforms, particularly Telegram, are also a concern, with over 10% of scams involving 'scrolling scams' where users are lured into fraudulent channels.

To counter these risks, crypto exchanges and users must prioritize proactive security measures. Key recommendations include secure storage of assets, regular audits, and vigilant user practices. This involves using two-factor authentication, leveraging reliable wallets and exchanges, never sharing sensitive data, and verifying URLs carefully to ensure interactions are always only with official platforms.

The findings highlight the importance of a robust defense against evolving crypto threats. Exchanges like WhiteBIT store most user assets in cold wallets, use Web Application Firewalls, and undergo regular audits. They also hold cybersecurity certifications. By combining these measures with vigilant user practices, the risk of falling victim to scams and hacks can be significantly reduced.

Some key takeaways for users and exchanges include:
• Prioritizing proactive security measures
• Implementing secure storage of assets and regular audits
• Promoting vigilant user practices
• Utilizing two-factor authentication and reliable wallets and exchanges
• Being cautious with sensitive data and URL verification

As the cryptocurrency space continues to evolve, it's essential for users and exchanges to prioritize proactive security measures to prevent these threats and protect their assets.