QuadrigaCX Fake Cold Wallet Custody Scam Diagram

红旗信号（别上当）

• The platform emphasizes 'cold wallet sto…
• All private keys are held by the founder…
• Withdrawals begin to experience periodic…
• The platform lacks any registration with…
• The platform's trading volume and market…
• The founding team is deliberately low-pr…

真实案例

• In January 2019
• In February 2019
• In 2020
• 13%

怎么防护

• Verify whether the platform is officiall…
• Do not leave large amounts of assets on …
• Demand to see proof of reserves and thir…
• Monitor withdrawal health
• Diversify the storage of large assets
• Be wary of platform cultures where the f…

Workflow diagram • Built with Archify • Create yours ↗ • Hover to trace • R route • Click to focus • +/− zoom • M radar • T theme • E export