Most Web3 losses don’t come from sophisticated hackers, they come from rushed decisions and unclear rules.

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Core Points

• Essential internal policies:
  • Asset custody and conversion (hold vs fiat).
  • Approval thresholds for transactions.
  • Incident response plan.
• Common scam types:
  • Phishing links and fake airdrops.
  • Impersonation on social platforms.
  • Malicious smart contract approvals.
• Vetting partners and tools:
  • Research teams and track records.
  • Avoid pressure tactics (“act now”).
  • Use test transactions when possible.
• Staying current:
  • Regulations are evolving.
  • Ongoing education matters more than one-time training.

Example:

A nonprofit avoided a phishing attack after a staff member recognized a fake grant email requesting wallet approvals.

Practical Takeaway

Security isn’t a one-time setup; it’s a habit that requires non-stop attention and consistent updates to policies and procedures.