Security and Risk Management

How to identify onchain scams and secure your KuCoin Web3 Wallet

Última atualização: 08/12/2025

A very common Web3 scam is tricking you into signing an authorization that quietly hands attackers control of your tokens.

Instead of stealing your seed phrase, they get you to approve a malicious contract – then pull funds whenever they want.

1. eth_sign scams

The eth_sign method lets a DApp ask you to sign an arbitrary hash – effectively a “blank check” if abused. Attackers can craft a malicious transaction and then ask you to sign its hash via eth_sign, bypassing clear UI prompts.

How the scam works:

  • A fake DApp or support agent says: “Just sign this message so we can verify your address / unlock your funds.”
  • You see a generic hash or random characters in the wallet.
  • Behind the scenes, that signature is used to authorize a malicious transaction that moves your funds.

KuCoin Web3 Wallet’s hard block:

Automatic interception: Automatically identifies and blocks eth_sign transactions due to their high phishing nature.

2. Your Web3 safety checklist with KuCoin Web3 Wallet

To sum it up, here’s a simple mental checklist for every onchain action:

  1. Confirm the site / DApp
    • Is the URL from an official KuCoin or project channel?
    • Did KuCoin Web3 Wallet show a risk alert or blacklist warning? 
  2. Check the address
    • Compare the full address, not just the first/last 4 characters.
    • Use your wallet’s address book; avoid copying from history. 
  3. Read the transaction / signature
    • What token, what amount, which contract? 
    • Is this an Approve / Permit or a normal transfer? 
    • Does the request match what you’re trying to do in the DApp? 
  4. Guard your keys
    • Never share your seed phrase or private key. 
    • Don’t screenshot or screen-share backup phrases. 
    • Remember: KuCoin will never ask for your seed phrase. 
  5. Monitor approvals & airdrops
    • Periodically revoke old DApp approvals. 
    • Ignore random airdrops and hide suspicious tokens.


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