Warning: Crypto Scams are Rampant

In 2024, over $5 billion was lost to crypto scams. Discord servers are prime targets for phishing, impersonation, and fake mint links.

Common Discord Crypto Scams

1. Fake Mint Links

Scammers post links to fake minting sites that drain wallets. They often impersonate team members or post in high-traffic channels.

2. Impersonation Attacks

Bad actors copy admin profiles, changing one letter in their username, then DM members claiming to offer "support" or "airdrops."

3. Fake Giveaways

"You've won 1 ETH!" messages that lead to phishing sites asking users to "verify" their wallet.

4. Compromised Accounts

Hacked accounts post scam links in DMs or public channels, leveraging established trust.

Discord Security Checklist

Essential Security Measures

Enable link protection - Block all links except in whitelisted channels
Add prohibited domains - Block known scam domains automatically
Protect admin mentions - Prevent mass-pinging of moderators
Block prohibited words - Filter scam-related terminology
Enable server verification - Require phone/email verification
Use 2FA for moderators - Require 2FA for all staff accounts

Setting Up Protection with Azalea Gate

Block Unauthorized Links

/config-link-moderation enabled:true /add-link-channel #announcements /add-link-channel #links

This blocks links everywhere except designated channels.

Add Prohibited Domains

/add-prohibited type:domain value:scamsite.xyz

Messages containing these domains are automatically deleted and logged.

Protect Staff from Mentions

/add-protected-role @Admin /add-protected-role @Moderator

Users who mass-ping protected roles are automatically muted.

Block Scam Keywords

/add-prohibited type:word value:freemint /add-prohibited type:word value:claimrewards

Security Best Practices

Never share wallet links in DMs - All official links should be in announcements
Pin official links - Make it easy for members to find the real site
Train your mods - Ensure they know how to spot and respond to scams
Use role-based access - New members shouldn't have posting access everywhere
Monitor logs - Regular review of moderation logs catches patterns

Stay Vigilant

Crypto scammers are constantly evolving their tactics. A combination of automated moderation tools like Azalea Gate, well-trained moderators, and educated community members is your best defense.

How to Protect Your Discord Server from Crypto Scammers