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Whatever you need to know about onchain safety, start here.
Onchain Diary follows the money so you don't have to. Plain answers from deep-dive articles, 232 glossary terms, and case files. It's free to read, and every claim traces to primary evidence.
An animated sphere of Onchain Diary article covers rotates, illustrating one hundred plus investigations brought together in one place.
106 investigations. One map.
No more doomscrolling threads and Telegram rumors. Onchain Diary brings scam forensics, wallet security, and plain-English explainers together in one place.
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Plain answers. Primary sources.
Every claim links to the chain, the filing, or the vendor's own post — never to secondhand hype.
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Beyond articles: databases, safety checks, and case files that turn research into things you can actually use.
See what's inside- Top answers matched to your question.
- Follow stolen funds hop by hop.
- Run a token safety check.
- Revoke stale approvals across protocols.
- Read the FomoPeek malware case file.
- Ask the archive through MCP.
- Trace a pig-butchering operation.
- See what auction bidders actually bought.
- Track a scam report after you file it.
