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2025 Crypto Safety Checklist

Comprehensive security checklist to protect your cryptocurrency accounts, wallets, and investments. Expert-curated based on 2025 best practices.

Items Marked as Critical

Pay special attention to items marked with Critical. These are the most important security measures that protect against the most common attack vectors.

Account Security Essentials

7 items

  • Use a unique, strong password (16+ characters)
    Critical
  • Enable 2FA with authenticator app (Google/Authy)
    Critical
  • Never use SMS-based 2FA (SIM swap vulnerable)
    Critical
  • Set up anti-phishing code in exchange settings
  • Save 2FA backup codes securely offline
    Critical
  • Use a password manager (1Password, Bitwarden)
  • Enable login notifications/alerts

Withdrawal Protection

5 items

  • Enable withdrawal address whitelist
    Critical
  • Set 24-48 hour withdrawal delay for new addresses
  • Verify addresses character-by-character before sending
    Critical
  • Start with small test transactions
  • Double-check network selection (ERC-20, BEP-20, etc.)
    Critical

Device Security

6 items

  • Keep operating system and apps updated
  • Use separate device/browser for crypto only
  • Install reputable antivirus/anti-malware
  • Avoid public WiFi for trading (use VPN if necessary)
    Critical
  • Review authorized devices regularly
  • Log out of sessions on shared devices
    Critical

Phishing Prevention

6 items

  • Bookmark official exchange URLs
    Critical
  • Never click login links in emails
    Critical
  • Verify URL starts with https:// and shows padlock
  • Be suspicious of urgent "account at risk" messages
  • Never download wallet software from unofficial sources
    Critical
  • Ignore unsolicited investment advice from strangers

Cold Storage (Long-term Holdings)

6 items

  • Use hardware wallet (Ledger, Trezor) for significant holdings
    Critical
  • Store seed phrase on metal plate (fireproof)
  • Keep seed phrase in multiple secure locations
    Critical
  • Never store seed phrase digitally or in cloud
    Critical
  • Test recovery process with small amount first
  • Consider multi-sig for large holdings

Exchange Due Diligence

6 items

  • Verify exchange has proof-of-reserves
    Critical
  • Check regulatory compliance and licenses
  • Research exchange security track record
  • Don't keep more on exchange than actively trading
    Critical
  • Diversify across multiple exchanges
  • Understand insurance coverage and limitations

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