How TokoCrypto Manages User Identity and Trust at Scale
Posted: Mon May 19, 2025 4:27 am
As the user base of TokoCrypto continues to grow into the millions, maintaining platform integrity becomes more challenging and more critical. One of the most efficient and scalable ways to manage this growth is through mobile-based identity verification.
Phone numbers are relatively unique, tied to real-world identities via mobile carriers and often require a physical SIM card and national ID to obtain in many countries, including Indonesia. This makes them far more reliable for identity authentication than anonymous usernames or disposable email addresses.
TokoCrypto’s system architecture is built to mexc user phone number list suspicious behaviors linked to phone numbers, such as repeated failed logins, rapid account creation from the same IP range, or SMS verification spam. These real-time risk assessments help protect all users and the overall health of the platform.
Case Study: Preventing Phishing and SIM Swap Attacks
SIM swap fraud is a growing issue in crypto. This is when an attacker convinces a telecom provider to port a victim's phone number to a new SIM card, thereby gaining control over SMS-based 2FA codes. TokoCrypto has introduced safeguards such as:
Phone numbers are relatively unique, tied to real-world identities via mobile carriers and often require a physical SIM card and national ID to obtain in many countries, including Indonesia. This makes them far more reliable for identity authentication than anonymous usernames or disposable email addresses.
TokoCrypto’s system architecture is built to mexc user phone number list suspicious behaviors linked to phone numbers, such as repeated failed logins, rapid account creation from the same IP range, or SMS verification spam. These real-time risk assessments help protect all users and the overall health of the platform.
Case Study: Preventing Phishing and SIM Swap Attacks
SIM swap fraud is a growing issue in crypto. This is when an attacker convinces a telecom provider to port a victim's phone number to a new SIM card, thereby gaining control over SMS-based 2FA codes. TokoCrypto has introduced safeguards such as: