
Smart-contract review matters, but a project also needs identity checks, least privilege, protected code access, and an incident plan for remote contributors.
Review and sources
Reviewed 2026-08-13 by CryptoLV Editorial. Next review: 2026-11-13.
Supports: The FBI describes identity fraud, remote-access techniques, third-party contractor risk, and recommended hiring and device controls.
Supports: The FBI describes risks including code and data exfiltration and recommends identity verification, least privilege, monitoring, and third-party staffing review.
Supports: The advisory identifies identity, location, payment, and account-use red flags and explains potential sanctions and operational risks.