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NFT Platform Risk Checklist

Check NFT marketplace risks, operator transparency, payment rules, and project signals.

  1. 1

    Confirm who operates the marketplace and where it is registered.

  2. 2

    Review custody, wallet connection, and payment settlement rules.

  3. 3

    Look for project listing standards and takedown policies.

  4. 4

    Check user reports about scams, phishing, or locked funds.

  5. 5

    Avoid platforms that pressure urgency or hide operator identity.

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