5-ways-cubex-protects-you-from-fake-usdt-transactions

Cryptocurrency

November 13, 2025
By Gideon

Trading cryptocurrency is interesting, but it comes with its own risk, especially fake USDT transactions. Many people in Nigeria have lost money to scammers pretending to send legitimate USDT. I know it may sound alarming, but the relief is that Cubex has strong safety measures available to protect users from these frauds.
The crypto world can feel overwhelming if you’re new. With one wrong move, a fake token, or one unchecked address you can lose thousands of Naira on a spot. That’s why understanding the safety tools Cubex provides is needed.
Before we move on, here’s what you’ll learn:
Key Takeaways:
- Cubex uses high-level security to prevent hacks and unauthorized access.
- Their two-factor authentication stops illegal logins, even if your passwords are stolen.
- Identity verification ensures that only the exact and verified person transact.
- Every transfer is checked immediately on reliable networks to avoid fraud.
- Their support and alerts always notify you quickly about suspicious activities.
Now let’s take a look at the 5 ways CubEx protects you so you know exactly how to stay safe while selling USDT.

1. Strong Encryption to Keep Your Funds Safe

Each time you send or receive USDT on Cubex, your transaction is always encrypted. It’s just like a secret code that only Cubex and your wallet can read. Even if a hacker blocks your transfer, they won’t be able to access your funds.

Encryption isn’t just another trick, it is what actually protects your money and without it, your account details, private keys, and transaction history could be exposed. That is why cubex uses enhanced security methods that meet international standards, and makes you feel at ease while selling.

Example: Imagine sending N50,000 worth of USDT without encryption, a hacker may likely see your transaction details and even snatch the transfer before you notice it., but with Cubex, the data is scrambled, and only verified parties can access it.

Always make sure any site you are using has encryption before transacting. Look for things like HTTPS and a padlock icon on your browser.

2. Two-Factor Authentication (2FA) Protects Your Account

Cubex requires more than a password to access your account. With its 2FA, you will have an extra pin or code from your phone or authenticator app to keep your wallet more secure that even if someone guesses or steals your password, they cannot log in without this extra step.

Many people underestimate 2FA, but in practice, it stops 90% of account takeover attempts. Although it’s a small step, it makes a big difference.

Tip: Activate 2FA immediately. Apps like Google Authenticator or Authy are safer than SMS codes, which can be intercepted.

3. Identity Verification (KYC) Stops Fraudsters

Cubex uses Know Your Customer (KYC) checks to verify that you are a genuine user. This process asks for a valid identification and sometimes a selfie to confirm it matches your ID.

This matters because fake accounts are often the source of scams. By verifying users, Cubex ensures that people trading on the platform are bonafide thereby reducing the risk of fake USDT being sent or received.

Mini-Story: A friend once tried selling on an unverified platform and received “USDT” that turned out to be fake. The platform had no KYC checks but with Cubex, this scenario is much less likely to occur

Always complete your KYC early. Verified users enjoy a smooth transaction and fewer risks.

4. Real-Time Transaction Verification & Secure Wallets

Cubex usually goes through every transfer immediately by checking the USDT contract address, the chain it was sent from (like TRC-20 or ERC-20), and the transaction ID. Your protected wallets and holding system also keep your funds in place until the transfer is fully completed.

These steps are necessary because many scams happen through fake screenshots that look like original payment proofs. Even if someone says they’ve sent the USDT, you should still cross-check the blockchain before believing the transfer is true.

For Example;

You send or receive USDT.
Cubex reviews the contract and chain on its own.
Your funds stay in a safeguarded wallet until the transfer is confirmed.
After everything is checked, the money moves straight into your account.

Never rely on screenshots or messages from anyone. Always verify each transaction using a reliable tracking tool.

5. Customer Support and Fraud Alerts

Cubex doesn’t just rely on technology. Their support teams are actively available to alert users about cloned tokens, phishing attempts, and suspicious transactions.

And If you ever notice any suspicious activity, you can reach out to their customer care quickly. They will respond to potential frauds, and help you avoid losses before it’s too late.

Another useful article: 5 best apps to sell USDT in Nigeria 2025