Advanced trading technology and infrastructure

If you’re interested in working with 3Commas or exploring our trading infrastructure solutions, contact our team at:

3Commas is a provider of secure, advanced trading technology and infrastructure for financial institutions, brokerages and trading platforms.

3Commas – Advanced B2B Trading Technology & Infrastructure

We heard the same thing from many new users: “I want to build a bot, but I don’t know where to start.”

And even long-time users often said: “How do I turn my trading idea into a setup that works?”

Both groups were running into the same problem. They had an idea, but turning it into real bot settings took too much effort. The Assistant is here to make that process easier, faster, and much less stressful. It can:

Answer your trading questions and explain 3Commas features in a simple way

Turn your strategy ideas into bot settings

Run backtests and show the results in the chat

Suggest ways to tune the settings so the bot performs better

And start the bot once you confirm you're ready

Right now the assistant focuses on DCA bots. More bot types will come later.

The assistant explains tools, settings, limits, and all core features. It uses current Help Center data, so you get answers that match the latest updates.

2. Create a strategy with one short message

“Make a DCA bot for short trading ETH, steady settings, nothing risky.”

The assistant will fill in what it knows and ask about what’s missing.

It builds a clean strategy card with all key details and shows Backtest and Start buttons.

If you like the numbers, press Start, and the bot is created and running.

But it can’t make decisions for you, and it never gives financial advice.

We’re continuing to work on the Assistant to make it even more useful. Here’s what you can expect in future updates:

Ability to manage, backtest, and fine-tune your existing bots for better performance

Better knowledge about exchange limits and other factors that can prevent the Assistant from making for you a working bot on the first try

We’ll keep improving the Assistant as we collect feedback and expand what it can handle.

To keep costs under control, each user has a monthly allowance of 1 million tokens.

This should be enough for regular use, but if many people start bumping into the limit, we’re open to expand it.

Give Your AI Assistant Feedback. It Helps a Lot

If the strategy looks off or the backtest is weak, let the Assistant know.

If something breaks, tell the Assistant to fix it.

If you want a better version of the setup, ask for it.

The AI Assistant can improve, adjust, and fix mistakes. Many of the best results come on the second or third try.

We want to build something simple, friendly, and actually helpful. A tool that makes bot creation feel less like filling out a form and more like talking to someone who understands what you need.

Think of it as a chat window where your ideas turn into working bots.

This is just the start, but we’re excited about where it can go next.

A faster, easier way to turn your trading idea into a bot, run backtests, and tune the settings to improve its performance.

Think of it as your personal trading assistant. It answers your questions in plain language and helps you move through each step without overwhelming you with settings or options.

At 3Commas, we’ve always aimed to build tools that make trading easier and more effective.

Our mission is to empower traders to grow professionally and perform at their best. We do this by providing tools, automation, and insights that help you trade with the discipline of a professional.

Over the years, we've been working hard to innovate our product, however our subscription plans haven’t kept pace with that evolution. So, to keep moving forward and continue building what’s next, we’re updating our subscription plans with focus on bringing better performance, new tools, and a smoother experience for everyone.

Many of our long-time users are still on older legacy plans. These plans were created years ago for a smaller and simpler version of 3Commas. Since then, the product has grown and become more advanced, but the old pricing model hasn’t kept up.

Supporting multiple outdated plans slows down development and makes it harder to roll out improvements. The new plans help us focus on one consistent and modern setup that’s easier to maintain and improve.

We’re introducing a simpler plan structure with three clear tiers: Starter, Pro, and Expert.

We’ll also continue offering the Asset Manager plan for traders who manage multiple client accounts.

These plans reflect how 3Commas is used today. They’re clearer, easier to compare, and offer fair value for every type of user.

If you’re on an older plan, you’ll soon be invited to move to one of the new plans. You’ll get advance notice before any change, full details on which plan fits you best, and time to make the switch when it’s right for you.

We’ll also make sure your current billing cycle isn’t interrupted. Annual and prepaid plans will remain active until the end of their paid term.

Your current legacy plan will stay active for now, but it will no longer receive updates or improvements. When the time comes, we’ll share all the details and give you plenty of notice before any changes take effect.

These updates are part of preparing 3Commas for the future. They allow us to focus resources on improving the core platform, releasing updates faster, and creating a better overall experience.

We’re committed to making this transition as smooth and fair as possible for you.

You can find more information on each of the plans here.

Or you can reach out to our support team for further information: support@3commas.io

We’re introducing new, simpler plans designed to give every trader clear options, better performance, and access to the tools they need to trade like a pro.

We’re Improving Our Subscription Plans

We’ve released a major upgrade to our backtesting toolset, giving you a more accurate way to simulate real trading conditions. This isn’t just a tune-up — we’ve overhauled backtesting to reflect real bot behavior with more detail and control than ever before.

Model staggered profit-taking scenarios to test partial exits across different price levels.

Simulate dynamic stop losses that trail price movement to protect gains more effectively.

Test strategies that secure trades by shifting stop losses to the entry point after a move.

Evaluate strategies that automatically close trades after a preset duration to handle long-held or inactive positions.

Simulate profit reinvestment to assess long-term compounding effects over extended periods.

Evaluate strategies with risk controls that match live bot behavior — so testing mirrors real-world safeguards.

Test strategies with specific triggers for averaging orders and take profit actions.

Exclude low-volume trades from your results to maintain clean, high-quality test data.

We now factor your actual fee tier into PnL calculations — no more approximations.

Backtests now recognize wick-based fills, just like real trades on volatile price movements.

Review open trade performance mid-test. Helps you visualize drawdowns and volatility.

Every test is now archived. Revisit, duplicate, or iterate without starting from scratch.

One-click access from trade logs to their chart positions for instant strategy context.

Optimize entries and exits with greater confidence

Build strategies ready for volatile markets

Analyze drawdowns and performance with better accuracy

Save time by reusing and adjusting test setups

Whether you’re exploring automation for the first time or refining a proven strategy, these tools give you more clarity, control, and precision.

All new features are available on Pro, Expert, Asset Manager, and Custom plans. Head to your DCA bot screen to launch a backtest and experience the difference.

Major 3Commas backtesting upgrade adds MTP, TSL, SLBE, timeout closes, and reinvesting. Simulate real bot behavior with improved accuracy and exchange fee calculation.

3Commas Backtesting Update: 8 New Features for Smarter Trading

What is circulating supply, and what does circulating supply mean in crypto space? This article breaks down every aspect of the metric, its variations, and viability for existing digital assets.

In 2023, the circulating supply stands out as a cardinal metric, instrumental in deducing the relative valuation of crypto assets. While traditional markets lean on the quantity of available shares to ascertain a company's market capitalization, in the cryptocurrency world, the circulating supply plays an analogous role. However, given the multifaceted nature of crypto assets and their respective protocols, determining an accurate circulating supply can sometimes present challenges, showcasing the evolving dynamics of this space compared to its traditional counterparts.

Circulating supply  —  an essential indicator for understanding the relative valuation of assets in the cryptocurrency space. This metric represents the unique dynamic of crypto markets compared to traditional asset markets but can be more complicated to calculate accurately in some cases. 

Circulating supply represents the total number of cryptocurrency tokens that aren’t subject to restrictions, lock-ups, and available on the public ledger of the asset. But what does circulated mean? 

It means that traders can easily buy and sell the tokens via exchanges, which is why the metric also excludes foundation, project, and founder coins that haven’t been sold yet and units locked by governance protocols or staking.

For investors, circulating supply is an essential metric for defining a relative value of any digital asset by calculating its market capitalization. To establish market cap volume circulating supply has to be multiplied by the price of a single token. Market cap indicator has the same meaning for both stocks and crypto markets, which is evaluating the total value of a company/project. 

However, the circulating supply metric is quite different from its counterpart in traditional finance. Float represents the number of tradeable asset units, shares held by the employees and investors of the company excluded. It’s possible to calculate it in a predefined way as restrictions on lock-up of assets are enforced by law. The same doesn’t work for circulating supply yet, even though smart contracts may change it in the future.

While circulating supply refers to the assets currently available for trading, there’s also a metric of total supply, which represents the number of coins in existence. It consists of an available supply of assets and tokens locked through staking, farming, and restrictions. However, the concept of total supply excludes the coins burned previously.

Unlike circulating and total supply, which can be reduced by burning, locking, and staking, max supply quantifies all the tokens that have ever existed and will exist in the future. From the investor’s perspective, it’s convenient to know if the supply of the asset is limited. For example, Bitcoin max supply is strictly capped which means there will never be more BTC than this cap.

One of the main factors that make Bitcoin the most valuable crypto is its scarcity. Satoshi Nakamoto  — the developer of BTC  — created the digital asset so that there is a hard limit on how many tokens can exist. In addition to the scarcity effect, limited supply allows controlling the inflation rate. 

What is the maximum amount of Bitcoins that can be in circulation? The max supply of these tokens is 21 million units. Over 90% of it’s already in the circulating supply, meaning only around 2 million coins are left unmined.

The process of adding new BTC tokens into circulation is called mining. It revolves around verifying and validating blocks of transactions on the blockchain by solving complex mathematical problems with computing power. All the miners receive compensation in BTC in return for the computing power they offer. The average rate of introducing new Bitcoins to the blockchain is 1 block every 10 minutes. 

However, the number of BTC tokens in each block decreases by 50% every four years, starting from 50 BTC per block in 2008. This also results in higher requirements for processing power needed to mine a single token. Bitcoin is the lowest circulating supply cryptocurrency, and it may seem like it’s close to reaching the limit. Still, considering the schedule on reducing the rewards for mining and general tendencies, experts predict that the final 10% of the supply will sustain until 2140.

What will happen when the total supply of Bitcoin reaches its limits?

While some analysts argue that Bitcoin will never reach its limit of 21 million due to the bit-shift operator system the blockchain uses, others emphasize that nearly 3.7 million coins of those in circulating supply are actually not available for trading due to reasons like loss of access or private addresses. Ultimately, the Bitcoin network will remain functional as a closed economy even after 2140: no additional BTC will be issued, but the blocks of transactions will be confirmed.

However, the total value of Bitcoin in circulation continues to increase steadily, so here are some of the most important effects industry has to expect from it reaching the limit.

Block rewards are the main source of revenue for miners of Bitcoin as the high price of the token makes it possible to cover operational costs and obtain profits by selling it on the exchanges. This will no longer be the case when Bitcoin reaches its maximum supply, as rewards will get too small to either cover the miners’ costs or generate any profits. 

This is why transaction fees are expected to come upfront as the new main source of revenue. If the BTC network is used as a medium of exchange, miners will receive reasonable fees for enabling BTC use in daily transactions. In case the network becomes the store of value, miners will conduct fewer transactions that will be considerably more expensive.

Another potential outcome is that miners will form a cartel to control supply and set higher transaction fees to secure profits. They can also focus on selfish mining, which delays the production of the last block in the BTC network and guarantees high rewards for the new blocks that are released into the network. Such groups already exist in traditional commodities; for example, OPEC production output has a large influence on oil prices.

Distributed ledger technology is what makes the Bitcoin network so convenient. If the amount of Bitcoin in circulation reaches its limit and BTC becomes commonly used as a medium of exchange, transactions will drastically increase. 

This can lead to slowdowns in the network's performance due to its architecture that relies on a distributed database, which sacrifices speed for quality and integrity. This is where Layer 2 technologies become responsible for conducting a major share of network transactions.

An alternative scenario revolves around Bitcoin becoming a reserve asset, which will result in a decreasing number of transactions. BTC trades will be small, and large institutional players and trading companies will dominate the market. There will be significantly fewer trades with much higher transaction fees from miners.

Bitcoin was created as a medium of exchange for daily transactions. However, the high transaction fees and relatively slow processing times combined with volatile price swings due to large speculative investors usually keep serious investors from the asset.

When the number of BTC in circulation reaches its limits, the price will become more stable, and transaction speed will increase due to the development of Layer 2 channels like the Lightning network. It’s also possible that the Bitcoin network adopts a common regulatory system, which will draw the attention of institutional investors to the cryptocurrency domain.

Calculating circulating supply cryptocurrency metric

Bitcoin and Ethereum are working examples of circulating supply metrics. There’s a noticeable difference between the circulating supply schedules of these cryptocurrencies. Messari’s demarcation suggests five inputs of the metric:

Token Generation. Maximum supply and Initial Generated supply.

Programmatic Inflation. Inflation policy and forecast, a method for amending policy.

Programmatic Inflation. Burn policy and loss estimates.

Founder’s Supply. Liquidity, vesting, and secondary sale policy.

Community Supply. Liquidity, vesting, and secondary sale policy.

The relevant input for Bitcoin is Programmatic Inflation. All the BTC tokens that have been produced and will ever be in circulation were created through a block reward on a specific inflation schedule. Token Generation input is also relevant to Bitcoin as inflation parameters such as the max supply of 21 million units were decided with production of a Genesis block.

Unlike Bitcoin or some altcoins with limited supply, Ethereum doesn’t have an explicit cap on supply. The supply of ETH in circulation spiked up to 60 million right from the beginning due to distribution among early supporters that invested in the project during the ICO phase. Right afterwards, the creation of the Ethereum development fund brought another 12 million of ETH to the circulation. 

The fact that 72 million of Ether tokens were added to circulation at the Genesis block makes it relevant to use token generation input. However, ETH also provides block rewards, which means that its circulating supply also can be characterized by the programmatic inflation input.

In the dynamic world of cryptocurrency trading in 2023, understanding key metrics is paramount, and circulating supply stands at the forefront of these metrics. Representing the distinctive undercurrents of the crypto landscape, circulating supply alludes to the quantity of tokens or coins actively accessible for trading at any given juncture.

Take Bitcoin, for instance. Even as we approach the middle of the decade, it remains a cryptocurrency with a predetermined supply cap, restricting the total issuance of tokens. Contrastingly, Ethereum, a vital player in the 2023 market, does not prescribe a definitive supply limit.

The significance of circulating supply is not just confined to understanding a cryptocurrency's availability. It's integral to determining a digital asset's market capitalization, offering traders insights into its potential worth and position in the vast crypto ecosystem. As we navigate the complex market dynamics this year, an astute grasp of this metric becomes ever more crucial for informed decision-making.

 Supply Dynamics and Bot Decision-Making in 2025

Circulating supply remains a foundational metric in crypto valuation, but in 2025, it also serves as a real-time input in ai based crypto trading bots. Bots now factor in supply inflation, vesting unlocks, and token burn schedules when adjusting position size, stop-loss logic, or entry timing.

AI-powered strategies may weight trades lower on tokens with high unlock emissions or sudden supply surges. Conversely, deflationary tokens may trigger more aggressive entry logic within automated crypto trading bots due to reduced dilution risk.

On 3Commas, traders can configure auto bot trading systems to ingest supply analytics via API—enabling truly data-driven execution models where circulating supply is no longer just background info, but a live metric influencing capital allocation.

In 2025, circulating supply is a live input in AI bot strategies. Discover how automated crypto trading systems use supply shifts to shape trades.

Circulating Supply and Bot Trading: 2025 Integration

Supply data now directly influences bot strategies in 2025.


Navigating a multifaceted crypto portfolio in 2025 goes beyond intuition and keeping track of spreadsheets. With more institutional players entering the market, there is greater automation, precision, and scalability compared to ever before. The modern portfolio includes everything from altcoins, stablecoins, DeFi protocols, to even centralized exchange accounts. In this article, we examine the best 10 crypto asset management solutions for professionals that offer automated portfolio rebalancing, real-time performance tracking, multi-dimensional analytics, and sophisticated trading bots.

If you are a crypto fund manager, algorithmic trader, or even a high-net-worth individual shielding yourself from excessive exposure, asset management software can significantly improve strategy execution, risk mitigation, and overall performance.

Why Crypto Asset Management Matters in 2025

Market Context and Increased Institutional Involvement

In recent years, the crypto landscape has matured quite a bit. Larger financial institutions now invest into digital assets, and regions like the EU, Singapore, and the U.S. have begun forming laws that support professional-grade custody services. With multi-asset exposure becoming the standard — frequently comprising altcoins, stablecoins, NFTs, and staking positions — maintaining a diversified portfolio without dedicated infrastructure is no longer possible. This is especially accurate as cryptocurrency auto trading bot tools and crypto trading bot platforms become more popular for executing strategies in real-time and rebalancing portfolios.

Challenges Without Asset Management Tools

Professional traders face steep inefficiencies when tracking positions manually across exchanges and wallets. Rebalancing by hand introduces execution delays and friction, especially in volatile conditions. Missed arbitrage opportunities, poorly timed exits, or untracked fees can compound into major performance leaks. Worse still, fragmented visibility increases security risk and reduces your ability to react to market conditions with agility.


Key Features to Look for in Crypto Asset Management Software

Modern crypto asset tools increasingly offer automated rebalancing — either based on fixed intervals, target allocations, or dynamic market signals. Some platforms integrate AI-based crypto trading bot technology to execute strategic adjustments in real time, helping maintain optimal exposure while minimizing slippage and tax implications. Traders can benefit from crypto trading bot software that supports customizable triggers, enhancing portfolio performance through disciplined asset allocation.

Value-at-Risk (VaR), maximum drawdown analysis, and real time P&L dashboards are critical risk management features. Advanced real-time dashboards also provide portfolio Sharpe ratio, beta exposure, and historical volatility which allow professionals to make insight-driven decisions to preserve capital while identifying opportunities. Automated stop-loss execution and position correlation metrics are available through crypto trading bot services, along with advanced analytical predictive capabilities from crypto trading AI engines that employ deep learning.

Your asset management tool should provide seamless integration with centralized exchanges, decentralized wallets, and custodians. Tools with robust API support allow for automation of strategy execution, data syncing, and compliance reporting across platforms. Support for online crypto trading bot deployment ensures strategies can be run 24/7 without manual intervention.


Top 10 Crypto Asset Management Tools for Diversified Portfolios

3Commas maintains its position as the industry’s top automated trading software with its crypto portfolio management capabilities. The platform offers a complete range of AI crypto trading bots, which include DCA bots, grid bots, and Smart Trades, all tailored for automated asset allocation and risk management. It integrates with more than 16 exchanges and provides TradingView signal-based trading. A prominent example includes the use of DCA bots for ETH accumulation while using grid bots to trade volatile altcoin pairs such as SOL or AVAX. Its crypto trading bot platform is highly configurable which makes it ideal for professional traders with multi-strategy portfolios.


CoinStats provides a portfolio management dashboard on various platforms, which syncs accounts from centralized exchanges, DeFi wallets, and NFTs into a single interface. Its tax reporting features and P&L analysis tools are particularly useful to frequent traders and professionals working in diverse ecosystems. Although execution tools are not offered, the analytics features, along with sophisticated external cryptocurrency trading bot software, compete with industry standards.


Zapper is a DeFi portfolio management app that allows users to track yield farms, tokens, and liquidity pools in real-time across various blockchains. While Zapper is ideal for hardcore DeFi users, the lack of centralized exchange integration may hinder hybrid traders. However, it works seamlessly with crypto automated trading bot systems focused on DeFi activity at the wallet level.


Kubera focuses on net-worth tracking across crypto and traditional assets. Users can link bank accounts, real estate holdings, stocks, and wallets to gain a comprehensive view of their financial health. Kubera is ideal for HNW investors, though it lacks automated trading functions. It complements the use of crypto trading tools by offering a macro-level view of financial health beyond just token holdings.

Altrady provides a multi-exchange trading terminal with built-in portfolio tracking and analytics. Its integration of signal bots and custom alerts supports tactical decision-making. The platform appeals to discretionary traders who want full control but still benefit from automation. Altrady also supports integration with crypto signal bot providers to automate parts of the decision-making workflow.

Coin Market Manager specializes in trade journaling and performance analytics. It integrates with major exchanges to import trade history and provides insights into win/loss ratios, average return per trade, and behavioral analysis. It’s an excellent companion for traders optimizing manual strategies or auditing performance from crypto trading robot executions.

Shrimpy automates portfolio rebalancing and supports index-style investing in crypto. Its social trading feature allows users to copy strategies from other successful traders. Best suited for long-term investors who want passive exposure management, it also supports cryptocurrency automatic trader functions across multiple exchange APIs.

BitUniverse is a hybrid grid trading bot and portfolio tracker with a clean interface and Binance Smart Chain support. While its automation tools are basic compared to 3Commas, it’s suitable for retail traders looking to explore auto trading crypto bots without a steep learning curve. It is a simple entry point for users interested in crypto trading bot apps with limited setup.

Rotki is an open-source crypto portfolio tracker with a strong focus on privacy and local data storage. It's ideal for security-conscious professionals and developers who prefer to self-host their financial data. Automation features are limited, but Rotki integrates well with cryptocurrency software trading exports for compliance purposes.

CryptoCompare offers institutional-grade asset tracking with customizable dashboards and exportable reports for compliance. While it doesn’t offer trading automation, its analytical depth and integration with OTC desks make it popular among funds and portfolio managers. It also integrates with external cryptocurrency trading bot platforms via APIs.

Portfolio Diversification Strategies Using Management Tools

Sophisticated traders use asset management tools to allocate capital based on asset volatility and risk-adjusted return expectations. Features like historical beta and Sharpe ratio tracking help determine appropriate position sizes. These tools often work alongside crypto trader bot engines that can enforce position limits dynamically in volatile markets.

With automated bot trading crypto strategies, it's possible to capitalize on price discrepancies across exchanges. Tools that track real-time spread and latency enable execution of arbitrage strategies using AI crypto bots or Smart Trades. Auto trade crypto signals can also help identify opportunities for triangular or latency arbitrage strategies.

Multi-Asset Exposure (Altcoins, NFTs, Stablecoins)

Diversifying into multiple crypto asset classes is increasingly common. The best tools support stablecoin staking, NFT floor price tracking, and altcoin bot trading on exchanges like Binance. Professionals can deploy different bots for each asset class while monitoring all positions from a single dashboard. This level of integration is critical when using cryptocurrency trading bots that span both DeFi and CeFi environments.


3Commas Use Case: Automating and Rebalancing a Diversified Portfolio

DCA and Grid Bot Applications for Portfolio Balance

A portfolio using 3Commas’ DCA bots can steadily accumulate long-term assets like ETH or BTC, while grid bots manage short-term volatility on altcoins like MATIC or DOGE. This dual approach minimizes emotional trading while benefiting from market cycles. Auto trade bot configurations help enforce parameters while reducing the need for manual intervention.

Integration with TradingView and Signal Bots

Traders can configure custom bots in 3Commas to respond to TradingView alerts. For example, a signal from a crypto trading bot app indicating RSI oversold can trigger a buy order in 3Commas. This enhances strategy automation without constant oversight and exemplifies how crypto trading bot online platforms enable semi-passive execution.

How to Choose the Right Tool for Your Portfolio Objectives

Look for execution speed, exchange integration, and support for crypto signal bot services. Features like grid bots, real-time alerts, and automated bot trading crypto support are essential for strategy agility.

Prioritize tools with privacy guarantees, audit trails, and customizable export reports. Integration with tax tools and custodial platforms is a must. Institutions often seek crypto trading bot software that can execute high-frequency strategies while maintaining compliance visibility.

Focus on multi-chain support, wallet tracking, and staking dashboards. Tools like Zapper or DeBank offer better visibility into DeFi-specific assets than traditional platforms. These tools often work in conjunction with decentralized cryptocurrency bots that automate interactions with smart contracts.


Crypto asset management tools have become indispensable for anyone managing serious capital in digital assets. While each tool offers unique strengths, many professionals find value in using a combination — such as 3Commas for automation, CoinStats for analytics, and Kubera for net-worth aggregation. As AI crypto trading software matures, expect greater strategy customization, smarter risk controls, and broader integrations across CeFi and DeFi ecosystems.

Whether you’re seeking a cryptocurrency bot trading solution for automation, or a portfolio rebalancer that works with a crypto trading signals bot, the future of digital asset management is about convergence: smart tools, strategic insight, and seamless execution.

Discover the best crypto asset management software for 2025, including 3Commas, CoinStats, and more. Learn about automated trading, risk management, and multi-asset diversification for optimal portfolio performance.

Top 10 Crypto Asset Management Tools for 2025 Portfolio Diversification=

Explore the top 10 crypto asset management tools for professional portfolio diversification in 2025, featuring automated rebalancing, AI crypto trading bots, and real-time analytics.

 Top 10 Crypto Asset Management Tools for Professional Portfolio Diversification

Introduction: The Stakes Are Higher Than Ever


The year 2025 witnessed a robust growth and development within the cryptocurrency market. The graphical representation of digital assets feverishly reached $3 trillion. Centralized exchanges as well as decentralized platforms witnessed unparalleled investments by institutional investors, hedge funds, and retail traders. More opportunities also equated with greater risks. Investments are now more susceptible to cyber crimes, including but not limited to, cyberattacks, smart contract exploits, compromised APIs, and phishing scams.

This guide equips you with everything you need—from actionable strategies to practical tools—needed to protect your cryptocurrency across various platforms. You will learn sophisticated wallet techniques to backup strategies as well as protective mechanisms for automated trading software.

1. Understanding the Security Landscape in 2025

1.1 Key Threats Facing Crypto Investors Today

Cryptocurrency security threats have evolved significantly. Sophisticated adversaries use targeted attacks, AI-enhanced phishing, and blockchain-specific exploits to gain unauthorized access.

Phishing Campaigns: These attacks have become more advanced in 2025. Hackers use AI-generated deepfake videos and emails that mimic well-known exchanges and influencers. Users are often tricked into entering their credentials on fake login pages that look nearly identical to the real ones. Even experienced traders have been caught off guard, making two-factor authentication and email verification even more critical.


Cross-chain Bridge Vulnerabilities: With the rise of interoperability in decentralized finance, cross-chain bridges have become indispensable. However, these bridges often act as honeypots for attackers. Multi-million dollar exploits due to unaudited smart contracts and centralized control points are frequent, and even small flaws in contract logic can expose billions in liquidity.


Exchange Breaches and SIM Swaps: Centralized exchanges still experience security breaches despite improved protocols. SIM swap attacks are particularly dangerous when SMS-based 2FA is used, as attackers can take over a user’s phone number to gain access to accounts and reset credentials.


Compromised API Keys: Crypto traders increasingly use AI crypto trading bots and crypto automation tools that require API access. Over-permissioned keys, especially those enabling withdrawals, can be exploited if left unmonitored. Poor key storage or rotation practices compound the risk.


1.2 Regulatory and Institutional Pressure on Custody

Self-Custody vs Custodial Risk: Retail users lean toward hardware or software wallets for full control, while institutions prioritize regulated custodians using MPC or multisig. Centralized custody introduces convenience but can become a security risk without strong insurance and operational segregation.


Emerging Standards: MiCA, SEC rules, and FATF guidelines now demand cryptographic proof-of-reserves, asset segregation, risk disclosures, and third-party audits. Institutions are expected to align with global standards to attract clients and avoid enforcement actions.


2. Wallet Security: The First Line of Defense

Hot Wallets: Tools like MetaMask and Trust Wallet are connected to the internet and good for small, active portfolios. These wallets are vulnerable to malware, browser extension attacks, and phishing.


Cold Wallets: Devices like Ledger and Trezor offer offline key storage. Best suited for long-term storage, they’re nearly immune to remote exploits but must be physically protected.


Multisig Wallets: Gnosis Safe and other solutions allow multiple signers to authorize a transaction, reducing single-point failure. Ideal for organizations and large portfolios.


When configuring wallets for secure access, it's essential to consider how they interact with other tools—particularly automated trading solutions. Users relying on crypto bot trading software or AI bot crypto trading tools must take extra precautions to avoid exposing sensitive credentials. These bots often interface with wallets and exchanges through APIs, so robust security settings like hardware-based authentication and application-specific passwords are critical.

3. Exchange Security: Mitigating Platform Risks

Evaluate platforms on their insurance coverage, cold wallet reserves, and history of transparency. Check for penetration testing, third-party security audits, and SAFU-like user compensation funds.

3.2 Best Practices for Exchange Account Protection

Use API keys with limited permissions, rotate them regularly, and enable IP whitelisting. Enable withdrawal whitelists and long, unique passwords stored in password managers. Monitor for unknown logins and terminate unused sessions.

4. Multi-Platform Risk Management: Tools and Strategies

4.1 Using Portfolio Tracking and Risk Monitoring Software

For traders using multiple platforms and wallets, centralized oversight is essential. Tools like 3Commas, one of the leading automated crypto trading platforms, consolidate trading, automation, and performance tracking through secure API integrations. Users can monitor their entire portfolio in real time and set trade allocation limits, which restrict the size or frequency of trades. Many of these tools now incorporate AI crypto trading bots that utilize machine learning to refine strategies and automatically adjust risk settings based on market conditions.

Use only audited protocols, subscribe to security update feeds, and use tools like Revoke.cash to manage token permissions. For larger holdings, consider decentralized insurance via Nexus Mutual or InsurAce.

Platforms like Fireblocks and Qredo use Multi-Party Computation (MPC) to distribute private key control across multiple parties. These systems reduce attack surface and enable auditable, role-based transaction approvals—especially useful for funds and custodians.

Cold storage vaults remain the gold standard for long-term asset protection. These vaults often include tamper-evident enclosures, biometric authentication, and offline signing infrastructure to prevent any remote access. Even users who employ an auto crypto trading bot or operate automated trading bot crypto setups should only keep operational balances in hot environments. The majority of funds should remain secured in cold storage to minimize exposure from potential automation failures or compromised endpoints.

API keys allow third-party software to interact with your exchange accounts. If improperly managed, they can become attack vectors. Many breaches result from overly permissive keys that allow withdrawals, or from leaving keys embedded in unsecured scripts or cloud environments. As AI bot trading crypto systems and other bot for trading cryptocurrency platforms grow more prevalent, traders must enforce strict key management protocols. These include permission scoping, IP whitelisting, and consistent key rotation to reduce the risk of unauthorized trades or data access.

3Commas helps mitigate these risks with robust API management features. Users can generate keys that limit actions to specific exchanges, trading types, or bots. All keys are encrypted, and the platform supports IP whitelisting, ensuring keys only function from verified locations.

7. Human Error: The Most Persistent Vulnerability

7.1 Psychological Traps and Social Engineering

Attackers use deepfake videos, social engineering, and impersonation to exploit human trust. Always verify requests on separate communication channels. Never approve urgent requests without scrutiny.

7.2 Operational Checklists and Team Security

Use role-based access controls, password managers, and encrypted messaging platforms. Conduct regular phishing tests and team training. Document and rehearse incident response protocols.

8. Creating a Cross-Platform Asset Protection Plan

Catalog all wallets, exchanges, bots, and tools. Create a risk register with exposure levels based on asset value, accessibility, and permissions. Use this to develop monitoring and backup strategies.

Hot Layer: Active trading funds on 2FA-secured exchanges and bot platforms like 3Commas.


Warm Layer: Less frequent access wallets, possibly using multisig or MPC.


Cold Layer: Vault-based storage for long-term holdings, with no internet exposure.


Learn how to protect your cryptocurrency investments in 2025. Our complete guide covers wallets, exchanges, API security, and advanced strategies for multi-platform asset management.

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Advanced trading technology and infrastructure

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