This dApp is identified as high risk based on
Red Alarm
AML Binance
Tools and Utility
A tool to check wallets for illicit funds and an online assessment of crypto addresses and transactions.
Overview
Statistics
About
AML Binance StatisticsBNB Smart Chain
BNB Smart Chain
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Tools and Utility
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AML Binance
About AML Binance
What is AML Binance?
AML Binance is a high-risk phishing dApp that copies information, the logo, and web pages from the official AMLBot platform, a tool to check wallets for illicit funds and an online assessment of crypto addresses and transactions. Users are asked to connect to the phishing platform and log in to view any other Web3 wallet and the transactions associated with that address.