This dApp is identified as high risk based on
Red Alarm
AMLBot Expert
Tools and Utility
A tool to check wallets for illicit funds and an online assessment of crypto addresses and transactions.
Overview
Statistics
About
AMLBot Expert StatisticsBNB Smart Chain
BNB Smart Chain
Transaction
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TVL
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Users
TXN
TVL
7D
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today
Tools and Utility
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About AMLBot Expert
Category
Compliance
What is AMLBot Expert?
AMLBot Expert 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.