AI Trader
High Risk
Multiply your investments with 5% fixed income daily on your initial deposit.
2 Issues Detected
1
Ponzi Scam
The project is offering 5% daily investment returns which is unrealistic and a warning sign.
0x2e84c076C83BDcBE586Be6EFfe2c941a24e291A7 (BSC) has been identified as being a ponzi contract.
0x2e84c076C83BDcBE586Be6EFfe2c941a24e291A7 (BSC) has been identified as being a ponzi contract.
2
Transparency Issues
The project doesn't seem to have any investments or partnerships.
The project team is anonymous to the public.
The project doesn't have an audit report.
The project team is anonymous to the public.
The project doesn't have an audit report.
Summary
High Risk
Audit
DappBay Red Alarm
List Time
Jun, 23, 2023
Chain
BNB Smart Chain