AMLBot Expert
High Risk
A tool to check wallets for illicit funds and an online assessment of crypto addresses and transactions.
1 Issues Detected
1
Phishing Scam
Website Impersonation:The website is accomplished by copying the layout and color schmes of the well-known companies or projects to trick naive investors.
Phishing Website:The website is created for phishing purpose, such as common pattern white on silver mining sites with scrolling withdrawer lists, airdrop phishing sites of known coins like TWT or fake trading websites.
Phishing Website:The website is created for phishing purpose, such as common pattern white on silver mining sites with scrolling withdrawer lists, airdrop phishing sites of known coins like TWT or fake trading websites.
Summary
High Risk
Audit
DappBay Red Alarm
List Time
Aug, 18, 2023
Chain
BNB Smart Chain