dd8888
High Risk
dd8888 is a high-risk phishing website. Please be cautious in your operations to prevent property loss.
1 Issues Detected
1
Phishing Scam
Favicon Impersonation:Favicon Impersonations copied from Popular Projects eg Eth/BNB/Tether/Circle.
Title Impersonation:Fake or Copied Title Impersonations from popular projects aimed at deceiving investors eg: ETH/ETH2.0 etc.
Partner Impersonation:The website is impersonating a partner such as Binance/Trustwallet by using the name/icon in the partner sections to gain users' trust.
Approval Risk:The website is asking users to approve a huge amount of assets to an EOA address, this EOA address can empty the user's wallet at any time.
Fake Mining Website:The website is impersonating a mining platform and promising high returns.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
Title Impersonation:Fake or Copied Title Impersonations from popular projects aimed at deceiving investors eg: ETH/ETH2.0 etc.
Partner Impersonation:The website is impersonating a partner such as Binance/Trustwallet by using the name/icon in the partner sections to gain users' trust.
Approval Risk:The website is asking users to approve a huge amount of assets to an EOA address, this EOA address can empty the user's wallet at any time.
Fake Mining Website:The website is impersonating a mining platform and promising high returns.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
Summary
High Risk
Audit
DappBay Red Alarm
List Time
Dec, 01, 2023
Chain
BNB Smart Chain