Defi Trust 1693141558
Identified risky by Red Alarm
When the wallet balance reaches 100 USDT, a user can claim interest income which can be credited and transferred at anytime.
Risk Detail
Phishing Scam
Threat Intelligence:The website is referenced in reports by threat researchers.
Scam Website:The website is created for scam purpose, such as ponzi scams or other obvious mlm patterns.
Scam Website:The website is created for scam purpose, such as ponzi scams or other obvious mlm patterns.
Audit
DappBay Red Alarm
Risk Level
High Risk
List Time
Sep, 01, 2023
Chain
BNB Smart Chain