Defibnb
High Risk
1 Issues Detected
1
Phishing Scam
Threat Intelligence:The website is referenced in reports by threat researchers.
Favicon Impersonation:Favicon Impersonations copied from Popular Projects eg Eth/BNB/Tether/Circle.
Fake Mining Website:The website is impersonating a mining platform and promising high returns.
Fake Audit Report:Encompasses Fake Audit Reports or Images of Fake Audit Reports or fake Images of auditors displayed on the site.
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.
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.
Favicon Impersonation:Favicon Impersonations copied from Popular Projects eg Eth/BNB/Tether/Circle.
Fake Mining Website:The website is impersonating a mining platform and promising high returns.
Fake Audit Report:Encompasses Fake Audit Reports or Images of Fake Audit Reports or fake Images of auditors displayed on the site.
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.
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.
Summary
High Risk
Audit
DappBay Red Alarm
List Time
Feb, 08, 2024