t1pool
Identified risky by Red Alarm
Risk Detail
Phishing Scam
Threat Intelligence:The website is referenced in reports by threat researchers.
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.
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.
Fake Mining/Staking Website:The website is impersonating a mining platform and promising high returns.
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.
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.
Fake Mining/Staking Website:The website is impersonating a mining platform and promising high returns.
Audit
DappBay Red Alarm
Risk Level
High Risk
List Time
May, 10, 2024