Testusdt
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.
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.
Audit
DappBay Red Alarm
Risk Level
High Risk
List Time
Oct, 17, 2023
Chain
BNB Smart Chain