Risk Detail
Ponzi Scam
Offering 2% daily returns on TRX
Offering 5% daily returns on THT
Only 'product' is staking and referral bonuses
Offering 5% daily returns on THT
Only 'product' is staking and referral bonuses
Transparency Issues
DappRadar indicates this is a high-risk dApp.
The project lacks of documentation and whitepapers.
40% of Twitter followers are bots.
The project team is anonymous to public.
The project lacks of documentation and whitepapers.
40% of Twitter followers are bots.
The project team is anonymous to public.
Audit
DappBay Red Alarm
Risk Level
High Risk
List Time
Feb, 20, 2023
Chain
BNB Smart Chain