Tsmdtf
Identified risky by Red Alarm
Tsmdtf is a high-risk phishing website. Please be cautious in your operations to prevent property loss.
Risk Detail
Phishing Scam
Fake Trading Website:The website is pretending to be a crypto trading platform commonly seen as Arbitrage/AI trading.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
Audit
DappBay Red Alarm
Risk Level
High Risk
List Time
Dec, 14, 2023
Chain
BNB Smart Chain