Usdtgooddefi
High Risk
1 Issues Detected
1
Phishing Scam
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.
Title Impersonation:Fake or Copied Title Impersonations from popular projects aimed at deceiving investors eg: ETH/ETH2.0 etc.
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 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.
Title Impersonation:Fake or Copied Title Impersonations from popular projects aimed at deceiving investors eg: ETH/ETH2.0 etc.
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 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.
Summary
High Risk
Audit
DappBay Red Alarm
List Time
Jan, 26, 2024