World First Defi
High Risk
World First Defi is a high-risk phishing website. Please be cautious in your operations to prevent property loss.
1 Issues Detected
1
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.
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 Audit Report:Encompasses Fake Audit Reports or Images of Fake Audit Reports or fake Images of auditors displayed on the site.
Fake Mining Website:The website is impersonating a mining platform and promising high returns.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
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.
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 Audit Report:Encompasses Fake Audit Reports or Images of Fake Audit Reports or fake Images of auditors displayed on the site.
Fake Mining Website:The website is impersonating a mining platform and promising high returns.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
Summary
High Risk
Audit
DappBay Red Alarm
List Time
Dec, 01, 2023
Chain
BNB Smart Chain