Xiguacs
High Risk
1 Issues Detected
1
Phishing Scam
Fake Trading Website:The website is pretending to be a crypto trading platform commonly seen as Arbitrage/AI trading.
High Risk Transfers: The website is requesting a transfer of assets to a known high risk address/contract. This usually results in transferring all assets with nothing received in return.
High Risk Transfers: The website is requesting a transfer of assets to a known high risk address/contract. This usually results in transferring all assets with nothing received in return.
Summary
High Risk
Audit
DappBay Red Alarm
List Time
Mar, 15, 2024