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Exposure details
This platform has an airdrop wallet address, suspected of man-made manipulation, no real deposit record
jasmine9014
Trader
2023-03-14 15:17
Taiwan
The payment address cannot find the transfer record at all, but the platform successfully deposits coins
付款地址完全查不到轉帳記錄,平台卻入幣成功
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Complian
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Over-Operation
Plubit
Score
3.6
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
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