chainalysis
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RECENTLY: The Calgary police have partnered with Chainalysis to create a new investigation center.
#crypto2023 #BTC #dyor #chainalysis #crypto
#crypto2023 #BTC #dyor #chainalysis #crypto
Discover how KPMG Canada's strategic partnership with Chainalysis aims to enhance cryptoasset fraud detection and prevention, advancing forensic investigations.
#KPMG #chainalysis
https://blockchainreporter.net/kpmg-canada-and-chainalysis-forge-alliance-to-tackle-cryptoasset-fraud/
#KPMG #chainalysis
https://blockchainreporter.net/kpmg-canada-and-chainalysis-forge-alliance-to-tackle-cryptoasset-fraud/
JPMorgan CEO Jamie Dimon Calls for Crypto Industry Shutdown. 🪙🤯🤥
During the annual banking oversight hearing, JPMorgan CEO Jamie Dimon expressed his desire to "close down" the entire crypto industry.*
CEOs from major banks, including Morgan Stanley, Goldman Sachs, Bank of America, and BNY Mellon, joined Dimon to discuss the effectiveness of the banking industry in serving Americans.
Senator Elizabeth Warren, a vocal critic of the banking industry, found common ground with Dimon on the topic of cryptocurrencies, citing their use in illicit transactions and funding dangerous criminal activities.
Warren referred to a Chainalysis report estimating over $23 billion in cryptocurrency laundering in 2022, though a mid-year report in July 2023 showed a 65% decrease in illicit crypto activities.
Dimon acknowledged the association of crypto with criminal activities, citing anonymity and instant money transfer as attractive features for criminals.
Despite Dimon's strong stance against crypto, JPMorgan has ventured into the blockchain space with initiatives like the corporate stablecoin, JPM Coin, and the blockchain platform, Onyx.
Warren questioned all witnesses, including Dimon, about the need for crypto companies to adhere to the same anti-money laundering rules as traditional banks.
All eight banking representatives, including Dimon, unanimously agreed that crypto companies facilitating financial transactions should follow anti-money laundering rules.
#JPMorgan #JPM #JamieDimon #chainalysis
During the annual banking oversight hearing, JPMorgan CEO Jamie Dimon expressed his desire to "close down" the entire crypto industry.*
CEOs from major banks, including Morgan Stanley, Goldman Sachs, Bank of America, and BNY Mellon, joined Dimon to discuss the effectiveness of the banking industry in serving Americans.
Senator Elizabeth Warren, a vocal critic of the banking industry, found common ground with Dimon on the topic of cryptocurrencies, citing their use in illicit transactions and funding dangerous criminal activities.
Warren referred to a Chainalysis report estimating over $23 billion in cryptocurrency laundering in 2022, though a mid-year report in July 2023 showed a 65% decrease in illicit crypto activities.
Dimon acknowledged the association of crypto with criminal activities, citing anonymity and instant money transfer as attractive features for criminals.
Despite Dimon's strong stance against crypto, JPMorgan has ventured into the blockchain space with initiatives like the corporate stablecoin, JPM Coin, and the blockchain platform, Onyx.
Warren questioned all witnesses, including Dimon, about the need for crypto companies to adhere to the same anti-money laundering rules as traditional banks.
All eight banking representatives, including Dimon, unanimously agreed that crypto companies facilitating financial transactions should follow anti-money laundering rules.
#JPMorgan #JPM #JamieDimon #chainalysis
Omnia Protocol announced its partnership with Chainalysis. 🤝🔗
Omnia Protocol recently announced an exciting collaboration with Chainalysis, a prominent provider of Blockchain intelligence solutions.
With over two years of reliance on Chainalysis for platform protection, serving more than 15 million users, this partnership aims to bolster compliance measures and offer a seamless experience across 45+ chains.
The commitment to prioritizing compliance and security underscores their dedication to providing peace of mind to their diverse user base.
Moving forward, they anticipate strengthening their collaboration with Chainalysis to enhance trust and security within their ecosystem, promising further updates on the partnership's impact on platform security and integrity.
#chainalysis #OMNIA #OmniaProtocol #
Omnia Protocol recently announced an exciting collaboration with Chainalysis, a prominent provider of Blockchain intelligence solutions.
With over two years of reliance on Chainalysis for platform protection, serving more than 15 million users, this partnership aims to bolster compliance measures and offer a seamless experience across 45+ chains.
The commitment to prioritizing compliance and security underscores their dedication to providing peace of mind to their diverse user base.
Moving forward, they anticipate strengthening their collaboration with Chainalysis to enhance trust and security within their ecosystem, promising further updates on the partnership's impact on platform security and integrity.
#chainalysis #OMNIA #OmniaProtocol #
Tether is partnering with Chainalysis to create a customizable monitoring solution for secondary market activity, enhancing oversight of the USDT market and providing on-chain intelligence for compliance professionals.
#TetherUSD #Tether #chainalysis #CryptoWatchMay2024 #MicroStrategy
#TetherUSD #Tether #chainalysis #CryptoWatchMay2024 #MicroStrategy
The Dark Side of AI: How It Boosts Crypto Fraud
The cryptocurrency industry remains an attractive target for cybercrime. Chainalysis’ “The 2024 Crypto Crime Report” shows a decline in cryptocurrency-related criminal activity. The amount of digital assets received at illegal addresses fell to $24.2 billion last year, compared to $39.6 billion recorded in 2022.
However, not everything is as good as it seems at first glance. Analysts’ data indicate the growth of darknet market revenues and frauds related to novels. We will discuss this and other report highlights in today’s article.
The Growth Of the Darknet Market
Profits earned through darknet marketplaces totaled at least $1.7 billion in 2023, up from 2022, when the government shut down the world’s largest darknet marketplace, Hydra. While no marketplace has taken Hydra’s place, the report found that smaller markets thrive by serving specific niches and developing more “specialized areas.”
Analysts note that the Mega Darknet market is leading the way with more than $500 billion in cryptocurrency inflows. However, the revenues generated by darknet markets have not yet returned to the peak levels seen in the Hydra era.
“We expect law enforcement agencies to continue to investigate and dismantle darknet markets, especially given that many offer fentanyl products for sale.” the report notes.
Funding of Criminal Organizations
Chainalysis analysts note that assessing terrorist financing is extremely important, but also challenging. The use of cryptocurrencies by criminal organizations accounts for a small share of illegal transactions, but this issue is a constant concern.
The ability to trace transactions makes cryptocurrencies a less favorable tool for financing the activities of illegal groups.
A comprehensive approach that includes not only intelligence but also regulatory and ethical considerations, as well as factual accuracy and due diligence, is essential. Cryptocurrency exchanges also play an important role in this regard. They have a strict anti-money laundering policy and actively comply with the requirements of the Financial Action Task Force on Money Laundering (FATF).
The report also describes how terrorist organizations use cryptocurrency transactions. It notes that financial companies have become key intermediaries for illegal cryptocurrency transactions for groups such as Hezbollah.
“Government agencies with access to off-chain intelligence are more likely to detect these activities, and can leverage blockchain analysis tools to further investigate these financial flows,” wrote Chainalysis.
Scale of Crypto-Romance Fraud
The report says that income from thefts decreased by 29.2%, but fraud tactics related to romantic relationships are becoming more common.
“This is especially concerning when we factor in that romance scams have the worst impact on victims of all scam types, based on average payment size,” Chainalysis wrote.
The company’s data shows that the average payout in romance scams was $4,593. Given that victims often make multiple payments to the same address, the average loss per victim is usually much higher.
Artificial Intelligence As a New Tool For Crypto Fraud
According to Cryptonews, Eric Jardine, head of cybercrime research at Chainalysis, summarized the growth and decline of illegal blockchain activity in 2023 and predicted what tactics criminals will use next.
He noted that discussions are already underway on how new technologies can affect cryptocurrency crime, especially large language models (LLMs).
Artificial intelligence could have threatening implications for romance fraud, also known as “pig butchering scams”. They start with seemingly innocent contacts that then develop into fabricated relationships that the fraudster uses to gain financial gain.
While artificial intelligence benefits the crypto industry, it can also be a dangerous tool. Romantic fraud is not the only thing that AI can threaten. There have already been cases when documents created by artificial intelligence bypassed KYC checks. Such situations not only cause security problems but also create new “opportunities” for fraudsters.
Moreover, the creation of deepfakes by artificial intelligence has long been a serious problem. There have been numerous cases when thieves used deepfakes to steal user funds. Therefore, even with all the advantages of integrating AI and blockchain, one should be vigilant and not forget about the downside.
Summary
Even though the Chainalysis report showed a decrease in criminal activity, the situation is still not safe. After all, despite the decline, revenues from darknet and romance fraud continue to flourish. In addition, a new danger for cryptocurrency users is the growing threat from artificial intelligence. Despite the positive developments in reducing cryptocurrency crime, several problems and threats remain relevant to the industry.
#chainalysis #AISecurity #ArtificialInteligence
However, not everything is as good as it seems at first glance. Analysts’ data indicate the growth of darknet market revenues and frauds related to novels. We will discuss this and other report highlights in today’s article.
The Growth Of the Darknet Market
Profits earned through darknet marketplaces totaled at least $1.7 billion in 2023, up from 2022, when the government shut down the world’s largest darknet marketplace, Hydra. While no marketplace has taken Hydra’s place, the report found that smaller markets thrive by serving specific niches and developing more “specialized areas.”
Analysts note that the Mega Darknet market is leading the way with more than $500 billion in cryptocurrency inflows. However, the revenues generated by darknet markets have not yet returned to the peak levels seen in the Hydra era.
“We expect law enforcement agencies to continue to investigate and dismantle darknet markets, especially given that many offer fentanyl products for sale.” the report notes.
Funding of Criminal Organizations
Chainalysis analysts note that assessing terrorist financing is extremely important, but also challenging. The use of cryptocurrencies by criminal organizations accounts for a small share of illegal transactions, but this issue is a constant concern.
The ability to trace transactions makes cryptocurrencies a less favorable tool for financing the activities of illegal groups.
A comprehensive approach that includes not only intelligence but also regulatory and ethical considerations, as well as factual accuracy and due diligence, is essential. Cryptocurrency exchanges also play an important role in this regard. They have a strict anti-money laundering policy and actively comply with the requirements of the Financial Action Task Force on Money Laundering (FATF).
The report also describes how terrorist organizations use cryptocurrency transactions. It notes that financial companies have become key intermediaries for illegal cryptocurrency transactions for groups such as Hezbollah.
“Government agencies with access to off-chain intelligence are more likely to detect these activities, and can leverage blockchain analysis tools to further investigate these financial flows,” wrote Chainalysis.
Scale of Crypto-Romance Fraud
The report says that income from thefts decreased by 29.2%, but fraud tactics related to romantic relationships are becoming more common.
“This is especially concerning when we factor in that romance scams have the worst impact on victims of all scam types, based on average payment size,” Chainalysis wrote.
The company’s data shows that the average payout in romance scams was $4,593. Given that victims often make multiple payments to the same address, the average loss per victim is usually much higher.
Artificial Intelligence As a New Tool For Crypto Fraud
According to Cryptonews, Eric Jardine, head of cybercrime research at Chainalysis, summarized the growth and decline of illegal blockchain activity in 2023 and predicted what tactics criminals will use next.
He noted that discussions are already underway on how new technologies can affect cryptocurrency crime, especially large language models (LLMs).
Artificial intelligence could have threatening implications for romance fraud, also known as “pig butchering scams”. They start with seemingly innocent contacts that then develop into fabricated relationships that the fraudster uses to gain financial gain.
While artificial intelligence benefits the crypto industry, it can also be a dangerous tool. Romantic fraud is not the only thing that AI can threaten. There have already been cases when documents created by artificial intelligence bypassed KYC checks. Such situations not only cause security problems but also create new “opportunities” for fraudsters.
Moreover, the creation of deepfakes by artificial intelligence has long been a serious problem. There have been numerous cases when thieves used deepfakes to steal user funds. Therefore, even with all the advantages of integrating AI and blockchain, one should be vigilant and not forget about the downside.
Summary
Even though the Chainalysis report showed a decrease in criminal activity, the situation is still not safe. After all, despite the decline, revenues from darknet and romance fraud continue to flourish. In addition, a new danger for cryptocurrency users is the growing threat from artificial intelligence. Despite the positive developments in reducing cryptocurrency crime, several problems and threats remain relevant to the industry.
#chainalysis #AISecurity #ArtificialInteligence
DappBay: Red Alarm dApp Risk-List
Disclaimer: The information provided through the BNB Chain community does not constitute advice or recommendation for investment or trading. Projects are listed in no particular order below. BNB Chain does not take responsibility for any of your investment decisions. Please seek professional advice before taking financial risks.
The Red Alarm list highlights risky dApps on BNB Chain. The dApps on the Red Alarm list are assigned a significant or high-risk level and range from rug pulls to scams.
In most cases, a risky dApp’s contract performs differently from what the dApp advertises. When dApp users interact with risky contracts, they are at risk of losing all their funds.
The Red Alarm list is updated every Friday on DappBay to include new risky projects and decentralized applications. With an increasing number of dApps on the Red Alarm list, users can sort dApps by category, date listed on Red Alarm, and highest number of users.
The list of 105 dApps and fake tokens on Red Alarm for Friday 17th Feb 2023 features SNGame, Mythic Ore, MOON, HOPE, Cat, Okami XXII, BNBURN and more.
dApp/Token
Reason
Contract
OKAMI XXII
Threat Intelligence
0xFf902383029CA0ffD1024E5f880fb3CA2b7D4B22
BNBURN
Threat Intelligence
0xd2899A2b9b6B526C62bdF851513B6C85b6538c94
Insafe Token
Threat Intelligence
0x35E4EFa6f4f00478Cb9e391F0894f48A7A02a583
Zero Token
Threat Intelligence
0x81058db5c2Cf219aB8fecD850b3067d08216467D
ShieldToken
Threat Intelligence
0xfDdac426a674856F338566d2e75388c2489FD512
ExtraToken
Threat Intelligence
0xEE4Af49d4cd8B8Ea77875bACE4e6787d5CD11D54
BabyRabbit
Fake token
0x03ddEe27D1c6D6E556d567a96F12D1f1c1f1B476
Meta Rewards Token
Fake token
0x0417F1508bdb0091C389e339880524af93C696f5
Billion Happiness
Fake token
0x056d23D5A12fCA26143Da3491BD0ae0A9ab5aa6D
Lambda
Fake token
0x08310438f16Ec1C73B260dEf8022926dEacd8f74
KITTYSHIBA
Fake token
0x0A89a180017189332AE746E007e5457500A42B68
Fight Win Ai
Fake token
0x0DFDd7EC326402972416605c58017b73566BD820
OSK
Fake token
0x0ec14Fc97070A622c967B3D01e8E5fB89243e758
SEED
Fake token
0x0F3E4b9206D8fEBBb6ed22c4E18aCAB2Ba886836
HOPE
Fake token
0x109A5446787B83bfd9fcD13b88e6Cd280ef8319c
ValuableCoins
Fake token
0x1132205ea4271DD84735F766d3385a1Ee0dA45e7
BLOCKOMBAT
Fake token
0x133cecaA7b16b870CAE839096Bf2c5F9071bBC4f
Fight Win Ai
Fake token
0x1490Cb12A261B7aC2CBbf6ED6a12eA18e6b8dF4E
MATE
Fake token
0x1751c4a4cdCDcD6772dA4b480eF5bCFc6cD4eE73
Neural AI
Fake token
0x1900A9a2b6532411A5da8272fE2F9396796EbfE8
Fight Win Ai
Fake token
0x1a4750bBac87a64902Fa68D27557f70625845D3a
Fight Win Ai
Fake token
0x22b1ea0438C08EB998735Fbc3C489aBfE95b55C1
BELDEX
Fake token
0x22e87b3784713d17E3910AE41153d7CA292f5b35
OSK
Fake token
0x293F1954C8f851A274811d396BB52eaDcD503189
LoopNetwork
Fake token
0x2CffB5B63505A089fcC26B9Ac338eA495D51038e
DOGGY
Fake token
0x3098Ad4338EeC101ba28eb4e90272499D905650E
Billion Happiness
Fake token
0x35951903e56e028996FCe04E04576f5EB1C03532
TNC COIN
Fake token
0x39611A6085F1B76a7dCCBd3fef3D8d890347Ae31
BullDoge Chain
Fake token
0x3b00Ac2d40Df03bBdEA0F422Dbfd0B4Edc1BB61c
Starship
Fake token
0x3C1d469EECb5010BA3b661337f0F8CB69913BDBF
IOTEN
Fake token
0x3E9125515cDBC68C284dA9eF52B9a33cc6D8145E
FLOKI
Fake token
0x42557b88A56515e361c0FA064B45cFC3eb3Ed0b6
KOINSWAP
Fake token
0x43D916A0A2644211b10D3EF14D8eeB81c739dC17
Genie AI
Fake token
0x451d595c99b0e57e7cACBE9c68De6904aEC24Bd0
MultiversX
Fake token
0x45DDE5DdB23314ff31d5CA357CDb54e8aB413041
DOVU
Fake token
0x461C3B286D2CCBe862733EE80E4F4a1634682F69
HOPE
Fake token
0x49626ca94895cFC7A9C6f611DB0566B46F259a2D
DEFICHAIN
Fake token
0x4C6f92fE2006CDbE237D296e3858196CF4d38bC2
MAKER
Fake token
0x4db4cb6463D0E8E791430AC062c4D214e10A9745
ZAP
Fake token
0x4f27bc40e2F0F038Fd20a20946373Ae3f00d8461
LunaGens
Fake token
0x508cd939fdb22891297f7592f8D409bc8B9380E9
WIKI CAT
Fake token
0x5495A131b3A19C3E3Fc18B367b8ED4bc66f7a58f
DOGEZILLA
Fake token
0x54Ec9323B3936d74a05D73A44cC6f95102f295cE
MetaWorld
Fake token
0x56989c4bDCd748B738E27f2355A5d977e228E806
DigimonWarGreymon
Fake token
0x593379aC5f1397bc92c77aCDE15A536835a3682d
Hare
Fake token
0x5eed5D7AA345ad728d1714825bea640f004bB93D
OSK
Fake token
0x64326C329f4C9a08AB237a55eadE4ACB202421ce
Baby Doge Coin
Fake token
0x653752b39550c5Bf55d613DF2b4618141D922D95
PetSneaker
Fake token
0x6610B93816E94B52b3D91958E887fD69Bbb85BEA
Cat
Fake token
0x6627b0f9b0848AE1bD7Db23834A19abaa33B3cC3
TROY
Fake token
0x69751825Ec6871c5577CfB903e401C00eE82AC74
TROY
Fake token
0x6d41F64C567acbF36f88763306fF6fB50fF61458
HOPE
Fake token
0x6eE92aedB18bd1008208BA186D3EBa761139544e
ZAT Project
Fake token
0x6f41D8845003366655be5bA638DD89AA852968a6
NFTBOOKS
Fake token
0x6fc98cF55336170F5d5559C1038331F998FE5829
Mdex
Fake token
0x70Bdf5Df13FC4b59a3801695Aba68ddB40dc8FCB
GYM AI
Fake token
0x76373B7532fa4Ae7070707Ec47E2F6E1C398282D
Shirtum
Fake token
0x7892666a0E092bD5da53208654bFBee2144A60a0
Compound
Fake token
0x78EA869C001eB32b8B1F186d83560537899849cE
FROGGIES
Fake token
0x805F31f36DfE36838fc8bebb8b41b68a833e0536
iSTEP
Fake token
0x82005F4475Ce641959a6d1AC21CBD8c8b5cf690A
BLOCKOMBAT
Fake token
0x836619cF5480282cB8e09028300F2b0577140FB9
OSK
Fake token
0x858D727C4064eeFE110241e61351385d9c5e8578
SingMe
Fake token
0x867417fC24dafA8DD7148A549129dc8784ee328c
MIST
Fake token
0x873BcD64Cc3f19D5811B734f25E8f5cd35D13847
Neural AI
Fake token
0x90184f623a84359cd210c9Aa48814f6b0D047Ad5
Nelore Coin
Fake token
0x93Adfdf31BA49CB1B0E2c5c93701f6Af52095135
MATE
Fake token
0x9538EB9e3C7fd2c44b84E92E2495eBDa37da462D
Freedom Gold
Fake token
0x9540371daB133C9F47BB601995353bEEFE416e54
AIon Mars
Fake token
0x95B51697bC01cE11bFB39b779499cBe0Ab0317fE
BITCOIN CASH
Fake token
0x98eF559e17Ea51d9735458cA17DF2De57c87D48f
Meta
Fake token
0x9A2D0863D18d51c55201B22A3Ff29C2269088f49
Tether
Fake token
0x9B80d07987276e146281Dad948162E45238C2B82
AIon Mars
Fake token
0x9bde9ED8E78a39D3d470a8015dE18E965DcAE341
Billion Happiness
Fake token
0x9c58061aDb025d22406DF6436a306d14Aea2EE02
Space Token
Fake token
0x9E1170c12FDDd3B00FEc42ddF4C942565D9Be577
AndaGold
Fake token
0x9E957012484244AE879d6E3F93cd27AB2fE42ef7
Floki
Fake token
0xA1CE9eD4f9D7afF02bA18059E2c2605eF9C9C594
NEXT
Fake token
0xA3EDCf0877D11F0b8bb4641651a40F5189762E6D
GYM AI
Fake token
0xA7AB96c5D7D034Bec8bE2B496349457f73572225
PetsHelp Coin
Fake token
0xa7eF51C19eA2677d64a203Fb6b39Dcc5bC0BF458
MetaShooter
Fake token
0xA8167a4C226d6bAF5361F0C50d1a169F7Cdde00E
ONYXCOIN
Fake token
0xaF9A53AD602D536F20087d2eEc229B0c29f3cEFD
ONYXCOIN
Fake token
0xaF9A53AD602D536F20087d2eEc229B0c29f3cEFD
Crypto Media Network
Fake token
0xB502E89b8ab5E37F06DaD15984286E18FAD81B7E
DAI
Fake token
0xb9532cBca6e83d7C1DA43a1Ea79e3A188766B862
Hamster
Fake token
0xba1f6D44CA70b16B9F799F3287Cfc81C6EA12b48
OSK
Fake token
0xbf61D8AA81F6c4b51B221A3220A336E2e61A8782
Tether
Fake token
0xc163Bf581ca4D7D89fcA40fcd14a52F8a52Be66a
Hush
Fake token
0xc63E3486e566cB6b312395D51c10D2FeFAD89564
SkyLands
Fake token
0xc7AF558b40aD0d9b8214Fcd3F7B2738E6EfB84Ef
Tether
Fake token
0xD4FB0d021e819F78fCD6ad3a095E981d1E90aD42
MetaWorld
Fake token
0xD539A96cd867065C73B0f63eB4C947f120dd7a58
Neural AI
Fake token
0xD540F4caa1a666236e45a10DCDD7Bb29EE6F56C2
Arabian Doge
Fake token
0xDdbb7D657B22746d8aA4Bfe6a6FFa9a12E0817A1
Bull inu
Fake token
0xE72640c6D6c6F6Dedbc6C118304D3436DA3f6Ce7
AIon Mars
Fake token
0xE79591034026f195CA7d19fb888E431f5F798e06
Dogecoin
Fake token
0xE98093Cd4a2875Ed42145D6c9cFe3963B42c8cAB
MetaDogeSwap
Fake token
0xEB07Abf5c04072170c669fA1A26479502BfCC33E
HOPE
Fake token
0xeb7d4354FbF70c74B9A9dfCFe84126441a4a87ec
HOPE
Fake token
0xEfa2196A176679E94Ab91D3b3ebF8b91a4ab28a2
Fight Win Ai
Fake token
0xf145bBBc96dbC5F1272083a949e494d5C749cA58
MOON
Fake token
0xfc861D25c60a0ec3DD6a5ee9479cDA82993e14b6
SNGame
Unverified Contract
0xB250E9B5565BE5B5AD63486f65aB922C5Bd0bF86
Mythic Ore
Unverified Contract
0xada0b05281daabbbe0197f7fd58e51a76367334f
Find BNB Chain dApps securely, access the latest dApp rankings, campaigns, and rewards on DappBay.
We advise you to act with caution in general, but ask that you to take particular care when dealing with the projects we highlight as risky on our weekly update. We want you to continue enjoying our ecosystem and most importantly, stay SAFU!
#Binance #BNB #chain #chainalysis #crypto2023
The Red Alarm list highlights risky dApps on BNB Chain. The dApps on the Red Alarm list are assigned a significant or high-risk level and range from rug pulls to scams.
In most cases, a risky dApp’s contract performs differently from what the dApp advertises. When dApp users interact with risky contracts, they are at risk of losing all their funds.
The Red Alarm list is updated every Friday on DappBay to include new risky projects and decentralized applications. With an increasing number of dApps on the Red Alarm list, users can sort dApps by category, date listed on Red Alarm, and highest number of users.
The list of 105 dApps and fake tokens on Red Alarm for Friday 17th Feb 2023 features SNGame, Mythic Ore, MOON, HOPE, Cat, Okami XXII, BNBURN and more.
dApp/Token
Reason
Contract
OKAMI XXII
Threat Intelligence
0xFf902383029CA0ffD1024E5f880fb3CA2b7D4B22
BNBURN
Threat Intelligence
0xd2899A2b9b6B526C62bdF851513B6C85b6538c94
Insafe Token
Threat Intelligence
0x35E4EFa6f4f00478Cb9e391F0894f48A7A02a583
Zero Token
Threat Intelligence
0x81058db5c2Cf219aB8fecD850b3067d08216467D
ShieldToken
Threat Intelligence
0xfDdac426a674856F338566d2e75388c2489FD512
ExtraToken
Threat Intelligence
0xEE4Af49d4cd8B8Ea77875bACE4e6787d5CD11D54
BabyRabbit
Fake token
0x03ddEe27D1c6D6E556d567a96F12D1f1c1f1B476
Meta Rewards Token
Fake token
0x0417F1508bdb0091C389e339880524af93C696f5
Billion Happiness
Fake token
0x056d23D5A12fCA26143Da3491BD0ae0A9ab5aa6D
Lambda
Fake token
0x08310438f16Ec1C73B260dEf8022926dEacd8f74
KITTYSHIBA
Fake token
0x0A89a180017189332AE746E007e5457500A42B68
Fight Win Ai
Fake token
0x0DFDd7EC326402972416605c58017b73566BD820
OSK
Fake token
0x0ec14Fc97070A622c967B3D01e8E5fB89243e758
SEED
Fake token
0x0F3E4b9206D8fEBBb6ed22c4E18aCAB2Ba886836
HOPE
Fake token
0x109A5446787B83bfd9fcD13b88e6Cd280ef8319c
ValuableCoins
Fake token
0x1132205ea4271DD84735F766d3385a1Ee0dA45e7
BLOCKOMBAT
Fake token
0x133cecaA7b16b870CAE839096Bf2c5F9071bBC4f
Fight Win Ai
Fake token
0x1490Cb12A261B7aC2CBbf6ED6a12eA18e6b8dF4E
MATE
Fake token
0x1751c4a4cdCDcD6772dA4b480eF5bCFc6cD4eE73
Neural AI
Fake token
0x1900A9a2b6532411A5da8272fE2F9396796EbfE8
Fight Win Ai
Fake token
0x1a4750bBac87a64902Fa68D27557f70625845D3a
Fight Win Ai
Fake token
0x22b1ea0438C08EB998735Fbc3C489aBfE95b55C1
BELDEX
Fake token
0x22e87b3784713d17E3910AE41153d7CA292f5b35
OSK
Fake token
0x293F1954C8f851A274811d396BB52eaDcD503189
LoopNetwork
Fake token
0x2CffB5B63505A089fcC26B9Ac338eA495D51038e
DOGGY
Fake token
0x3098Ad4338EeC101ba28eb4e90272499D905650E
Billion Happiness
Fake token
0x35951903e56e028996FCe04E04576f5EB1C03532
TNC COIN
Fake token
0x39611A6085F1B76a7dCCBd3fef3D8d890347Ae31
BullDoge Chain
Fake token
0x3b00Ac2d40Df03bBdEA0F422Dbfd0B4Edc1BB61c
Starship
Fake token
0x3C1d469EECb5010BA3b661337f0F8CB69913BDBF
IOTEN
Fake token
0x3E9125515cDBC68C284dA9eF52B9a33cc6D8145E
FLOKI
Fake token
0x42557b88A56515e361c0FA064B45cFC3eb3Ed0b6
KOINSWAP
Fake token
0x43D916A0A2644211b10D3EF14D8eeB81c739dC17
Genie AI
Fake token
0x451d595c99b0e57e7cACBE9c68De6904aEC24Bd0
MultiversX
Fake token
0x45DDE5DdB23314ff31d5CA357CDb54e8aB413041
DOVU
Fake token
0x461C3B286D2CCBe862733EE80E4F4a1634682F69
HOPE
Fake token
0x49626ca94895cFC7A9C6f611DB0566B46F259a2D
DEFICHAIN
Fake token
0x4C6f92fE2006CDbE237D296e3858196CF4d38bC2
MAKER
Fake token
0x4db4cb6463D0E8E791430AC062c4D214e10A9745
ZAP
Fake token
0x4f27bc40e2F0F038Fd20a20946373Ae3f00d8461
LunaGens
Fake token
0x508cd939fdb22891297f7592f8D409bc8B9380E9
WIKI CAT
Fake token
0x5495A131b3A19C3E3Fc18B367b8ED4bc66f7a58f
DOGEZILLA
Fake token
0x54Ec9323B3936d74a05D73A44cC6f95102f295cE
MetaWorld
Fake token
0x56989c4bDCd748B738E27f2355A5d977e228E806
DigimonWarGreymon
Fake token
0x593379aC5f1397bc92c77aCDE15A536835a3682d
Hare
Fake token
0x5eed5D7AA345ad728d1714825bea640f004bB93D
OSK
Fake token
0x64326C329f4C9a08AB237a55eadE4ACB202421ce
Baby Doge Coin
Fake token
0x653752b39550c5Bf55d613DF2b4618141D922D95
PetSneaker
Fake token
0x6610B93816E94B52b3D91958E887fD69Bbb85BEA
Cat
Fake token
0x6627b0f9b0848AE1bD7Db23834A19abaa33B3cC3
TROY
Fake token
0x69751825Ec6871c5577CfB903e401C00eE82AC74
TROY
Fake token
0x6d41F64C567acbF36f88763306fF6fB50fF61458
HOPE
Fake token
0x6eE92aedB18bd1008208BA186D3EBa761139544e
ZAT Project
Fake token
0x6f41D8845003366655be5bA638DD89AA852968a6
NFTBOOKS
Fake token
0x6fc98cF55336170F5d5559C1038331F998FE5829
Mdex
Fake token
0x70Bdf5Df13FC4b59a3801695Aba68ddB40dc8FCB
GYM AI
Fake token
0x76373B7532fa4Ae7070707Ec47E2F6E1C398282D
Shirtum
Fake token
0x7892666a0E092bD5da53208654bFBee2144A60a0
Compound
Fake token
0x78EA869C001eB32b8B1F186d83560537899849cE
FROGGIES
Fake token
0x805F31f36DfE36838fc8bebb8b41b68a833e0536
iSTEP
Fake token
0x82005F4475Ce641959a6d1AC21CBD8c8b5cf690A
BLOCKOMBAT
Fake token
0x836619cF5480282cB8e09028300F2b0577140FB9
OSK
Fake token
0x858D727C4064eeFE110241e61351385d9c5e8578
SingMe
Fake token
0x867417fC24dafA8DD7148A549129dc8784ee328c
MIST
Fake token
0x873BcD64Cc3f19D5811B734f25E8f5cd35D13847
Neural AI
Fake token
0x90184f623a84359cd210c9Aa48814f6b0D047Ad5
Nelore Coin
Fake token
0x93Adfdf31BA49CB1B0E2c5c93701f6Af52095135
MATE
Fake token
0x9538EB9e3C7fd2c44b84E92E2495eBDa37da462D
Freedom Gold
Fake token
0x9540371daB133C9F47BB601995353bEEFE416e54
AIon Mars
Fake token
0x95B51697bC01cE11bFB39b779499cBe0Ab0317fE
BITCOIN CASH
Fake token
0x98eF559e17Ea51d9735458cA17DF2De57c87D48f
Meta
Fake token
0x9A2D0863D18d51c55201B22A3Ff29C2269088f49
Tether
Fake token
0x9B80d07987276e146281Dad948162E45238C2B82
AIon Mars
Fake token
0x9bde9ED8E78a39D3d470a8015dE18E965DcAE341
Billion Happiness
Fake token
0x9c58061aDb025d22406DF6436a306d14Aea2EE02
Space Token
Fake token
0x9E1170c12FDDd3B00FEc42ddF4C942565D9Be577
AndaGold
Fake token
0x9E957012484244AE879d6E3F93cd27AB2fE42ef7
Floki
Fake token
0xA1CE9eD4f9D7afF02bA18059E2c2605eF9C9C594
NEXT
Fake token
0xA3EDCf0877D11F0b8bb4641651a40F5189762E6D
GYM AI
Fake token
0xA7AB96c5D7D034Bec8bE2B496349457f73572225
PetsHelp Coin
Fake token
0xa7eF51C19eA2677d64a203Fb6b39Dcc5bC0BF458
MetaShooter
Fake token
0xA8167a4C226d6bAF5361F0C50d1a169F7Cdde00E
ONYXCOIN
Fake token
0xaF9A53AD602D536F20087d2eEc229B0c29f3cEFD
ONYXCOIN
Fake token
0xaF9A53AD602D536F20087d2eEc229B0c29f3cEFD
Crypto Media Network
Fake token
0xB502E89b8ab5E37F06DaD15984286E18FAD81B7E
DAI
Fake token
0xb9532cBca6e83d7C1DA43a1Ea79e3A188766B862
Hamster
Fake token
0xba1f6D44CA70b16B9F799F3287Cfc81C6EA12b48
OSK
Fake token
0xbf61D8AA81F6c4b51B221A3220A336E2e61A8782
Tether
Fake token
0xc163Bf581ca4D7D89fcA40fcd14a52F8a52Be66a
Hush
Fake token
0xc63E3486e566cB6b312395D51c10D2FeFAD89564
SkyLands
Fake token
0xc7AF558b40aD0d9b8214Fcd3F7B2738E6EfB84Ef
Tether
Fake token
0xD4FB0d021e819F78fCD6ad3a095E981d1E90aD42
MetaWorld
Fake token
0xD539A96cd867065C73B0f63eB4C947f120dd7a58
Neural AI
Fake token
0xD540F4caa1a666236e45a10DCDD7Bb29EE6F56C2
Arabian Doge
Fake token
0xDdbb7D657B22746d8aA4Bfe6a6FFa9a12E0817A1
Bull inu
Fake token
0xE72640c6D6c6F6Dedbc6C118304D3436DA3f6Ce7
AIon Mars
Fake token
0xE79591034026f195CA7d19fb888E431f5F798e06
Dogecoin
Fake token
0xE98093Cd4a2875Ed42145D6c9cFe3963B42c8cAB
MetaDogeSwap
Fake token
0xEB07Abf5c04072170c669fA1A26479502BfCC33E
HOPE
Fake token
0xeb7d4354FbF70c74B9A9dfCFe84126441a4a87ec
HOPE
Fake token
0xEfa2196A176679E94Ab91D3b3ebF8b91a4ab28a2
Fight Win Ai
Fake token
0xf145bBBc96dbC5F1272083a949e494d5C749cA58
MOON
Fake token
0xfc861D25c60a0ec3DD6a5ee9479cDA82993e14b6
SNGame
Unverified Contract
0xB250E9B5565BE5B5AD63486f65aB922C5Bd0bF86
Mythic Ore
Unverified Contract
0xada0b05281daabbbe0197f7fd58e51a76367334f
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