[BNB] Legit token (MFORGE) marked as suspicious/spam on the UI

5afe / safe-support

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[BNB] Legit token (MFORGE) marked as suspicious/spam on the UI #508

Closed Claire-serveth closed 3 months ago

Claire-serveth commented 3 months ago

Issue Category

Other

What happened?

MFORGE token is classified/marked as suspicious token on the UI. What is/are the necessary action/s in order for this token be classified as trusted?

Date and time this happened or you first noticed this issue

26-08-2024

Network

Binance Smart Chain

Safe Address

bnb:0xBF69c4ecB7818Ae914cA0A7392D542FfA7399818

Token Address

0x8437100eD18dbea089e0FA3CaAae7f6f40e4A05C

Token Type

ERC20

Transactions

No response

JagoFigueroa commented 3 months ago

Hello! I have talked with the team and unfortunately we see a few issues that prevent us from marking it as trusted in our service.

The token has no reputation in the bsc explorer for example:

Screenshot 2024-08-26 at 14 12 08

and has no presence in any of the major exchanges on this chain like 1inch, pancakeswap or uniswap.

As we cannot verify how legit it is, marking it as trusted could have some major security risks for us.

Cheers!

Claire-serveth commented 3 months ago

According to the user, the token is already trading on pancakeswap, but I'll relay this to the user especially regarding the reputation on BSC explorer. Thank you so much @JagoFigueroa 🙏 I'll go ahead and close this issue now.