[Unblock Legitimate Site] cosmos-trade.io

MetaMask / eth-phishing-detect

Utility for detecting phishing domains targeting Web3 users

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[Unblock Legitimate Site] cosmos-trade.io #14062

Closed oneleg closed 8 months ago

oneleg commented 8 months ago

cosmos-trade.io

Details: we try make our trading site for our region but i don't know why our site got flag using your service we used wallet connect and normal scripts to approve and transfer assets and we try improve and fix bugs and our site not published yet

[x] I have checked to make sure that there is not a duplicate issue

AlexHerman1 commented 8 months ago

does this project have any social media presence or other corroboration of legitimacy?

1c4m3by commented 8 months ago

@AlexHerman1 website should not be unblocked.

here is a list of same scam and I advice they should be on the blocklist.

//otcexchange.io //nftbrooker.io //foxyswap.io //stellartrade.io

cc: @tayvano

AlexHerman1 commented 8 months ago

added these thanks @1c4m3by

AlexHerman1 commented 8 months ago

3 were already on the list

akame0358 commented 8 months ago

@AlexHerman1

Alternative site for: //cosmos-trade.io

New one: //cosmos-swaps.io

oneleg commented 8 months ago

does this project have any social media presence or other corroboration of legitimacy?

you can check social on site

akame0358 commented 8 months ago

@AlexHerman1 Do not rely on these websites; they often falsely link legitimate social media accounts like Twitter to their site, despite having no ownership or connection to the project.

Proof: https://prnt.sc/inLjBbfur8CC

oneleg commented 8 months ago

@AlexHerman1 Do not rely on these websites; they often falsely link legitimate social media accounts like Twitter to their site, despite having no ownership or connection to the project.

Proof: https://prnt.sc/inLjBbfur8CC

dm me in telegram to send you more info

1c4m3by commented 8 months ago

I want explaination why there is a receiver addr preSet on the unverified contract used @ cosmos trade website. 19h new created wallet: 0xFCE0c7DcAe5dfC771240Db53beF272Ed9Ab41bbf

1c4m3by commented 8 months ago

@AlexHerman1 sorry for doing it this way but since we are here with the same sites, I want to ask if we can add to the blocklist //cosmos-swaps.io - as akame0358 mentioned. Same lame phish / contract used, same guy noleg behind it.

Thanks!

oneleg commented 8 months ago

this is an scam site admin panel: https://adminpanel.hederaswap.io/dashboard and this is them client site https://hederaswap.io you can login and check them site with this password and username morningstar13