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stellar-expert / public-directory

Curated list of well-known Stellar accounts and blocked domains
MIT License
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Add [Liquido i-server.org] #issuer GD2RRX…LQNGZX #609

Closed stellar-expert-deploy closed 10 months ago

stellar-expert-deploy commented 11 months ago

Address: GD2RRX6BKVTORZ6RIMBLWFVUOAYOLTS2QFJQUQPXLI3PBHR3TMLQNGZX
Tags: issuer
Title: Liquido Domain: i-server.org
Requested by @skraba

Please update information and remove #unsafe tag.

skraba commented 11 months ago

Also, please remove #anchor tag, since it's not. Utility token is issued in 2017 and serves it's utility ever since.

CryptoHobbyist commented 11 months ago

Hello @skraba

The anchor tag has been removed from our database. Is does not seem appropriate to remove the unsafe tag in our database used by people looking for asset information as there are many red flags for this project. -There is no information on your website for people to access. -There are 8 unlocked tokens that appear to be counterfieits of other actual crypto assets. -There is no evidence of your current tokens being any kind of "utility" token. Can you explain how you are using these tokens as a utility token? -These accounts appear to be involved in a masking of origin system, with repeated merging/deleting/refunding GCBJZMCNYLMGPPWNYUBJRWBCCNSEEBRLMQ6SRATCQOPSCXRH5IX7BCXC GCLN5JRNPXBXR54KDJTGSGUZQGVIX5BSW53FC3CW6L7PBJYDC7SAIXG3 GAE5WI3SCCYIKUK7YOA77KKEVP75LW62CKHNKQSNAM4SOMD6DYACMASK

As you know the flagging on Stellar Expert has no effect on transactions on the blockchain as it is totally defi. Stellar Expert is only a tool to help the noncoding population find information. The database and free APIs are just tools to help people explore the tranactions on the Stellar Blockchain. Stellar Expert wants to be a tool to help people more safely make decisions on how to do financial things on the Stellar Blockchain. For example the dangers of dozens of BTC that have been deceptively created.

Rob

skraba commented 11 months ago

Hello@CryptoHobbyist

Well those "8 unlocked tokens" were used to be anchored tokens for testing purposes, but obviously they're not used anymore, therefore I've requested #anchor tag to be removed. Issued tokens are used by closed group of people as utility token, and there is no masking of origin, since issuing account is well known, tokens were just transferred few times. It's all clearly visible from stellar blockchain, but if you conclude that this is #unsafe, I can't argue with your assumption. Just close the issue and continue the good job.

CryptoHobbyist commented 10 months ago

Hello @skraba

As unlocked and the past practice of counterfeit naming and the fact that liquido.cc is now unregistered the warning is warranted. If you would like the lable can be changed to indicate the project is dead.

The other issue of repeated merging and refunding in repeated circular paths in among other tranactions is one of the activities that can be used to obscure ownership. I understand you say it was testing.

CryptoHobbyist commented 10 months ago

Hello @skraba

If you have new information that need to be considered please re open this issue.

Rob