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stellar-expert / stellar-expert-explorer

StellarExpert Explorer – block explorer and analytics platform for Stellar Network.
https://stellar.expert
MIT License
64 stars 33 forks source link

remove scam label from address #761

Closed ScalableIntegration closed 1 year ago

ScalableIntegration commented 1 year ago

Hello XLM explorer team! My name is Janna and I represent the Scalable team which is a tech solutions provider for HitBTC. We are taking care of all development and maintenance for HitBTC. We have a problem - our address is marked as SCAM connected account for some reason according to your explorer: https://stellar.expert/explorer/public/account/GD5NP74FP22VVRVPUFWONJVXTMK64R4Y6EEJZYW6JNKDTPK4TR6HR6OT Can you please help us and remove it asap? It confusing our users.

CryptoHobbyist commented 1 year ago

Hello Janna,

@orbitlens can correct my mistake. It is a wallet that many scammers had funneled stolen XLM through, and since there were not any memos and it was not tagged as a HitBTC wallet I mistakenly Tagged it as a "Serial SCAM Minter's connected account".

@orbitlens can you change the tag to HitBTC exchange (HitBTC.com). Or @ScalableIntegration if you have a different tag to use please let us know.

orbitlens commented 1 year ago

Hello Janna,

@orbitlens can correct my mistake. It is a wallet that many scammers had funneled stolen XLM through, and since there were not any memos and it was not tagged as a HitBTC wallet I mistakenly Tagged it as a "Serial SCAM Minter's connected account".

@orbitlens can you change the tag to HitBTC exchange (HitBTC.com). Or @ScalableIntegration if you have a different tag to use please let us know.

Done

ScalableIntegration commented 1 year ago

@orbitlens @CryptoHobbyist We will appreciate if you mark this address as Union Chain. Thank you for your support!