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Issues list

Suspicious assets: "dsq"

#212 opened Nov 14, 2024 by Troy340

Suspicious domains: "domain name"

#211 opened May 21, 2024 by nasirhoffeltsc1

Suspicious domains: "ripplestocks.com"

#210 opened May 20, 2024 by Neverstop1234

Suspicious assets: ENIZ

#208 opened Apr 15, 2024 by punkice3407

Why is our project in the list of suspicious domains: "peace.online-microscope.com"

#207 opened Mar 27, 2024 by bricspeace

NEW SCAM DOMAIN

#205 opened Mar 14, 2023 by samzacharry

NEW SCAM DOMAIN

#204 opened Feb 8, 2023 by samzacharry

Suspicious domains: "domain name"

#122 opened Dec 22, 2022 by Spxc

FRAUD DOMAIN

#121 opened Dec 20, 2022 by samzacharry

INDUS,SWISS,SUNGOLD,BRICS SCAM TOKEN

#120 opened Dec 16, 2022 by samzacharry

FAKE XRP TOKEN DOMAIN

#119 opened Dec 16, 2022 by samzacharry

SCAM DOMAINS - BIGGER LIST

#118 opened Dec 15, 2022 by samzacharry

SCAM DOMAINS - BIG LIST

#117 opened Dec 14, 2022 by quadrigaex

SCAM DOMAIN

#116 opened Dec 13, 2022 by samzacharry

Suspicious domains: "domain name"

#114 opened Oct 18, 2022 by Spxc

Added to Scam list without even getting checked on the project

#113 opened Sep 7, 2022 by Spxc

SCAM DOMAIN (WHIP RELATED)

#112 opened Aug 24, 2022 by samzacharry

Suspicious domains: "ewhip.org / exlmp.org / exlmq.org / exllm.org / exlm.claims / stellarusa.claims"

#111 opened Aug 23, 2022 by quadrigaex

Suspicious domains: "aiphalumen.tech"

#110 opened Aug 21, 2022 by dartersanter

Just change the domain capitalization and issuing account?

#108 opened Aug 12, 2022 by CryptoHobbyist

On a different topic, Curated Assets

#107 opened Jul 29, 2022 by CryptoHobbyist

Suspicious domains: lumensly.com (XRP FAKE HOLDERS/BOOSTED ASSET)

#102 opened Jul 13, 2022 by dinerrrro

New 7/10/22 account over 6 million XLM connected to the elonstellar scams GBUZ72PCZQCH62VEPZVBAGAJ4D3HCIQOUF2BCJM4EEM7E33T45W4QTBM

#101 opened Jul 11, 2022 by CryptoHobbyist

One of the worst current Serial minters GCPDLXZPUMYJCREBRF6EOSBNM6W5FENTP4JPP2HTPQXITZOWVX6APTSA

#99 opened Jul 8, 2022 by CryptoHobbyist

Suspicious assets: MATIC

#94 opened Jul 4, 2022 by ghost

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