Suspicious assets: ENIZ

[punkice3407]

Specific asset code(s) and issuer(s)

ENIZ - GDLMUA4ZQSU3LMKEW7LETSIYLYMATTGVPXCHFRRTGQTF6K55XOQIENIZ

The reason why you think we need to blacklist these assets

Most of asstet holders are created from accounts that are marked as a SCAM on stellar.expert

Specific domain(s) of asset

eniz.io

The source where suspicious assets are mentioned (e.g. Telegram/WhatsApp/Facebook links)

EINZ was issued by ARX creators, which have [SCAM Minter's account] tags on stellar.expert
At first glance, it is obvious that they have a spoof holder accounts.

Evidence of fraud (e.g. screenshots, links with complaints, or any other proof)

"smart stacking every few minutes"