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Wash trade - Chubbit #671

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Ivan1905 opened this issue Aug 21, 2024 · 0 comments
Open

Wash trade - Chubbit #671

Ivan1905 opened this issue Aug 21, 2024 · 0 comments
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P2 Priority 2 - Nice To Have scam detector

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@Ivan1905
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Hi vasilis,

We have been flagging different addresses with the same pattern and wanted to revisit if it the wash trade bot should be tweaked or not.

Let me share two different addresses that were flagged:

In both cases Chubbit official collection is transferring eth to the mentioned addresses and right afterwards these addresses are purchasing an NFT.

This collection seems like something legit but this action may show that they are purchasing their own collection? please let me know your thoughts!

@Ivan1905 Ivan1905 added scam detector P2 Priority 2 - Nice To Have labels Aug 21, 2024
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P2 Priority 2 - Nice To Have scam detector
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