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Add accounts related to p3732551 to scam list #3308

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abitmore opened this issue Dec 1, 2020 · 0 comments · Fixed by #3311
Closed

Add accounts related to p3732551 to scam list #3308

abitmore opened this issue Dec 1, 2020 · 0 comments · Fixed by #3311

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@abitmore
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abitmore commented Dec 1, 2020

Is your feature request related to a problem? Please describe.

It's reported that these account names are very similar to exchanges and led to fund loss.

https://bts.ai/details/account/p3732551

Time Type Details Block
2020-09-20 10:28:51 Transfer binanace-bts-1 transfer 638.10000 BTS to p3732551 51620196
2020-09-20 10:27:21 Transfer zbbs001 transfer 1521.00000 BTS to p3732551 51620166
2020-09-20 10:26:06 Transfer zbbt001 transfer 90.50000 BTS to p3732551 51620141
2020-09-20 10:24:51 Transfer huibi-pro transfer 9.10000 BTS to p3732551 51620116
2020-09-20 10:22:51 Transfer hubi-pro transfer 98.00000 BTS to p3732551 51620076

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