What is the suspicious transaction in my wallet?

Wavesplatform is open source and decentralized platform. For this reason, any member of the Waves network can create its own tokens and distribute them to other participants. Someone doing it to attract attention to their token, someone doing it to draw attention to their LPOS pool. Most often there is nothing wrong with that.

But at the same time, some tokens can contain phishing links or duplicate existing cryptocurrency. For this reason, we decided to create a special section for suspicious tokens and mark them as SUSPICIOUS. Also, these tokens can be found only with Asset ID on the DEX platform.

All suspicious assets are placing into the suspicious folder. Suspicious filtering integrated into all Waves Clients, such as: Online Client, or standalone version for Windows, Mac, Linux, iOS and Android

Suspicious section can be found in a special section or disabled in the application settings. See wallet settings:

Online/Desktop

Mobile apps

Before sending, receiving and trading crypto assets, educate yourself to make informed decisions. Crypto assets are volatile and the prices can go up and down. Carefully evaluate your trading goals and the financial risk you are willing to take. Please beware that Wavesplatform does not provide financial, tax, or legal advice. You should take such decisions on your own or consult with reliable experts.


More info

If you have troubles with our platform, please create a support ticket or write a question on our forum.

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