tradedefi.link
tradedefi.link is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| AirCash | tradedefi.link | 1 | 2024/08/15 | 2024/08/21 |
| AirCash | tradedefi.link | 1 | 2024/05/29 | 2024/06/04 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| DEFI | aidapp.link | 3 time(s) during 2022/10/10 and 2022/10/16 |
| XMDEFI | xmdefi.top | 1 time(s) during 2024/02/23 and 2024/02/29 |
| ETH-Mining | nodedefidearn.cc | 2 time(s) during 2023/10/04 and 2024/02/15 |
| WEB3 | defi.ethpool.life | 2 time(s) during 2025/02/22 and 2025/03/14 |
| ETH-Mining | nodedefidearn.com | 2 time(s) during 2023/09/06 and 2023/09/12 |
| Aavae | www.aavadefi.com | 3 time(s) during 2022/07/04 and 2022/07/10 |
| Trutrade | trutrade.ink | 2 time(s) during 2023/10/11 and 2023/10/17 |
| AZT | aztradeda.com | 5 time(s) during 2023/07/25 and 2023/09/12 |
| AZT | aztradedb.com | 5 time(s) during 2023/07/11 and 2023/07/17 |
| AZTU | aztraded.com | 2 time(s) during 2023/08/08 and 2023/08/14 |
| Arweave Exchange DeFi | balance.aredefi.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| DATANODEDEX | datanodedex.online | 1 time(s) during 2025/01/22 and 2025/01/31 |
| Trutrade | trutrade.life | 2 time(s) during 2023/10/25 and 2024/01/14 |
| Basin | trade.basindefiaa.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| Basin | trade.basindefiag.com | 1 time(s) during 2025/10/02 and 2025/10/08 |
| Basin | trade.basindefial.com | 1 time(s) during 2025/09/04 and 2025/09/10 |
| Basin | trade.basindefiam.com | 1 time(s) during 2025/07/17 and 2025/07/23 |
| Basin | trade.basindefias.com | 2 time(s) during 2025/07/31 and 2025/08/06 |
| Basin | trade.basindefiau.com | 1 time(s) during 2025/08/21 and 2025/08/27 |
| Basin | trade.basindefibk.com | 2 time(s) during 2025/09/18 and 2025/09/24 |