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SPAM transactions

Learn what they are and how to manage them

Updated over 2 weeks ago

What are SPAM tokens?

The term SPAM transactions refers to token deposits typically received in personal wallets (and less commonly on exchanges), that have no real value and are intended solely for marketing or promotional purposes.

These tokens often have obvious names like CLAIM REWARD TOKEN or INVITATION TOKEN – PLEASE VISIT OUR WEBSITE, designed to attract attention or prompt user action.

CryptoBooks automatically detects and labels SPAM tokens with a high level of certainty, without requiring any action from the user.

For all other cases, please follow the procedure outlined below.


How to manage SPAM tokens on CryptoBooks

CryptoBooks allows its users to label spam tokens in two different ways:

  • labelling spam tokens from the connection token balance

  • handling them in the missing prices resolution flow


Labelling spam tokens from the connection token balance

  1. click on Connections from the menu on the left

  2. click on the connection you want to see the token balance details

  3. in the new screen click on the three dots at the right of the token row, then click on click on Report as SPAM

  4. lastly, click on the Confirm as SPAM button

  5. done, the selected token and all its transactions will be labeled as SPAM and will show an icon as the one visible in the image below

  6. the transaction of the labeled token will show the SPAM category


Labelling SPAM tokens from the missing prices resolution flow

  1. click on the notification visibile on the connection

  2. choose to proceed manually by selecting Correct one missing price at a time, then click on Go to next step

  3. in the new screen select the tokens to label as SPAM by ticking the boxes and lastly, click on the Mark n. tokens as Spam button

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