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FRAUD transactions

Learn what they are and how to mange them

Diego Lorenzetti avatar
Written by Diego Lorenzetti
Updated over 2 months ago

Fraud transactions are deposits received in one's own wallet (less commonly in an exchange) of tokens that have the same name as a legitimate and real token but are actually part of a fraudulent contract that can endanger one's finances.

CryptoBooks automatically recognizes and labels tokens as Fraud, so that its users can immediately view fraudulent transactions. If you have transactions that you believe to be scams but have not been correctly categorized automatically, please contact us and we will promptly review your case!

Here's how these tokens will appear in your Connections list.


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