GateHub wallet uses a monitoring system of addresses tied to fraudulent activities, collected and published by XRP Forensics.
Addresses that have been flagged due to connection to malicious activities and were added to XRP Forensics blacklist are monitored through our client and we will warn our users when trying to withdraw to a listed address.
If the withdrawal is made to a blacklisted address the user will receive one of 3 different notifications on withdrawal screen, depending on the addresses' blacklisted status:
- Notification: XRP Forensics marked this address as CONFIRMED SCAM ADDRESS.
- Notification: XRP Forensics marked this address as HIGH PROBABILITY OF SCAM.
- Notification: XRP Forensics marked this address as PROBABLE SCAM ADDRESS.
Examples of "Fraud alert!" notifications:
See also: