Fraudulent transactions involve deposits of tokens—usually received in a personal wallet (and more rarely on an exchange)—that share the same name as legitimate tokens, but are actually created through malicious or deceptive contracts designed to trick users and potentially compromise their funds.

Finbooks automatically identifies and labels tokens as False, allowing users to quickly spot potentially fraudulent transactions. If you come across transactions you suspect are scams but haven’t been correctly categorized, please contact us, and we will review your case promptly.

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

Here's how the transaction details appear: