This domain appears on the CryptoLegal reported scam companies list.

| Domain | Anchor Text | Flags |
|---|---|---|
| dune.com | BigWhale Dune Analytics | |
| twitter.com | BigWhale Twitter |
| t.me | BigWhale Official Telegram Community Chat Group |
| bscscan.com | BigWhale.io Smart Contract |
| twitter.com | https://twitter.com/Cyvers_/status/1709160659219337539 |
| twitter.com | https://twitter.com/SolidProof_io/status/1709164949610578328 |
| solidproof.io | https://solidproof.io/blogposts/70 |
| twitter.com | security breach |
| gitbook.com | Powered by GitBook |
| texas.gov | https://www.ssb.texas.gov/news-publications/commissioner-sto |
| texas.gov | Cease and Desist Order |
| gitbook.com | Powered by GitBook |
| gitbook.com | Powered by GitBook |
Scan completed. Risk score: 6/10. Status: SUSPICIOUS. Found 2 indicator(s) across 3 page(s).
Automated scan started for bigwhale.io
Imported from CryptoLegal reported scam database