CoinGecko (https://www.coingecko.com/en/exchanges/binance#risk_rating):
CoinGecko users will also reportedly have the option to report crypto addresses themselves, in a system like the foregoing one provided for AMLT network members. Individual users will be able to submit information on scams and hacks tied to crypto addresses, via a widget, and will likewise be rewarded in AMLT tokens.
Source:
-> https://cointelegraph.com/news/coingecko-joins-amlt-network-to-combat-exchange-fraud-scams-hacks
Coinfirm AMLT also rewards the cryptocurrency community for reporting dangerous addresses:
The rankings often overstate the volumes of exchanges, which can mislead investors. There are often voices in forums that CMC overstates volumes. CoinGecko has a bit more information and more reliable. What do you think about that?
Cooperation with Coinfirm AMLT will bring new light on all irregularities in the cryptocurrency world. Take a look at their analysis:
AML Risk Report for XRP - https://twitter.com/AMLT_Token
Analysis of scam Calibra Token - https://twitter.com/AMLT_Token
-> https://amlt.coinfirm.com/
Few exchanges where AMLT is listing:
-> https://bitbay.net/en/exchange-rate/bitcoin-price-pln
-> https://app.liquid.com/en/exchange/AMLTBTC
-> https://api.shortex.net/trading/amlteth