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Author SHA1 Message Date
Github Actions 3b7e15d4e5 [CI Skip] release/stable 0.6.95 
skip-checks: true
 2021-04-16 17:06:57 +00:00
Dan Shields b273c4fa92 phishing from tech support (#265) 
wallet address given to "tech support", `walletfirmware.web-unlock[dot]net/wallets.html` was given as a way to "sync" my problems away.
 2021-04-16 20:05:10 +03:00
Github Actions fbd193e324 [CI Skip] release/stable 0.6.94 
skip-checks: true
 2021-04-16 09:00:31 +00:00
Jaco 9281b86174 Counter display (#264) 2021-04-16 10:58:27 +02:00
Github Actions 5fc43e07eb [CI Skip] release/stable 0.6.93 
skip-checks: true
 2021-04-16 06:15:46 +00:00
Jaco 9656e85bec Add cron check entry (#263) 2021-04-16 08:13:43 +02:00
Github Actions 547ffa2f58 [CI Skip] release/stable 0.6.92 
skip-checks: true
 2021-04-16 06:04:44 +00:00
Mich 7fdc2c6b4f Add new scam wallet (#262) 2021-04-16 08:02:36 +02:00
Github Actions ad7af05f3b [CI Skip] release/stable 0.6.91 
skip-checks: true
 2021-04-16 05:55:42 +00:00
Mich d8be393d69 Update all.json (#261) 
add new bad URL registered yesterday
 2021-04-16 07:53:28 +02:00
Github Actions 9fc4e6f4d8 [CI Skip] release/stable 0.6.90 
skip-checks: true
 2021-04-15 07:45:44 +00:00
Jaco 2dfead0536 Adjust addrecheck against all.json directly (#260) 2021-04-15 09:43:43 +02:00
Github Actions 323da4dec6 [CI Skip] release/stable 0.6.89 
skip-checks: true
 2021-04-14 11:57:25 +00:00
michalisFr e2d831ed20 Update address.json (#258) 
Added address 12HR9ciHKMmcs7MJhykPUEhSk7ssA1eu7VWZyoLqyZ1os4Uf associated with polkagiveaway[.]com
 2021-04-14 13:55:21 +02:00
Github Actions f55bbeb09a [CI Skip] release/stable 0.6.88 
skip-checks: true
 2021-04-14 06:13:51 +00:00
Jaco 1f240c0b0b Check ss58 for additions (#257) 2021-04-14 08:12:07 +02:00
Github Actions 227de97747 [CI Skip] release/stable 0.6.87 
skip-checks: true
 2021-04-13 18:21:40 +00:00
Jaco d635818ad4 Update cron checks (#256) 2021-04-13 20:19:32 +02:00
Jaco 6ed5e885d9 Update .123trigger 2021-04-13 19:58:51 +02:00
Mich 47fee39c5a Update address.json (#255) 
related to #254 for
polkadot-gift[.]org
 2021-04-13 19:20:45 +02:00
Mich ba00c14cc7 Update all.json (#254) 
just registered
 2021-04-13 19:19:47 +02:00
Github Actions 16a1907e77 [CI Skip] release/stable 0.6.86 
skip-checks: true
 2021-04-13 17:05:29 +00:00
michalisFr 6de10d5789 Update all.json (#252) 
Added bscpad[.]in

for https://bscpad[.]in/whitelist/polkadotwallet.html
 2021-04-13 19:03:32 +02:00
Github Actions 7db9454eb4 [CI Skip] release/stable 0.6.85 
skip-checks: true
 2021-04-13 15:24:37 +00:00
michalisFr 0ea72bf56f Update all.json (#251) 
Added 
polkadotchain[.]net
polkadotparachain[.]com
polkadottoken[.]org

from PR #243 pre-emptively
 2021-04-13 18:22:49 +03:00
Github Actions 70ac205c29 [CI Skip] release/stable 0.6.84 
skip-checks: true
 2021-04-13 06:08:32 +00:00
Mich 507dc35256 Update all.json (#243) 
I am seeing a lot of domains which I am having trouble classify.
They are all named polkadot something (gold, advanced, bank) and always come up with a blank page only with an email address.

advancedpolkadot[.]com - "info@blockchain.st"
goldpolkadot[.]com - "info@blockchain.st"
polkado[.]com -  "info@blockchain.st"
polkadotbank[.]com - "info@blockchain.st"

I would like to check with the team if this email rings any bells. 

If not I suggest to blacklist those just in case, despite them not serving bad content right now.

My suspicion is that those could be used for
- cybersquatting (re-sell domains for higher price)
- SEO reputation gains (and future advertisement placement on yahoo, duckduckgo or google leading to the fake polkadot clones showing on top)
- GeoFenced phish - serving contents only to users of a particular country.
 2021-04-13 08:06:43 +02:00
Github Actions 12096ad39d [CI Skip] release/stable 0.6.83 
skip-checks: true
 2021-04-13 05:09:12 +00:00
Mich b2eb7fffb6 Update address.json (#250) 
add new bad wallet from #249
 2021-04-13 07:07:04 +02:00
michalisFr 91c5f1dea0 Update all.json (#248) 
Added dot-give[.]com
 2021-04-13 07:06:39 +02:00
Mich bf968f25f1 Update all.json (#249) 
add new bad url
promoted via twitter fake impersonator profile
 2021-04-13 07:06:16 +02:00
Github Actions 392fdb6252 [CI Skip] release/stable 0.6.82 
skip-checks: true
 2021-04-12 12:01:15 +00:00
michalisFr 9cf2d4c6df Update all.json (#247) 
Added polkagiveaway[.]com. Site is currently down but a user fell for it.

Also, oxy[.]dev which is copycat of a W3F grant recipient. The original project is oxydev.ir
 2021-04-12 13:59:17 +02:00
Github Actions 81c070aa92 [CI Skip] release/stable 0.6.81 
skip-checks: true
 2021-04-12 09:20:26 +00:00
michalisFr 4e40fe2763 Update address.json (#245) 
Added address from blockfipro[.]com, scam trading platform
 2021-04-12 11:18:18 +02:00
michalisFr 1002a81fa1 Update all.json (#246) 2021-04-12 11:18:02 +02:00
Github Actions a28926d498 [CI Skip] release/stable 0.6.80 
skip-checks: true
 2021-04-12 08:55:01 +00:00
Bill Laboon e9ee7f4bcd Change known to potential (#244) 2021-04-12 10:52:57 +02:00
Github Actions 18d1295958 [CI Skip] release/stable 0.6.79 
skip-checks: true
 2021-04-11 19:41:30 +00:00
Jaco Greeff cb256d82df Add new cron check (#242) 
* Add new cron check

* Deps bump
 2021-04-11 21:39:30 +02:00
Github Actions 0ad43b978a [CI Skip] release/stable 0.6.78 
skip-checks: true
 2021-04-11 19:17:21 +00:00
Mich faee123a57 Update all.json (#240) 
add new bad url 
polkadot-gift.info

The scammer's wallet is 15qfYtQaRHHqxxAhRX5qKh6HXeWaSaF7rLfzjLtgW27USYH1
 2021-04-11 21:15:08 +02:00
Github Actions d60935e4cd [CI Skip] release/stable 0.6.77 
skip-checks: true
 2021-04-11 19:13:28 +00:00
Mich ba95d59c7a add new bad wallet (#241) 2021-04-11 21:11:48 +02:00
Github Actions a0e1c74f7d [CI Skip] release/stable 0.6.76 
skip-checks: true
 2021-04-11 06:06:22 +00:00
Jaco Greeff d24fe7467a Additional addresses (#239) 2021-04-11 08:04:09 +02:00
Github Actions 168cd119c1 [CI Skip] release/stable 0.6.75 
skip-checks: true
 2021-04-11 05:46:37 +00:00
Mich 2d0f0a7f84 Update all.json (#237) 
scam is not even set up yet
relatively high confidence this is ripe for blocking, based on where it is hosted.
(many other scams on the same IP)
 2021-04-11 07:44:48 +02:00
Github Actions 0c4b0e5f05 [CI Skip] release/stable 0.6.74 
skip-checks: true
 2021-04-09 19:05:39 +00:00
Mich 20a8921e16 Update all.json (#236) 
new bad url
also dodgy: polkadot-mixer[.]to
 2021-04-09 21:03:28 +02:00