michalisFr
53450fdfdb
Update all.json ( #277 )
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Added:
coinrau[.]com (usual, fake exchange template we've seen before)
minaprotocols[.]tech (scam token sale)
mina[.]limited (another one, offline now)
winxcrypt[.]com (scam trading site)
2021-04-22 14:01:27 +02:00
michalisFr
a874ee8e5e
Update all.json ( #276 )
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Also, parity[.]site, polkadot[.]money, polkadot[.]gg (all without content currently but scheduled for takedown by our partners)
2021-04-21 14:13:14 +02:00
michalisFr
3c14f50f43
Update all.json ( #275 )
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Adding wallet-connect[.]cloud (already taken down)
2021-04-21 14:06:46 +02:00
michalisFr
e2d831ed20
Update address.json ( #258 )
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Added address 12HR9ciHKMmcs7MJhykPUEhSk7ssA1eu7VWZyoLqyZ1os4Uf associated with polkagiveaway[.]com
2021-04-14 13:55:21 +02:00
michalisFr
6de10d5789
Update all.json ( #252 )
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Added bscpad[.]in
for https://bscpad[.]in/whitelist/polkadotwallet.html
2021-04-13 19:03:32 +02:00
michalisFr
0ea72bf56f
Update all.json ( #251 )
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Added
polkadotchain[.]net
polkadotparachain[.]com
polkadottoken[.]org
from PR #243 pre-emptively
2021-04-13 18:22:49 +03:00
michalisFr
91c5f1dea0
Update all.json ( #248 )
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Added dot-give[.]com
2021-04-13 07:06:39 +02:00
michalisFr
9cf2d4c6df
Update all.json ( #247 )
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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
michalisFr
4e40fe2763
Update address.json ( #245 )
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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
michalisFr
84f98782d1
Update all.json ( #228 )
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Two more:
polkadotjs.online
polkadot-airdropevents.network
2021-04-07 21:26:39 +03:00
michalisFr
02a5d9e4a8
Update all.json ( #227 )
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Another one: polkadot.casa
Some sort of investment fraud for bitcoin. I guess all bitcoin domains were taken.
2021-04-07 21:25:51 +03:00
michalisFr
25b8af2c2a
Update all.json ( #226 )
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Added
- walletweb.net
- wallets-validation.com
- walletconnectsupport.com
- walletconnect.buzz
- kusama.fund
- polkapool.live
- mynodeswallet.online
- walletconnects.support
- walletconnect.biz
- substrate.mobi
2021-04-07 19:57:07 +03:00
michalisFr
8547dc23d3
Added wallets-connect[.]net ( #209 )
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Added wallets-connect[.]net
Multi-wallet phishing site
2021-04-02 07:24:51 +03:00
michalisFr
22a09c4532
Added 1sgexchange[.]com ( #207 )
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1sgexchange[.]com imitating 1sg stable coin and running a giveaway for DOT on TG (claimpolkadot[.]org)
2021-04-01 15:19:18 +03:00
michalisFr
e13ce8415f
Update all.json ( #197 )
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Added p0lkadot[.]network. A wordpress site without any content atm
2021-03-29 14:19:02 +02:00
michalisFr
bdb4e7c123
Update address.json ( #196 )
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Added address 1qmaACn27JqK2hsg24n8AaptPtNqNMWKNXUvySnBuWzdQ8x for polkadot-autopool[.]com
2021-03-29 14:18:32 +02:00
michalisFr
5c061412d1
Update all.json ( #194 )
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claimpolka.com
3xexchange.io
2021-03-29 14:17:18 +02:00
michalisFr
360fd0a36e
Update all.json ( #185 )
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Added polkadotbonus.com (from scam TG group)
2021-03-24 12:02:23 +01:00
michalisFr
d11cabe61f
Update address.json ( #182 )
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Added an address for polkadot.deals
2021-03-22 20:00:02 +01:00
michalisFr
06d057beec
Update all.json ( #175 )
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Added domains
2021-03-17 16:57:35 +01:00
michalisFr
a586e47e6f
Update all.json ( #167 )
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Added some more domains, although all of them are offline currently
2021-03-11 19:38:36 +01:00
michalisFr
86f4b1915b
Update address.json ( #138 )
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Address reported by a user. Ticket 3306.
User was using Trustwallet, which had some issues. He reached out to them on Twitter and got phished by an impersonator who got access to their seed phrase and emptied their wallet. This is the direct transaction from the user's wallet, as reported by them:
https://polkadot.subscan.io/extrinsic/0x8798dfd61aea0913c123b4ed87cd2b470b0c8eabcf12374e6590aaf7759afe9d
2021-02-25 14:46:10 +01:00
michalisFr