Commit Graph

6271 Commits

Author SHA1 Message Date
ccris02 3a339c593b Adding few newly registered phishing sites (#344)
I’ve been working on adding sites to https://polkadot.js.org/phishing/. And this month I was able to add 369 websites. I have automated the parts of the process but the most time I spend is actually adding sites to the GitHub repository (formatting URL and placing them in alphabetical order). And that process is getting harder since we have more and more reported URLs. I was wondering if there could be a better way to block phishing sites.

1. Pull phishing URL’s from some phishing site databases. I have found this site https://pastebin.com/u/spamreports
2. User reportable Suspicious sites. Let’s say a user goes to a site and it looks and feels suspicions user then can click on the polkadot.js extension and mark it as “Suspicious” site gets added to “Suspicious List” next user would get a warning but would be able to go to the site if you get 10 users marking the site as “Suspicious” site gets added to list and it is blocked 
You could have moderators if they think the site is Phishing, they can verify it and it gets added to the blocked list.
3. If the user goes to a site that has specific keywords in the URL worn user about Phishing Sites, like do not paster Seed keys to URL’s t
2021-05-25 07:32:23 +02:00
Jaco eec597f1cb Missing entries (#343) 2021-05-21 06:37:58 +02:00
Github Actions d59538e4c6 [CI Skip] release/stable 0.6.152
skip-checks: true
2021-05-20 06:48:33 +00:00
Mich 1c7001e2ec Update all.json (#340)
2 from our mysterious "info@blockchain.st" benefiters who keep bulk buying polkadot*.* domains and one wallet connect fake (unborn phish)
2021-05-20 08:46:22 +02:00
Github Actions f2483eaa15 [CI Skip] release/stable 0.6.151
skip-checks: true
2021-05-20 06:42:31 +00:00
ccris02 a742f4ab90 Adding few more newly registered phishing domains. (#339)
Domains registered on 18 May 2021.

Co-authored-by: Jaco <jacogr@gmail.com>
2021-05-20 08:40:32 +02:00
Github Actions d51da4a4a2 [CI Skip] release/stable 0.6.150
skip-checks: true
2021-05-20 06:28:33 +00:00
ccris02 baa5341a0d Adding few more phishing sites (#336)
Adding newly registered websites from 13 - 17 May 2021

Co-authored-by: Jaco <jacogr@gmail.com>
2021-05-20 08:26:28 +02:00
Mich 6e0ee409c5 Update all.json (#338)
fresh bad URL
2021-05-20 07:04:43 +03:00
Mich 876724302a Update all.json (#337)
the usual quality from namecheap
2021-05-19 08:09:43 +03:00
brettkolodny 2ca1f78e8e Update all.json (#335) 2021-05-19 05:53:02 +02:00
Github Actions ab1cee7bff [CI Skip] release/stable 0.6.146
skip-checks: true
2021-05-18 12:26:23 +00:00
Mich e259455ed4 Update all.json (#334)
scam being promoted via discord
2021-05-18 14:24:28 +02:00
Github Actions 24133538cf [CI Skip] release/stable 0.6.145
skip-checks: true
2021-05-18 05:55:26 +00:00
Mich 0499a0b1a5 Update all.json (#333)
3 bad urls, 2 are already down, adding for completeness
(have seen bad TLDs get reused before)
2021-05-18 07:53:24 +02:00
Mich ca0f947bef Update all.json (#332)
2 new scam sites
2021-05-16 07:24:34 +02:00
Github Actions 8bacb665ed [CI Skip] release/stable 0.6.143
skip-checks: true
2021-05-15 08:00:25 +00:00
Mich ac77eaee65 Update all.json (#330)
* Update all.json

interesting IP

* Update all.json

Co-authored-by: Jaco <jacogr@gmail.com>
2021-05-15 09:58:27 +02:00
Mich 23c432c47d Update all.json (#329)
dj khaled voice "another one"
2021-05-14 16:02:34 +02:00
Mich 29c2e2b13e Update all.json (#328)
new fake site, steals seed
2021-05-14 16:01:33 +02:00
Mich f9b55a85f8 Update all.json (#327)
new badboy, has polkadot
2021-05-13 22:24:41 +02:00
Github Actions 08de234d1b [CI Skip] release/stable 0.6.141
skip-checks: true
2021-05-13 13:32:02 +00:00
michalisFr 70cfac5815 Update all.json (#326)
Added calimpolkadot[.]live, polkadotjs[.]org, polkado[.]network (proactively), wallet-connect-live[.]com (has Google warning banner)
2021-05-13 15:30:16 +02:00
Github Actions 6222547f4f [CI Skip] release/stable 0.6.140
skip-checks: true
2021-05-13 07:15:23 +00:00
Mich 31ca37e95a Update all.json (#325)
another scam
2021-05-13 09:13:10 +02:00
Mich fca13762c7 Update all.json (#324)
2 bad URLs stealing seed
One has polkadot other has "others"
2021-05-13 09:12:34 +02:00
Github Actions 1c35fbf7d9 [CI Skip] release/stable 0.6.139
skip-checks: true
2021-05-12 19:11:20 +00:00
Mich 8d4d6b6e68 Update all.json (#323)
new bad URL
wallet is
1TMUS3Mpgncwj48eHELr8EpSybrX453Wq69euXWoh6JgJ3U
2021-05-12 21:09:19 +02:00
ccris02 0ad3f1d604 Adding few more phishing sites (#322)
Adding newly registered phishing domains to the repository.
2021-05-12 21:04:24 +02:00
Github Actions 102d6162b5 [CI Skip] release/stable 0.6.138
skip-checks: true
2021-05-11 12:41:21 +00:00
Jaco 3c0fc412d7 Update all.json (#321)
Closes https://github.com/polkadot-js/phishing/issues/320
2021-05-11 14:39:35 +02:00
Github Actions 2f395fff54 [CI Skip] release/stable 0.6.137
skip-checks: true
2021-05-11 06:07:48 +00:00
Jaco 909292aab5 Align sites (#319) 2021-05-11 08:06:00 +02:00
Github Actions f4fdfccdff [CI Skip] release/stable 0.6.136
skip-checks: true
2021-05-10 14:50:11 +00:00
Jaco 04fe40500d Update all.json (#317)
* Update all.json

As per https://github.com/polkadot-js/phishing/issues/316

* Update all.json
2021-05-10 16:48:00 +02:00
Github Actions 7f057d18a3 [CI Skip] release/stable 0.6.135
skip-checks: true
2021-05-10 09:19:18 +00:00
michalisFr 5d4d3b98a4 Update all.json (#315)
* Update all.json

Added the specific page: daplatform[.]one/pc/#/subscribe/details/OOD and the domain daplatform[.]one

* Update all.json

Co-authored-by: Jaco <jacogr@gmail.com>

Co-authored-by: Jaco <jacogr@gmail.com>
2021-05-10 11:17:11 +02:00
Github Actions e7f36894ba [CI Skip] release/stable 0.6.133
skip-checks: true
2021-05-10 08:10:55 +00:00
michalisFr c9a0a96c5d Update all.json (#312)
Added dot-promo[.]com
2021-05-10 11:08:39 +03:00
Github Actions 34ce916d95 [CI Skip] release/stable 0.6.132
skip-checks: true
2021-05-10 03:45:43 +00:00
Mich 46e8456d38 Update all.json (#311)
new bad URL
https://urlscan.io/result/7b417e26-2e36-4656-8d42-252d9e9eb7eb/
2021-05-10 06:43:36 +03:00
ccris02 823aecbbc3 Adding newly registered phishing sites to all.json (#310)
New sites registered this week targetting crypto users.
2021-05-09 11:27:59 +02:00
Github Actions d630ef584d [CI Skip] release/stable 0.6.130
skip-checks: true
2021-05-09 05:17:02 +00:00
michalisFr e06067134d Update all.json (#308)
Added btc2xbonus[.]site
2021-05-09 07:14:42 +02:00
Mich a594f14078 Update all.json (#309)
but it is a generic bitcoin scam, not necessarily targeting dot users per se, adding anyway
polkadot.website as also born today, still empty tho
2021-05-09 07:47:19 +03:00
Github Actions 4192a5b316 [CI Skip] release/stable 0.6.127
skip-checks: true
2021-05-07 04:07:47 +00:00
paradoxxx-tt a6a9f12678 Update all.json (#305) 2021-05-07 06:05:21 +02:00
Nikhil Ranjan 2d96c1b061 Removing polkassembly.network (#304) 2021-05-06 13:19:33 +02:00
Github Actions 454ffc606b [CI Skip] release/stable 0.6.125
skip-checks: true
2021-05-05 16:39:11 +00:00
michalisFr d7b081f6d3 Update all.json (#302)
Added kusama[.]us. Identical to the kusama site and promotes a "Kusama app"
2021-05-05 19:37:23 +03:00