81c070aa92
[CI Skip] release/stable 0.6.81
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skip-checks: true
2021-04-12 09:20:26 +00:00
1002a81fa1
Update all.json ( #246 )
2021-04-12 11:18:02 +02:00
d60935e4cd
[CI Skip] release/stable 0.6.77
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skip-checks: true
2021-04-11 19:13:28 +00:00
2d0f0a7f84
Update all.json ( #237 )
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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
0c4b0e5f05
[CI Skip] release/stable 0.6.74
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skip-checks: true
2021-04-09 19:05:39 +00:00
20a8921e16
Update all.json ( #236 )
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new bad url
also dodgy: polkadot-mixer[.]to
2021-04-09 21:03:28 +02:00
3e3d63ce02
Update all.json ( #235 )
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Scam is not set up yet but based on where it i hosted adding in advance.
2021-04-08 14:03:07 +02:00
1e8deae4e4
[CI Skip] release/stable 0.6.70
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skip-checks: true
2021-04-08 07:10:04 +00:00
51efb16b2e
Update all.json ( #230 )
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* Update all.json
2 more bad "polkastarter" URLs
Both share the same hoting IP via DNS A 185.104.45.68
* Update all.json
Co-authored-by: Jaco Greeff <jacogr@gmail.com >
2021-04-08 09:07:46 +02:00
51a431116b
[CI Skip] release/stable 0.6.69
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skip-checks: true
2021-04-08 06:59:57 +00:00
b7918c5dbf
Update all.json ( #231 )
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Found one more, adding TLD only + full FQDN and the end URL they redirect users to to steal the mnemonic seed phrase.
2021-04-08 08:57:50 +02:00
2f90d5bde4
[CI Skip] release/stable 0.6.68
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skip-checks: true
2021-04-08 06:57:26 +00:00
3c7601959a
Add new bad URL registered yesterday ( #229 )
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Domain: polkastarter.fund
Registrar: NameCheap, Inc.
Registered On: 2021-04-07
https://cdn.discordapp.com/attachments/807400385642889286/829465778566725662/Screenshot_2021-04-08_at_0.18.24.png
https://urlscan.io/result/7c6d1356-0331-47a4-b0f7-d3bfdf239468/
2021-04-08 08:55:21 +02:00
cd1c504b73
[CI Skip] release/stable 0.6.67
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skip-checks: true
2021-04-07 18:28:51 +00:00
84f98782d1
Update all.json ( #228 )
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Two more:
polkadotjs.online
polkadot-airdropevents.network
2021-04-07 21:26:39 +03:00
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
379bb62a7b
[CI Skip] release/stable 0.6.66
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skip-checks: true
2021-04-07 16:59:11 +00:00
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
762692c377
Add "Polkadoot" ( #225 )
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Definitely a scam, asks for Bitcoin wallet when signing up but due to name, I think it makes sense to add here
2021-04-07 12:29:41 +02:00
8dc6e8d0ec
Add whitelist-network.com ( #221 )
2021-04-05 11:50:56 +02:00
58d098278b
[CI Skip] release/stable 0.6.58
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skip-checks: true
2021-04-04 09:39:20 +00:00
35d55d3cab
Add new bad URL ( #220 )
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Known bad TLD, new subdomain.
2021-04-04 12:37:16 +03:00
c12f5db67d
[CI Skip] release/stable 0.6.56
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skip-checks: true
2021-04-03 05:05:44 +00:00
16aa695358
add new bad URL ( #216 )
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registered today
2021-04-03 07:03:48 +02:00
d0f0e37552
Add new bad URL ( #213 )
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polkadot-promo.net
advancedpolkadot[.]com - "info@blockchain.st " 💁♂️ 😕
goldpolkadot[.]com - "info@blockchain.st " 💁♂️ 😕
polkadot[.]casa/#top-widget1 - some sort of bitcoin ponzi, not related to DOT, ignoring
polkadotsevent[.]com - landing page, will monitor it
polkadot365[.]com - landing page, will monitor it
polkadotbank[.]com - "info@blockchain.st " 💁♂️ 😕
2021-04-02 15:20:11 +03:00
1b713fe3a2
[CI Skip] release/stable 0.6.53
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skip-checks: true
2021-04-02 04:50:19 +00:00
d03f92fba2
Update addr (as detected) ( #212 )
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* Update addr (as detected)
* Remove dupe
2021-04-02 06:48:09 +02:00
36b2176f8c
Add new bad URL ( #211 )
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Freshly registered. Scam is not yet set up.
Bad IP hosting many other phish.
https://www.virustotal.com/gui/ip-address/198.54.126.114/relations
Based on the registrar + bad IP combo = blocking in advance, no need to wait for scam to be setup.
2021-04-02 06:47:32 +02:00
154752988b
Add new wallet connect clones ( #210 )
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wallets-connect.net ➡ https://urlscan.io/result/e2fc43a1-a8ec-438a-a194-ee3f5bc62578/
walletbloksconnect.live ➡ https://urlscan.io/result/8eb53d9c-2a49-4a18-bde3-71580e23f215/
walletconnectbot.com ➡ https://urlscan.io/result/aadc4b34-7420-4a1b-aca1-0256bafd1c73/
xn--wlletconnect-cbb.com ➡ https://urlscan.io/result/babc8cc6-c2c6-4c10-af2d-42c0b149bb8f/
Yesterday found those but trezor and uniswap dont support dot, so only adding the fake multi wallets.
2021-04-02 07:26:05 +03:00
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
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
34fac9a0b2
[CI Skip] release/stable 0.6.51
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skip-checks: true
2021-03-30 17:07:58 +00:00
4364013951
Add new bad url ( #206 )
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Not necessarily polkadot phishing per se, more like rug pull / pump and dump token abusing the projects good name and image.
polkastarter.ai
Suspect bad "contract" 0x7b1Df8e80ce3F5AF35ed4B9c971916A7f62c847D
2021-03-30 20:05:58 +03:00
6fbf01c939
add new bad URL ( #204 )
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claimpolkadot.org
Registered On:2021-03-30
2021-03-30 17:20:59 +02:00
b0ea476e1e
Update all.json ( #200 )
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* Update all.json
* Update all.json
2021-03-30 08:41:25 +02:00
e654304c5d
[CI Skip] release/stable 0.6.46
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skip-checks: true
2021-03-30 05:25:15 +00:00
42e36c0d92
Add new bad URL ( #201 )
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fake "wallet" stealing polkadot (and other) mnemonic seed phrase
2021-03-30 08:23:16 +03:00
3e5b728c4f
[CI Skip] release/stable 0.6.45
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skip-checks: true
2021-03-29 16:29:41 +00:00
f2ac488ccd
Add new bad url ( #199 )
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Another day, another scam.
Domain: polkadot-bonus.live
Registrar: Hostinger, UAB
Registered On: 2021-03-28
2021-03-29 19:27:14 +03:00
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
5938a5f5d5
Update all.json ( #195 )
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Fake ICO
Instead of smart contract it is simply a wallet.
It is not a polkadot wallet though, erc20/eth, but due to the fact that it uses "polkastarter" and the purple dot branding adding for completeness.
2021-03-29 14:18:08 +02:00
5c061412d1
Update all.json ( #194 )
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claimpolka.com
3xexchange.io
2021-03-29 14:17:18 +02:00
20da194cc0
[CI Skip] release/stable 0.6.43
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skip-checks: true
2021-03-29 09:32:04 +00:00
6e58e3d212
Update all.json ( #193 )
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Add new bad URL
Bogus token "0x6B39f494fb6c9b1193f9E0fBd2Ed3d9D2Be2b18f"
Fake sence of urgency - hurry only 40 minutes left until sale ends bla bla.
Bad wallet shared with nansen.
The same IP also hosts a fake UniSwap clone and so on.
2021-03-29 12:29:51 +03:00
9cfc14e297
Add new bad URL ( #191 )
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Domain: polkadot-get.org
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registered On: 2021-03-16
scam wallet
1s3B8f5dJbtV4rVTZs1WNRpzKCUJWxK2zULErjmA52Do2SF
2021-03-28 11:34:56 +02:00
85455c068d
Add new bad URL ( #190 )
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polkadot-autopool[.]com
Registered 2021-03-26
2021-03-27 21:40:50 +01:00
1d00d40e94
Update all.json ( #189 )
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polkadot-bonus[.]org
Scam is not set up yet.
2021-03-27 09:43:25 +01:00
c3247177a4
[CI Skip] release/stable 0.6.39
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skip-checks: true
2021-03-26 19:09:03 +00:00
f081d9d283
add new bad url, just registered ( #188 )
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Pretty high confidence this is a future phish targeting polkadot, due to the deceptive domain name and bad IP used in numerous other scams historically.
Nuking in advance.
https://urlscan.io/ip/162.0.215.24
2021-03-26 20:06:48 +01:00
6383496cc2
[CI Skip] release/stable 0.6.38
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skip-checks: true
2021-03-26 15:15:14 +00:00
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