Commit Graph

37 Commits

Author SHA1 Message Date
Jaco Greeff f6afe898fe Additional address entries (#166) 2021-03-10 17:14:48 +01:00
Jaco Greeff e7c109829a Extra address checks (#164) 2021-03-09 10:51:18 +01:00
Github Actions c7e68cf5ef [CI Skip] release/stable 0.6.14
skip-checks: true
2021-03-06 11:33:34 +00:00
Mich b7097644e4 Update address.json (#159)
Added new freshly registered bad URL, same wallet as previously seen one, thus same threat actor behind the scam
dot21[.]net
2021-03-06 12:31:15 +01:00
Jaco Greeff cba620b82c Cron checks for addr from latest (#158) 2021-03-05 21:40:17 +01:00
Mich 651898aed1 Update address.json (#154)
add one more bad url musk-in[.]com, tied to same wallet as another known scam getpolkadot[.]us added today as well.
2021-03-05 14:33:24 +01:00
Jaco Greeff 6684ebc8ad Add getpolkadot to the auto-check address list (#153) 2021-03-05 12:03:32 +01:00
Dan Shields b26180759e add address for dot4 . top (#148)
companion to #147
2021-03-04 08:25:08 +01:00
Jaco Greeff 33a8f57b86 Additional addresses (#144) 2021-03-01 09:13:46 +01:00
Github Actions ca92d7b490 [CI Skip] release/stable 0.5.38
skip-checks: true
2021-02-25 13:48:17 +00:00
michalisFr 86f4b1915b Update address.json (#138)
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
Jaco Greeff 57f1156857 Add latest addresses (#137) 2021-02-23 21:47:40 +01:00
Jaco Greeff f208a17259 Additional addresses (#134) 2021-02-23 12:24:26 +01:00
Jaco Greeff a79c3aefb7 Additional address entries (#132) 2021-02-22 07:59:48 +01:00
Jaco Greeff 2e1ac8fc40 Additional addresses (#129) 2021-02-20 18:41:55 +01:00
Jaco Greeff 5c6e6421a7 Additional addresses (#126) 2021-02-19 09:03:17 +01:00
Jaco Greeff 47591e03e9 Missing address entries (#124) 2021-02-18 21:55:47 +01:00
Jaco Greeff c524f8c653 Missing addresses (#110) 2021-02-17 10:06:04 +01:00
Jaco Greeff 1c771a8703 Update ci detect (#106)
* Add latest to CI network detection

* yarn
2021-02-16 12:50:27 +01:00
Jaco Greeff 7a7c2572f5 Additional address (#104) 2021-02-16 10:24:08 +01:00
Jaco Greeff 75151aa6c9 Update address.json
As per https://github.com/polkadot-js/phishing/issues/100#issue-807717345
2021-02-13 10:57:25 +01:00
Samuel MC 3577bd1468 Update address.json (#96) 2021-02-12 21:36:06 +01:00
Dudley 51868fd95f remove simpleswap.io address from youtube scams (#94) 2021-02-12 17:43:05 +01:00
Github Actions 4b71994c8e [CI Skip] release/stable 0.4.32
skip-checks: true
2021-02-12 07:20:45 +00:00
Jaco Greeff ff9d48e424 Add additional current addresses (#88) 2021-02-12 08:18:42 +01:00
Bill Laboon 6547cf2cf8 add claimpolka.live addr (#86)
Tried several different subkey-generated addresses and it always "generated" this address for me
2021-02-10 21:34:49 +01:00
Jaco Greeff 489d07320c Add address for polkadot-get (#83) 2021-02-08 20:40:12 +01:00
Jaco Greeff 9be5897082 Address update (#80) 2021-02-07 08:53:27 +01:00
Jaco Greeff 5bc9654efb Remove Binance (#74) 2021-01-27 15:38:54 +01:00
Github Actions 3a5bf0f8b0 [CI Skip] release/stable 0.4.20
skip-checks: true
2021-01-26 16:03:30 +00:00
Jaco Greeff 43e037b6e4 Add youtube phishing addresses (#71) 2021-01-26 17:01:30 +01:00
Jaco Greeff fb41046abe New address checks (#67) 2021-01-25 11:03:13 +01:00
Jaco Greeff 2571e8bb10 Add address from https://telegra.ph/Polkadot-Huge-500-000-DOT-Airdrop-01-21 (#64) 2021-01-24 11:07:42 +01:00
Jaco Greeff b698732464 Additional addresses (#61) 2021-01-24 08:53:46 +01:00
Jaco Greeff 145d1578bd polkadot-airdrop.org, polkadot-live.online, walletsynchronization.com (#60) 2021-01-24 08:42:24 +01:00
Jaco Greeff a309003799 Add additional addresses (#58) 2021-01-23 10:38:35 +01:00
Jaco Greeff 84c7f15963 Create address.json 2021-01-22 11:52:00 +01:00