 michalisFr
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4e40fe2763
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Update address.json (#245)
Added address from blockfipro[.]com, scam trading platform
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2021-04-12 11:18:18 +02:00 |
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Github Actions
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d60935e4cd
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[CI Skip] release/stable 0.6.77
skip-checks: true
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2021-04-11 19:13:28 +00:00 |
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Mich
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ba95d59c7a
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add new bad wallet (#241)
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2021-04-11 21:11:48 +02:00 |
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Jaco Greeff
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d24fe7467a
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Additional addresses (#239)
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2021-04-11 08:04:09 +02:00 |
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Jaco Greeff
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52e759b0f9
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Additional addresses to cron chgeck (#217)
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2021-04-03 07:15:44 +02:00 |
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Jaco Greeff
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b492f34a62
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Additional addresses via cron (#215)
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2021-04-02 21:25:36 +02:00 |
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Jaco Greeff
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d03f92fba2
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Update addr (as detected) (#212)
* Update addr (as detected)
* Remove dupe
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2021-04-02 06:48:09 +02:00 |
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Jaco Greeff
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10f26cd7c8
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Additional addresses (#205)
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2021-03-30 17:24:48 +02:00 |
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Jaco Greeff
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a5213bced4
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Additional cron address checks (#202)
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2021-03-30 09:01:55 +02:00 |
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Github Actions
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e91b03bba2
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[CI Skip] release/stable 0.6.44
skip-checks: true
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2021-03-29 12:21:04 +00:00 |
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michalisFr
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bdb4e7c123
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Update address.json (#196)
Added address 1qmaACn27JqK2hsg24n8AaptPtNqNMWKNXUvySnBuWzdQ8x for polkadot-autopool[.]com
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2021-03-29 14:18:32 +02:00 |
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michalisFr
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d11cabe61f
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Update address.json (#182)
Added an address for polkadot.deals
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2021-03-22 20:00:02 +01:00 |
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Jaco Greeff
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80f67d717b
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polkadot.activebonus.live (#176)
* polkadot.activebonus.live
* Addresses
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2021-03-20 08:55:47 +01:00 |
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Github Actions
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ca4777552e
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[CI Skip] release/stable 0.6.25
skip-checks: true
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2021-03-16 11:56:58 +00:00 |
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Jaco Greeff
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7039b027ab
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Additional addresses (#173)
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2021-03-16 12:54:41 +01:00 |
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Jaco Greeff
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06c5a504cd
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Additional addresses (#171)
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2021-03-16 10:32:42 +01:00 |
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Jaco Greeff
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0016cae01f
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Additional addresses (#169)
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2021-03-14 21:53:47 +01:00 |
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Jaco Greeff
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f6afe898fe
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Additional address entries (#166)
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2021-03-10 17:14:48 +01:00 |
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Jaco Greeff
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e7c109829a
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Extra address checks (#164)
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2021-03-09 10:51:18 +01:00 |
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Github Actions
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c7e68cf5ef
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[CI Skip] release/stable 0.6.14
skip-checks: true
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2021-03-06 11:33:34 +00:00 |
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Mich
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b7097644e4
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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
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2021-03-06 12:31:15 +01:00 |
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Jaco Greeff
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cba620b82c
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Cron checks for addr from latest (#158)
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2021-03-05 21:40:17 +01:00 |
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Mich
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651898aed1
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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.
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2021-03-05 14:33:24 +01:00 |
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Jaco Greeff
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6684ebc8ad
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Add getpolkadot to the auto-check address list (#153)
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2021-03-05 12:03:32 +01:00 |
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Dan Shields
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b26180759e
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add address for dot4 . top (#148)
companion to #147
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2021-03-04 08:25:08 +01:00 |
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Jaco Greeff
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33a8f57b86
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Additional addresses (#144)
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2021-03-01 09:13:46 +01:00 |
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Github Actions
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ca92d7b490
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[CI Skip] release/stable 0.5.38
skip-checks: true
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2021-02-25 13:48:17 +00:00 |
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michalisFr
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86f4b1915b
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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
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2021-02-25 14:46:10 +01:00 |
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Jaco Greeff
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57f1156857
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Add latest addresses (#137)
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2021-02-23 21:47:40 +01:00 |
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Jaco Greeff
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f208a17259
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Additional addresses (#134)
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2021-02-23 12:24:26 +01:00 |
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Jaco Greeff
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a79c3aefb7
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Additional address entries (#132)
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2021-02-22 07:59:48 +01:00 |
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Jaco Greeff
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2e1ac8fc40
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Additional addresses (#129)
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2021-02-20 18:41:55 +01:00 |
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Jaco Greeff
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5c6e6421a7
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Additional addresses (#126)
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2021-02-19 09:03:17 +01:00 |
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Jaco Greeff
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47591e03e9
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Missing address entries (#124)
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2021-02-18 21:55:47 +01:00 |
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Jaco Greeff
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c524f8c653
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Missing addresses (#110)
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2021-02-17 10:06:04 +01:00 |
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Jaco Greeff
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1c771a8703
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Update ci detect (#106)
* Add latest to CI network detection
* yarn
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2021-02-16 12:50:27 +01:00 |
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Jaco Greeff
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7a7c2572f5
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Additional address (#104)
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2021-02-16 10:24:08 +01:00 |
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Jaco Greeff
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75151aa6c9
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Update address.json
As per https://github.com/polkadot-js/phishing/issues/100#issue-807717345
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2021-02-13 10:57:25 +01:00 |
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Samuel MC
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3577bd1468
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Update address.json (#96)
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2021-02-12 21:36:06 +01:00 |
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Dudley
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51868fd95f
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remove simpleswap.io address from youtube scams (#94)
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2021-02-12 17:43:05 +01:00 |
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Github Actions
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4b71994c8e
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[CI Skip] release/stable 0.4.32
skip-checks: true
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2021-02-12 07:20:45 +00:00 |
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Jaco Greeff
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ff9d48e424
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Add additional current addresses (#88)
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2021-02-12 08:18:42 +01:00 |
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Bill Laboon
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6547cf2cf8
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add claimpolka.live addr (#86)
Tried several different subkey-generated addresses and it always "generated" this address for me
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2021-02-10 21:34:49 +01:00 |
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Jaco Greeff
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489d07320c
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Add address for polkadot-get (#83)
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2021-02-08 20:40:12 +01:00 |
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Jaco Greeff
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9be5897082
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Address update (#80)
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2021-02-07 08:53:27 +01:00 |
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Jaco Greeff
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5bc9654efb
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Remove Binance (#74)
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2021-01-27 15:38:54 +01:00 |
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Github Actions
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3a5bf0f8b0
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[CI Skip] release/stable 0.4.20
skip-checks: true
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2021-01-26 16:03:30 +00:00 |
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Jaco Greeff
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43e037b6e4
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Add youtube phishing addresses (#71)
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2021-01-26 17:01:30 +01:00 |
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Jaco Greeff
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fb41046abe
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New address checks (#67)
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2021-01-25 11:03:13 +01:00 |
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Jaco Greeff
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2571e8bb10
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Add address from https://telegra.ph/Polkadot-Huge-500-000-DOT-Airdrop-01-21 (#64)
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2021-01-24 11:07:42 +01:00 |
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