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
8ca11665a1
Add new bad URL ( #187 )
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Add new bad URL, registered today, on bad IP hosting only scams.
polkadot-airdrops.live [198.187.29.28]
Scam is not even set up yet.
Staying ahead of the scammers!
2021-03-26 16:12:50 +01:00
061b5b5f9e
[CI Skip] release/stable 0.6.37
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skip-checks: true
2021-03-26 10:48:28 +00:00
dbbd6e36d6
Update all.json ( #186 )
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Added new bad URL
Resolve-ASN "polkadot-online.com"
IPAddress: 198.23.156.170
ASNumber: 36352
ASPrefix: 198.23.156.0/22
Locale: US
Description : AS-COLOCROSSING, US
whois "polkadot-online.com" | Findstr "Registrar: date"
Updated Date: 2021-03-25T18:30:00Z
Registrar: OwnRegistrar, Inc.
Get-CertTransparencyInfo "polkadot-online.com" -ErrorAction SilentlyContinue | findstr issuer
issuer_ca_id: 183267
issuer_name: C=US, O=Let's Encrypt, CN=R3
2021-03-26 11:46:20 +01:00
360fd0a36e
Update all.json ( #185 )
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Added polkadotbonus.com (from scam TG group)
2021-03-24 12:02:23 +01:00
f1e1bef3d7
add new bad url ( #184 )
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spotted new bad URL
Domain name: IDO-POLKASTARTER.COM
Registrar URL: http://www.namecheap.com
Creation Date: 2021-03-19T13:38:37.00Z
Registrar: NAMECHEAP INC
2021-03-23 14:25:05 +01:00
fc931a09be
[CI Skip] release/stable 0.6.32
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skip-checks: true
2021-03-22 13:32:34 +00:00
a8a48b3fa7
Update all.json ( #180 )
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adding freshly registered (today) polkadot-airdropevent[.]network - on the same IP there is also a fake wallet stealing mnemonic seed -
2021-03-22 connectionwallet.live
2021-03-22 connectionwallet-link.live
2021-03-22 14:30:33 +01:00
d08c707638
Dedupe non-address entries ( #178 )
2021-03-20 09:17:17 +01:00
e976e62222
Block top-level domains ( #177 )
2021-03-20 09:11:27 +01:00
80f67d717b
polkadot.activebonus.live ( #176 )
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* polkadot.activebonus.live
* Addresses
2021-03-20 08:55:47 +01:00
d26f64ab9b
[CI Skip] release/stable 0.6.27
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skip-checks: true
2021-03-17 16:00:02 +00:00
06d057beec
Update all.json ( #175 )
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Added domains
2021-03-17 16:57:35 +01:00
bdbe0eb350
[CI Skip] release/stable 0.6.26
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skip-checks: true
2021-03-17 07:57:10 +00:00
92aba6c58b
add site ( #174 )
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* Update all.json
Another 1 to add to the scam list
* Update all.json
* Update all.json
* Update all.json
* added missing komma's
* Update all.json
Co-authored-by: Jaco Greeff <jacogr@gmail.com >
2021-03-17 08:54:33 +01:00
9ba9f49ea0
Update all.json ( #170 )
2021-03-14 22:08:15 +01:00
743f491a8c
[CI Skip] release/stable 0.6.21
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skip-checks: true
2021-03-11 18:40:44 +00:00
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
869530184b
Add polkadot-online.live ( #163 )
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Not be confused with "polkadot-live.online" which is already on the list =)
2021-03-09 10:29:52 +01:00
c7e68cf5ef
[CI Skip] release/stable 0.6.14
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skip-checks: true
2021-03-06 11:33:34 +00:00
cbb9cb1fbb
Update all.json ( #160 )
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add dot21[.]net
https://urlscan.io/result/9fe2de02-b0bb-41d9-9804-0173769f4734/
2021-03-06 12:30:20 +01:00
ac1c5b2ae3
polkadot-wallet . org ( #157 )
2021-03-05 21:31:42 +01:00
bc174326c3
Update all.json ( #155 )
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added new bad URL musk-in[.]com (registered today)
2021-03-05 15:10:40 +01:00
623b551a74
Additional getpolkadot ( #152 )
2021-03-05 09:34:53 +01:00
ed6433c7d7
Update all.json ( #147 )
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Added dot4.top as reported by discord member dubstard.
Associated scam address
1Z5ohZkHN4TjWeKpcA3tqpd4uNSA3r9fzsEG9aviDUWAeo2
2021-03-03 20:39:51 +01:00
08950f158b
Update all.json ( #140 )
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Added web-polksdot.web.app as reported in Polkadot Watercooler by user djakes.
Sorry about the 2 PR back to back, just saw this one. Is there a better way to do this or should just go ahead and put in a PR for each one immediately upon seeing them?
2021-02-25 20:10:53 +01:00
2f7d31a42c
Update all.json ( #139 )
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Added polkadot.wallet-linker.net
2021-02-25 19:16:12 +01:00
88c6e943bd
Update all.json ( #136 )
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Added newly created domain names polkadot-airdrop.online and polkadot-airdrops.net as submitted by Polkadot discord member bugra.ayan
2021-02-23 21:39:37 +01:00
4994b0807d
Add https://atomicwalletgift.live/ ( #127 )
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This a phishing attack on Atomic Wallet, but since that supports DOT and we are seeing scammers send people to this in the /r/DOT subreddit, I am adding it here.
2021-02-19 11:27:46 +01:00
d512c3dec4
Add https://www.kusama-wallet.com ( #125 )
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Reported here: https://www.reddit.com/r/Kusama/comments/lmyyvm/beware_of_this_kusama_wallet_seemed_legit_but_is/
Seems to be well-done (even including a correctly written privacy policy!) but the screenshots have non-Kusama addresses (start with "4")
2021-02-19 08:05:54 +01:00
73524f12c0
[CI Skip] release/stable 0.5.27
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skip-checks: true
2021-02-18 16:05:07 +00:00
ae3d036fbd
Add https://wallet-validation.site/ ( #122 )
2021-02-18 17:03:09 +01:00
dc22ebb217
Drop Polkabridge ( #121 )
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* Drop Polkabridge
* Drop meta
2021-02-18 08:06:46 +01:00
51e4871952
[CI Skip] release/stable 0.5.19
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skip-checks: true
2021-02-18 07:04:17 +00:00
edd1c63b88
dot-event . news ( #119 )
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Co-authored-by: Jaco Greeff <jacogr@gmail.com >
2021-02-18 08:02:11 +01:00
6f9c027042
dot-event . org ( #120 )
2021-02-18 07:59:14 +01:00
b1a2f6350c
polkadot-js.site (via Reddit) ( #117 )
2021-02-17 23:07:29 +01:00
8c5ab73b8a
Add (already defunc) polkabeam ( #115 )
2021-02-17 14:23:22 +01:00
0bd5861fb0
[CI Skip] release/stable 0.5.16
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skip-checks: true
2021-02-17 13:14:42 +00:00
573f0799b7
add polkabridge dot org ( #108 )
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reported from discord many times. they are listed here: https://polkaproject.com/
I am unclear as to if it's a real scam, or just iffy.
2021-02-17 14:12:42 +01:00
michalisFr