Commit Graph

74 Commits

Author SHA1 Message Date
michalisFr b5e05c31a9 Update address.json (#380)
Added address for polka-live[.]network
2021-06-16 12:43:19 +02:00
Mich b649681f06 Update address.json (#371) 2021-06-15 08:14:40 +02:00
Jaco 95eee85d2e Adjust addrcheck timeouts (jest 27) (#353) 2021-05-31 14:16:45 +02:00
Github Actions 93e6b4d4f3 [CI Skip] release/stable 0.6.134
skip-checks: true
2021-05-10 08:24:51 +00:00
michalisFr e2e4f5aa42 Update address.json (#313)
Added address 14VezybXdNSVoWLKN1HSae56WEV6AXrLY4HKEWjJ4Z7BegJd from dot-promo[.]com
2021-05-10 11:22:41 +03:00
Jaco 92b8c333aa Update cron (#307) 2021-05-07 06:24:16 +02:00
Github Actions 4192a5b316 [CI Skip] release/stable 0.6.127
skip-checks: true
2021-05-07 04:07:47 +00:00
paradoxxx-tt dc617cbbc3 Update address.json (#306) 2021-05-07 06:05:36 +02:00
Jaco 34731c11b7 Newly detected entries (#289) 2021-04-27 11:10:35 +02:00
Jaco 07c87fb63b Addition cron addresses (& adjust fetch timeout to 5s) (#287) 2021-04-27 08:56:34 +02:00
Jaco 99f113a595 Additional addresses from cron check (#281) 2021-04-24 07:08:38 +02:00
Github Actions 5037992b4e [CI Skip] release/stable 0.6.106
skip-checks: true
2021-04-24 04:59:02 +00:00
Mich c896189feb Update address.json (#279)
bad wallet associated with PR 278
2021-04-24 06:57:22 +02:00
Jaco 285b62453f Update addresses (#268) 2021-04-17 07:26:01 +02:00
Mich 7fdc2c6b4f Add new scam wallet (#262) 2021-04-16 08:02:36 +02:00
michalisFr e2d831ed20 Update address.json (#258)
Added address 12HR9ciHKMmcs7MJhykPUEhSk7ssA1eu7VWZyoLqyZ1os4Uf associated with polkagiveaway[.]com
2021-04-14 13:55:21 +02:00
Jaco d635818ad4 Update cron checks (#256) 2021-04-13 20:19:32 +02:00
Mich 47fee39c5a Update address.json (#255)
related to #254 for
polkadot-gift[.]org
2021-04-13 19:20:45 +02:00
Github Actions 12096ad39d [CI Skip] release/stable 0.6.83
skip-checks: true
2021-04-13 05:09:12 +00:00
Mich b2eb7fffb6 Update address.json (#250)
add new bad wallet from #249
2021-04-13 07:07:04 +02:00
michalisFr 4e40fe2763 Update address.json (#245)
Added address from blockfipro[.]com, scam trading platform
2021-04-12 11:18:18 +02:00
Github Actions d60935e4cd [CI Skip] release/stable 0.6.77
skip-checks: true
2021-04-11 19:13:28 +00:00
Mich ba95d59c7a add new bad wallet (#241) 2021-04-11 21:11:48 +02:00
Jaco Greeff d24fe7467a Additional addresses (#239) 2021-04-11 08:04:09 +02:00
Jaco Greeff 52e759b0f9 Additional addresses to cron chgeck (#217) 2021-04-03 07:15:44 +02:00
Jaco Greeff b492f34a62 Additional addresses via cron (#215) 2021-04-02 21:25:36 +02:00
Jaco Greeff d03f92fba2 Update addr (as detected) (#212)
* Update addr (as detected)

* Remove dupe
2021-04-02 06:48:09 +02:00
Jaco Greeff 10f26cd7c8 Additional addresses (#205) 2021-03-30 17:24:48 +02:00
Jaco Greeff a5213bced4 Additional cron address checks (#202) 2021-03-30 09:01:55 +02:00
Github Actions e91b03bba2 [CI Skip] release/stable 0.6.44
skip-checks: true
2021-03-29 12:21:04 +00:00
michalisFr bdb4e7c123 Update address.json (#196)
Added address 1qmaACn27JqK2hsg24n8AaptPtNqNMWKNXUvySnBuWzdQ8x for polkadot-autopool[.]com
2021-03-29 14:18:32 +02:00
michalisFr d11cabe61f Update address.json (#182)
Added an address for polkadot.deals
2021-03-22 20:00:02 +01:00
Jaco Greeff 80f67d717b polkadot.activebonus.live (#176)
* polkadot.activebonus.live

* Addresses
2021-03-20 08:55:47 +01:00
Github Actions ca4777552e [CI Skip] release/stable 0.6.25
skip-checks: true
2021-03-16 11:56:58 +00:00
Jaco Greeff 7039b027ab Additional addresses (#173) 2021-03-16 12:54:41 +01:00
Jaco Greeff 06c5a504cd Additional addresses (#171) 2021-03-16 10:32:42 +01:00
Jaco Greeff 0016cae01f Additional addresses (#169) 2021-03-14 21:53:47 +01:00
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