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Author SHA1 Message Date
Github Actions 20da194cc0 [CI Skip] release/stable 0.6.43 
skip-checks: true
 2021-03-29 09:32:04 +00:00
Mich 6e58e3d212 Update all.json (#193) 
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
Github Actions 7fd988681f [CI Skip] release/stable 0.6.42 
skip-checks: true
 2021-03-28 09:37:05 +00:00
Mich 9cfc14e297 Add new bad URL (#191) 
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
Github Actions b619f8c849 [CI Skip] release/stable 0.6.41 
skip-checks: true
 2021-03-27 20:43:07 +00:00
Mich 85455c068d Add new bad URL (#190) 
polkadot-autopool[.]com 
Registered 2021-03-26
 2021-03-27 21:40:50 +01:00
Github Actions 7d9adcfd0b [CI Skip] release/stable 0.6.40 
skip-checks: true
 2021-03-27 08:45:35 +00:00
Mich 1d00d40e94 Update all.json (#189) 
polkadot-bonus[.]org

Scam is not set up yet.
 2021-03-27 09:43:25 +01:00
Github Actions c3247177a4 [CI Skip] release/stable 0.6.39 
skip-checks: true
 2021-03-26 19:09:03 +00:00
Mich f081d9d283 add new bad url, just registered (#188) 
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
Github Actions 6383496cc2 [CI Skip] release/stable 0.6.38 
skip-checks: true
 2021-03-26 15:15:14 +00:00
Mich 8ca11665a1 Add new bad URL (#187) 
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
Github Actions 061b5b5f9e [CI Skip] release/stable 0.6.37 
skip-checks: true
 2021-03-26 10:48:28 +00:00
Mich dbbd6e36d6 Update all.json (#186) 
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
Github Actions a7cf166dfe [CI Skip] release/stable 0.6.36 
skip-checks: true
 2021-03-24 11:04:29 +00:00
michalisFr 360fd0a36e Update all.json (#185) 
Added polkadotbonus.com (from scam TG group)
 2021-03-24 12:02:23 +01:00
Github Actions 369cd39b9c [CI Skip] release/stable 0.6.35 
skip-checks: true
 2021-03-23 13:27:25 +00:00
Mich f1e1bef3d7 add new bad url (#184) 
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
Github Actions 43dea48e07 [CI Skip] release/stable 0.6.34 
skip-checks: true
 2021-03-22 20:08:47 +00:00
Jaco Greeff 115f4758f3 CI combine of keys from address.json (#183) 2021-03-22 21:06:34 +01:00
Github Actions 9d6949f8bf [CI Skip] release/stable 0.6.33 
skip-checks: true
 2021-03-22 19:02:18 +00:00
michalisFr d11cabe61f Update address.json (#182) 
Added an address for polkadot.deals
 2021-03-22 20:00:02 +01:00
Github Actions fc931a09be [CI Skip] release/stable 0.6.32 
skip-checks: true
 2021-03-22 13:32:34 +00:00
Mich a8a48b3fa7 Update all.json (#180) 
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
Github Actions 5f3dad981d [CI Skip] release/stable 0.6.31 
skip-checks: true
 2021-03-20 08:35:59 +00:00
Jaco Greeff 60a961a3da Display blocked info (#179) 
* Display blocked info

* fix a
 2021-03-20 09:33:57 +01:00
Github Actions 5db7949fce [CI Skip] release/stable 0.6.30 
skip-checks: true
 2021-03-20 08:19:23 +00:00
Jaco Greeff d08c707638 Dedupe non-address entries (#178) 2021-03-20 09:17:17 +01:00
Github Actions 3b21706cfe [CI Skip] release/stable 0.6.29 
skip-checks: true
 2021-03-20 08:13:38 +00:00
Jaco Greeff e976e62222 Block top-level domains (#177) 2021-03-20 09:11:27 +01:00
Github Actions 43b0f3b107 [CI Skip] release/stable 0.6.28 
skip-checks: true
 2021-03-20 07:58:01 +00:00
Jaco Greeff 80f67d717b polkadot.activebonus.live (#176) 
* polkadot.activebonus.live

* Addresses
 2021-03-20 08:55:47 +01:00
Github Actions d26f64ab9b [CI Skip] release/stable 0.6.27 
skip-checks: true
 2021-03-17 16:00:02 +00:00
michalisFr 06d057beec Update all.json (#175) 
Added domains
 2021-03-17 16:57:35 +01:00
Github Actions bdbe0eb350 [CI Skip] release/stable 0.6.26 
skip-checks: true
 2021-03-17 07:57:10 +00:00
Mark Crince 92aba6c58b add site (#174) 
* 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
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
Github Actions b804924281 [CI Skip] release/stable 0.6.24 
skip-checks: true
 2021-03-16 09:34:36 +00:00
Jaco Greeff 06c5a504cd Additional addresses (#171) 2021-03-16 10:32:42 +01:00
Github Actions 41f0f1909d [CI Skip] release/stable 0.6.23 
skip-checks: true
 2021-03-14 21:11:16 +00:00
brettkolodny 9ba9f49ea0 Update all.json (#170) 2021-03-14 22:08:15 +01:00
Github Actions 6adcfe3cae [CI Skip] release/stable 0.6.22 
skip-checks: true
 2021-03-14 20:55:57 +00:00
Jaco Greeff 0016cae01f Additional addresses (#169) 2021-03-14 21:53:47 +01:00
Github Actions 743f491a8c [CI Skip] release/stable 0.6.21 
skip-checks: true
 2021-03-11 18:40:44 +00:00
michalisFr a586e47e6f Update all.json (#167) 
Added some more domains, although all of them are offline currently
 2021-03-11 19:38:36 +01:00
Github Actions 8cfa1e8c93 [CI Skip] release/stable 0.6.20 
skip-checks: true
 2021-03-10 16:16:53 +00:00
Jaco Greeff f6afe898fe Additional address entries (#166) 2021-03-10 17:14:48 +01:00
Github Actions d7a0a53795 [CI Skip] release/stable 0.6.19 
skip-checks: true
 2021-03-09 09:53:19 +00:00
Jaco Greeff e7c109829a Extra address checks (#164) 2021-03-09 10:51:18 +01:00