Block 62 scams #13067
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Block 62 scams #13067
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```
"1inch-crypto.top",
"1inch-info.pro",
"1inch.multiairdrop.top",
"1inch.multiplay.pw",
"1inch.myltiple.pw",
"1inch.myltiple.site",
"account-bitpanda-eur.web.app",
"ait-finance.net",
"apecoin.day",
"apecoin.fm",
"apecoin.plus",
"apecoindao.plus",
"app-metamask0x83d743d.xyz",
"apply-compound.finance",
"balabcer.com",
"balancer-fi.world",
"batzdu-claim.xyz",
"binance-game.com",
"bnb-airdrop.space",
"bnbchalndrop.xyz",
"claimings-web3-requests.xyz",
"claims-layerzero.site",
"comporund.finance",
"compound-app.tech",
"compound-claim.com",
"compound-esi.pages.dev",
"compound-labs.net",
"compound.cash",
"compoundclaim.com",
"compoundfilayer.com",
"compoundfinance.cx",
"compoundfinance.net",
"compoundl.finance",
"compoundlabs.xyz",
"compoundtreasury.com",
"dashswap.io",
"def8.io",
"eccotera.com",
"eth-1inch.net",
"eth-uniswap.org",
"ethereum-usdc.top",
"exclaimbuyer.top",
"exclaimword.top",
"exclaimworth.top",
"finance-accessmywallet.com",
"finance-connect-wallet.com",
"finance.block-brew.com",
"fixedfloat.top",
"floki-register.com",
"layerzero-gift.com",
"lens-protocolz.xyz",
"loyaltylab.live",
"luna2.app",
"metamask.gallery",
"metamask.indiashoppinginfo.com",
"metamask.io-7v2s.14-83.site",
"metamask.io.securei02.com",
"metamask.sewakamerabandung.id",
"metamask.smsusdt.com",
"metamaskairdrop.xyz",
"metamasksupport.cc",
"metamaskwalletrecovery.net",
"milkyswap.io",
"moon-dex.io",
"multiversedapp.netlify.app",
"nftweb3box.com",
"opepen-register.com",
"othersidemara-register.com",
"pancakeswap-v3.com",
"pancakeswaps.website",
"perrigo-claims.info",
"pltlotto.com",
"psydex.ws",
"psyop.axelar.pro",
"rtfktanimus2.com",
"simplecoin.live",
"tether-gold.net",
"theparallel-game.com",
"unilp.app",
"uniswap.org.mint-providing.sbs",
"uualletconnect.web.app",
"wallstsmemes.net",
"webconnect-zksync.com",
"win1btc.com",
"xshibpoly.io",
```
```
"1inch.multiswap.pw",
"2x1inch.multiairdrop.top",
"aidoge-20.com",
"airdrop-arbitrum.app",
"ait-finance.xyz",
"all-blockchains.com",
"apollox.web3icon.com",
"arb.web3icon.com",
"binance.6anniversary.info",
"biur-token.org",
"blogmusk.net",
"bot-liqudator-metamask.pages.dev",
"claimcryptodoge.xyz",
"claimdigibyte.xyz",
"claims-xrp.com",
"claimsrefund.info",
"claimyourgift-online.com",
"cryptobar.in",
"dappsexchange.pages.dev",
"dashboard.lab-web3.com",
"emailserver-metamask.com",
"emusk4ubonus.com",
"gitcoin.claims",
"givemusk.net",
"help-deskroom.com",
"hex.web3-icon.com",
"kava.web3for.com",
"lab-web3.com",
"mantle.lab-web3.com",
"maverick.lab-web3.com",
"memescoin.org",
"metamask-kyc.senteparsi.com",
"onlinemetamask.com",
"pancakeswap-win.com",
"pancakeswap.quozza.top",
"pancakeswup.pro",
"pepe.lab-web3.com",
"pepe2.claims",
"pepev2.xyz",
"pulsex.lab-web3.com",
"pulsex.web3-icon.com",
"sandbox.web3for.com",
"stoodio-doodles.app",
"suidrop.us",
"uniswap.marketing",
"uniswapkp3.cyou",
"vela.web3for.com",
"venom.web3for.com",
"vwwwpancakesvvap.com",
"web3-campaign.com",
"web3-icon.com",
"web3for.com",
"web3icon.com",
"webalancer.com",
"wvw-uniswap.org",
"wwwmetamask.im",
"xrp-landing2.blogspot.com",
"zksyncbuild.com",
```
dupes covered by main domain
web3for.com covers those
block
"web3-panels.com",
"web3-dashboards.com",
"web3-dashboards.org",
```
"1inch.boo",
"1inch.pm",
"4metamask.pro",
"6metamask.com",
"accountsresolve.com",
"aitfinance.net",
"app-metamask203e3u8329x13s.xyz",
"arbipads.com",
"balancer.capital",
"balancerp.online",
"claim-benefits.online",
"claim-myrefund.top",
"claim-ripple.app",
"claim-xrp.com",
"claim-xrp.xyz",
"claim-xrps.com",
"claim-xrps.xyz",
"claimbooster.buzz",
"claimbooster.xyz",
"claiming-xrp.net",
"claims-ripple.com",
"claims.others.tech",
"claimsui.fi",
"fr-metamask.com",
"io-supportmetamask.ddnss.eu",
"kyc-metamask.ddnss.de",
"metamask-io.website",
"metamask.io.paragonminners.com",
"metamaski.click",
"metamaski.ink",
"metamaski.lol",
"metamaskinfo.live",
"metamaskio.online",
"pancakeswap-terms.com",
"pancakeswaps.finance.tufabrica.cl",
"protocol-aave.claims",
"psyop-event.tech",
"ripple-web3.com",
"ripple.army",
"ripple.giving",
"ripple.pm",
"ripples.re",
"service-resolver.com",
"sukibitzs.com",
"super-lotis.com",
"sycnapp.com",
"syncwalletconnect.com",
"tradebrokerfx.com",
"uniswap-airdrop.service-reward.network",
"uniswap-mirror.com",
"walletconnectreftify.com",
"walletretifcy.com",
"web3-ripple.com",
"wick-app.site",
"www-ripple.com",
"xn--xnbinane-fpb-l19f.com",
"xrp-claim.com",
"xrp.wallett.online",
"xrpgives2023.s3.amazonaws.com",
"xrpledger.ltd",
"aitfinance.net",
"boredayc.xyz",
```
```
"ava-launch.app",
"lidofi.gives",
"boredayc.xyz",
```
"services-claim.xyz",
"link-reward.xyz",
```
"1inch-exchange.globalcryptopress.com",
"1inch-network.app-mdex.com",
"apecoindao.vip",
"arbdoges.gift",
"avalaunchs.app",
"avaslaunch.co",
"banterbubbles.com",
"bradevent.net",
"bradgive.com",
"chainlayerzero.com",
"chainresolve.io",
"claim-airdrop-355.pages.dev",
"claim-mask.org",
"claims-ripple.app",
"coinchange.world",
"connect-claim.network",
"crypto.claims",
"cymfw.com",
"defi-lido.fi",
"defi-ripple.com",
"degods-claim.xyz",
"earnripple.live",
"earnripple.xyz",
"elon-claim.com",
"enter-thorchain.net",
"just-pads.top",
"kaspa.gifts",
"lidoevent.com",
"meta-claim.online",
"metamask-extension-io.online",
"metamask-extension-io.site",
"metamask-recovery.ddns.net",
"metamask.com-receive-token.site",
"metamask.mobi",
"metamask.nitriumsg.com",
"metamask6.shop",
"metamaskairdrop.online",
"metamaskclaim.com",
"metamaskextension.online",
"metamaskextension.site",
"metis-claims.org",
"mrbeastgiftclaim.com",
"optimism-bridge.io",
"ripple-web3.net",
"ripple.gives",
"ripple.lc",
"ripples.claims",
"rippleweb3.me",
"scroll.gift",
"starbucks-nft.marketing",
"web3-arbitrum.com",
"xblur-io.cloud",
"xrpledger.top",
"xrps-claim.org",
```
dubstard
requested review from
AlexHerman1,
trn1ty,
ethphishingmaintainer1000,
tayvano,
samczsun,
deshvin and
tarballqc
as code owners
keep "usacryptowallet.com", remove subdommains
dupe puleschain.net
block "web3-claims.pro",
"ttrezorrrlog.azurewebsites.net",
"bonus-link.website",
AlexHerman1
added a commit
that referenced
this pull request
Jul 19, 2023
* scams_2023-07-19 * Add scams from ChainPatrol (#13063) * CP-4280 scams targetting Arbitrum * CP-4281 scams targetting Arbitrum * CP-4283 scams targetting Argent * CP-4253 scams targetting ZetaChain * CP-4287 scams targetting zkSync * CP-4286 scams targetting Taiko * CP-4285 scams targetting Mantle * CP-4255 scams targetting Lido * CP-4288 scams targetting Lido * fixing dupes * CP-4291 scams targetting Lido * CP-4293 scams targetting Arbitrum * CP-4292 scams targetting LayerZero * CP-4329 scams targetting Linea * CP-4312 scams targetting Linea * CP-4330 scams targetting Linea * CP-4305 scams targetting Linea * CP-4320 scams targetting Linea * remove protocol --------- Co-authored-by: NikitaVr <NikitaVr@users.noreply.github.com> Co-authored-by: AlexHerman1 <38788573+AlexHerman1@users.noreply.github.com> Co-authored-by: Umar Ahmed <umar.ahmed1998@gmail.com> * add lifeparallel.app (malicious) to the blacklist (#13066) Co-authored-by: AlexHerman1 <38788573+AlexHerman1@users.noreply.github.com> * Block 62 scams (#13067) * Scams ``` "1inch-crypto.top", "1inch-info.pro", "1inch.multiairdrop.top", "1inch.multiplay.pw", "1inch.myltiple.pw", "1inch.myltiple.site", "account-bitpanda-eur.web.app", "ait-finance.net", "apecoin.day", "apecoin.fm", "apecoin.plus", "apecoindao.plus", "app-metamask0x83d743d.xyz", "apply-compound.finance", "balabcer.com", "balancer-fi.world", "batzdu-claim.xyz", "binance-game.com", "bnb-airdrop.space", "bnbchalndrop.xyz", "claimings-web3-requests.xyz", "claims-layerzero.site", "comporund.finance", "compound-app.tech", "compound-claim.com", "compound-esi.pages.dev", "compound-labs.net", "compound.cash", "compoundclaim.com", "compoundfilayer.com", "compoundfinance.cx", "compoundfinance.net", "compoundl.finance", "compoundlabs.xyz", "compoundtreasury.com", "dashswap.io", "def8.io", "eccotera.com", "eth-1inch.net", "eth-uniswap.org", "ethereum-usdc.top", "exclaimbuyer.top", "exclaimword.top", "exclaimworth.top", "finance-accessmywallet.com", "finance-connect-wallet.com", "finance.block-brew.com", "fixedfloat.top", "floki-register.com", "layerzero-gift.com", "lens-protocolz.xyz", "loyaltylab.live", "luna2.app", "metamask.gallery", "metamask.indiashoppinginfo.com", "metamask.io-7v2s.14-83.site", "metamask.io.securei02.com", "metamask.sewakamerabandung.id", "metamask.smsusdt.com", "metamaskairdrop.xyz", "metamasksupport.cc", "metamaskwalletrecovery.net", "milkyswap.io", "moon-dex.io", "multiversedapp.netlify.app", "nftweb3box.com", "opepen-register.com", "othersidemara-register.com", "pancakeswap-v3.com", "pancakeswaps.website", "perrigo-claims.info", "pltlotto.com", "psydex.ws", "psyop.axelar.pro", "rtfktanimus2.com", "simplecoin.live", "tether-gold.net", "theparallel-game.com", "unilp.app", "uniswap.org.mint-providing.sbs", "uualletconnect.web.app", "wallstsmemes.net", "webconnect-zksync.com", "win1btc.com", "xshibpoly.io", ``` * removing dupe * Block scams ``` "1inch.multiswap.pw", "2x1inch.multiairdrop.top", "aidoge-20.com", "airdrop-arbitrum.app", "ait-finance.xyz", "all-blockchains.com", "apollox.web3icon.com", "arb.web3icon.com", "binance.6anniversary.info", "biur-token.org", "blogmusk.net", "bot-liqudator-metamask.pages.dev", "claimcryptodoge.xyz", "claimdigibyte.xyz", "claims-xrp.com", "claimsrefund.info", "claimyourgift-online.com", "cryptobar.in", "dappsexchange.pages.dev", "dashboard.lab-web3.com", "emailserver-metamask.com", "emusk4ubonus.com", "gitcoin.claims", "givemusk.net", "help-deskroom.com", "hex.web3-icon.com", "kava.web3for.com", "lab-web3.com", "mantle.lab-web3.com", "maverick.lab-web3.com", "memescoin.org", "metamask-kyc.senteparsi.com", "onlinemetamask.com", "pancakeswap-win.com", "pancakeswap.quozza.top", "pancakeswup.pro", "pepe.lab-web3.com", "pepe2.claims", "pepev2.xyz", "pulsex.lab-web3.com", "pulsex.web3-icon.com", "sandbox.web3for.com", "stoodio-doodles.app", "suidrop.us", "uniswap.marketing", "uniswapkp3.cyou", "vela.web3for.com", "venom.web3for.com", "vwwwpancakesvvap.com", "web3-campaign.com", "web3-icon.com", "web3for.com", "web3icon.com", "webalancer.com", "wvw-uniswap.org", "wwwmetamask.im", "xrp-landing2.blogspot.com", "zksyncbuild.com", ``` * dupes * Update config.json * dupes covered by main domain dupes covered by main domain * dupes web3icon.com already covers "apollox.web3icon.com", "arb.web3icon.com", * web3for.com covers those web3for.com covers those * block scams block "web3-panels.com", "web3-dashboards.com", "web3-dashboards.org", * Block scams ``` "1inch.boo", "1inch.pm", "4metamask.pro", "6metamask.com", "accountsresolve.com", "aitfinance.net", "app-metamask203e3u8329x13s.xyz", "arbipads.com", "balancer.capital", "balancerp.online", "claim-benefits.online", "claim-myrefund.top", "claim-ripple.app", "claim-xrp.com", "claim-xrp.xyz", "claim-xrps.com", "claim-xrps.xyz", "claimbooster.buzz", "claimbooster.xyz", "claiming-xrp.net", "claims-ripple.com", "claims.others.tech", "claimsui.fi", "fr-metamask.com", "io-supportmetamask.ddnss.eu", "kyc-metamask.ddnss.de", "metamask-io.website", "metamask.io.paragonminners.com", "metamaski.click", "metamaski.ink", "metamaski.lol", "metamaskinfo.live", "metamaskio.online", "pancakeswap-terms.com", "pancakeswaps.finance.tufabrica.cl", "protocol-aave.claims", "psyop-event.tech", "ripple-web3.com", "ripple.army", "ripple.giving", "ripple.pm", "ripples.re", "service-resolver.com", "sukibitzs.com", "super-lotis.com", "sycnapp.com", "syncwalletconnect.com", "tradebrokerfx.com", "uniswap-airdrop.service-reward.network", "uniswap-mirror.com", "walletconnectreftify.com", "walletretifcy.com", "web3-ripple.com", "wick-app.site", "www-ripple.com", "xn--xnbinane-fpb-l19f.com", "xrp-claim.com", "xrp.wallett.online", "xrpgives2023.s3.amazonaws.com", "xrpledger.ltd", "aitfinance.net", "boredayc.xyz", ``` * dupe dupe * dupe dupe * Update config.json ``` "ava-launch.app", "lidofi.gives", "boredayc.xyz", ``` * dupe dupe * Update config.json "services-claim.xyz", "link-reward.xyz", * removing dupe * removing dupe * Block scams ``` "1inch-exchange.globalcryptopress.com", "1inch-network.app-mdex.com", "apecoindao.vip", "arbdoges.gift", "avalaunchs.app", "avaslaunch.co", "banterbubbles.com", "bradevent.net", "bradgive.com", "chainlayerzero.com", "chainresolve.io", "claim-airdrop-355.pages.dev", "claim-mask.org", "claims-ripple.app", "coinchange.world", "connect-claim.network", "crypto.claims", "cymfw.com", "defi-lido.fi", "defi-ripple.com", "degods-claim.xyz", "earnripple.live", "earnripple.xyz", "elon-claim.com", "enter-thorchain.net", "just-pads.top", "kaspa.gifts", "lidoevent.com", "meta-claim.online", "metamask-extension-io.online", "metamask-extension-io.site", "metamask-recovery.ddns.net", "metamask.com-receive-token.site", "metamask.mobi", "metamask.nitriumsg.com", "metamask6.shop", "metamaskairdrop.online", "metamaskclaim.com", "metamaskextension.online", "metamaskextension.site", "metis-claims.org", "mrbeastgiftclaim.com", "optimism-bridge.io", "ripple-web3.net", "ripple.gives", "ripple.lc", "ripples.claims", "rippleweb3.me", "scroll.gift", "starbucks-nft.marketing", "web3-arbitrum.com", "xblur-io.cloud", "xrpledger.top", "xrps-claim.org", ``` * block fake trezor keep "usacryptowallet.com", remove subdommains * dupe puleschain.net dupe puleschain.net * block "web3-claims.pro", block "web3-claims.pro", * "ttrezorrrlog.azurewebsites.net", "ttrezorrrlog.azurewebsites.net", * "bonus-link.website", "bonus-link.website", --------- Co-authored-by: AlexHerman1 <38788573+AlexHerman1@users.noreply.github.com> --------- Co-authored-by: Nikita Varabei <nVarabei@gmail.com> Co-authored-by: NikitaVr <NikitaVr@users.noreply.github.com> Co-authored-by: AlexHerman1 <38788573+AlexHerman1@users.noreply.github.com> Co-authored-by: Umar Ahmed <umar.ahmed1998@gmail.com> Co-authored-by: Pascal <24350127+tarballqc@users.noreply.github.com> Co-authored-by: Mich <49607867+dubstard@users.noreply.github.com>
Why was banterbubbles added to this list @AlexHerman1? It's not a scam / phishing site? |
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usacryptowallet.com❌remove nested subdomains "shibuswap.net.usacryptowallet.com",
✅keep only main apexdomain "usacryptowallet.com",
same domain has countless trash subdomains
