Block 82 scams #13113
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Block 82 scams #13113
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Contributor
dubstard
commented
Jul 22, 2023
•
dubstard
commented
```
"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",
```
keep "usacryptowallet.com", remove subdommains
dupe puleschain.net
block "web3-claims.pro",
"ttrezorrrlog.azurewebsites.net",
"bonus-link.website",
dubstard
requested review from
AlexHerman1,
trn1ty,
ethphishingmaintainer1000,
tayvano,
samczsun,
deshvin,
tarballqc,
409H and
a team
as code owners
```
"aave-rewards.claims",
"airdrop-ripple.com",
"apinodesrectifier.netlify.app",
"app-1inch-io.site",
"appdex.netlify.app",
"appon-sync.netlify.app",
"blurpool.com",
"blurreward.io",
"claim-aave.xyz",
"claim-web3-requests.network",
"claimings-web3-request.xyz",
"claimnftcrypto.com",
"claims-web3-meta.xyz",
"cointral.netlify.app",
"crypto-wallet-connector-api-78ia.onrender.com",
"dappnodeforcrypto.netlify.app",
"dapps-secure.netlify.app",
"dapps-synccs.netlify.app",
"dappsmodifyautofix.netlify.app",
"dapptechfix.netlify.app",
"dashboard-dydx.com",
"deploify.netlify.app",
"dextdrops.top",
"discov3r.xyz",
"drop-metamask.io",
"drop-pancakeswap.com",
"e-nodify.netlify.app",
"fastsmartsolution.netlify.app",
"finance-bitcoinlegend.netlify.app",
"fixwalletconnectt.netlify.app",
"holdxrp.com",
"home-pancakswp.com",
"investmentportfolio.website",
"io-metamaskwallet.ddnss.eu",
"main-node-chain.netlify.app",
"manage-drop-web3.foundation",
"metamask-ndn2308.com",
"metamask.nz",
"metamask2932.zendesk.com",
"metamaskk.myfxcapitalmarket.com",
"metamaskk.online",
"mintwallet.netlify.app",
"mobile-metamask.com",
"modulatebug.netlify.app",
"onchaindapp.netlify.app",
"openseawallets.netlify.app",
"pancakeswap.rewardsprogram.tech",
"pancakeswapconnect.netlify.app",
"pancakeswaptokens.com",
"quickwalletconnect.netlify.app",
"rippleclaim.org",
"ripplefree.xyz",
"ripplexrp2.io",
"smoothfunctionalguide.com",
"starbucks-reward.marketing",
"storgatefinance-protocol.com",
"strgatefi-home.com",
"swapconnect.netlify.app",
"tokens-arbitrurn.com",
"uniswap-exchange.org",
"usdcoin.ltd",
"utherverse_affiliate.nexusecosystem.io",
"walletdappslinks.netlify.app",
"walletdappsrectifier.netlify.app",
"walletverificationnfts.netlify.app",
"web3-requests-claims.pro",
"xrps-claim.gift",
```
```
"arbdoge.gifts",
"avax-token.app",
"fantom.bond",
"join-venus.com",
"register-ben.com",
"us-lido.fi",
"web3-avax.com",
"whitelists-lido.fi",
```
```
"revokeis.cash",
"revioke.cash",
"revike.cash",
"xn--revokcash-43a.com",
"revokei.cash",
"revoka.cash",
"revokc.cash",
"xn--apecon-f9a.com",
"exploits-revoke.cash",
```
sime
pushed a commit
to sime/eth-phishing-detect
that referenced
this pull request
Jan 6, 2024
* 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",
* Block scams
```
"aave-rewards.claims",
"airdrop-ripple.com",
"apinodesrectifier.netlify.app",
"app-1inch-io.site",
"appdex.netlify.app",
"appon-sync.netlify.app",
"blurpool.com",
"blurreward.io",
"claim-aave.xyz",
"claim-web3-requests.network",
"claimings-web3-request.xyz",
"claimnftcrypto.com",
"claims-web3-meta.xyz",
"cointral.netlify.app",
"crypto-wallet-connector-api-78ia.onrender.com",
"dappnodeforcrypto.netlify.app",
"dapps-secure.netlify.app",
"dapps-synccs.netlify.app",
"dappsmodifyautofix.netlify.app",
"dapptechfix.netlify.app",
"dashboard-dydx.com",
"deploify.netlify.app",
"dextdrops.top",
"discov3r.xyz",
"drop-metamask.io",
"drop-pancakeswap.com",
"e-nodify.netlify.app",
"fastsmartsolution.netlify.app",
"finance-bitcoinlegend.netlify.app",
"fixwalletconnectt.netlify.app",
"holdxrp.com",
"home-pancakswp.com",
"investmentportfolio.website",
"io-metamaskwallet.ddnss.eu",
"main-node-chain.netlify.app",
"manage-drop-web3.foundation",
"metamask-ndn2308.com",
"metamask.nz",
"metamask2932.zendesk.com",
"metamaskk.myfxcapitalmarket.com",
"metamaskk.online",
"mintwallet.netlify.app",
"mobile-metamask.com",
"modulatebug.netlify.app",
"onchaindapp.netlify.app",
"openseawallets.netlify.app",
"pancakeswap.rewardsprogram.tech",
"pancakeswapconnect.netlify.app",
"pancakeswaptokens.com",
"quickwalletconnect.netlify.app",
"rippleclaim.org",
"ripplefree.xyz",
"ripplexrp2.io",
"smoothfunctionalguide.com",
"starbucks-reward.marketing",
"storgatefinance-protocol.com",
"strgatefi-home.com",
"swapconnect.netlify.app",
"tokens-arbitrurn.com",
"uniswap-exchange.org",
"usdcoin.ltd",
"utherverse_affiliate.nexusecosystem.io",
"walletdappslinks.netlify.app",
"walletdappsrectifier.netlify.app",
"walletverificationnfts.netlify.app",
"web3-requests-claims.pro",
"xrps-claim.gift",
```
* block wallet drainers
```
"arbdoge.gifts",
"avax-token.app",
"fantom.bond",
"join-venus.com",
"register-ben.com",
"us-lido.fi",
"web3-avax.com",
"whitelists-lido.fi",
```
* Update config.json
* block fake revoke cash scams
```
"revokeis.cash",
"revioke.cash",
"revike.cash",
"xn--revokcash-43a.com",
"revokei.cash",
"revoka.cash",
"revokc.cash",
"xn--apecon-f9a.com",
"exploits-revoke.cash",
```
* Update config.json
* removing dupes
---------
Co-authored-by: AlexHerman1 <38788573+AlexHerman1@users.noreply.github.com>
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