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Block 64 drainers by "verified" scam accounts on Twitter/X #14357

Merged
merged 4 commits into from
Nov 29, 2023
Merged

Block 64 drainers by "verified" scam accounts on Twitter/X #14357

merged 4 commits into from
Nov 29, 2023

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dubstard
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@dubstard dubstard commented Nov 29, 2023

    "acorncapitalltd.com",
    "arrakis.money",
    "app-enjin.net",
    "ator.news",
    "babydoge-io.events",
    "blast-promo.com",
    "bencoin.events",
    "bhattiexclusiive.com",
    "bl-ur.net",
    "bnb-chain.io",
    "bobos.gift",
    "brunettewallstreet.com",
    "buildonbase.events",
    "claim-bitcoinminetrex.pages.dev",
    "converge-paysi.com",
    "curve-finance.io",
    "ecofashionistasjewelry.com",
    "efinity-io.claims",
    "ether-fi.events",
    "exodusy.site",
    "fast-web3.xyz",
    "found-syncswap.xyz",
    "fuck-r16.com",
    "hyperliquid.claims",
    "ilmbackoffice.com",
    "ironpickle.com",
    "jesusiskingmerchandise.com",
    "jettymap.com",
    "join-hashflow.org",
    "justpastmainstreet.com",
    "layerzero-claim.online",
    "layerzero.premints.tech",
    "legregi.site",
    "lens-xyz.events",
    "lindaikejisocial.com",
    "localpharmacyreviews.com",
    "masseducationweapon.com",
    "metamask-api.apps.openxcell.dev",
    "metamask-group.io",
    "metamask.mysticlabs.xyz",
    "metamaskex.vip",
    "metamaskv.com",
    "metis.events",
    "optimism-lo.gift",
    "pancakeswap-drops.com",
    "pancakeswithicecream.com",
    "plutusdao.events",
    "portalgaming.events",
    "prismafinanceclaim.net",
    "realios.finance",
    "revokecashhofficial.com",
    "scroll-io.events",
    "singularity.events",
    "sparkrfi.com",
    "starknet-io.events",
    "survey-arbitrum.io",
    "synapse-io.claims",
    "syncswap-io.claims",
    "synthetix.gallery",
    "vela.gallery",
    "venus-io.claims",
    "verify-metamasksupport.ddnss.eu",
    "vertexprotocol.claims",
    "xen-crypto.claims",

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h/t @sime

@dubstard dubstard changed the title Block countless drainers by "verified" scam accounts on Twitter/X Block 63 drainers by "verified" scam accounts on Twitter/X Nov 29, 2023
@dubstard dubstard changed the title Block 63 drainers by "verified" scam accounts on Twitter/X Block 64 drainers by "verified" scam accounts on Twitter/X Nov 29, 2023
dubstard and others added 4 commits November 29, 2023 20:48
```
 "acorncapitalltd.com",
    "arrakis.money",
    "ator.news",
    "babydoge-io.events",
    "bencoin.events",
    "bhattiexclusiive.com",
    "bl-ur.net",
    "bnb-chain.io",
    "bobos.gift",
    "brunettewallstreet.com",
    "buildonbase.events",
    "claim-bitcoinminetrex.pages.dev",
    "converge-paysi.com",
    "curve-finance.io",
    "ecofashionistasjewelry.com",
    "efinity-io.claims",
    "ether-fi.events",
    "exodusy.site",
    "fast-web3.xyz",
    "found-syncswap.xyz",
    "fuck-r16.com",
    "hyperliquid.claims",
    "ilmbackoffice.com",
    "ironpickle.com",
    "jesusiskingmerchandise.com",
    "jettymap.com",
    "join-hashflow.org",
    "justpastmainstreet.com",
    "layerzero-claim.online",
    "layerzero.premints.tech",
    "legregi.site",
    "lens-xyz.events",
    "lindaikejisocial.com",
    "localpharmacyreviews.com",
    "masseducationweapon.com",
    "metamask-api.apps.openxcell.dev",
    "metamask-group.io",
    "metamask.mysticlabs.xyz",
    "metamaskex.vip",
    "metamaskv.com",
    "metis.events",
    "optimism-lo.gift",
    "pancakeswap-drops.com",
    "pancakeswithicecream.com",
    "plutusdao.events",
    "portalgaming.events",
    "prismafinanceclaim.net",
    "realios.finance",
    "revokecashhofficial.com",
    "scroll-io.events",
    "singularity.events",
    "sparkrfi.com",
    "starknet-io.events",
    "survey-arbitrum.io",
    "synapse-io.claims",
    "syncswap-io.claims",
    "synthetix.gallery",
    "vela.gallery",
    "venus-io.claims",
    "verify-metamasksupport.ddnss.eu",
    "vertexprotocol.claims",
    "xen-crypto.claims",
````
block "blast-promo.com",
"app-enjin.net",
@deshvin deshvin added the blocklist addition Issue or PR requesting addition of a domain to the blocklist label Nov 29, 2023
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@AlexHerman1 AlexHerman1 left a comment

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LGTM.

@AlexHerman1 AlexHerman1 merged commit 6bc2b99 into MetaMask:main Nov 29, 2023
6 checks passed
sime pushed a commit to sime/eth-phishing-detect that referenced this pull request Jan 6, 2024
…14357)

* Block countless drainers by "verified" scam accounts on Twitter/X

```
 "acorncapitalltd.com",
    "arrakis.money",
    "ator.news",
    "babydoge-io.events",
    "bencoin.events",
    "bhattiexclusiive.com",
    "bl-ur.net",
    "bnb-chain.io",
    "bobos.gift",
    "brunettewallstreet.com",
    "buildonbase.events",
    "claim-bitcoinminetrex.pages.dev",
    "converge-paysi.com",
    "curve-finance.io",
    "ecofashionistasjewelry.com",
    "efinity-io.claims",
    "ether-fi.events",
    "exodusy.site",
    "fast-web3.xyz",
    "found-syncswap.xyz",
    "fuck-r16.com",
    "hyperliquid.claims",
    "ilmbackoffice.com",
    "ironpickle.com",
    "jesusiskingmerchandise.com",
    "jettymap.com",
    "join-hashflow.org",
    "justpastmainstreet.com",
    "layerzero-claim.online",
    "layerzero.premints.tech",
    "legregi.site",
    "lens-xyz.events",
    "lindaikejisocial.com",
    "localpharmacyreviews.com",
    "masseducationweapon.com",
    "metamask-api.apps.openxcell.dev",
    "metamask-group.io",
    "metamask.mysticlabs.xyz",
    "metamaskex.vip",
    "metamaskv.com",
    "metis.events",
    "optimism-lo.gift",
    "pancakeswap-drops.com",
    "pancakeswithicecream.com",
    "plutusdao.events",
    "portalgaming.events",
    "prismafinanceclaim.net",
    "realios.finance",
    "revokecashhofficial.com",
    "scroll-io.events",
    "singularity.events",
    "sparkrfi.com",
    "starknet-io.events",
    "survey-arbitrum.io",
    "synapse-io.claims",
    "syncswap-io.claims",
    "synthetix.gallery",
    "vela.gallery",
    "venus-io.claims",
    "verify-metamasksupport.ddnss.eu",
    "vertexprotocol.claims",
    "xen-crypto.claims",
````

* block "blast-promo.com",

block "blast-promo.com",

* block "app-enjin.net",

"app-enjin.net",

* dedupe

---------

Co-authored-by: AlexHerman1 <38788573+AlexHerman1@users.noreply.github.com>
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3 participants