Monthly report attached - April 2023

Bad sites detected and shared with vendors for removal: 14

• balancer-reward.com
• web-balancer.com
• build-balancer.com
• balancer-defli.com
• balancer-airdrop.com
• balancer-airdrop.pages.dev
• balancer-claim.site
• balancerairdrops.xyz
• balancerairdrops.cloud
• balancerlabs.tech
• balancerfi.io
• balancer-invest.com
• bal-drop.fi
• balancer.financial
  
  

UrlScan IoCs
Balancer

• https://urlscan.io/search/#hash%3A4190365d98e4a8b7dd238d9a00e90ef10fe61f4ebdd434dc9bdf58bb3b18c145%20AND%20page.domain%3A(NOT%20balancer.fi)
• https://urlscan.io/search/#hash%3A3a72e9cdb4410479c260db7d0d38bef02b09f10afe396764e073088201570ad0%20AND%20page.domain%3A(NOT%20balancer.fi)
• https://urlscan.io/search/#hash%3Af6fdab9c41d39233683686605861ba73a844534ba76886666d923e0c158fe12c%20AND%20page.domain%3A(NOT%20balancer.fi)
• https://urlscan.io/search/#hash%3A8e4700b375a7ee6fef79af6f73cf3466980edaf8d6d514c90f89f280e1a1428c%20AND%20page.domain%3A(NOT%20balancer.fi)

Search Balancer (1996 hits in 30 files of 30 searched)

Search "(app-balancer|balancer-app|bolancer|balancer|balahcer|bqlancer|baIancer|balencer|baiencer|balancer-fi|balancer-fl|baiancer-fi|balencer-fi)" (1996 hits in 30 files of 30 searched)

As balancer is a common word and "Load Balancer" is often registered and present in subdomains alike, there is a lot to filter though, but the real number of scams is fairly low, about a dozen from almost 2000

Sneak Peek in my abuse inbox

Metamask, airdrop, walletconnect, etc:

Total potential bad hits for the month ~44K

Search "(usdc|claim|coinbase|colnbase|c0inbase|c0lnbase|cornbase|coirbase|balancer|balahcer|bqlancer|baIancer|[a-zA-Z]*1inch[a-zA-Z]*|[a-zA-Z]*1inch-[a-zA-Z]|[a-zA-Z]*oneinch[a-zA-Z]*|a-zA-Z]*1-inch[a-zA-Z]*|a-zA-Z]*1-inch[a-zA-Z]*|[a-zA-Z]*1inch[a-zA-Z]*|[a-zA-Z]*pancakesw[a-zA-Z]*|[a-zA-Z]*pancakesv[a-zA-Z]*|[a-zA-Z]*pancokesv[a-zA-Z]*|[a-zA-Z]*pancokesw[a-zA-Z]*|[a-zA-Z]*pancakosw[a-zA-Z]*|[a-zA-Z]*pancakkesw[a-zA-Z]*|[a-zA-Z]*pancake5[a-zA-Z]*|[a-zA-Z]*uniswap[a-zA-Z]*|[a-zA-Z]*uniswap-[a-zA-Z]|[a-zA-Z]*unisvap[a-zA-Z]*|a-zA-Z]*unisvap[a-zA-Z]*|a-zA-Z]*uni-[a-zA-Z]*|[a-zA-Z]*unisvv[a-zA-Z]*|unlswap"|[a-zA-Z]*uniswap[a-zA-Z]*|[a-zA-Z]*uniswap-[a-zA-Z]|[a-zA-Z]*unisvap[a-zA-Z]*|a-zA-Z]*unisvap[a-zA-Z]*|a-zA-Z]*uni-[a-zA-Z]*|[a-zA-Z]*pancakesw[a-zA-Z]*|[a-zA-Z]*pancakesv[a-zA-Z]*|[a-zA-Z]*pancokesv[a-zA-Z]*|[a-zA-Z]*pancokesw[a-zA-Z]*|[a-zA-Z]*pancakosw[a-zA-Z]*|[a-zA-Z]*pancakkesw[a-zA-Z]*|[a-zA-Z]*uniswap[a-zA-Z]*|[a-zA-Z]*uniswap-[a-zA-Z]|[a-zA-Z]*unisvap[a-zA-Z]*|dapp|wallets|wallect|synchr|rectify|unlock|walet|1inch|airdrop|ethereum|walet|wallet|coinbase|uniswap|pancakeswap|liquidity|vvallet|metamask|metamaks|metemask|metamaks|paraswap|exchange|liquidity|kraken|bitso|dapp|sushiswap|sushlswap|sushisvv|opensea|polygon|walletconnect|waletconect|waiietconnect)" (44662 hits in 30 files of 30 searched)

Multiple offenders exposed and banned in Discord