Monthly report attached - December 2023


Thanks for your continuous support!

Bad and suspicious domains detected, shared with vendors for removal where applicable:24


    UrlScan IoCs
Balancer

    Pingdom monitoring - all good




Search Balancer (1154 hits in 31 files of 31 searched)

Search "(balancеr|balqncer|balancer|balahcer|bqlancer|baIancer|balencer|baiencer|balancer-fi|balancer-fl|baiancer-fi|balencer-fi|balancer\.fi|balancer-fl|ba[l1][ae]ncer|b[ao]l[ae]ncer|b[aq]lancer|fi-balancer|app-balancer|bal-drop|airdropbal|balancerairdrop|[a-zA-Z]*balancer[a-zA-Z]*|[a-zA-Z]*bqlancer-[a-zA-Z]|[a-zA-Z]*balancer[a-zA-Z]*|a-zA-Z]*balancerfi[a-zA-Z]*|a-zA-Z]*bal-[a-zA-Z]*|[a-zA-Z]*baiancer[a-zA-Z]*)" (1154 hits in 30 files of 31 searched)



Sneak Peek in my abuse inbox



Metamask, airdrop, walletconnect, etc:


Search "walletconnect" (265 hits in 10 files of 31 searched)
Search "trustwallet" (69 hits in 19 files of 31 searched)
Search "sushiswap" (50 hits in 22 files of 31 searched)
Search "pancakeswap" (164 hits in 27 files of 31 searched)
Search "metamask" (558 hits in 31 files of 31 searched)
Search "elonmusk" (510 hits in 31 files of 31 searched)
Search "coinbase" (1815 hits in 31 files of 31 searched)
Search "binance" (2486 hits in 31 files of 31 searched)
Search "airdrop" (1155 hits in 31 files of 31 searched)


Multiple offenders exposed and banned in Discord

Responsible moderator: dubstard after: 2023-12-01  before: 2023-12-31 in: 👮︲moderation  = 44


The multi server bot is doing a lot of automated cleaning up now.


Warnings issued Discord

Various fake Balancer copycats


























Key for DeBank

Still plenty of Computing Units available - 957K




25 GH pull requests (PF, dot and metamask anti-phish repos) in December 2023

ℹNote that each PR blocks many scam URLs, so the total number of blocked sites is significantly larger than the PRs.


https://github.com/dubstard






As scammers tend to be very active during weekends and holidays, I also try to be.