Monthly report attached - February 2023


Bad sites detected and shared with vendors for removal:26




Search Balancer (1790 hits in 25 files of 28 searched)

"(app-balancer|balancer-app|bolancer|balancer|balahcer|bqlancer|baIancer|balencer|baiencer|balancer-fi|balancer-fl|baiancer-fi|balencer-fi)" (1790 hits in 25 files of 28 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 26 from 1790, or 1.45%.


Sneak Peek in my abuse inbox



Metamask, airdrop, walletconnect, etc:


Search "walletconnect" (6 hits in 4 files of 28 searched)
Search "trustwallet" (43 hits in 20 files of 28 searched)
Search "sushiswap" (36 hits in 13 files of 28 searched)
Search "pancakeswap" (166 hits in 23 files of 28 searched)
Search "metamask" (576 hits in 25 files of 28 searched)
Search "elonmusk" (240 hits in 25 files of 28 searched)
Search "coinbase" (354 hits in 25 files of 28 searched)
Search "airdrop" (292 hits in 25 files of 28 searched)



jaw drop clip art - Clip Art
        LibraryTotal potential bad hits for the month ~22K

Search "(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)" (22516 hits in 28 files of 28 searched)



Multiple offenders exposed and banned in Discord