Monthly report attached - January 2024


Thanks for your continuous support!

Bad and suspicious domains detected, shared with vendors for removal where applicable:27

    UrlScan IoCs
Balancer

    Pingdom monitoring - all good




Search Balancer (1170 hits in 28 files of 31 searched)

Search "(balancđÁr|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]*)" (1170 hits in 28 files of 31 searched)

Sneak Peek in my abuse inbox



Metamask, airdrop, walletconnect, etc:


Search "airdrop" (711 hits in 31 files of 31 searched) [Normal]
Search "binance" (2445 hits in 31 files of 31 searched) [Normal]
Search "coinbase" (1781 hits in 31 files of 31 searched) [Normal]
Search "elonmusk" (385 hits in 31 files of 31 searched) [Normal]
Search "metamask" (604 hits in 31 files of 31 searched) [Normal]
Search "pancakeswap" (436 hits in 31 files of 31 searched) [Normal]
Search "sushiswap" (48 hits in 23 files of 31 searched) [Normal]
Search "trustwallet" (126 hits in 21 files of 31 searched) [Normal]
Search "walletconnect" (122 hits in 8 files of 31 searched) [Normal]



Multiple offenders exposed and banned in Discord

Responsible moderator: dubstard after: 2024-01-01  before: 2024-01-31 in: ­čĹ«´Ş▓moderation = 130


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


Warnings issued Discord

Various fake Balancer copycats and other warnings