UrlScan IoCs
Balancer
| 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]*) |
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, 16 from almost 1700.
| Search "walletconnect" (14
hits in 9 files of 31 searched) Search "trustwallet" (31 hits in 14 files of 31 searched) Search "sushiswap" (57 hits in 22 files of 31 searched) Search "pancakeswap" (281 hits in 28 files of 31 searched) Search "metamask" (595 hits in 28 files of 31 searched) Search "elonmusk" (369 hits in 28 files of 31 searched) Search "coinbase" (1774 hits in 28 files of 31 searched) Search "binance" (2346 hits in 28 files of 31 searched) Search "airdrop" (342 hits in 28 files of 31 searched) |
 |
| 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)" (42811 hits in 30 files of 31 searched) |
| from: dubstard after:
2023-07-01 before: 2023-07-31 in:
👮︲moderation = 27 Responsible moderator: dubstard after: 2023-07-01 before: 2023-07-31 in: 👮︲moderation = 170 |
172 offenders banned:
As myself and Cosme, Danko, Gerg, Gleb and the rest
of the mods are in somewhat different timezones (I am in EEST),
we sort of "cover" for each other, while one is asleep, the
other continues to monitor and swing the ban hammer, alongside
with the bots, that autoban many offenders!
Also the new bot is doing a lot of automated cleaning up now!
connect-balancer-fi.com
balancer.capital
Still plenty of Computing Units available
And one fake Chrome Extension
