Monthly report attached - July 2023


Thanks for your continuous support!

Bad sites detected and shared with vendors for removal: 16


UrlScan IoCs

Balancer



Search Balancer (1673 hits in 30 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]*)


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.



Sneak Peek in my abuse inbox


Metamask, airdrop, walletconnect, etc:


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)




Total potential bad hits for the month ~42K

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)



Multiple offenders exposed and banned in Discord

from: dubstard after: 2023-07-01  before: 2023-07-31 in: ­čĹ«´Ş▓moderation  = 27
Responsible moderator: dubstard after: 2023-07-01  before: 2023-07-31 in: ­čĹ«´Ş▓moderation  = 170

172 offenders banned: