ℹSomewhat expected influx of "v3" themed scam domains,
timed with the actual v3 launch. Threat actors often snipe for
opportunities and tie their scams to real world events to increase
the likelyhood of victims falling for the fraud scheme.
UrlScan IoCs
Balancer
Pingdom monitoring - all
good
from:dubstard After: 2024-07-01 Before: 2024-07-31 in:
👮︲moderation
72 scammers/offenders banned in July 2024, on top of the
bans enforced by the AutoMod + the Multi server bot and the new
MEE6 bots, who do much of the heavy lifting now in terms of auto
bans and deleting bogus invitations towards external discord
servers.
Internal
DNS attack against key players in the space:
Public facing
6 July
9 July
13 July
21July
23 July
28 July
31 July
Still plenty of Computing Units available - 904,169
| ℹNote that each PR pushed via the SEAL bot
appears as security-alliance-bot - a bit like the
"hidden hand" |
| Dub,
[01-Jul-24 4:08 PM] /report trezerapp.live SEAL Phishing Bot, [01-Jul-24 4:08 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [01-Jul-24 8:03 PM] /report balancer-fi.space/ Dub, [01-Jul-24 8:05 PM] /report balancer.wtf/ SEAL Phishing Bot, [01-Jul-24 8:05 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [01-Jul-24 8:10 PM] /report balancerr.net/ SEAL Phishing Bot, [01-Jul-24 8:10 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [01-Jul-24 8:11 PM] /report balancertoken.online/ SEAL Phishing Bot, [01-Jul-24 8:11 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [02-Jul-24 9:22 AM] /report ledgestart.com rebrand.ly/f41d61 SEAL Phishing Bot, [02-Jul-24 9:22 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 7:24 AM] /report email.bidayati.com/c/eJwczkFu6yAQgOHT4B0IBhxgwSLvNb5GNMC4QYrBMrhRe_oqvcD_fzk4PVuLEwVllfdWO6-nR3CrVQZjyvGCXs4OHDoyl-wIkgLAqQSQYKSVWoJWGgTcrv__3ZTXdlEfelHMyFgyfuMoIrVteobHGHtn-spgYbC0nSrv7TwS8XFg7WWUVvHJqaaWS_0UXQs6-Yv64CBww59W8dXfMQaLBhdpdTNPQJmb2XqOcY1ckl2NIy_tBcRjbM_pCO9VJ7ynA_c7MzKfsQ888p_rK8BvAAAA__9aak-o SEAL Phishing Bot, [03-Jul-24 7:24 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 7:25 AM] /report open-source-transitional-encoding.s3.eu-west-2.amazonaws.com/328bef85-c2ed-4579-abfb-0e7f48e90762.html stretto-case.com/celsius/ SEAL Phishing Bot, [03-Jul-24 7:25 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 11:59 AM] /report eligiblity-coinstat.com SEAL Phishing Bot, [03-Jul-24 11:59 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 12:10 PM] /report u19999543.ct.sendgrid.net/ls/click?upn=u001.VUr2NDa7d4SXvRGZK9xHUpC2hR3E8W5FBVbJYZ-2F4hea2sOBFbjRCjJ5lnpjQ-2FLe9-2Ffw5OfkieVPZbNSmfggevttbyfMj9um2b7XpFLf4-2F5uvJC19GFB0zQw5ZtrHvPxT7k7T65xrB2Q9XRRkfuoh469LVQVxsJD5bMetRkTfY0k-3DXqAV_S0UOWlhtGPoDPgrHS780fsdJLIvXM7G5-2FPNJiVACG9RcVc5iIQ42mGBSP0MpDy1SVEQsJVMV4JJjHYdQKRhMPsYSzEehKEQ-2FjFynsADk1ZzGLJyBMtL-2Bln8VL1AFC6EbRuPKQAtpr85-2F4JH5rMh9vnFn1WMqsXfKR-2BtR97pp812l5hBeYLrwbZyuMce-2BwgNgG8Fq9-2F8psfDl3qn9fm5mMQ-3D-3D SEAL Phishing Bot, [03-Jul-24 12:10 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 12:10 PM] /report self-enabling-bifurcated-software.s3.eu-west-2.amazonaws.com/dca61b6f-f5e2-4f21-a409-3a5810e45d2c.html SEAL Phishing Bot, [03-Jul-24 12:10 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 1:04 PM] /report trezorlimo.com/ SEAL Phishing Bot, [03-Jul-24 1:04 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 3:09 PM] /report v2x-app.org SEAL Phishing Bot, [03-Jul-24 3:09 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 3:19 PM] /report uniswap.v2x-app.org/ SEAL Phishing Bot, [03-Jul-24 3:19 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 3:32 PM] /report trezor.io-connect.live/reset SEAL Phishing Bot, [03-Jul-24 3:32 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 3:56 PM] /report send4whats.com/cms SEAL Phishing Bot, [03-Jul-24 3:56 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 4:19 PM] /report openmarkets-bids.cc/invite.php SEAL Phishing Bot, [03-Jul-24 4:19 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [03-Jul-24 7:07 PM] /report uniswap.v2x-app.org/ SEAL Phishing Bot, [03-Jul-24 7:07 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [04-Jul-24 7:51 AM] /report future-proofed-high-level-portal.s3.eu-west-2.amazonaws.com/71fc6225-21f9-4304-96a5-a5da67748a61.html SEAL Phishing Bot, [04-Jul-24 7:51 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [04-Jul-24 8:43 AM] /report cases-setretto.com/celsius/ SEAL Phishing Bot, [04-Jul-24 8:43 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [04-Jul-24 9:46 AM] /report gestions.im shibaswap.gestions.im pancakeswap.masterapp.live pancakeswap.app.cakehome.live walletconnect.gestions.im ledgerwallet.gestions.im trezorwallet.gestions.im android-controlpanel.live walletconnect.android-manager.live android-manager.fr android.walletconnect.com.android-manager.fr SEAL Phishing Bot, [04-Jul-24 9:46 AM] You're reporting URLs too quickly, please slow down! Dub, [04-Jul-24 2:19 PM] /report amlbotscheck.site/ SEAL Phishing Bot, [04-Jul-24 2:19 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [04-Jul-24 2:20 PM] /report gestions.im shibaswap.gestions.im walletconnect.gestions.im ledgerwallet.gestions.im trezorwallet.gestions.im SEAL Phishing Bot, [04-Jul-24 2:20 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [04-Jul-24 2:25 PM] /report corneralpha.xyz/ SEAL Phishing Bot, [04-Jul-24 2:25 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [04-Jul-24 4:29 PM] /report dmarampur.com/wp-content/ldo/ SEAL Phishing Bot, [04-Jul-24 4:29 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [05-Jul-24 9:12 PM] /report claim-1inch.net SEAL Phishing Bot, [05-Jul-24 9:12 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [06-Jul-24 8:19 AM] /report d-balancer.net balancer-web.network balancerfi.info SEAL Phishing Bot, [06-Jul-24 8:19 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [07-Jul-24 8:45 AM] /report trezor-io.sfktraders.com SEAL Phishing Bot, [07-Jul-24 8:45 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [07-Jul-24 8:47 AM] /report metamasksale.azurewebsites.net SEAL Phishing Bot, [07-Jul-24 8:47 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [08-Jul-24 7:25 AM] /report tonkeeper-fundsapproval.pages.dev tonkeeper-walletapproval.pages.dev SEAL Phishing Bot, [08-Jul-24 7:25 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [08-Jul-24 7:27 AM] /report terozrerwalett.gitbook.io SEAL Phishing Bot, [08-Jul-24 7:27 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [08-Jul-24 7:28 AM] /report trazeorwalllet.azurewebsites.net SEAL Phishing Bot, [08-Jul-24 7:28 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [08-Jul-24 10:28 AM] /report makerdaoapp.com SEAL Phishing Bot, [08-Jul-24 10:28 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [08-Jul-24 2:08 PM] /report coolioamysterymint-p13.vercel.app SEAL Phishing Bot, [08-Jul-24 2:08 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [08-Jul-24 3:28 PM] /report pancakeswapclaim.us SEAL Phishing Bot, [08-Jul-24 3:28 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [09-Jul-24 10:53 AM] /report chrome.atomicwallet.io.i0i.im fuckyouasat.i0i.im SEAL Phishing Bot, [09-Jul-24 10:53 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [09-Jul-24 11:02 AM] /report ledgerwallet.gestions.im/ SEAL Phishing Bot, [09-Jul-24 11:02 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [09-Jul-24 11:02 AM] /report trezorwallet.gestions.im/ SEAL Phishing Bot, [09-Jul-24 11:02 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [09-Jul-24 1:07 PM] /report meteamasklougin.webflow.io SEAL Phishing Bot, [09-Jul-24 1:07 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [10-Jul-24 11:55 AM] /report pancake-swap-sigma24.vercel.app/ pancake-swap-sigma25.vercel.app/ pancake-swap-sigma26.vercel.app/ SEAL Phishing Bot, [10-Jul-24 11:55 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious SEAL Phishing Bot, [10-Jul-24 12:39 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [12-Jul-24 7:24 AM] /report trezor-support.web.app SEAL Phishing Bot, [12-Jul-24 7:24 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [12-Jul-24 8:26 AM] /report gotrezorsuite.com trezor-hardware-wallet.com trezorbridgez.com trezorfx.zyn.ixc.mybluehost.me trezormodelts.com trezorwallet.ru web.home-trezor.com SEAL Phishing Bot, [12-Jul-24 8:26 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [12-Jul-24 1:58 PM] /report asxcoinci.com SEAL Phishing Bot, [12-Jul-24 1:58 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [12-Jul-24 2:29 PM] /report trezriostaartt.webflow.io SEAL Phishing Bot, [12-Jul-24 2:29 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [12-Jul-24 3:11 PM] /report www.asxcoinci.com/#/ SEAL Phishing Bot, [12-Jul-24 3:11 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [13-Jul-24 9:24 AM] /report /report trezor-advance-update.digital trezor-expert1715672058.zendesk.com trezor-wallet-support.com trezor1715672057.zendesk.com trezora.lol trezorsav.com trezorbridges.com trezorsuite-app.site SEAL Phishing Bot, [13-Jul-24 9:24 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [13-Jul-24 12:04 PM] /report hardware-restore.com SEAL Phishing Bot, [13-Jul-24 12:04 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [14-Jul-24 6:41 AM] /report xn--pancakeswapmsterihizmetleri-t3c.com SEAL Phishing Bot, [14-Jul-24 6:41 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [14-Jul-24 6:43 AM] /report pancakeswapvictimsupport.com SEAL Phishing Bot, [14-Jul-24 6:43 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [15-Jul-24 9:34 AM] /report emailsilvopi.com/[email protected] SEAL Phishing Bot, [15-Jul-24 9:34 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [15-Jul-24 10:51 AM] /report trezor-io-staert.webflow.io SEAL Phishing Bot, [15-Jul-24 10:51 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [15-Jul-24 10:52 AM] /report veraslppadmeta.pages.dev SEAL Phishing Bot, [15-Jul-24 10:52 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [16-Jul-24 9:33 AM] /report trezorsupport.io SEAL Phishing Bot, [16-Jul-24 9:33 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [17-Jul-24 11:00 AM] /report cn.pccomponentes.com/t/c?u=Wi5cbLsFSw9UTBZD&e=ZpEsl6aVLlaQycTF&c=ZpEbTXR4u9d17T-J&l=PAIUt-p9FMO5_rO8ui_ghA&t=e&w=ZpEl43R4u9d18Nw4&s=_cVw4rDRQlOQiHU0xdB0Eg&m=n SEAL Phishing Bot, [17-Jul-24 11:00 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [17-Jul-24 12:03 PM] /report trezor-brige.com SEAL Phishing Bot, [17-Jul-24 12:03 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [18-Jul-24 1:56 PM] /report layerzer0.pro erc20-network.net SEAL Phishing Bot, [18-Jul-24 1:56 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [18-Jul-24 3:32 PM] /report fuelvm.network SEAL Phishing Bot, [18-Jul-24 3:32 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [19-Jul-24 11:27 AM] /report myapp.home-trezor.com SEAL Phishing Bot, [19-Jul-24 11:27 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [20-Jul-24 8:52 AM] /report trezorwaiiet.io.vidusolutions.com SEAL Phishing Bot, [20-Jul-24 8:52 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [20-Jul-24 9:11 AM] /report support--trezor.com supports--trezor.com supports-trezor.com supportstrezor.com trezor-firmware-update.one trezorewallet.io SEAL Phishing Bot, [20-Jul-24 9:11 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [20-Jul-24 9:34 AM] /report trezor-firmware-update.one trezorewallet.com trezornetwork.com trezorwaiiet.io.vidusolutions.com SEAL Phishing Bot, [20-Jul-24 9:34 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [20-Jul-24 1:56 PM] /report pestsolutionspro.com/wp-includes/blocks/cms/ SEAL Phishing Bot, [20-Jul-24 1:56 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [21-Jul-24 8:33 AM] /report 38545630.verifier-3d0.pages.dev/ SEAL Phishing Bot, [21-Jul-24 8:33 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [21-Jul-24 8:48 AM] /report 29a7a368.verificators.pages.dev/ SEAL Phishing Bot, [21-Jul-24 8:48 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [21-Jul-24 9:01 AM] /report balahcer.fi SEAL Phishing Bot, [21-Jul-24 9:01 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [21-Jul-24 9:09 AM] /report app-balancer-fi.com SEAL Phishing Bot, [21-Jul-24 9:09 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [21-Jul-24 9:10 AM] /report balancer-v3.eu balancer-v3.us SEAL Phishing Bot, [21-Jul-24 9:10 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [21-Jul-24 1:57 PM] /report ledger-conectium-site.com ledger-securediagnosis.com ledgerlive-security.com ledgerliverestore.com ledgernanoapp.com ledgernanohelp.com ledgersupportrecovery.com SEAL Phishing Bot, [21-Jul-24 1:57 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [24-Jul-24 3:12 PM] /get_my_id SEAL Phishing Bot, [24-Jul-24 3:12 PM] Your user ID is xyxyxyxyxyxy Dub, [24-Jul-24 5:46 PM] /report app.retik-v3.us SEAL Phishing Bot, [24-Jul-24 5:46 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [24-Jul-24 6:11 PM] /report claimairdropnow.com SEAL Phishing Bot, [24-Jul-24 6:11 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [24-Jul-24 6:14 PM] /report freemint-27.vercel.app SEAL Phishing Bot, [24-Jul-24 6:14 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [25-Jul-24 8:44 AM] /report rainbet-benefits.com SEAL Phishing Bot, [25-Jul-24 8:44 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [25-Jul-24 2:42 PM] /report mintfnft.xyz SEAL Phishing Bot, [25-Jul-24 2:42 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [25-Jul-24 3:21 PM] /report cakeswap.vercel.app SEAL Phishing Bot, [25-Jul-24 3:21 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [26-Jul-24 12:44 PM] /report trustcapital-realestate.com trustcapital-realestate.com.trustmobileinvestment.com trustiplusfxcc.com trustmobileinvestment.com tzdigitaltrades.com bitswavetrade.com SEAL Phishing Bot, [26-Jul-24 12:44 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [26-Jul-24 3:49 PM] /report prevoke.cash pansakecwap.com SEAL Phishing Bot, [26-Jul-24 3:49 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [27-Jul-24 8:50 AM] /report wallet-pancakeswap.finance SEAL Phishing Bot, [27-Jul-24 8:50 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [27-Jul-24 9:36 AM] /report sync-link-support.com/exodus.sync-link-support.com/access-unlock SEAL Phishing Bot, [27-Jul-24 9:36 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [27-Jul-24 9:37 AM] /report sync-link-support.com colnbase.portal-now.com portal-now.com SEAL Phishing Bot, [27-Jul-24 9:37 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [27-Jul-24 9:17 PM] /report pancokeswep.com SEAL Phishing Bot, [27-Jul-24 9:17 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [28-Jul-24 7:19 AM] /report trezorlock.com/ SEAL Phishing Bot, [28-Jul-24 7:19 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [28-Jul-24 7:22 AM] /report trezorweb.com/ SEAL Phishing Bot, [28-Jul-24 7:22 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [28-Jul-24 6:09 PM] /report assets-tw.com/ SEAL Phishing Bot, [28-Jul-24 6:09 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [31-Jul-24 8:43 AM] /report progrmsk.xyz SEAL Phishing Bot, [31-Jul-24 8:43 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [31-Jul-24 11:20 AM] /report investinblockchain.org nvda-ai.org nvdaofficial.org event-1inch.org 1inch-events.org 1lnch-app.eu 1inche.us 1lnch-app.mom 1lnch-app.us 1lnch-network.com SEAL Phishing Bot, [31-Jul-24 11:20 AM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious Dub, [31-Jul-24 2:35 PM] /report pancakeswap.life/ SEAL Phishing Bot, [31-Jul-24 2:35 PM] Thanks for reporting! The URLs will be reviewed and blocked if they're found to be malicious |