Monthly report attached - March 2023


Bad sites detected and shared with vendors for removal: 26



Search Balancer (1762 hits in 30 files of 30 searched)

Search "(app-balancer|balancer-app|bolancer|balancer|balahcer|bqlancer|baIancer|balencer|baiencer|balancer-fi|balancer-fl|baiancer-fi|balencer-fi)" (1762 hits in 30 files of 30 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 1762, or 1.47%.



Sneak Peek in my abuse inbox



Metamask, airdrop, walletconnect, etc:

Search "airdrop" (439 hits in 30 files of 30 searched)
Search "coinbase" (1843 hits in 30 files of 30 searched)
Search "elonmusk" (317 hits in 30 files of 30 searched)
Search "metamask" (643 hits in 30 files of 30 searched)
Search "pancakeswap" (207 hits in 30 files of 30 searched)
Search "sushiswap" (76 hits in 27 files of 30 searched)
Search "trustwallet" (47 hits in 20 files of 30 searched)
Search "walletconnect" (13 hits in 8 files of 30 searched)




jaw drop clip art - Clip Art
        LibraryTotal potential bad hits for the month ~44K

(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)" (44470 hits in 30 files of 30 searched)



Multiple offenders exposed and banned in Discord