Monthly report attached - May 2023

Nota Bene - switched from Coordinape to Grants as per advice by the DAO and Grants council.
Thanks for your continuous support!

Bad sites detected and shared with vendors for removal: 14


UrlScan IoCs

Balancer



Search Balancer (853 hits in 31 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, a bit more than a dozen from almost 900.



Sneak Peek in my abuse inbox


Metamask, airdrop, walletconnect, etc:

Search "airdrop" (252 hits in 31 files of 31 searched)
Search "binance" (1836 hits in 31 files of 31 searched)
Search "coinbase" (992 hits in 31 files of 31 searched)
Search "elonmusk" (136 hits in 26 files of 31 searched)
Search "metamask" (362 hits in 31 files of 31 searched)
Search "pancakeswap" (125 hits in 25 files of 31 searched)
Search "sushiswap" (9 hits in 7 files of 31 searched)
Search "trustwallet" (13 hits in 7 files of 31 searched)
Search "walletconnect" (17 hits in 11 files of 31 searched)





jaw drop clip art - Clip Art
        LibraryTotal potential bad hits for the month ~21K

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)" (44662 hits in 30 files of 30 searched)



Multiple offenders exposed and banned in Discord



Responsible moderator: dubstard#0008  After: 2023-05-01 Before: 2023-06-01 = 166 BANs

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!