Monthly report attached - November 2023


Thanks for your continuous support!

Bad sites detected and shared with vendors for removal:


    UrlScan IoCs
Balancer

    Pingdom monitoring - all good



Search Balancer (2320 hits in 31 files of 31 searched)

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]*)" (2320 hits in 31 files of 31 searched)



Sneak Peek in my abuse inbox


Metamask, airdrop, walletconnect, etc:


Search "walletconnect" (7 hits in 5 files of 31 searched)
Search "trustwallet" (39 hits in 18 files of 31 searched)
Search "sushiswap" (40 hits in 17 files of 31 searched)
Search "pancakeswap" (164 hits in 29 files of 31 searched)
Search "metamask" (552 hits in 31 files of 31 searched)
Search "elonmusk" (396 hits in 31 files of 31 searched)
Search "coinbase" (1801 hits in 31 files of 31 searched)
Search "binance" (2557 hits in 31 files of 31 searched)
Search "airdrop" (505 hits in 31 files of 31 searched)



Multiple offenders exposed and banned in Discord

Responsible moderator: dubstard after: 2023-10-01  before: 2023-10-31 in: 👮︲moderation  = 114


Also the bot is doing a lot of automated cleaning up now!


Warnings issued Discord

Various fake Balancer copycats









Also nuked some AURA BAL fakers.

Added warnings on Medium and Publixh0x for additional exposure.



Key for DeBank

Still plenty of Computing Units available - 962K




28 GH pull requests (PF, dot and metamask anti-phish repos) in November 2023

ℹNote that each PR blocks many scam URLs, so the total number of blocked sites is significantly larger than the PRs.


https://github.com/dubstard






     MetaMask/eth-phishing-detect Block 5 scams 
 blocklist addition
       #14088 by dubstard was merged 3 weeks ago Approved
MetaMask/eth-phishing-detect Block 106 scams 
 blocklist addition
      #14086 by dubstard was merged 3 weeks ago Approved
        MetaMask/eth-phishing-detect Block 187 scams 
 blocklist addition
            #14372 by dubstard was merged 16 hours ago Approved
polkadot-js/phishing Block polkastater-login.com 
#4044 by dubstard was merged 2 weeks ago Approved

As scammers tend to be very active during weekends, I also try to be.