Monthly report attached - October 2023


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Bad sites detected and shared with vendors for removal:


    UrlScan IoCs
Balancer

Paid for 1 year of Pingdom monitoring



Search Balancer (2337 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]*)" (2337 hits in 31 files of 31 searched)



Sneak Peek in my abuse inbox


Metamask, airdrop, walletconnect, etc:


Search "airdrop" (505 hits in 31 files of 31 searched)
Search "binance" (2557 hits in 31 files of 31 searched)
Search "coinbase" (1801 hits in 31 files of 31 searched)
Search "elonmusk" (396 hits in 31 files of 31 searched)
Search "metamask" (552 hits in 31 files of 31 searched)
Search "pancakeswap" (272 hits in 31 files of 31 searched)
Search "sushiswap" (40 hits in 17 files of 31 searched)
Search "trustwallet" (39 hits in 18 files of 31 searched)
Search "walletconnect" (7 hits in 5 files of 31 searched)



Multiple offenders exposed and banned in Discord

Responsible moderator: dubstard after: 2023-09-01  before: 2023-09-31 in: 👮︲moderation  = 114


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


Warnings issued Discord  - 17

Various fake Balancer copycats





Key for DeBank

Still plenty of Computing Units available - 967K




29 GH pull requests (PF, dot and metamask anti-phish repos) in October 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 122 scams 
          #13977 by dubstard was merged 5 days ago Approved
MetaMask/eth-phishing-detect Block 65 scams 
#13968 by dubstard was merged last week Approved
MetaMask/eth-phishing-detect Block scams 
#13926 by dubstard was closed last week Review required
MetaMask/eth-phishing-detect Block 73 scams 
#13912 by dubstard was merged 2 weeks ago Approved
MetaMask/eth-phishing-detect Block scams 
#13709 by dubstard was closed last month Review required

          polkadot-js/phishing block moonbeam-netvvork.com 
             #3947 by dubstard was merged on Oct 1 Approved
       MetaMask/eth-phishing-detect Block 161 scams 
 blocklist addition
              #13701 by dubstard was merged last month Approved
      MetaMask/eth-phishing-detect Block 46 scams 
             #13693 by dubstard was closed on Oct 1 Review required







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