├── .gitignore
├── .travis.yml
├── LICENSE
├── README.md
├── _data
├── legit_urls.yaml
├── metamaskImports.json
├── scams.yaml
└── twitter.json
├── _layouts
├── 404.html
├── address.html
├── api.html
├── default.html
├── faq.html
├── index.html
├── ip.html
├── neutraldomain.html
├── no-scam-found.html
├── redirect.html
├── report.html
├── reportaddress.html
├── reportdomain.html
├── rss.html
├── scam.html
├── scamdomain.html
├── scams.html
├── search.html
└── verifieddomain.html
├── _static
├── css
│ ├── 404.css
│ ├── address.css
│ ├── api.css
│ ├── general.css
│ ├── home.css
│ ├── neutraldomain.css
│ ├── redirect.css
│ ├── report.css
│ ├── reportaddress.css
│ ├── reportdomain.css
│ ├── scam.css
│ ├── scams.css
│ ├── search.css
│ └── verified.css
├── favicon.ico
├── img
│ ├── adhive.png
│ ├── ankr.png
│ ├── aragon.png
│ ├── bibox.png
│ ├── binance.png
│ ├── bitfinex.png
│ ├── bittrex.png
│ ├── blockchain.info.png
│ ├── changelly.png
│ ├── classicetherwallet.png
│ ├── coinbase.png
│ ├── coindash.png
│ ├── decentraland.png
│ ├── district0x.png
│ ├── dmarket.png
│ ├── electrum.png
│ ├── enigma.png
│ ├── eos.png
│ ├── etherchain.png
│ ├── etherdelta.png
│ ├── ethereum.png
│ ├── etheroll.png
│ ├── etherscan.png
│ ├── exchange.png
│ ├── fantom.png
│ ├── fintrux.png
│ ├── forkdelta.png
│ ├── golem.png
│ ├── gonetwork.png
│ ├── hederahashgraph.png
│ ├── helbiz.png
│ ├── hero.png
│ ├── hitbtc.png
│ ├── icon.png
│ ├── idex.png
│ ├── indorse.png
│ ├── kickico.png
│ ├── kin.png
│ ├── kraken.png
│ ├── kucoin.png
│ ├── ledgerwallet.png
│ ├── litecoin.png
│ ├── logo.png
│ ├── luno.png
│ ├── metamask.png
│ ├── monero.png
│ ├── monetha.png
│ ├── mycrypto.png
│ ├── myetherwallet.png
│ ├── mymonero.png
│ ├── neo.png
│ ├── numerai.png
│ ├── odyssey.png
│ ├── omisego.png
│ ├── orchid.png
│ ├── origin.png
│ ├── poloniex.png
│ ├── powered-by-mycrypto.png
│ ├── quarkchain.png
│ ├── refereum.png
│ ├── ripple.png
│ ├── shapeshift.png
│ ├── sparkster.png
│ ├── starbase.png
│ ├── status.png
│ ├── stellar.png
│ ├── substratum.png
│ ├── switcheo.png
│ ├── telegram.png
│ ├── tenx.png
│ ├── texacon.png
│ ├── tron.png
│ ├── trust-trading.png
│ ├── ubiq.png
│ ├── unocoin.png
│ ├── vechain.png
│ ├── yobit.png
│ ├── zcash.png
│ └── zeex.png
├── js
│ ├── address.js
│ ├── api.js
│ ├── home.js
│ ├── ip.js
│ ├── neutraldomain.js
│ ├── redirect.js
│ ├── report.js
│ ├── reportaddress.js
│ ├── reportdomain.js
│ ├── scam.js
│ ├── scams.js
│ ├── search.js
│ └── verified.js
└── logo
│ ├── favicon.png
│ ├── favicon.svg
│ ├── logotype-a.svg
│ ├── logotype-b.svg
│ └── logotype-readme.png
├── _utils
├── lookup.js
└── webcheck.js
├── config.example.js
├── package-lock.json
├── package.json
├── run-locally.md
├── run.js
├── tests
└── validate_data.js
└── update.js
/.gitignore:
--------------------------------------------------------------------------------
1 | node_modules
2 | npm-debug.log
3 | _cache
4 | _site
5 | config.js
6 | _data/security.txt
--------------------------------------------------------------------------------
/.travis.yml:
--------------------------------------------------------------------------------
1 | language: node_js
2 | node_js:
3 | - "node"
--------------------------------------------------------------------------------
/LICENSE:
--------------------------------------------------------------------------------
1 | MIT License
2 |
3 | Copyright (c) 2018 Luit Hollander
4 |
5 | Permission is hereby granted, free of charge, to any person obtaining a copy
6 | of this software and associated documentation files (the "Software"), to deal
7 | in the Software without restriction, including without limitation the rights
8 | to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
9 | copies of the Software, and to permit persons to whom the Software is
10 | furnished to do so, subject to the following conditions:
11 |
12 | The above copyright notice and this permission notice shall be included in all
13 | copies or substantial portions of the Software.
14 |
15 | THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
16 | IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
17 | FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
18 | AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
19 | LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
20 | OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE
21 | SOFTWARE.
--------------------------------------------------------------------------------
/README.md:
--------------------------------------------------------------------------------
1 | 
2 |
3 | # Ethereum Scam Database
4 |
5 | *An open-source database to keep track of all the current ethereum scams*
6 |
7 | ## Usage
8 |
9 | Make sure you have both [Node.JS](https://nodejs.org/en/download/) and [Git](https://git-scm.com/downloads) installed.
10 |
11 | Rename `config.exmaple.js` to `config.js` and replace the placeholders with your keys.
12 |
13 | Then, open a command line anywhere and run the following commands:
14 |
15 | > git clone https://github.com/MrLuit/EtherScamDB.git
16 |
17 | > npm install
18 |
19 | > node run.js
20 |
21 | The command line should now exit, asking you to update the config.js file with correct values. Please use your own API keys. When you're done, launch run.js again:
22 |
23 | > node run.js
24 |
25 | Generating should take a couple of minutes the first time or after a clean, but when `cache.json` is already present it should launch instantly.
26 |
27 | ## Flags
28 |
29 | - `--clean` Clean up all the old files and folders
30 | - `--update` Manually update all content
31 |
32 | ## Contribute
33 |
34 | Fork this project and edit `_data/scams.yaml`. Every item can have the following properties:
35 |
36 | - **id**: A unique incremental integer
37 | - **name**: The title of the scam, should probably not be longer than 64 characters
38 | - **status**: The status of a scam. If `status` isn't provided and `url` is, status will be autogenerated with the `--update` flag **(Optional)**
39 | - **description**: A full description for the scam **(Optional)**
40 | - **url**: The protocol + hostname for a scam website, without a trailing `/` **(Optional)**
41 | - **category**: The category under which the item falls **(Optional)**
42 | - **addresses**: An array of all ethereum addresses that were involved in this scam, with leading '0x' **(Optional)**
43 |
44 | ## API
45 |
46 | To make use of our database, the following API can be used: https://etherscamdb.info/api/
47 |
48 | ## Donate
49 |
50 | If you would like to help without contributing on GitHub yourself you can send some ETH or ERC20 tokens to [etherscamdb.eth](https://etherscan.io/address/etherscamdb.eth) :clap:
51 |
52 | ## Thanks
53 |
54 | * Thanks to [Tobaloidee](https://github.com/Tobaloidee) for doing the logos!
55 |
56 |
57 |
58 |
--------------------------------------------------------------------------------
/_data/legit_urls.yaml:
--------------------------------------------------------------------------------
1 | -
2 | id: 1
3 | name: MyCrypto
4 | url: 'https://mycrypto.com'
5 | featured: true
6 | description: Ethereum blockchain interface.
7 | addresses:
8 | - '0x4bbeEB066eD09B7AEd07bF39EEe0460DFa261520'
9 | - '32oirLEzZRhi33RCXDF9WHJjEb8RsrSss3'
10 | -
11 | id: 2
12 | name: MetaMask
13 | url: 'https://metamask.io'
14 | featured: true
15 | description: Ethereum Web3 wallet - browser extension
16 | -
17 | id: 3
18 | name: MyCryptoAPI
19 | url: 'https://mycryptoapi.com'
20 | -
21 | id: 4
22 | name: Ethereum
23 | url: 'https://ethereum.org'
24 | featured: true
25 | -
26 | id: 5
27 | name: MyEtheroll
28 | url: 'https://myetheroll.com'
29 | -
30 | id: 6
31 | name: Ledger Wallet
32 | featured: true
33 | url: 'https://ledgerwallet.com'
34 | description: Hardware wallet provider
35 | -
36 | id: 7
37 | name: Etherscan
38 | url: 'https://etherscan.io'
39 | featured: true
40 | addresses:
41 | - '0x71c7656ec7ab88b098defb751b7401b5f6d8976f'
42 | description: Block explorer
43 | -
44 | id: 8
45 | name: EtherID
46 | url: 'http://etherid.org'
47 | -
48 | id: 9
49 | name: Ether Cards
50 | url: 'http://ether.cards'
51 | -
52 | id: 10
53 | name: Etheroll
54 | url: 'https://etheroll.com'
55 | -
56 | id: 11
57 | name: ETHNews
58 | url: 'https://ethnews.com'
59 | -
60 | id: 12
61 | name: ETHEX
62 | url: 'http://ethex.market'
63 | -
64 | id: 13
65 | name: Ethereum Dev
66 | url: 'https://ethereumdev.io'
67 | -
68 | id: 14
69 | name: Ethereum Dev
70 | url: 'https://ethereumdev.io'
71 | -
72 | id: 15
73 | name: Ethereum Dev Korea
74 | url: 'https://ethereumdev.kr'
75 | -
76 | id: 16
77 | name: Dether
78 | url: 'https://dether.io'
79 | -
80 | id: 17
81 | name: Ethermine
82 | url: 'https://ethermine.org'
83 | -
84 | id: 18
85 | name: Slaask
86 | url: 'https://slaask.com'
87 | -
88 | id: 19
89 | name: EtherBTC
90 | url: 'https://etherbtc.io'
91 | -
92 | id: 20
93 | name: Ethereal Capital
94 | url: 'http://ethereal.capital'
95 | -
96 | id: 21
97 | name: Etherisc
98 | url: 'https://etherisc.com'
99 | -
100 | id: 22
101 | name: Ether Echo
102 | url: 'https://etherecho.com'
103 | -
104 | id: 23
105 | name: Ethereum World News mailing list
106 | url: 'https://ethereum.os.tc'
107 | -
108 | id: 24
109 | name: MetaJack
110 | url: 'https://metajack.im'
111 | -
112 | id: 25
113 | name: Etherhub
114 | url: 'https://etherhub.io'
115 | -
116 | id: 26
117 | name: Ethereum Network
118 | url: 'https://ethereum.network'
119 | -
120 | id: 27
121 | name: Ethereum Linking Desk
122 | url: 'https://ethereum.link'
123 | -
124 | id: 28
125 | name: Ethereum.com (for sale)
126 | url: 'https://ethereum.com'
127 | -
128 | id: 29
129 | name: Prethereum
130 | url: 'https://prethereum.com'
131 | -
132 | id: 30
133 | name: Etheraus
134 | url: 'http://etheraus.com'
135 | -
136 | id: 31
137 | name: 1Ethereum
138 | url: 'http://1ethereum.ru'
139 | -
140 | id: 32
141 | name: EthereumNZ
142 | url: 'http://ethereum.nz'
143 | -
144 | id: 33
145 | name: nethereum
146 | url: 'http://nethereum.com'
147 | -
148 | id: 34
149 | name: metamas
150 | url: 'http://metamas.com'
151 | -
152 | id: 35
153 | name: Metabase
154 | url: 'http://metabase.com'
155 | -
156 | id: 36
157 | name: FundRequest
158 | url: 'https://fundrequest.io'
159 | -
160 | id: 37
161 | name: Dentacoin
162 | url: 'https://dentacoin.com'
163 | -
164 | id: 38
165 | name: Etherplan
166 | url: 'http://etherplan.com'
167 | -
168 | id: 39
169 | name: EtherAlert
170 | url: 'https://etheralert.io'
171 | -
172 | id: 40
173 | name: Bity
174 | url: 'https://bity.com'
175 | description: Provider of crypto swap services
176 | -
177 | id: 41
178 | name: Changelly
179 | featured: true
180 | description: Simple cryptocurrency exchange
181 | url: 'https://changelly.com'
182 | -
183 | id: 42
184 | name: Coinbase
185 | url: 'https://coinbase.com'
186 | -
187 | id: 43
188 | name: CryptoCompare
189 | url: 'https://cryptocompare.com'
190 | -
191 | id: 44
192 | name: Easy Ethereum
193 | url: 'https://easyeth.com'
194 | -
195 | id: 45
196 | name: Etherchain
197 | featured: true
198 | description: 'An Ethereum blockchain explorer'
199 | url: 'https://etherchain.org'
200 | -
201 | id: 46
202 | name: Ether Domain
203 | url: 'http://etherdomain.com'
204 | -
205 | id: 47
206 | name: Ethernodes
207 | url: 'http://ethernodes.org'
208 | -
209 | id: 48
210 | name: Ethpool
211 | url: 'http://ethpool.org'
212 | -
213 | id: 49
214 | name: Everex Wallet
215 | url: 'https://everex.cash'
216 | -
217 | id: 50
218 | name: Everex Wallet
219 | url: 'https://everex.io'
220 | -
221 | id: 51
222 | name: Kraken
223 | featured: true
224 | url: 'https://kraken.com'
225 | -
226 | id: 52
227 | name: MyEtherWallet Knowledge Base
228 | url: 'https://myetherwallet.github.io/knowledge-base'
229 | -
230 | id: 53
231 | name: ShapeShift
232 | featured: true
233 | description: Simple cryptocurrency exchange
234 | url: 'https://shapeshift.io'
235 | -
236 | id: 54
237 | name: webtask
238 | url: 'https://webtask.io'
239 | -
240 | id: 55
241 | name: Steem Supply
242 | url: 'http://steem.supply'
243 | -
244 | id: 56
245 | name: Aragon
246 | featured: true
247 | url: 'https://aragon.one'
248 | -
249 | id: 57
250 | name: Bittrex
251 | featured: true
252 | description: Cryptocurrency exchange
253 | url: 'https://bittrex.com'
254 | -
255 | id: 58
256 | name: Coindash
257 | featured: true
258 | description: Cryptocurrency exchange
259 | url: 'https://coindash.io'
260 | -
261 | id: 59
262 | name: Decentraland
263 | featured: true
264 | url: 'https://decentraland.org'
265 | -
266 | id: 60
267 | name: District0x
268 | featured: true
269 | url: 'https://district0x.io'
270 | -
271 | id: 61
272 | name: EOS
273 | featured: true
274 | url: 'https://eos.io'
275 | -
276 | id: 62
277 | name: EtherDelta
278 | featured: true
279 | url: 'https://etherdelta.github.io'
280 | -
281 | id: 63
282 | name: Indorse
283 | featured: true
284 | url: 'https://indorse.io'
285 | -
286 | id: 64
287 | name: KICKICO
288 | featured: true
289 | url: 'https://kickico.com'
290 | -
291 | id: 65
292 | name: Monetha
293 | featured: true
294 | url: 'https://monetha.io'
295 | -
296 | id: 66
297 | name: Numerai
298 | featured: true
299 | url: 'https://numer.ai'
300 | -
301 | id: 67
302 | name: OmiseGO
303 | featured: true
304 | url: 'https://omg.omise.co'
305 | -
306 | id: 68
307 | name: Starbase
308 | featured: true
309 | url: 'https://starbase.co'
310 | -
311 | id: 69
312 | name: Status
313 | featured: true
314 | url: 'https://status.im'
315 | -
316 | id: 70
317 | name: Substratum
318 | featured: true
319 | url: 'https://substratum.net'
320 | -
321 | id: 71
322 | name: TenX
323 | featured: true
324 | url: 'https://tenx.tech'
325 | -
326 | id: 72
327 | name: Ubiq
328 | featured: true
329 | url: 'https://ubiqsmart.com'
330 | -
331 | id: 73
332 | name: Unocoin
333 | featured: true
334 | url: 'https://unocoin.com'
335 | -
336 | id: 74
337 | name: Golem
338 | featured: true
339 | url: 'https://golem.network'
340 | -
341 | id: 75
342 | name: Nexus
343 | url: 'https://ico.nexus.social/'
344 | -
345 | id: 76
346 | name: Swapy Network
347 | url: 'https://swapy.network/'
348 | -
349 | id: 77
350 | name: COPYTRACK
351 | url: 'https://copytrack.io/'
352 | -
353 | id: 78
354 | name: Parity
355 | description: Ethereum client
356 | url: 'https://parity.io/'
357 | -
358 | id: 79
359 | name: Parity Technologies
360 | url: 'https://paritytech.io/'
361 | -
362 | id: 80
363 | name: Nucleus Vision
364 | url: 'https://nucleus.vision/'
365 | -
366 | id: 81
367 | name: Remme
368 | url: 'https://remme.io'
369 | -
370 | id: 82
371 | name: MyEtherWallet
372 | description: Ethereum blockchain interface
373 | url: 'https://myetherwallet.com'
374 | addresses:
375 | - '0xdecaf9cd2367cdbb726e904cd6397edfcae6068d'
376 | -
377 | id: 83
378 | name: AirSwap
379 | url: 'https://airswap.io'
380 | -
381 | id: 84
382 | name: IDEX
383 | description: Decentralized exchange with centralized order book
384 | url: 'https://idex.market'
385 | -
386 | id: 85
387 | name: BTCManager
388 | description: Crypto news site
389 | url: 'http://btcmanager.com'
390 | -
391 | id: 86
392 | name: Neodium Network
393 | url: 'https://neodium.network'
394 | -
395 | id: 87
396 | name: GoogleDocs
397 | url: 'https://docs.google.com'
398 | -
399 | id: 88
400 | name: GooglePlay
401 | url: 'https://play.google.com'
402 | -
403 | id: 89
404 | name: GooglePlus
405 | url: 'https://plus.google.com'
406 | -
407 | id: 90
408 | name: JSBin
409 | url: 'https://output.jsbin.com'
410 | -
411 | id: 91
412 | name: Instagram
413 | url: 'https://instagram.com'
414 | -
415 | id: 92
416 | name: Medium
417 | url: 'https://medium.com'
418 | -
419 | id: 93
420 | name: GoogleMail
421 | url: 'https://gmail.com'
422 | -
423 | id: 94
424 | name: Twitter
425 | url: 'https://twitter.com'
426 | -
427 | id: 95
428 | name: Geocities
429 | url: 'https://geocities.ws'
430 | -
431 | id: 96
432 | name: GithubUserContent
433 | url: 'https://user-images.githubusercontent.com'
434 | -
435 | id: 97
436 | name: Telegram
437 | url: 'https://telegra.ph'
438 | -
439 | id: 98
440 | name: Twitter
441 | url: 'https://t.me'
442 | -
443 | id: 99
444 | name: About
445 | url: 'https://about.me'
446 | -
447 | id: 100
448 | name: Jsfiddle
449 | url: 'https://jsfiddle.net'
450 | -
451 | id: 101
452 | name: Youtube
453 | url: 'https://youtube.com'
454 |
--------------------------------------------------------------------------------
/_data/metamaskImports.json:
--------------------------------------------------------------------------------
1 | {
2 | "version": 2,
3 | "tolerance": 2,
4 | "fuzzylist": [
5 | "metamask.io",
6 | "myetherwallet.com",
7 | "cryptokitties.co",
8 | "mycrypto.com",
9 | "localethereum.com",
10 | "dfinity.org"
11 | ],
12 | "whitelist": [
13 | "ncrypto.com",
14 | "mrcrypto.dk",
15 | "nedfinity.com",
16 | "affinity.me",
17 | "crypto.cat",
18 | "winity.io",
19 | "gfinity.net",
20 | "p-crypto.ru",
21 | "mycryptons.com",
22 | "aicrypto.ai",
23 | "azcrypto.net",
24 | "crypto.com",
25 | "affinity.photography",
26 | "abcrypto.info",
27 | "ucrypto.net",
28 | "vscrypto.com",
29 | "affinity.com",
30 | "affinity.co",
31 | "crypto.news",
32 | "dbcrypto.com",
33 | "ezcrypto.guide",
34 | "gocrypto.me",
35 | "finity.ai",
36 | "weffkemining.com",
37 | "nwcrypto.com",
38 | "cobinhood.com",
39 | "affinity.vc",
40 | "trinity.tech",
41 | "metahusk.com",
42 | "mrcrypto.fr",
43 | "affinity.store",
44 | "affinity.serif.com",
45 | "xfinity.com",
46 | "dfinity.org",
47 | "ggcrypto.net",
48 | "mycrypto.website",
49 | "pqcrypto.org",
50 | "z-crypto.com",
51 | "mpcrypo.com",
52 | "localethereum.com",
53 | "localbitcoins.com",
54 | "huobipro.com",
55 | "ncrypto.tech",
56 | "9crypto.co",
57 | "netmask.hu",
58 | "cryptokittens.club",
59 | "rucrypto.com",
60 | "cryptocities.world",
61 | "mqtcrypto.com",
62 | "crypto.press",
63 | "becrypto.xyz",
64 | "hicrypto.io",
65 | "crypto.nl",
66 | "zycrypto.com",
67 | "mmcrypto.io",
68 | "mycrypter.com",
69 | "crypto.tickets",
70 | "crypto.pro",
71 | "ocrypto.org",
72 | "wecrypto.net",
73 | "iccrypto.io",
74 | "crypto.kred",
75 | "ohmycrypto.io",
76 | "spcrypto.net",
77 | "melcrypto.com",
78 | "zzcrypto.org",
79 | "zzcrypto.net",
80 | "crypto.bg",
81 | "mycrypto24.online",
82 | "acrypto.io",
83 | "mycrypto.ca",
84 | "scrypto.io",
85 | "mycrypto.dk",
86 | "mvzcrypto.com",
87 | "ambcrypto.com",
88 | "crypto.bi",
89 | "crypto.jobs",
90 | "crypto.help",
91 | "my.crypt.observer",
92 | "crypt.observer",
93 | "ucrypto.com",
94 | "cryptojobslist.com",
95 | "crypto.review",
96 | "crypto.me",
97 | "b3crypto.com",
98 | "mycrypto.ninja",
99 | "jkcrypto.com",
100 | "crypto.cr",
101 | "mycrypto.live",
102 | "yocrypto.io",
103 | "crypto.ba",
104 | "zacrypto.info",
105 | "mycrypto.com",
106 | "remix.ethereum.org",
107 | "metahash.io",
108 | "metahash.net",
109 | "metahash.org",
110 | "cryptotitties.com",
111 | "cryptocities.net",
112 | "cryptoshitties.co",
113 | "cryptotitties.fun",
114 | "cryptokitties.forsale",
115 | "cryptokitties.care",
116 | "metamate.cc",
117 | "metamesh.tech",
118 | "ico.nexus.social",
119 | "metamesh.org",
120 | "metatask.io",
121 | "metmask.com",
122 | "metarasa.com",
123 | "metapack.com",
124 | "metacase.com",
125 | "metafas.nl",
126 | "metamako.com",
127 | "metamast.com",
128 | "metamax.ru",
129 | "metadesk.io",
130 | "metadisk.com",
131 | "metallsk.ru",
132 | "metamag.fr",
133 | "metamaks.ru",
134 | "metamap.ru",
135 | "metamaps.cc",
136 | "metamats.com",
137 | "metamax.by",
138 | "metamax.com",
139 | "metamax.io",
140 | "metamuse.net",
141 | "metarank.com",
142 | "metaxas.com",
143 | "megamas2.ru",
144 | "metamask.io",
145 | "myetherwallet.com",
146 | "ethereum.org",
147 | "myetheroll.com",
148 | "myetherapi.com",
149 | "ledgerwallet.com",
150 | "databrokerdao.com",
151 | "etherscan.io",
152 | "etherid.org",
153 | "ether.cards",
154 | "etheroll.com",
155 | "ethnews.com",
156 | "ethex.market",
157 | "ethereumdev.io",
158 | "ethereumdev.kr",
159 | "dether.io",
160 | "ethermine.org",
161 | "slaask.com",
162 | "etherbtc.io",
163 | "ethereal.capital",
164 | "etherisc.com",
165 | "m.famalk.net",
166 | "etherecho.com",
167 | "ethereum.os.tc",
168 | "theethereum.wiki",
169 | "metajack.im",
170 | "etherhub.io",
171 | "ethereum.network",
172 | "ethereum.link",
173 | "ethereum.com",
174 | "prethereum.org",
175 | "ethereumj.io",
176 | "etheraus.com",
177 | "ethereum.dev",
178 | "1ethereum.ru",
179 | "ethereum.nz",
180 | "nethereum.com",
181 | "metabank.com",
182 | "metamas.com",
183 | "aventus.io",
184 | "metabase.com",
185 | "etherdelta.com",
186 | "metabase.one",
187 | "cryptokitties.co",
188 | "remme.io",
189 | "jibrel.network",
190 | "twinity.com"
191 | ],
192 | "blacklist": [
193 | "binance-promo.net",
194 | "trust-cryptopayment.com",
195 | "ethereum-transfer.online",
196 | "icotonsale.com",
197 | "etherbonuses.com",
198 | "ethfreeget.com",
199 | "tongram.me",
200 | "funfaircoin.org",
201 | "coinbase-secure-a2k34j.bitballoon.com",
202 | "ethereumtrans.com",
203 | "xn--condes-8bb1661d.com",
204 | "ethergiveawaytweet.tk",
205 | "eth-giveaway.gq",
206 | "nnyettiervwallat.com",
207 | "nnyettiervwallet.com",
208 | "eth.vote",
209 | "eth-promo.bitballoon.com",
210 | "ethfreepay.com",
211 | "promo-trx.tk",
212 | "paymentaddress.tumblr.com",
213 | "cryptongram.org",
214 | "campaigntoken.blogspot.de",
215 | "coin-promos.com",
216 | "xn--ytherwallet-iw8ex8c.com",
217 | "smartexchangecenter.tk",
218 | "xn--oindesk-15a.com",
219 | "eth-transaction.secure.kissr.com",
220 | "otoeveryday.info",
221 | "ethfreecandy.bitballoon.com",
222 | "etherscanio.github.io",
223 | "ico-gram.net",
224 | "gramtoken.network",
225 | "ethfreegive.com",
226 | "ether-promo.bitballoon.com",
227 | "xn--cindesk-cx4c.com",
228 | "theadsleader.000webhostapp.com",
229 | "myetherwalletico.blogspot.de",
230 | "eth-giveaway.info",
231 | "syncfab.eu",
232 | "eth-giveaway.com",
233 | "icoeth.tk",
234 | "eth-giveaway-706.htmlcomponentservice.com",
235 | "htmlcomponentservice.com",
236 | "mybinance.info",
237 | "xn--myethewallet-kjc.com",
238 | "polyswamr.io",
239 | "polyswarm.me",
240 | "polyswarms.io",
241 | "eth4free.ml",
242 | "ico-telegram-ton.com",
243 | "telegram.tw",
244 | "gramton.info",
245 | "gramsap.enterprises",
246 | "ico-telegram.club",
247 | "telegram.one",
248 | "etharscan.io",
249 | "xn--coindes-jhb.com",
250 | "blocikchair.info",
251 | "eth-cz-319.htmlcomponentservice.com",
252 | "xn--myetherwaet-0t8ea.com",
253 | "eth-giveaway-514.htmlcomponentservice.com",
254 | "xn--mtherwallet-z19ex1a.com",
255 | "xn--eo-e9a.com",
256 | "cosss.io",
257 | "callistonetwork.tech",
258 | "xn--metherwallt-819eo1a.com",
259 | "ethfreepays.com",
260 | "nnyettiervwailet.com",
261 | "xn--hapehift-oh0de.com",
262 | "gram.vc",
263 | "bonus.etherpayout.com",
264 | "etherpayout.com",
265 | "ethereum-giveaway.info",
266 | "xn--bnanc-fsax.com",
267 | "xn--binnce-y0a.com",
268 | "geocities.ws",
269 | "eth-giveaway-209.statichtmlapp.com",
270 | "binance.bitballoon.com",
271 | "binance-give.com",
272 | "ilil.pw",
273 | "myetherwallet.com.send-transaction_8hlg6z8mgt6zyg.ilil.pw",
274 | "telegram.site",
275 | "telegram.auction",
276 | "miroskii.com",
277 | "eth-transactions.neocities.org",
278 | "online-eos.org",
279 | "data-token.org",
280 | "eth953883.htmlcomponentservice.com",
281 | "reeveclancy.wixsite.com",
282 | "transfer-eth.neocities.org",
283 | "eth.secure-transactionssecure.com",
284 | "secure-transactionssecure.com",
285 | "nnyiictehervvailiat.com",
286 | "odachi.neocities.org",
287 | "bittrex-give.com",
288 | "policypal.info",
289 | "changlley.org",
290 | "rnyertherwallet.com",
291 | "xn--thabyss-u8a.com",
292 | "callisto-airdrop.com",
293 | "telegramfoundation.org",
294 | "polymathnetwork.org",
295 | "ethereum-promo.bitballoon.com",
296 | "dfintty.org",
297 | "dftnity.org",
298 | "usermd.net",
299 | "xn--gemn-nzab.com",
300 | "xn--bnance-3va.com",
301 | "xn--binnce-yc8b.com",
302 | "xn--bnance-p9a.com",
303 | "xn--binane-0ua.com",
304 | "binalce.com",
305 | "binince.com",
306 | "xn--conbase-pza.com",
307 | "xn--conbase-sfb.com",
308 | "xn--coinbas-xya.com",
309 | "xn--coinbas-z8a.com",
310 | "xn--coinbse-9wa.com",
311 | "xn--coinbse-lwa.com",
312 | "xn--polonex-vfb.com",
313 | "xn--ploniex-l0a.com",
314 | "xn--plniex-bxab.com",
315 | "xn--havvn-9za.io",
316 | "havvenio.com",
317 | "nucelus.vision",
318 | "metronometoken.io",
319 | "meganfoxloveyou.com",
320 | "xn--yetherwalle-iw8e1s.com",
321 | "tron-online.org",
322 | "myenthereumwallet.com",
323 | "myetherwallet-team.com",
324 | "myetherwallet.usermd.net",
325 | "xn--yetherwalle-tv8ezt.com",
326 | "xn--coindek-873c.com",
327 | "dflinity.org",
328 | "ipsx.promo",
329 | "havven-sale.com",
330 | "tokensale-adhive.com",
331 | "ataritoken.ltd",
332 | "transfer-address-confirmation.droppages.com",
333 | "droppages.com",
334 | "dfinlty.org",
335 | "poloniex.work",
336 | "tokensale-havven.in",
337 | "ico-havven.org",
338 | "secure.poloniex.work",
339 | "vechain-foundation.org",
340 | "telegram.tokyo",
341 | "forkdelta.io",
342 | "ton-sale.com",
343 | "ico-telegram.online",
344 | "telegramtoken.io",
345 | "gonetwork-airdrop.co",
346 | "secure-transaction-confirmation.droppages.com",
347 | "neonexchanges.org",
348 | "eth-transact.secure.droppages.com",
349 | "6khb.payment-checker-ethereum-id-bslyftexjuwcgv8.filesusr.com",
350 | "akasha-world.com",
351 | "address-transfer-confirmation.droppages.com",
352 | "b5z.net",
353 | "p.b5z.net",
354 | "tokensale.xn--havve-7l1b.com",
355 | "xn--coindes-bx3c.com",
356 | "xn--coindek-s73c.com",
357 | "locaeltherum.com",
358 | "myetherwallet.tokenimport.com",
359 | "tokenimport.com",
360 | "leadscoin.network",
361 | "localethereom.com",
362 | "havvens.win",
363 | "xn--metherwalle-jb9ejq.com",
364 | "xn--myetheralle-jb9exm.com",
365 | "tefood.me",
366 | "havventoken.com",
367 | "havven.cc",
368 | "havven.eu",
369 | "havven.top",
370 | "mywalletether.com",
371 | "myetherwallett.site",
372 | "xn--myethewalle-w48erh.com",
373 | "el-petro-coin.com",
374 | "xn--yeterwallet-bm8eym.com",
375 | "sale-orchid.com",
376 | "electrify-asia.info",
377 | "tron-foundation.org",
378 | "dflnlty.org",
379 | "polyswarm.tech",
380 | "tokensale.polyswarm.tech",
381 | "polyswarm.ru",
382 | "dock.click",
383 | "leadcoins.network",
384 | "dock-tokensale.eu",
385 | "polyswarm.pw",
386 | "dock-io.org",
387 | "heavven.io",
388 | "havven.live",
389 | "havven.sale",
390 | "havven.info",
391 | "dock.network",
392 | "blocklancer.me",
393 | "tokensale-havven.io",
394 | "havven.pro",
395 | "tokentelegram.com",
396 | "ico-telegram.me",
397 | "myetherzero.com",
398 | "seele-token.pro",
399 | "tokensale-havven.com",
400 | "polyswarm.in",
401 | "sale-dock.com",
402 | "polyswarm.co",
403 | "polyswarm.bid",
404 | "ton.fund",
405 | "forkdeita.github.io",
406 | "xn--binnce-5nf.com",
407 | "xn--biace-4l1bb.com",
408 | "jiocoins.io",
409 | "xn--polonx-0va26t.com",
410 | "myetlherewallet.org",
411 | "myeithereiuwallet.com",
412 | "fin-trux.com",
413 | "finetrux.com",
414 | "telcoin.pro",
415 | "xn--es-8bb.com",
416 | "xn--myetherallt-pl9elw.com",
417 | "ico-dock.org",
418 | "dock.io-bonus.online",
419 | "docks.site",
420 | "dock-ico.pro",
421 | "dock-ico.eu",
422 | "dock.su",
423 | "tokensale-dock.io",
424 | "dock-ico.site",
425 | "openplatform.tech",
426 | "rightmesh.in",
427 | "waxtoken.in",
428 | "metamaskgiveaway.xyz",
429 | "nebulastoken.in",
430 | "vechain-foundation.com",
431 | "icotoken-current.top",
432 | "xn--myethrwalle-jb9e19a.com",
433 | "xn--myetheralle-7b9ezl.com",
434 | "iconfoundation.co",
435 | "fundrequest.info",
436 | "xn--myetherwale-os8e7x.com",
437 | "remme-ico.eu",
438 | "gonetwork.live",
439 | "token.gonetwork.pro",
440 | "gonetwork.pro",
441 | "gonetwork.eu",
442 | "nucleus-vision.cc",
443 | "jibreltoken.in",
444 | "dock.so",
445 | "dock.promo",
446 | "xn--mycrypt-r0a.com",
447 | "xn--mycrypt-g1a.com",
448 | "xn--mycrpto-y2a.com",
449 | "ethexploit.org",
450 | "remme.in",
451 | "remme.ws",
452 | "remme.com.ng",
453 | "nyeitthervvallet.com",
454 | "xn--myeerhwailet-ooc.com",
455 | "myeterhwaliot.com",
456 | "remme.live",
457 | "xn--yethewalle-to2exkhi.com",
458 | "myetherwallet.custom-token.com",
459 | "custom-token.com",
460 | "sale-earn.com",
461 | "bankera.live",
462 | "originprotocol.io",
463 | "originprotocol.online",
464 | "trx.foundation",
465 | "tokensale.adhive.net",
466 | "adhive.net",
467 | "decentral.market",
468 | "cryptoexploite.com",
469 | "blockclain.net",
470 | "xn--blckchin-5za9o.info",
471 | "xn--blkhain-m0a4pb.info",
472 | "xn--blocchal-gmb8m.info",
473 | "xn--blocchaln-orb.info",
474 | "xn--blocchan-gmb7c.info",
475 | "xn--blockaden-lsen-5pb.com",
476 | "xn--blockchai-3vb.info",
477 | "xn--blockchai-jvb.info",
478 | "xn--blockchal-3vb.info",
479 | "xn--blockcham-ipb.info",
480 | "xn--blockchan-2pb.com",
481 | "xn--blockchan-75a.com",
482 | "xn--blockchan-7sb.info",
483 | "xn--blockchan-d5a.net",
484 | "xn--blockchan-dob.info",
485 | "xn--blockchan-ipb.com",
486 | "xn--blockchan-ipb.info",
487 | "xn--blockchan-nk7d.com",
488 | "xn--blockchan-xub.info",
489 | "xn--blockchann-4ub.com",
490 | "xn--blockchi-n7a50e.info",
491 | "xn--blockchi-o8a54d.info",
492 | "xn--blockchi-p99co8a.com",
493 | "xn--blockchim-hdb.info",
494 | "xn--blockchin-1xb.info",
495 | "xn--blockchin-61a.info",
496 | "xn--blockchin-61a.net",
497 | "xn--blockchin-6ib.info",
498 | "xn--blockchin-ccb.info",
499 | "xn--blockchin-h4a.com",
500 | "xn--blockchin-h4a.info",
501 | "xn--blockchin-hdb.info",
502 | "xn--blockchin-hhb.info",
503 | "xn--blockchin-mib.net",
504 | "xn--blockchin-wcb.com",
505 | "xn--blockchn-fza4j.com",
506 | "xn--blockchn-fza4j.info",
507 | "xn--blockchn-n7a43b.info",
508 | "xn--blockchn-p0a.info",
509 | "xn--blockchn-tx0d4p.com",
510 | "xn--blockclai-3vb.info",
511 | "xn--blockclin-hdb.com",
512 | "xn--blockclin-hdb.info",
513 | "xn--blockclin-hdb.org",
514 | "xn--blockflte-kirchrode-w6b.de",
515 | "xn--blockfltenquartett-windspiel-81c.de",
516 | "xn--blockhai-obb78c.info",
517 | "xn--blockhain-4eb.com",
518 | "xn--blockhain-pfb.com",
519 | "xn--blockhain-pfb.info",
520 | "xn--blockhain-zdb.info",
521 | "xn--blockhan-obb65a.info",
522 | "xn--blockhas-d6a.com",
523 | "xn--blockwallt-j7a.com",
524 | "xn--blokchai-fqb.info",
525 | "xn--blokchain-nfb.info",
526 | "xn--blokhain-28ab.info",
527 | "xn--bockclnain-eyb.info",
528 | "xn--mymoeo-zt7bzf.com",
529 | "xn--mymoer-nqc1368c.com",
530 | "xn--mymoero-c13c.com",
531 | "xn--mymoero-s13c.com",
532 | "xn--mymoneo-f63c.com",
533 | "xn--mymoneo-v63c.com",
534 | "xn--mymoneo-y53c.com",
535 | "xn--mymoner-j0a.com",
536 | "xn--mymoner-j5b.com",
537 | "xn--mymoner-r0a.com",
538 | "xn--mymoner-z0a.com",
539 | "xn--mymoner-z2c.com",
540 | "xn--mymonro-fya.com",
541 | "xn--mymonro-x8a.com",
542 | "xn--myetheallet-l58emu.com",
543 | "xn--myetheraet-9k2ea77h.com",
544 | "xn--myetheralet-ms8e21b.com",
545 | "xn--myetheralle-7b9exm.com",
546 | "xn--myetherallet-5s5f.com",
547 | "xn--myetherallet-fs5f.com",
548 | "xn--myetherewalle-1t1g.com",
549 | "xn--myetherllet-pl9e6k.com",
550 | "xn--myethervvalle-8vc.com",
551 | "xn--myetherwaet-61ea.com",
552 | "xn--myetherwaet-8eda.com",
553 | "xn--myetherwaet-ns8ea.com",
554 | "xn--myetherwale-ns8e8x.com",
555 | "xn--myetherwalet-0fb.com",
556 | "xn--myetherwalet-0z4f.com",
557 | "xn--myetherwalet-814f.com",
558 | "xn--myetherwalet-d9b.com",
559 | "xn--myetherwalet-h14f.com",
560 | "xn--myetherwalle-9me.com",
561 | "xn--myetherwalle-ek5f.com",
562 | "xn--myetherwalle-fqc.com",
563 | "xn--myetherwalle-opc.com",
564 | "xn--myetherwalle-q05f.com",
565 | "xn--myetherwllet-wob.com",
566 | "xn--myetherwllt-r7a0i.com",
567 | "xn--myethewaliet-9d5f.com",
568 | "xn--myethewalle-3ic0947g.com",
569 | "xn--myethewallet-0e5f.com",
570 | "xn--myethewallet-1kc.com",
571 | "xn--myethewallet-bkc.com",
572 | "xn--myethewallet-vof.com",
573 | "xn--myethewalliet-nm1g.com",
574 | "xn--myethewallt-kbb3019g.com",
575 | "xn--myethewallt-w48ew7b.com",
576 | "xn--myethrwalet-6qb6408g.com",
577 | "xn--myethrwalet-ms8e83d.com",
578 | "xn--myethrwallet-1db.com",
579 | "xn--myethrwallt-29af.com",
580 | "xn--myethrwallt-29as.com",
581 | "xn--myethrwllet-q7a31e.com",
582 | "xn--myethrwllet-r8a3c.com",
583 | "fintrux.eu",
584 | "refereum-ico.eu",
585 | "arcblock-ico.org",
586 | "xn--fuson-1sa.org",
587 | "refereum-token.com",
588 | "fintrux.co",
589 | "ico-ton.org",
590 | "xn--mytherwallt-cbbv.com",
591 | "xmoneta.co",
592 | "data-wallet.co",
593 | "tokensale.data-wallet.co",
594 | "xn--myeerhwallot-ooc.com",
595 | "xn--myeterwalet-cm8epi.com",
596 | "xn--myeterwalle-cm8ev6a.com",
597 | "rnyetherumwallet.com",
598 | "republic-protocol.net",
599 | "nyeihitervvallatt.com",
600 | "arcblock.eu",
601 | "republicprotocol.eu",
602 | "tokensale-fusion.com",
603 | "myetherwalletjoin.com",
604 | "medicalchian.com",
605 | "myeahteirwaliet.com",
606 | "myenhtersvvailct.com",
607 | "trinity-token.com",
608 | "xn--eo-yzs.com",
609 | "zilliqa.in",
610 | "sparc.pro",
611 | "myetherwallet.import-tokens.com",
612 | "token-gram.org",
613 | "xn--shapshift-e4a.com",
614 | "xn--shapshift-y4a.com",
615 | "xn--shpeshift-c2a.com",
616 | "xn--shpeshift-r1a.com",
617 | "xn--shapshift-o4a.com",
618 | "xn--shpeshift-w2a.com",
619 | "xn--shapeshft-w5a.com",
620 | "tokensale-fusion.org",
621 | "fusion-ico.com",
622 | "beetolen.com",
623 | "tokencrowdsale.online",
624 | "fusion.tokencrowdsale.online",
625 | "beetokem.com",
626 | "block.chaiins.in",
627 | "origintrail.in",
628 | "bit-z.ru",
629 | "xn--myetherallet-nu5f.com",
630 | "xn--mytherwalet-3qb08c.com",
631 | "xn--myeterwllet-cm8et1d.com",
632 | "xn--mytherwllet-q7a01e.com",
633 | "xn--biance-xt7b.com",
634 | "xn--bnance-wic.com",
635 | "xn--biance-jeb.com",
636 | "xn--bttrx-9za8334c.com",
637 | "wwwkodakcoin.com",
638 | "myetherwallet.uk.com",
639 | "kodakone.cc",
640 | "nyeihitervvallet.com",
641 | "xn--myeterwalet-cm8eoi.com",
642 | "nucleus.foundation",
643 | "beetoken-ico.com",
644 | "data-token.com",
645 | "tron-labs.com",
646 | "ocoin.tech",
647 | "aionfoundation.com",
648 | "ico-telegram.org",
649 | "nyeihitervvallat.com",
650 | "telegramcoin.us",
651 | "daddi.cloud",
652 | "daditoken.com",
653 | "blockarray.org",
654 | "dadi-cloud.net",
655 | "wanchainfunding.org",
656 | "ico-telegram.io",
657 | "iconfoundation.site",
658 | "iost.co",
659 | "beetoken-ico.eu",
660 | "cindicator.network",
661 | "wanchainetwork.org",
662 | "wamchain.org",
663 | "wanchainltd.org",
664 | "wanchainalliance.org",
665 | "nucleus-vision.net",
666 | "ledgerwallet.by",
667 | "nucleuss.vision",
668 | "myenhterswailct.com",
669 | "cobin-hood.com",
670 | "wanchainfoundation.org",
671 | "xn--polniex-ex4c.com",
672 | "xn--polniex-s1a.com",
673 | "xn--polonex-ieb.com",
674 | "xn--polonex-sza.com",
675 | "xn--polonex-zw4c.com",
676 | "xn--polonix-ws4c.com",
677 | "xn--polonix-y8a.com",
678 | "xn--pooniex-ojb.com",
679 | "gramico.info",
680 | "dimnsions.network",
681 | "www-gemini.com",
682 | "login-kucoin.net",
683 | "venchain.foundation",
684 | "grampreico.com",
685 | "tgram.cc",
686 | "ton-gramico.com",
687 | "wwwpaywithink.com",
688 | "coniomi.com",
689 | "paywithnk.com",
690 | "paywithlnk.com",
691 | "iluminatto.com.br",
692 | "pundix.eu",
693 | "xn--bttrx-esay.com",
694 | "xn--bttrex-w8a.com",
695 | "xn--bnance-bwa.com",
696 | "xn--shpeshift-11a.com",
697 | "xn--shapeshif-ts6d.com",
698 | "xn--shapshift-yf7d.com",
699 | "wwwbluzelle.com",
700 | "bluzelie.com",
701 | "nucleus-vision.org",
702 | "omisegonetwork.site",
703 | "etlherzero.com",
704 | "etlherdelta.com",
705 | "xn--condesk-0ya.com",
706 | "xn--condesk-sfb.com",
707 | "xn--coindsk-vs4c.com",
708 | "iexecplatform.com",
709 | "tongramico.com",
710 | "nucleus-vision.eu",
711 | "intchain.network",
712 | "wanchain.cloud",
713 | "bluzelle-ico.com",
714 | "ethzero-wallet.com",
715 | "xn--metherwalle-jb9et7d.com",
716 | "xn--coinesk-jo3c.com",
717 | "venchainfoundation.com",
718 | "myenhtersvvailot.com",
719 | "ether-zero.net",
720 | "ins.foundation",
721 | "nastoken.org",
722 | "telcointoken.com",
723 | "ether0.org",
724 | "eterzero.org",
725 | "bluzelle-ico.eu",
726 | "bleuzelle.com",
727 | "appcoinstoken.org",
728 | "xn--quanstamp-8s6d.com",
729 | "myehntersvvailct.com",
730 | "myeherwalllet.com",
731 | "ico-bluzelle.com",
732 | "bluzelle.im",
733 | "bluzelle.one",
734 | "bluzele.sale",
735 | "bluzele.co",
736 | "sether.ws",
737 | "xn--myetherwalet-6gf.com",
738 | "xn--rnyethewaliet-om1g.com",
739 | "rnyethervailet.com",
740 | "mvetherwaliet.com",
741 | "rnyetherwailet.com",
742 | "myethervaliet.com",
743 | "rnyethervaliet.com",
744 | "mvetherwalilet.com",
745 | "xn--myethewalie-3ic0947g.com",
746 | "xn--mthrwallet-z6ac3y.com",
747 | "xn--myeherwalie-vici.com",
748 | "xn--myethervvalie-8vc.com",
749 | "xn--mythrwallt-06acf.com",
750 | "xn--mtherwallet-y9a6y.com",
751 | "myetherwallet.applytoken.tk",
752 | "ethereum-zero.com",
753 | "quanstamptoken.tk",
754 | "bluzelle.network",
755 | "ether-wallet.org",
756 | "tron-wallet.info",
757 | "appcoinsproject.com",
758 | "vechain.foundation",
759 | "tronlab.site",
760 | "tronlabs.network",
761 | "bluzelle.cc",
762 | "ethblender.com",
763 | "ethpaperwallet.net",
764 | "waltontoken.org",
765 | "icoselfkey.org",
766 | "etherzeroclaim.com",
767 | "etherzero.promo",
768 | "bluzelle.pro",
769 | "token-selfkey.org",
770 | "xn--etherdlta-0f7d.com",
771 | "sether.in",
772 | "xn--ttrex-ysa9423c.com",
773 | "bluzelle.eu",
774 | "bluzelle.site",
775 | "gifto.tech",
776 | "xn--os-g7s.com",
777 | "selfkey.co",
778 | "xn--myeherwalet-ns8exy.com",
779 | "xn--coinelegraph-wk5f.com",
780 | "dai-stablecoin.com",
781 | "eos-token.org",
782 | "venchain.org",
783 | "gatcoins.io",
784 | "deepbrainchain.co",
785 | "myetherwalililet.info",
786 | "myehvterwallet.com",
787 | "myehterumswallet.com",
788 | "nucleusico.com",
789 | "tronlab.tech",
790 | "0x-project.com",
791 | "gift-token-events.mywebcommunity.org",
792 | "funfairtoken.org",
793 | "breadtokenapp.com",
794 | "cloudpetstore.com",
795 | "myethwalilet.com",
796 | "selfkeys.org",
797 | "wallet-ethereum.com",
798 | "xn--methrwallt-26ar0z.com",
799 | "xn--mytherwllet-r8a0c.com",
800 | "bluzelle.promo",
801 | "tokensale.bluzelle.promo",
802 | "cedarlake.org",
803 | "marketingleads4u.com",
804 | "cashaa.co",
805 | "xn--inance-hrb.com",
806 | "wanchain.tech",
807 | "zenprolocol.com",
808 | "ethscan.io",
809 | "etherscan.in",
810 | "props-project.com",
811 | "zilliaq.com",
812 | "reqestnetwork.com",
813 | "etherdelta.pw",
814 | "ethereum-giveaway.org",
815 | "mysimpletoken.org",
816 | "binancc.com",
817 | "blnance.org",
818 | "elherdelta.io",
819 | "xn--hapeshit-ez9c2y.com",
820 | "tenxwallet.co",
821 | "singularitynet.info",
822 | "mytlherwaliet.info",
823 | "iconmainnet.ml",
824 | "tokenselfkey.org",
825 | "xn--myetewallet-cm8e5y.com",
826 | "envione.org",
827 | "myetherwalletet.com",
828 | "claimbcd.com",
829 | "ripiocreditnetwork.in",
830 | "xn--yeterwallet-ml8euo.com",
831 | "ethclassicwallet.info",
832 | "myltherwallet.ru.com",
833 | "etherdella.com",
834 | "xn--yeterwallet-bm8ewn.com",
835 | "singularty.net",
836 | "cloudkitties.co",
837 | "iconfoundation.io",
838 | "kittystat.com",
839 | "gatscoin.io",
840 | "singularitynet.in",
841 | "sale.canay.io",
842 | "canay.io",
843 | "wabicoin.co",
844 | "envion.top",
845 | "sirinslabs.com",
846 | "tronlab.co",
847 | "paxful.com.ng",
848 | "changellyli.com",
849 | "ethereum-code.com",
850 | "xn--plonex-6va6c.com",
851 | "envion.co",
852 | "envion.cc",
853 | "envion.site",
854 | "ethereumchain.info",
855 | "xn--envon-1sa.org",
856 | "xn--btstamp-rfb.net",
857 | "envlon.org",
858 | "envion-ico.org",
859 | "spectivvr.org",
860 | "sirinlbs.com",
861 | "ethereumdoubler.life",
862 | "xn--myetherwllet-fnb.com",
863 | "sirin-labs.com",
864 | "sirin-labs.org",
865 | "envion.one",
866 | "envion.live",
867 | "propsproject.org",
868 | "propsprojects.com",
869 | "decentralland.org",
870 | "xn--metherwalet-ns8ep4b.com",
871 | "redpulsetoken.co",
872 | "propsproject.tech",
873 | "xn--myeterwalet-nl8emj.com",
874 | "powrerledger.com",
875 | "cryptokitties.com",
876 | "sirinlabs.pro",
877 | "sirinlabs.co",
878 | "sirnlabs.com",
879 | "superbitcoin-blockchain.info",
880 | "hellobloom.me",
881 | "mobus.network",
882 | "powrrledger.com",
883 | "xn--myeherwalet-ms8eyy.com",
884 | "qlink-ico.com",
885 | "gatcoin.in",
886 | "tokensale.gamefllp.com",
887 | "gamefllp.com",
888 | "xn--myeherwalle-vici.com",
889 | "xn--myetherwalet-39b.com",
890 | "xn--polonex-ffb.com",
891 | "xn--birex-leba.com",
892 | "raiden-network.org",
893 | "sirintabs.com",
894 | "xn--metherwallt-79a30a.com",
895 | "xn--myethrwllet-2kb3p.com",
896 | "myethlerwallet.eu",
897 | "xn--btrex-b4a.com",
898 | "powerrledger.com",
899 | "xn--cointeegraph-wz4f.com",
900 | "myerherwalet.com",
901 | "qauntstanp.com",
902 | "myetherermwallet.com",
903 | "xn--myethewalet-ns8eqq.com",
904 | "xn--nvion-hza.org",
905 | "nnyetherwallelt.ru.com",
906 | "ico-wacoin.com",
907 | "xn--myeterwalet-nl8enj.com",
908 | "bitcoinsilver.io",
909 | "t0zero.com",
910 | "tokensale.gizer.in",
911 | "gizer.in",
912 | "wabitoken.com",
913 | "gladius.ws",
914 | "xn--metherwallt-8bb4w.com",
915 | "quanttstamp.com",
916 | "gladius.im",
917 | "ethereumstorage.net",
918 | "powerledgerr.com",
919 | "xn--myeherwallet-4j5f.com",
920 | "quamtstamp.com",
921 | "quntstamp.com",
922 | "xn--changely-j59c.com",
923 | "shapeshlft.com",
924 | "coinbasenews.co.uk",
925 | "xn--metherwallet-hmb.com",
926 | "envoin.org",
927 | "powerledger.com",
928 | "bitstannp.net",
929 | "xn--myetherallet-4k5fwn.com",
930 | "xn--coinbas-pya.com",
931 | "requestt.network",
932 | "oracls.network",
933 | "sirinlabs.website",
934 | "powrledger.io",
935 | "slackconfirm.com",
936 | "shape-shift.io",
937 | "oracles-network.org",
938 | "xn--myeherwalle-zb9eia.com",
939 | "blockstack.one",
940 | "urtust.io",
941 | "bittrex.one",
942 | "t0-ico.com",
943 | "xn--cinbase-90a.com",
944 | "xn--metherwalet-ns8ez1g.com",
945 | "tzero-ico.com",
946 | "tzero.su",
947 | "tzero.website",
948 | "blockstack.network",
949 | "ico-tzero.com",
950 | "spectre.site",
951 | "tzero.pw",
952 | "spectre-ai.net",
953 | "xn--waxtokn-y8a.com",
954 | "dmarket.pro",
955 | "bittrex.com11648724328774.cf",
956 | "bittrex.com1987465798.ga",
957 | "autcus.org",
958 | "t-zero.org",
959 | "xn--zero-zxb.com",
960 | "myetherwalletfork.com",
961 | "blokclbain.info",
962 | "datum.sale",
963 | "spectre-ai.org",
964 | "powerledgr.com",
965 | "simpletoken.live",
966 | "sale.simpletoken.live",
967 | "qauntstamp.com",
968 | "raiden-network.com",
969 | "metalpayme.com",
970 | "quantstamp-ico.com",
971 | "myetherwailetclient.com",
972 | "biockchain.biz",
973 | "wallets-blockchain.com",
974 | "golemairdrop.com",
975 | "omisegoairdrop.net",
976 | "blodkchainwallet.info",
977 | "walton-chain.org",
978 | "elite888-ico.com",
979 | "bitflyerjp.com",
980 | "chainlinksmartcontract.com",
981 | "stormtoken.eu",
982 | "omise-go.tech",
983 | "saltending.com",
984 | "stormltoken.com",
985 | "xn--quanttamp-42b.com",
986 | "stormtoken.co",
987 | "storntoken.com",
988 | "stromtoken.com",
989 | "storm-token.com",
990 | "stormtokens.io",
991 | "ether-delta.com",
992 | "ethconnect.live",
993 | "ethconnect.trade",
994 | "xn--bttrex-3va.net",
995 | "quantstamp.com.co",
996 | "wancha.in",
997 | "augur-network.com",
998 | "quantstamp.com.ua",
999 | "myetherwalletmew.com",
1000 | "myetherumwalletts.com",
1001 | "xn--quanstamp-tmd.com",
1002 | "quantsstamps.com",
1003 | "changellyl.net",
1004 | "xn--myetherwalet-1fb.com",
1005 | "myethereumwallets.com",
1006 | "xn--myetherwalet-e9b.com",
1007 | "quantslamp.com",
1008 | "metelpay.com",
1009 | "xn--eterdelta-m75d.com",
1010 | "linksmartcontract.com",
1011 | "myetherwalletaccess.com",
1012 | "myetherwalletcheck.com",
1013 | "myetherwalletcheck.info",
1014 | "myetherwalletconf.com",
1015 | "myetherwalleteal.com",
1016 | "myetherwalletec.com",
1017 | "myetherwalletgeth.com",
1018 | "myetherwalletmetamask.com",
1019 | "myetherwalletmm.com",
1020 | "myetherwalletmy.com",
1021 | "myetherwalletnh.com",
1022 | "myetherwalletnod.com",
1023 | "myetherwalletrr.com",
1024 | "myetherwalletrty.com",
1025 | "myetherwalletsec.com",
1026 | "myetherwalletsecure.com",
1027 | "myetherwalletutc.com",
1028 | "myetherwalletver.info",
1029 | "myetherwalletview.com",
1030 | "myetherwalletview.info",
1031 | "myetherwalletvrf.com",
1032 | "myetherwalletmist.com",
1033 | "myetherwalletext.com",
1034 | "myetherwalletjson.com",
1035 | "mettalpay.com",
1036 | "bricklblock.io",
1037 | "bittrexy.com",
1038 | "utrust.so",
1039 | "myethierwallet.org",
1040 | "metallpay.com",
1041 | "kraken-wallet.com",
1042 | "dmarkt.io",
1043 | "etherdeltla.com",
1044 | "unlversa.io",
1045 | "universa.sale",
1046 | "mercuryprotocol.live",
1047 | "ripiocredlt.network",
1048 | "myetlherwa11et.com",
1049 | "dentacoin.in",
1050 | "rdrtg.com",
1051 | "myetherwallet.com.rdrgh.com",
1052 | "rdrgh.com",
1053 | "ripiocreditnetwork.co",
1054 | "riaden.network",
1055 | "hydrominer.biz",
1056 | "rdrblock.com",
1057 | "reqest.network",
1058 | "senstoken.com",
1059 | "myetherwallat.services",
1060 | "ripiocredit.net",
1061 | "xn--metherwallet-c06f.com",
1062 | "ico.ripiocredits.com",
1063 | "ripiocredits.com",
1064 | "raidens.network",
1065 | "artoken.co",
1066 | "myetherwalletlgn.com",
1067 | "etherblog.click",
1068 | "stormtoken.site",
1069 | "httpmyetherwallet.com",
1070 | "myetherwalletverify.com",
1071 | "byzantiumfork.com",
1072 | "myetherwallet.com.byzantiumfork.com",
1073 | "www-myethervvallet.com",
1074 | "ether24.info",
1075 | "block-v.io",
1076 | "bittrex.cash",
1077 | "shapishift.io",
1078 | "ripiocerdit.network",
1079 | "rnyetherwa11et.com",
1080 | "claimether.com",
1081 | "enigmatokensale.com",
1082 | "ethereum-org.com",
1083 | "mvetnerwallet.com",
1084 | "myctherwallet.com",
1085 | "myetherwaltet.com",
1086 | "myetherwatlet.com",
1087 | "privatix.me",
1088 | "myetherwalletcnf.com",
1089 | "myetherwalletver.com",
1090 | "privatix.top",
1091 | "privatix.pro",
1092 | "privatex.io",
1093 | "stormtoken.cc",
1094 | "raiden.online",
1095 | "stormstoken.com",
1096 | "myetereumwallet.com",
1097 | "stormtokens.net",
1098 | "myetherwalletconf.info",
1099 | "storrntoken.com",
1100 | "worldofbattles.io",
1101 | "ico.worldofbattles.io",
1102 | "privatix.live",
1103 | "riden.network",
1104 | "raidan.network",
1105 | "ralden.network",
1106 | "mymyetherwallet.com",
1107 | "myetherwallets.net",
1108 | "myetherwalletverify.info",
1109 | "stormxtoken.com",
1110 | "myethereum-wallet.com",
1111 | "myetherwallet-forkprep.pagedemo.co",
1112 | "myetnerwailet.com",
1113 | "www-mvetherwallet.com",
1114 | "etheirdelta.com",
1115 | "myetherwalletiu.com",
1116 | "myetherwaiiett.com",
1117 | "xn--mytherwalet-cbb87i.com",
1118 | "xn--myethrwallet-ivb.co",
1119 | "xn--myeterwallet-f1b.com",
1120 | "myehterwaliet.com",
1121 | "omegaone.co",
1122 | "myetherwaiietw.com",
1123 | "slack.com.ru",
1124 | "polkodot.network",
1125 | "request-network.net",
1126 | "requestnetwork.live",
1127 | "binancie.com",
1128 | "first-eth.info",
1129 | "myewerthwalliet.com",
1130 | "enjincoin.pw",
1131 | "xn--bitrex-k17b.com",
1132 | "alrswap.io",
1133 | "www-request.network",
1134 | "myetnenwallet.com",
1135 | "www-enigma.co",
1136 | "cryptoinsidenews.com",
1137 | "air-swap.tech",
1138 | "launch.airswap.cc",
1139 | "airswap.cc",
1140 | "airswaptoken.com",
1141 | "launch.airswap.in",
1142 | "airswap.in",
1143 | "security-steemit.com.mx",
1144 | "blockchalnwallet.com",
1145 | "blodkchainwallet.com",
1146 | "blodkchaln.com",
1147 | "myethereumwaiiet.com",
1148 | "myethereumwaliet.com",
1149 | "myethereumwalilet.com",
1150 | "myetherswailet.com",
1151 | "myetherswaliet.com",
1152 | "myetherswalilet.com",
1153 | "myetherwalilett.com",
1154 | "myetherwalletl.com",
1155 | "myetherwalletww.com",
1156 | "myethereunwallet.com",
1157 | "myethereumwallct.com",
1158 | "myetherwaiieti.com",
1159 | "myetherwaiiete.com",
1160 | "upfirng.com",
1161 | "paypie.net",
1162 | "paypie.tech",
1163 | "soam.co",
1164 | "myetherwaiict.com",
1165 | "numerai-token.com",
1166 | "www-bankera.com",
1167 | "vvanchain.org",
1168 | "omisegoairdrop.com",
1169 | "xn--enjncoin-41a.io",
1170 | "suncontract.su",
1171 | "myetherwaiietr.com",
1172 | "shapeshiff.io",
1173 | "warchain.org",
1174 | "myethwallett.com",
1175 | "myethervvaliet.com",
1176 | "wanchains.org",
1177 | "etherparty.in",
1178 | "enjincoin.me",
1179 | "etiam.io",
1180 | "invest.smartlands.tech",
1181 | "smartlands.tech",
1182 | "enijncoin.io",
1183 | "wanchain.network",
1184 | "nimiq.su",
1185 | "enjincoin.sale",
1186 | "tenxwallet.io",
1187 | "golem-network.net",
1188 | "myyethwallet.ml",
1189 | "mywetherwailiet.com",
1190 | "omg-omise.com",
1191 | "district0x.tech",
1192 | "centra-token.com",
1193 | "etherdetla.com",
1194 | "etnerparty.io",
1195 | "etherdelta.su",
1196 | "myetherwallett.neocities.org",
1197 | "myetherwallet-secure.com",
1198 | "myethereumwalletntw.info",
1199 | "real-markets.io",
1200 | "wallet-ethereum.org",
1201 | "request-network.com",
1202 | "shapeshifth.io",
1203 | "shiapeshift.in",
1204 | "coin.red-puise.com",
1205 | "ibittreix.com",
1206 | "coinkbase.com",
1207 | "cindicator.pro",
1208 | "myetherwallet.com.ailogin.me",
1209 | "eventchain.co",
1210 | "kinkik.in",
1211 | "myetherumwalletview.com",
1212 | "protostokenhub.com",
1213 | "coinrbase.com",
1214 | "myetherwalletlogin.com",
1215 | "omisegotoken.com",
1216 | "myethereumwalletntw.com",
1217 | "reall.markets",
1218 | "cobinhood.org",
1219 | "cobinhood.io",
1220 | "happy-coin.org",
1221 | "bitfinex.com.co",
1222 | "bitfienex.com",
1223 | "iconn.foundation",
1224 | "centra.vip",
1225 | "smartcontract.live",
1226 | "icon.community",
1227 | "air-token.com",
1228 | "centra.credit",
1229 | "myetherwallet-singin.com",
1230 | "smartcontractlink.com",
1231 | "shapesshift.io",
1232 | "0xtoken.io",
1233 | "augurproject.co",
1234 | "ethereumus.one",
1235 | "myetherumwalet.com",
1236 | "myetherwalletsignin.com",
1237 | "change-bank.org",
1238 | "charge-bank.com",
1239 | "myetherwalletsingin.com",
1240 | "myetherwalletcontract.com",
1241 | "change-bank.io",
1242 | "chainlink.tech",
1243 | "myetherwallet-confirm.com",
1244 | "tokensale.kybernet.network",
1245 | "kybernet.network",
1246 | "kyberr.network",
1247 | "kybernetwork.io",
1248 | "myetherwalletconfirm.com",
1249 | "kvnuke.github.io",
1250 | "kin.kikpro.co",
1251 | "myethereumwallet.co.uk",
1252 | "tokensale-kyber.network",
1253 | "kyber-network.co",
1254 | "tokensale.kyber-network.co",
1255 | "pyro0.github.io",
1256 | "tokensale.kyber.digital",
1257 | "kyber.digital",
1258 | "omise-go.me",
1259 | "my.etherwallet.com.de",
1260 | "bepartof.change-bank.co",
1261 | "change-bank.co",
1262 | "enigma-tokens.co",
1263 | "coinbase.com.eslogin.co",
1264 | "xn--bittrx-mva.com",
1265 | "ethrdelta.github.io",
1266 | "etherdellta.com",
1267 | "ico-nexus.social",
1268 | "red-pulse.tech",
1269 | "bitj0b.io",
1270 | "xn--bttrex-bwa.com",
1271 | "kin-klk.com",
1272 | "kin-crowdsale.com",
1273 | "ethedelta.com",
1274 | "coindash.su",
1275 | "myethwallet.co.uk",
1276 | "swarm.credit",
1277 | "myethereumwallet.uk",
1278 | "iconexu.social",
1279 | "wanchain.co",
1280 | "enigrna.co",
1281 | "linknetwork.co",
1282 | "qtum-token.com",
1283 | "omisego.com.co",
1284 | "rivetzintl.org",
1285 | "etherdelta.one",
1286 | "the-ether.pro",
1287 | "etherdelta.gitnub.io",
1288 | "kirkik.com",
1289 | "monetha.ltd",
1290 | "vlberate.io",
1291 | "ethereumwallet-kr.info",
1292 | "omise-go.org",
1293 | "iconexus.social",
1294 | "bittirrex.com",
1295 | "aventus.pro",
1296 | "atlant.solutions",
1297 | "aventus.group",
1298 | "metamak.io",
1299 | "omise.com.co",
1300 | "herotokens.io",
1301 | "starbase.pro",
1302 | "etherdelta.githulb.io",
1303 | "herotoken.co",
1304 | "kinico.net",
1305 | "dmarket.ltd",
1306 | "etherdelta.gilthub.io",
1307 | "golem-network.com",
1308 | "etnerscan.io",
1309 | "bllttriex.com",
1310 | "monetha.me",
1311 | "monetha.co",
1312 | "monetha-crowdsale.com",
1313 | "starbase.tech",
1314 | "aventus-crowdsale.com",
1315 | "shapeshift.pro",
1316 | "bllttrex.com",
1317 | "kickico.co",
1318 | "statustoken.im",
1319 | "bilttrex.com",
1320 | "tenxpay.io",
1321 | "bittrex.ltd",
1322 | "metalpay.im",
1323 | "aragon.im",
1324 | "coindash.tech",
1325 | "decentraland.tech",
1326 | "decentraland.pro",
1327 | "status-token.com",
1328 | "bittrex.cam",
1329 | "enigmatoken.com",
1330 | "unocoin.company",
1331 | "unocoin.fund",
1332 | "0xproject.io",
1333 | "0xtoken.com",
1334 | "numerai.tech",
1335 | "decentraiand.org",
1336 | "blockcrein.info",
1337 | "blockchealn.info",
1338 | "bllookchain.info",
1339 | "blockcbhain.info",
1340 | "myetherwallet.com.ethpromonodes.com",
1341 | "mettamask.io",
1342 | "tokenswap.org",
1343 | "netherum.com",
1344 | "etherexx.org",
1345 | "etherume.io",
1346 | "ethereum.plus",
1347 | "ehtereum.org",
1348 | "etereurm.org",
1349 | "etheream.com",
1350 | "ethererum.org",
1351 | "ethereum.io",
1352 | "etherdelta-glthub.com",
1353 | "cryptoalliance.herokuapp.com",
1354 | "bitspark2.com",
1355 | "indorsetoken.com",
1356 | "iconexus.tk",
1357 | "iconexus.ml",
1358 | "iconexus.ga",
1359 | "iconexus.cf",
1360 | "etherwallet.online",
1361 | "wallet-ethereum.net",
1362 | "bitsdigit.com",
1363 | "etherswap.org",
1364 | "eos.ac",
1365 | "uasfwallet.com",
1366 | "ziber.io",
1367 | "multiply-ethereum.info",
1368 | "bittrex.comze.com",
1369 | "karbon.vacau.com",
1370 | "etherdelta.gitlhub.io",
1371 | "etherdelta.glthub.io",
1372 | "digitaldevelopersfund.vacau.com",
1373 | "district-0x.io",
1374 | "coin-dash.com",
1375 | "coindash.ru",
1376 | "district0x.net",
1377 | "aragonproject.io",
1378 | "coin-wallet.info",
1379 | "coinswallet.info",
1380 | "contribute-status.im",
1381 | "ether-api.com",
1382 | "ether-wall.com",
1383 | "mycoinwallet.net",
1384 | "ethereumchamber.com",
1385 | "ethereumchamber.net",
1386 | "ethereumchest.com",
1387 | "ethewallet.com",
1388 | "myetherwallet.com.vc",
1389 | "myetherwallet.com.pe",
1390 | "myetherwallet.us.com",
1391 | "myetherwallet.com.u0387831.cp.regruhosting.ru",
1392 | "myethereumwallet.su",
1393 | "myetherweb.com.de",
1394 | "myetherieumwallet.com",
1395 | "myetehrwallet.com",
1396 | "myeterwalet.com",
1397 | "myetherwaiiet.com",
1398 | "myetherwallet.info",
1399 | "myetherwallet.ch",
1400 | "myetherwallet.om",
1401 | "myethervallet.com",
1402 | "myetherwallet.com.cm",
1403 | "myetherwallet.com.co",
1404 | "myetherwallet.com.de",
1405 | "myetherwallet.com.gl",
1406 | "myetherwallet.com.im",
1407 | "myetherwallet.com.ua",
1408 | "secure-myetherwallet.com",
1409 | "update-myetherwallet.com",
1410 | "wwwmyetherwallet.com",
1411 | "myeatherwallet.com",
1412 | "myetharwallet.com",
1413 | "myelherwallel.com",
1414 | "myetherwaillet.com",
1415 | "myetherwaliet.com",
1416 | "myetherwallel.com",
1417 | "myetherwallet.cam",
1418 | "myetherwallet.cc",
1419 | "myetherwallet.co",
1420 | "myetherwallet.cm",
1421 | "myetherwallet.cz",
1422 | "myetherwallet.org",
1423 | "myetherwallet.tech",
1424 | "myetherwallet.top",
1425 | "myetherwallet.net",
1426 | "myetherwallet.ru.com",
1427 | "myetherwallet.com.ru",
1428 | "metherwallet.com",
1429 | "myetrerwallet.com",
1430 | "myetlerwallet.com",
1431 | "myethterwallet.com",
1432 | "myethwallet.io",
1433 | "myethterwallet.co",
1434 | "myehterwallet.co",
1435 | "myaetherwallet.com",
1436 | "myetthterwallet.com",
1437 | "myetherwallet.one",
1438 | "myelterwallet.com",
1439 | "myetherwallet.gdn",
1440 | "myetherwallt.com",
1441 | "myeterwallet.com",
1442 | "myeteherwallet.com",
1443 | "myethearwailet.com",
1444 | "myetherwallelt.com",
1445 | "myetherwallett.com",
1446 | "etherwallet.org",
1447 | "myetherewallet.com",
1448 | "myeherwallet.com",
1449 | "myethcrwallet.com",
1450 | "myetherwallet.link",
1451 | "myetherwallets.com",
1452 | "myethearwaillet.com",
1453 | "myethearwallet.com",
1454 | "myetherawllet.com",
1455 | "myethereallet.com",
1456 | "myetherswallet.com",
1457 | "myetherwalet.com",
1458 | "myetherwaller.com",
1459 | "myetherwalliet.com",
1460 | "myetherwllet.com",
1461 | "etherwallet.io",
1462 | "myetherwallet.ca",
1463 | "myetherwallet.me",
1464 | "myetherwallet.ru",
1465 | "myetherwallet.xyz",
1466 | "myetherwallte.com",
1467 | "myethirwallet.com",
1468 | "myethrewallet.com",
1469 | "etherwallet.net",
1470 | "maetherwallet.com",
1471 | "meyetherwallet.com",
1472 | "my.ether-wallet.pw",
1473 | "myehterwallet.com",
1474 | "myeitherwallet.com",
1475 | "myelherwallet.com",
1476 | "myeltherwallet.com",
1477 | "myerherwallet.com",
1478 | "myethearwalet.com",
1479 | "myetherewalle.com",
1480 | "myethervvallet.com",
1481 | "myetherwallent.com",
1482 | "myetherwallet.fm",
1483 | "myetherwalllet.com",
1484 | "myetherwalltet.com",
1485 | "myetherwollet.com",
1486 | "myetlherwalet.com",
1487 | "myetlherwallet.com",
1488 | "rnyetherwallet.com",
1489 | "etherclassicwallet.com",
1490 | "omg-omise.co",
1491 | "omise-go.com",
1492 | "omise-go.net",
1493 | "omise-omg.com",
1494 | "omise-go.io",
1495 | "tenx-tech.com",
1496 | "bitclaive.com",
1497 | "tokensale-tenx.tech",
1498 | "ubiqcoin.org",
1499 | "metamask.com",
1500 | "ethtrade.io",
1501 | "myetcwallet.com",
1502 | "account-kigo.net",
1503 | "bitcoin-wallet.net",
1504 | "blocklichan.info",
1505 | "bloclkicihan.info",
1506 | "coindash.ml",
1507 | "eos-bonus.com",
1508 | "eos-io.info",
1509 | "ether-wallet.net",
1510 | "ethereum-wallet.info",
1511 | "ethereum-wallet.net",
1512 | "ethereumchest.net",
1513 | "reservations-kigo.net",
1514 | "reservations-lodgix.com",
1515 | "secure-liverez.com",
1516 | "secure-onerooftop.com",
1517 | "settings-liverez.com",
1518 | "software-liverez.com",
1519 | "software-lodgix.com",
1520 | "unhackableetherwallets.com",
1521 | "www-myetherwallet.com",
1522 | "etherwallet.co.za",
1523 | "etherwalletchain.com",
1524 | "etherwallets.net",
1525 | "etherwallets.nl",
1526 | "my-ethwallet.com",
1527 | "my.ether-wallet.co",
1528 | "myetherwallet.com.am",
1529 | "myetherwallet.com.ht",
1530 | "myetherwalletcom.com",
1531 | "myehterwailet.com",
1532 | "xn--myetherwalle-xoc.com",
1533 | "xn--myetherwalle-44i.com",
1534 | "xn--myetherwalle-xhk.com",
1535 | "xn--myetherwallt-cfb.com",
1536 | "xn--myetherwallt-6tb.com",
1537 | "xn--myetherwallt-xub.com",
1538 | "xn--myetherwallt-ovb.com",
1539 | "xn--myetherwallt-fwb.com",
1540 | "xn--myetherwallt-5wb.com",
1541 | "xn--myetherwallt-jzi.com",
1542 | "xn--myetherwallt-2ck.com",
1543 | "xn--myetherwallt-lok.com",
1544 | "xn--myetherwallt-lsl.com",
1545 | "xn--myetherwallt-ce6f.com",
1546 | "xn--myetherwalet-mcc.com",
1547 | "xn--myetherwalet-xhf.com",
1548 | "xn--myetherwalet-lcc.com",
1549 | "xn--myetherwaet-15ba.com",
1550 | "xn--myetherwalet-whf.com",
1551 | "xn--myetherwaet-v2ea.com",
1552 | "xn--myetherwllet-59a.com",
1553 | "xn--myetherwllet-jbb.com",
1554 | "xn--myetherwllet-wbb.com",
1555 | "xn--myetherwllet-9bb.com",
1556 | "xn--myetherwllet-ncb.com",
1557 | "xn--myetherwllet-0cb.com",
1558 | "xn--myetherwllet-5nb.com",
1559 | "xn--myetherwllet-ktd.com",
1560 | "xn--myetherwllet-mre.com",
1561 | "xn--myetherwllet-76e.com",
1562 | "xn--myetherwllet-o0l.com",
1563 | "xn--myetherwllet-c45f.com",
1564 | "xn--myetherallet-ejn.com",
1565 | "xn--myethewallet-4nf.com",
1566 | "xn--myethewallet-iof.com",
1567 | "xn--myethewallet-mpf.com",
1568 | "xn--myethewallet-6bk.com",
1569 | "xn--myethewallet-i31f.com",
1570 | "xn--myethrwallet-feb.com",
1571 | "xn--myethrwallt-fbbf.com",
1572 | "xn--myethrwallet-seb.com",
1573 | "xn--myethrwallt-rbbf.com",
1574 | "xn--myethrwallet-5eb.com",
1575 | "xn--myethrwallt-3bbf.com",
1576 | "xn--myethrwallet-0tb.com",
1577 | "xn--myethrwallt-tpbf.com",
1578 | "xn--myethrwallet-rub.com",
1579 | "xn--myethrwallt-iqbf.com",
1580 | "xn--myethrwallet-ivb.com",
1581 | "xn--myethrwallt-6qbf.com",
1582 | "xn--myethrwallet-8vb.com",
1583 | "xn--myethrwallt-vrbf.com",
1584 | "xn--myethrwallet-zwb.com",
1585 | "xn--myethrwallt-ksbf.com",
1586 | "xn--myethrwallet-dzi.com",
1587 | "xn--myethrwallt-wbif.com",
1588 | "xn--myethrwallet-wck.com",
1589 | "xn--myethrwallt-skjf.com",
1590 | "xn--myethrwallet-fok.com",
1591 | "xn--myethrwallt-fvjf.com",
1592 | "xn--myethrwallet-fsl.com",
1593 | "xn--myethrwallt-fwkf.com",
1594 | "xn--myethrwallet-5d6f.com",
1595 | "xn--myethrwallt-319ef.com",
1596 | "xn--myeterwallet-ufk.com",
1597 | "xn--myeterwallet-nrl.com",
1598 | "xn--myeterwallet-von.com",
1599 | "xn--myeterwallet-jl6c.com",
1600 | "xn--myeherwallet-ooc.com",
1601 | "xn--myeherwalle-6hci.com",
1602 | "xn--myeherwallet-v4i.com",
1603 | "xn--myeherwalle-zgii.com",
1604 | "xn--myeherwallet-ohk.com",
1605 | "xn--myeherwalle-6oji.com",
1606 | "xn--mytherwallet-ceb.com",
1607 | "xn--mythrwallet-cbbc.com",
1608 | "xn--mythrwallt-c7acf.com",
1609 | "xn--mytherwallet-peb.com",
1610 | "xn--mythrwallet-obbc.com",
1611 | "xn--mythrwallt-n7acf.com",
1612 | "xn--mytherwallet-2eb.com",
1613 | "xn--mythrwallet-0bbc.com",
1614 | "xn--mythrwallt-y7acf.com",
1615 | "xn--mytherwallet-xtb.com",
1616 | "xn--mythrwallet-qpbc.com",
1617 | "xn--mythrwallt-jlbcf.com",
1618 | "xn--mytherwallet-oub.com",
1619 | "xn--mythrwallet-fqbc.com",
1620 | "xn--mythrwallt-5lbcf.com",
1621 | "xn--mythrwallet-3qbc.com",
1622 | "xn--mythrwallt-smbcf.com",
1623 | "xn--mytherwallet-5vb.com",
1624 | "xn--mythrwallet-srbc.com",
1625 | "xn--mythrwallt-fnbcf.com",
1626 | "xn--mytherwallet-wwb.com",
1627 | "xn--mythrwallet-hsbc.com",
1628 | "xn--mythrwallt-1nbcf.com",
1629 | "xn--mytherwallet-9yi.com",
1630 | "xn--mythrwallet-tbic.com",
1631 | "xn--mythrwallt-dnhcf.com",
1632 | "xn--mytherwallet-tck.com",
1633 | "xn--mythrwallet-pkjc.com",
1634 | "xn--mythrwallt-lsicf.com",
1635 | "xn--mytherwallet-cok.com",
1636 | "xn--mythrwallet-cvjc.com",
1637 | "xn--mythrwallt-c2icf.com",
1638 | "xn--mytherwallet-csl.com",
1639 | "xn--mythrwallet-cwkc.com",
1640 | "xn--mythrwallt-c0jcf.com",
1641 | "xn--mytherwallet-2d6f.com",
1642 | "xn--mythrwallet-019ec.com",
1643 | "xn--mythrwallt-yq3ecf.com",
1644 | "xn--metherwallet-qlb.com",
1645 | "xn--metherwallet-1uf.com",
1646 | "xn--metherwallet-iyi.com",
1647 | "xn--metherwallet-zhk.com",
1648 | "xn--metherwallet-3ml.com",
1649 | "xn--mytherwallet-fvb.com",
1650 | "xn--myetherwallt-7db.com",
1651 | "xn--myetherwallt-leb.com",
1652 | "xn--myetherwallt-yeb.com",
1653 | "xn--yetherwallet-vjf.com",
1654 | "xn--yetherwallet-dfk.com",
1655 | "xn--yetherwallet-1t1f.com",
1656 | "xn--yetherwallet-634f.com",
1657 | "xn--myeherwallet-fpc.com",
1658 | "xn--myethewallt-crb.com",
1659 | "xn--metherwallet-1vc.com",
1660 | "xn--myeherwallt-kbb8039g.com",
1661 | "xn--myeherwallet-vk5f.com",
1662 | "xn--yethewallet-iw8ejl.com",
1663 | "xn--bittrx-th8b.com",
1664 | "xn--polniex-n0a.com",
1665 | "thekey.vin",
1666 | "thekey-vip.com",
1667 | "digitexftures.com",
1668 | "ethzero-wallet.org",
1669 | "zeepln.io",
1670 | "wepowers.network",
1671 | "wepower.vision",
1672 | "seele.promo",
1673 | "seele-ico.eu",
1674 | "seele-ico.pro",
1675 | "syncfab.tech",
1676 | "tokensale.syncfab.tech",
1677 | "havven.promo",
1678 | "havven-ico.com",
1679 | "havven-ico.eu",
1680 | "hawen.io",
1681 | "havven.xyz",
1682 | "tomo-coin.io",
1683 | "tomocoln.io",
1684 | "docai.science",
1685 | "tomocoin.network",
1686 | "celsius-ico.network",
1687 | "celsiuss.network"
1688 | ]
1689 | }
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/_layouts/404.html:
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1 | 404
3 | This page was not found
4 |
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/_layouts/address.html:
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1 | {{ address.address }}
3 | {{ address.notification }}
4 | Balance : loading... USD Value : loading...
8 | Please enable JavaScript to view the comments powered by Disqus.
25 |
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/_layouts/api.html:
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1 |
4 | Check
5 | URL : GET "https://etherscamdb.info/api/check/0xDaa29859836D97C810c7F9D350D4A1B3E8CafC9a/" (can be a domain, ethereum address, or ip address)
Response:
7 |
15 | Report
16 | Example URL : https://etherscamdb.info/report/domain/fake-mycrypto.com/ Another example URL : https://etherscamdb.info/report/address/0x0000000000000000000000000000000000000000/ Scams
20 | URL : GET "https://etherscamdb.info/api/scams/"
Response:
22 |
30 | Addresses
31 | URL : GET "https://etherscamdb.info/api/addresses/"
Response:
33 |
41 | IPs
42 | URL : GET "https://etherscamdb.info/api/ips/"
Response:
44 |
52 | Verified
53 | URL : GET "https://etherscamdb.info/api/verified/"
Response:
55 |
63 | Blacklist
64 | URL : GET "https://etherscamdb.info/api/blacklist/"
Response:
66 |
74 | Whitelist
75 | URL : GET "https://etherscamdb.info/api/whitelist/"
Response:
77 |
85 |
86 | Inactives
87 | URL : GET "https://etherscamdb.info/api/inactives/"
Response:
89 |
97 |
98 | Actives
99 | URL : GET "https://etherscamdb.info/api/actives/"
Response:
101 |
102 |
105 |
106 |
107 |
108 |
Abuse report
111 | URL : GET "https://etherscamdb.info/api/abusereport/changellyli.com/"
Response:
113 |
114 |
117 |
118 |
119 |
120 |
Ethereum Scam Database
6 |
50 |
51 | {{ config.perform_dns_lookup }}
52 |
53 |
59 |
60 | {{ content }}
61 |
How to protect myself against scammers?
3 |
4 |
5 |
Bookmark your crypto sites - Use those bookmarks and only those.
6 |
Only send funds to trusted addresses - Double-check what address you're sending ETH to. Look up the address at
etherscan.io and check if there are bad reviews
7 |
Never trust any discord/slack/telegram/reddit message - Don't ever fall for messages that say you can get free ETH or that a hack has occurred.
8 |
protecting yourself and your funds .
10 | How can I join the fight?
11 |
12 |
13 |
14 |
Send abuse reports to the registrar, hosting and ssl provider of the scam domains
15 |
16 |
Can I use the data from this project?
18 | Yes, you can either download the raw data files from Github or take a look at our API .
19 | Are the reports open source? Where do they go?
20 | All reports end up in a private Slack to protect people's privacy. The reports can be read by all team members of MyCrypto and they can decide whether the report makes it to the blacklist.
21 | Why was the database created?
22 | The database was created in 2017 by #TeamMEW when trying to find a solution to the ethereum scams. Of course grouping all the scams won't make them go away, but it will make identifying them and taking them down easier. It is now being maintained by the MyCrypto team.
23 |
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/_layouts/index.html:
--------------------------------------------------------------------------------
1 |
5 |
6 |
7 | The full website is open-source at
Github including all datasets with documentation to use them in your own application.
8 |
9 |
10 |
13 |
15 |
16 |
19 |
20 |
21 | Support the developers and maintainers of this project by donating ETH or ERC20 tokens to
etherscamdb.eth
22 |
23 |
{{ ip.ip }}
2 | Location : loading... AbuseIPDB: {{ ip.abuseipdb_link }} URLScan: {{ ip.urlscan_link }} Related to the following scams ({{ ip.scams_count }}) : {{ ip.scams }}
6 |
7 |
8 |
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/_layouts/neutraldomain.html:
--------------------------------------------------------------------------------
1 |
3 |
{{ neutral.name }}
4 |
Please enable JavaScript to view the comments powered by Disqus.
28 |
29 |
--------------------------------------------------------------------------------
/_layouts/no-scam-found.html:
--------------------------------------------------------------------------------
1 |
3 |
4 |
7 |
8 |
Copy the following url to share with other people:
9 |
10 |
11 |
12 |
13 |
15 |
16 |
18 |
19 |
21 |
22 |
25 |
32 |
33 |
34 |
36 |
37 |
39 |
40 |
42 |
404 - Record does not exist
43 |
44 |
45 |
Sorry, but this record cannot be found.
--------------------------------------------------------------------------------
/_layouts/redirect.html:
--------------------------------------------------------------------------------
1 | You are about to leave the official website to an external domain.
4 |
5 | Domain: {{ redirect.domain }}
6 |
7 |
8 |
Do not click anything.
9 |
Do not fill in any of your information. (And definitely no private keys!)
10 |
Wipe your history after you have visited this domain. You don't want a fake website to show up when you type "myetherwa" in your address bar.
11 |
13 | I understand
14 |
15 |
16 |
--------------------------------------------------------------------------------
/_layouts/report.html:
--------------------------------------------------------------------------------
1 |
4 |
5 |
6 |
7 |
Has any of your money been stolen?
8 |
9 |
10 |
11 |
12 |
13 | Yes, it was
14 |
15 |
16 |
17 | I'm not sure
18 |
19 |
20 |
21 | No - I want to report an address/website
22 |
23 |
24 |
25 |
27 |
Addresses
28 |
36 |
44 |
45 |
46 |
48 |
49 | Continue
51 |
52 |
54 |
Address Information
55 |
If you're not sure, please create a new wallet at mycrypto.com and send all your funds to your new wallet.
56 |
Before continuing you can check if any of your money was stolen by entering your old address in https://etherscan.io and see if you notice any weird outgoing transactions.
57 |
58 |
59 | Continue
60 |
61 |
62 |
64 |
Check your browsing history
65 |
66 |
67 |
Have you entered your private key on any site different than mycrypto.com?
68 |
69 |
70 |
71 |
72 | Yes, report a phishing domain
73 |
74 |
75 |
76 | I'm not sure
77 |
78 |
79 |
80 | No, I have not
81 |
82 |
83 |
84 |
86 |
87 |
88 |
On what website have you entered your private key?
89 |
90 |
91 |
99 |
100 |
101 |
103 |
104 | Send
106 |
107 |
109 |
Browsing history
110 |
To check your browsing history, use CTRL + H (Windows) or Command + Shift + H (macOS)
111 |
See if you notice any domains that are slightly different then expected. Things like mycrypto.co instead of .com or mycyrpto instead of mycrypto
112 |
113 |
114 | Continue
115 |
116 |
117 |
119 |
120 |
121 |
Have you sent funds to a wrong address?
122 |
123 |
124 |
125 |
126 | Yes, report a fake source
127 |
128 |
129 |
130 | No, I have not
131 |
132 |
133 |
134 |
136 |
Unfortunately there is no way to refund your funds.
137 |
138 |
139 |
Where did you find the address you sent funds to?
140 |
141 |
142 |
143 |
144 | A website
145 |
146 |
147 |
148 | A personal message
149 |
150 |
151 |
152 | Somewhere else
153 |
154 |
155 |
156 |
158 |
159 |
160 |
What website did you find the address?
161 |
162 |
163 |
171 |
172 |
173 | Send
175 |
176 |
178 |
179 |
180 |
What message was sent to you?
181 |
182 |
183 |
Include details like name of user, platform, etc.
184 |
190 |
191 |
192 | Continue
194 |
195 |
197 |
198 |
199 |
Where did you find the address?
200 |
201 |
202 |
207 |
208 |
209 |
211 |
212 | Send
214 |
215 |
217 |
218 |
219 |
Do you want to report a domain or an address?
220 |
221 |
222 |
223 |
224 | A domain
225 |
226 |
227 |
228 | An address
229 |
230 |
231 |
232 | Something else
233 |
234 |
235 |
237 |
238 |
239 |
What malicious domain would you like to report?
240 |
241 |
242 |
250 |
251 |
252 |
254 |
255 | Continue
257 |
258 |
260 |
261 |
262 |
What malicious address would you like to report?
263 |
264 |
265 |
273 |
274 |
275 |
277 |
278 | Continue
280 |
281 |
283 |
284 |
285 |
What would you like to report?
286 |
287 |
288 |
293 |
294 |
295 |
297 |
298 | Send
300 |
301 |
303 |
304 |
305 |
Please specify a reason for your report
306 |
307 |
308 |
313 |
314 |
315 |
317 |
318 | Send
320 |
321 |
323 |
Captcha
324 |
325 |
326 |
331 |
338 |
339 |
Your report has been sent. In the meanwhile, you can learn how to protect yourself and others in the future:
340 |
341 |
342 |
345 |
348 |
351 |
354 |
355 |
- If you have IE / Edge, report a domain here
356 |
357 |
360 |
363 |
364 |
4 |
5 |
6 |
What malicious address would you like to report?
7 |
8 |
9 |
17 |
18 |
19 | Continue
21 |
22 |
24 |
25 |
26 |
Please specify a reason for your report
27 |
28 |
29 |
34 |
35 |
36 | Send
38 |
39 |
41 |
Captcha
42 |
43 |
44 |
49 |
56 |
57 |
Your report has been sent. In the meanwhile, you can learn how to protect yourself and others in the future:
58 |
59 |
60 |
63 |
66 |
69 |
72 |
73 |
- If you have IE / Edge, report a domain here
74 |
75 |
78 |
81 |
82 |
4 |
5 |
6 |
What malicious domain would you like to report?
7 |
8 |
9 |
17 |
18 |
19 | Continue
21 |
22 |
24 |
25 |
26 |
Please specify a reason for your report
27 |
28 |
29 |
34 |
35 |
36 | Send
38 |
39 |
41 |
Captcha
42 |
43 |
44 |
49 |
56 |
57 |
Your report has been sent. In the meanwhile, you can learn how to protect yourself and others in the future:
58 |
59 |
60 |
63 |
66 |
69 |
72 |
73 |
- If you have IE / Edge, report a domain here
74 |
75 |
78 |
81 |
82 |
3 |
4 | EtherScamDB
5 | An open-source database for all Ethereum and ERC20 scams
7 | {{ rss.entries }}
8 |
9 |
--------------------------------------------------------------------------------
/_layouts/scam.html:
--------------------------------------------------------------------------------
1 |
3 |
4 |
7 |
8 |
Copy the following url to share with other people:
9 |
10 |
11 |
12 |
13 |
15 |
16 |
18 |
19 |
21 |
22 |
25 |
32 |
33 |
34 |
36 |
37 |
39 |
40 |
42 |
{{ scam.name }}
43 |
44 | {{ scam.actions }}
45 |
46 |
Please enable JavaScript to view the comments powered by Disqus.
73 |
--------------------------------------------------------------------------------
/_layouts/scamdomain.html:
--------------------------------------------------------------------------------
1 |
3 |
4 |
7 |
8 |
Copy the following url to share with other people:
9 |
10 |
11 |
12 |
13 |
15 |
16 |
18 |
19 |
21 |
22 |
25 |
32 |
33 |
34 |
36 |
37 |
39 |
40 |
42 |
{{ scam.name }}
43 |
44 | {{ scam.actions }}
45 |
46 |
49 |
50 | {{ scam.notification }}
51 | {{ scam.url }}
52 | {{ scam.category }}
53 | {{ scam.description }}
54 | {{ scam.status }}
55 | {{ scam.ip }}
56 |
57 |
67 |
68 |
69 | {{ scam.tip }}
70 |
71 |
72 |
Please enable JavaScript to view the comments powered by Disqus.
93 |
94 |
--------------------------------------------------------------------------------
/_layouts/scams.html:
--------------------------------------------------------------------------------
1 |
3 |
4 |
5 |
6 | {{ scams.total }}
7 |
8 |
9 | Total scams
10 |
11 |
12 |
13 |
14 |
15 |
16 | {{ scams.active }}
17 |
18 |
19 | Active scams
20 |
21 |
22 |
23 |
24 |
25 |
26 | {{ addresses.total }}
27 |
28 |
29 | Addresses registered
30 |
31 |
32 |
33 |
34 |
35 |
36 | {{ scams.inactive }}
37 |
38 |
39 | Inactive scams
40 |
41 |
42 |
43 |
46 |
47 | Category
48 | Subcategory
49 | Status
50 | Title
51 | Info
52 |
53 |
54 | {{ scams.table }}
55 |
56 |
57 |
58 | {{ scams.pagination }}
59 |
--------------------------------------------------------------------------------
/_layouts/search.html:
--------------------------------------------------------------------------------
1 |
4 |
5 |
6 |
9 |
This domain is a verified domain. You can trust the contents.
10 |
11 |
13 |
14 |
15 |
18 |
This domain was put on the blacklist.
19 |
20 |
22 |
23 |
24 |
27 |
This domain wasn't recognized as a malicious domain, nor as verified. Be careful!
28 |
29 |
Enter a URL, IP address, or ETH address to check whether you can trust it or not.
31 |
32 | Check
34 |
35 | Trusted domains
36 |
37 |
38 |
39 | Name
40 | URL
41 |
42 |
43 |
44 | {{ trusted.table }}
45 |
46 |
47 |
48 |
--------------------------------------------------------------------------------
/_layouts/verifieddomain.html:
--------------------------------------------------------------------------------
1 |
3 |
{{ verified.name }}
4 |
Please enable JavaScript to view the comments powered by Disqus.
30 |
31 |
--------------------------------------------------------------------------------
/_static/css/404.css:
--------------------------------------------------------------------------------
1 | .title {
2 | text-align: center;
3 | font-size: 60px;
4 | padding-top: 5%;
5 | }
6 |
7 | .message {
8 | text-align: center;
9 | padding-top: 5%;
10 | font-size: 30pt;
11 | }
12 |
13 | .return {
14 | text-align: center;
15 | padding-top: 2.5%;
16 | font-size: 20pt;
17 | }
--------------------------------------------------------------------------------
/_static/css/address.css:
--------------------------------------------------------------------------------
1 | .ui.bulleted.list {
2 | margin-top: 4px;
3 | margin-bottom: 0;
4 | }
--------------------------------------------------------------------------------
/_static/css/api.css:
--------------------------------------------------------------------------------
1 | .ui.long.segment {
2 | height: 200px;
3 | }
4 | pre {
5 | margin: 0;
6 | }
--------------------------------------------------------------------------------
/_static/css/general.css:
--------------------------------------------------------------------------------
1 | .ui.body.container {
2 | padding-top: 7em;
3 | min-height: 100%;
4 | padding-bottom: 7%;
5 | }
6 |
7 | .ui.fixed.inverted.menu {
8 | height: 55px;
9 | }
10 |
11 | .item {
12 | padding-top: .2em;
13 | margin-left: .1em;
14 | }
15 |
16 | .ui.footer {
17 | position: absolute;
18 | left: 0;
19 | right: 0;
20 | height: 45px;
21 | margin-top: -45px !important;
22 | text-align: center;
23 | width: 100%;
24 | }
25 |
26 | .footer-item-container {
27 | display: inline-flex;
28 | }
29 |
30 | #footer-item-img {
31 | height: 75px;
32 | width: 178px;
33 | }
34 |
35 | .footer-cont:nth-child(odd) > p {
36 | padding-top: 1em;
37 | margin-left: 2em;
38 | margin-right: 2em;
39 | }
40 |
41 | .inlinef {
42 | display:inline-flex;
43 | }
44 |
45 | .green-text {
46 | color: green;
47 | }
48 | .red-text {
49 | color: red;
50 | }
51 | .screenshot-img {
52 | width: 100%;
53 | height: 80%;
54 | }
--------------------------------------------------------------------------------
/_static/css/home.css:
--------------------------------------------------------------------------------
1 | h2 {
2 | margin-bottom: 0 !important;
3 | padding-bottom: .5em !important;
4 | }
5 |
6 | .centered.column {
7 | padding-bottom: 4%;
8 | text-align: center !important;
9 | }
10 |
11 | #items {
12 | margin-top: 8% !important;
13 | }
14 |
15 | .title {
16 | text-align: center;
17 | padding-top: 5%;
18 | font-size: 50px;
19 | }
20 |
21 | #github,#scams,#report,#donate {
22 | cursor: pointer;
23 | }
24 |
--------------------------------------------------------------------------------
/_static/css/neutraldomain.css:
--------------------------------------------------------------------------------
1 | .ui.bulleted.list {
2 | margin-top: 4px;
3 | margin-bottom: 0;
4 | }
5 |
6 | .ui.grid {
7 | margin-bottom: 0px;
8 | }
9 |
10 | .ui.input {
11 | width: 100%;
12 | }
13 |
14 | #actions {
15 | text-align: right;
16 | }
17 |
18 | .class_offline {
19 | color: green;
20 | }
21 |
22 | .class_active {
23 | color: red;
24 | }
25 |
26 | .class_suspended {
27 | color: orange;
28 | }
29 |
30 | .class_inactive {
31 | color: orange;
32 | }
33 |
34 | #scam-screenshot {
35 | filter: gray;
36 | -webkit-filter: grayscale(1);
37 | filter: grayscale(1);
38 | width: 100%;
39 | height: 100%;
40 | border: 2px solid #000;
41 | }
42 | #scam-screenshot:hover {
43 | cursor: -moz-zoom-in;
44 | cursor: -webkit-zoom-in;
45 | cursor: zoom-in;
46 | -webkit-filter: grayscale(0);
47 | filter: none;
48 | }
49 |
50 | .built {
51 | font-size: 8pt;
52 | font-style: italic;
53 | margin-top: 7%;
54 | }
55 |
--------------------------------------------------------------------------------
/_static/css/redirect.css:
--------------------------------------------------------------------------------
1 | body,.segment {
2 | background-color: rgb(178, 30, 30) !important;
3 | color: white;
4 | }
5 |
6 | .segment {
7 | border: none !important;
8 | box-shadow: none !important;
9 | }
10 |
11 | h1,h3,h4 {
12 | text-align: center !important;
13 | }
14 |
15 | button {
16 | margin-top: 8% !important;
17 | }
--------------------------------------------------------------------------------
/_static/css/report.css:
--------------------------------------------------------------------------------
1 | #faq {
2 | font-size: 15px;
3 | }
4 |
5 | .ui.form {
6 | margin-top: 1%;
7 | }
8 |
9 | i.send.icon {
10 | margin-left: 5px !important;
11 | }
12 |
13 | .ui.input {
14 | width: 40%;
15 | }
16 |
17 | .ui.black.label {
18 | background-color: rgba(0,0,0,0.8) !important;
19 | }
20 |
21 | .ui.long.input {
22 | width: 48%;
23 | }
24 |
25 | h2,h3 {
26 | margin-bottom: .5%;
27 | text-align: center;
28 | margin-top: 6% !important;
29 | }
30 |
31 | h3.link {
32 | margin-top: .5% !important;
33 | }
34 |
35 | .ending {
36 | text-align: center;
37 | margin-top: 6% !important;
38 | color: #016936;
39 | }
40 |
41 | .report {
42 | margin-top: 3%;
43 | text-align: center;
44 | }
45 |
46 | .question {
47 | margin-top: 7% !important;
48 | text-align: center;
49 | }
50 |
51 | div.question {
52 | display: inline-block;
53 | }
54 |
55 | .question2 {
56 | margin-top: 3% !important;
57 | text-align: center;
58 | }
59 |
60 | .actions {
61 | text-align: center;
62 | margin-top: 10%;
63 | }
64 |
65 | .addr {
66 | margin-top: 2%;
67 | }
68 |
69 | .spacing {
70 | margin-left: 1% !important;
71 | margin-right: 1% !important;
72 | }
73 |
74 | .question2a,.question2b,.question3,.question4a,.question4b,.question5,.question6,.question7a,.question7b,.question7c,.question8,.question9a,.question9b,.question9c,.question10,.loading,.captcha,.end {
75 | display: none;
76 | }
77 |
--------------------------------------------------------------------------------
/_static/css/reportaddress.css:
--------------------------------------------------------------------------------
1 | .ui.form {
2 | margin-top: 1%;
3 | }
4 |
5 | i.send.icon {
6 | margin-left: 5px !important;
7 | }
8 |
9 | .ui.input {
10 | width: 40%;
11 | }
12 |
13 | .ui.black.label {
14 | background-color: rgba(0,0,0,0.8) !important;
15 | }
16 |
17 | .ui.long.input {
18 | width: 48%;
19 | }
20 |
21 | h2,h3 {
22 | margin-bottom: .5%;
23 | text-align: center;
24 | margin-top: 6% !important;
25 | }
26 |
27 | h3.link {
28 | margin-top: .5% !important;
29 | }
30 |
31 | .ending {
32 | text-align: center;
33 | margin-top: 6% !important;
34 | color: #016936;
35 | }
36 |
37 | .question {
38 | margin-top: 7% !important;
39 | text-align: center;
40 | }
41 |
42 | .question2 {
43 | margin-top: 3% !important;
44 | text-align: center;
45 | }
46 |
47 | .actions {
48 | text-align: center;
49 | margin-top: 10%;
50 | }
51 |
52 | .addr {
53 | margin-top: 2%;
54 | }
55 |
56 | .spacing {
57 | margin-left: 1% !important;
58 | margin-right: 1% !important;
59 | }
60 |
61 | .question10,.loading,.captcha,.end {
62 | display: none;
63 | }
64 |
--------------------------------------------------------------------------------
/_static/css/reportdomain.css:
--------------------------------------------------------------------------------
1 | .ui.form {
2 | margin-top: 1%;
3 | }
4 |
5 | i.send.icon {
6 | margin-left: 5px !important;
7 | }
8 |
9 | .ui.input {
10 | width: 40%;
11 | }
12 |
13 | .ui.black.label {
14 | background-color: rgba(0,0,0,0.8) !important;
15 | }
16 |
17 | h2,h3 {
18 | margin-bottom: .5%;
19 | text-align: center;
20 | margin-top: 6% !important;
21 | }
22 |
23 | h3.link {
24 | margin-top: .5% !important;
25 | }
26 |
27 | .ending {
28 | text-align: center;
29 | margin-top: 6% !important;
30 | color: #016936;
31 | }
32 |
33 | .question {
34 | margin-top: 7% !important;
35 | text-align: center;
36 | }
37 |
38 | .question2 {
39 | margin-top: 3% !important;
40 | text-align: center;
41 | }
42 |
43 | .actions {
44 | text-align: center;
45 | margin-top: 10%;
46 | }
47 |
48 | .spacing {
49 | margin-left: 1% !important;
50 | margin-right: 1% !important;
51 | }
52 |
53 | .question10,.loading,.captcha,.end {
54 | display: none;
55 | }
56 |
--------------------------------------------------------------------------------
/_static/css/scam.css:
--------------------------------------------------------------------------------
1 | .ui.bulleted.list {
2 | margin-top: 4px;
3 | margin-bottom: 0;
4 | }
5 |
6 | .ui.grid {
7 | margin-bottom: 0px;
8 | }
9 |
10 | .ui.input {
11 | width: 100%;
12 | }
13 |
14 | #actions {
15 | text-align: right;
16 | }
17 |
18 | .class_offline {
19 | color: green;
20 | }
21 |
22 | .class_active {
23 | color: red;
24 | }
25 |
26 | .class_suspended {
27 | color: orange;
28 | }
29 |
30 | .class_inactive {
31 | color: orange;
32 | }
33 |
34 | #scam-screenshot {
35 | filter: gray;
36 | -webkit-filter: grayscale(1);
37 | filter: grayscale(1);
38 | width: 100%;
39 | height: 100%;
40 | border: 2px solid #000;
41 | }
42 | #scam-screenshot:hover {
43 | cursor: -moz-zoom-in;
44 | cursor: -webkit-zoom-in;
45 | cursor: zoom-in;
46 | -webkit-filter: grayscale(0);
47 | filter: none;
48 | }
49 |
50 | .built {
51 | font-size: 8pt;
52 | font-style: italic;
53 | margin-top: 7%;
54 | }
55 |
56 | .tip {
57 | border: 1px solid #000;
58 | background-color: #90EE90;
59 | border-radius: 3px;
60 | }
61 |
62 | .ui.green.message {
63 | color: #189826;
64 | font-size: 14px;
65 | }
66 | .ui.red.message {
67 | font-size: 14px;
68 | }
69 |
--------------------------------------------------------------------------------
/_static/css/scams.css:
--------------------------------------------------------------------------------
1 | .center {
2 | text-align: center !important;
3 | }
4 |
5 | #info {
6 | width: 10px;
7 | }
8 |
9 | .activ {
10 | color: green;
11 | font-weight: bold;
12 | }
13 |
14 | .offline {
15 | color: red;
16 | font-weight: bold;
17 | }
18 |
19 | .suspended {
20 | color: orange;
21 | font-weight: bold;
22 | }
23 |
24 | .unknown {
25 | color: gray;
26 | font-weight: bold;
27 | }
28 |
29 | .subcategoryicon {
30 | vertical-align: middle;
31 | margin-right: 6px;
32 | width: 16px;
33 | height: 16px;
34 | }
--------------------------------------------------------------------------------
/_static/css/search.css:
--------------------------------------------------------------------------------
1 | .project {
2 | margin-right: 5px;
3 | width: 16px;
4 | height: 16px;
5 | vertical-align: middle;
6 | }
7 | .ui.action.input {
8 | width: 40%;
9 | }
10 | .ui.message {
11 | padding: 3em 1.5em !important;
12 | }
13 | .chevron.right.small.icon {
14 | margin-left: 3px;
15 | }
16 | #details {
17 | margin-left: 5px;
18 | }
19 | #verified {
20 | background-color: #016936 !important;
21 | color: white !important;
22 | display: none;
23 | }
24 | #blocked {
25 | background-color: #B03060 !important;
26 | color: white !important;
27 | display: none;
28 | }
29 | #neutral {
30 | background-color: #c86541 !important;
31 | color: white !important;
32 | display: none;
33 | }
--------------------------------------------------------------------------------
/_static/css/verified.css:
--------------------------------------------------------------------------------
1 | .ui.bulleted.list {
2 | margin-top: 4px;
3 | margin-bottom: 0;
4 | }
5 |
6 | .ui.grid {
7 | margin-bottom: 0px;
8 | }
9 |
10 | .ui.input {
11 | width: 100%;
12 | }
13 |
14 | #actions {
15 | text-align: right;
16 | }
17 |
18 | .class_offline {
19 | color: green;
20 | }
21 |
22 | .class_active {
23 | color: red;
24 | }
25 |
26 | .class_suspended {
27 | color: orange;
28 | }
29 |
30 | .class_inactive {
31 | color: orange;
32 | }
33 |
34 | #scam-screenshot {
35 | filter: gray;
36 | -webkit-filter: grayscale(1);
37 | filter: grayscale(1);
38 | width: 100%;
39 | height: 100%;
40 | border: 2px solid #000;
41 | }
42 | #scam-screenshot:hover {
43 | cursor: -moz-zoom-in;
44 | cursor: -webkit-zoom-in;
45 | cursor: zoom-in;
46 | -webkit-filter: grayscale(0);
47 | filter: none;
48 | }
49 |
50 | .built {
51 | font-size: 8pt;
52 | font-style: italic;
53 | margin-top: 7%;
54 | }
55 |
--------------------------------------------------------------------------------
/_static/favicon.ico:
--------------------------------------------------------------------------------
https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/favicon.ico
--------------------------------------------------------------------------------
/_static/img/adhive.png:
--------------------------------------------------------------------------------
https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/img/adhive.png
--------------------------------------------------------------------------------
/_static/img/ankr.png:
--------------------------------------------------------------------------------
https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/img/ankr.png
--------------------------------------------------------------------------------
/_static/img/aragon.png:
--------------------------------------------------------------------------------
https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/img/aragon.png
--------------------------------------------------------------------------------
/_static/img/bibox.png:
--------------------------------------------------------------------------------
https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/img/bibox.png
--------------------------------------------------------------------------------
/_static/img/binance.png:
--------------------------------------------------------------------------------
https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/img/binance.png
--------------------------------------------------------------------------------
/_static/img/bitfinex.png:
--------------------------------------------------------------------------------
https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/img/bitfinex.png
--------------------------------------------------------------------------------
/_static/img/bittrex.png:
--------------------------------------------------------------------------------
https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/img/bittrex.png
--------------------------------------------------------------------------------
/_static/img/blockchain.info.png:
--------------------------------------------------------------------------------
https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/img/blockchain.info.png
--------------------------------------------------------------------------------
/_static/img/changelly.png:
--------------------------------------------------------------------------------
https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/img/changelly.png
--------------------------------------------------------------------------------
/_static/img/classicetherwallet.png:
--------------------------------------------------------------------------------
https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/img/classicetherwallet.png
--------------------------------------------------------------------------------
/_static/img/coinbase.png:
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1 | window.addEventListener("load", function() {
2 | $.getJSON("https://api.etherscan.io/api?module=account&action=balance&tag=latest&address=" + $("h1").html(), function(data) {
3 | $("#balance").html((Math.round(data.result / (10e17) * 100000) / 100000) + ' ETH');
4 | $.getJSON("https://api.coinmarketcap.com/v1/ticker/ethereum/?convert=USD", function(val) {
5 | $("#value").html((Math.round((data.result / (10e17)) * val[0].price_usd * 100) / 100).toString().replace(/\B(?=(\d{3})+(?!\d))/g, ",") + "$ (" + Math.round(val[0].price_usd * 100) / 100 + " USD/ETH)");
6 | });
7 | });
8 | });
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1 | window.addEventListener("load", function() {
2 | $.get("/api/check/0xDaa29859836D97C810c7F9D350D4A1B3E8CafC9a",function(data) {
3 | data = JSON.stringify(JSON.parse(data), null, 2);
4 | $("#check_loader").remove();
5 | $("#check_segment").css("overflow","scroll");
6 | $(".check_response").html(data);
7 | });
8 | $.get("/api/scams/",function(data) {
9 | data = JSON.stringify(JSON.parse(data), null, 2);
10 | $("#scams_loader").remove();
11 | $("#scams_segment").css("overflow","scroll");
12 | $(".scams_response").html(data);
13 | });
14 | $.get("/api/addresses/",function(data) {
15 | data = JSON.stringify(JSON.parse(data), null, 2);
16 | $("#addresses_loader").remove();
17 | $("#addresses_segment").css("overflow","scroll");
18 | $(".addresses_response").html(data);
19 | });
20 | $.get("/api/ips/",function(data) {
21 | data = JSON.stringify(JSON.parse(data), null, 2);
22 | $("#ips_loader").remove();
23 | $("#ips_segment").css("overflow","scroll");
24 | $(".ips_response").html(data);
25 | });
26 | $.get("/api/verified/",function(data) {
27 | data = JSON.stringify(JSON.parse(data), null, 2);
28 | $("#verified_loader").remove();
29 | $("#verified_segment").css("overflow","scroll");
30 | $(".verified_response").html(data);
31 | });
32 | $.get("/api/blacklist/",function(data) {
33 | data = JSON.stringify(JSON.parse(data), null, 2);
34 | $("#blacklist_loader").remove();
35 | $("#blacklist_segment").css("overflow","scroll");
36 | $(".blacklist_response").html(data);
37 | });
38 | $.get("/api/whitelist/",function(data) {
39 | data = JSON.stringify(JSON.parse(data), null, 2);
40 | $("#whitelist_loader").remove();
41 | $("#whitelist_segment").css("overflow","scroll");
42 | $(".whitelist_response").html(data);
43 | });
44 | $.get("/api/inactives/",function(data) {
45 | data = JSON.stringify(JSON.parse(data), null, 2);
46 | $("#inactives_loader").remove();
47 | $("#inactives_segment").css("overflow","scroll");
48 | $(".inactives_response").html(data);
49 | });
50 | $.get("/api/actives/",function(data) {
51 | data = JSON.stringify(JSON.parse(data), null, 2);
52 | $("#actives_loader").remove();
53 | $("#actives_segment").css("overflow","scroll");
54 | $(".actives_response").html(data);
55 | });
56 | $.get("/api/abusereport/changellyli.com",function(data) {
57 | data = JSON.stringify(JSON.parse(data), null, 2);
58 | $("#abusereport_loader").remove();
59 | $("#abusereport_segment").css("overflow","scroll");
60 | $(".abusereport_response").html(data);
61 | });
62 | });
63 |
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1 | window.addEventListener("load", function() {
2 | $("#github").click(function() {
3 | window.open('https://github.com/MrLuit/EtherScamDB');
4 | });
5 | $("#scams").click(function() {
6 | window.open('/scams');
7 | });
8 | $("#report").click(function() {
9 | window.open('/report');
10 | });
11 | $("#donate").click(function() {
12 | window.open('https://etherscan.io/address/etherscamdb.eth');
13 | });
14 | });
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1 | window.addEventListener("load", function() {
2 | $.getJSON("https://freegeoip.net/json/" + $("h1").html(), function(data) {
3 | flag = '' + flag + data.country_name + ' ');
5 | $("#map").html('');
6 | });
7 | setTimeout(function() {
8 | if($("#location").html() == "loading...") {
9 | $("#location").html("loading... (This seems to be taking a long time, adblock might be blocking the HTTP request) ");
10 | }
11 | },2000);
12 | });
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1 | window.addEventListener("load", function() {
2 | $("#shr").val(location.href);
3 | $("#gen").click(function() {
4 | $('#abusemodal').modal('show');
5 | });
6 | $("#history").click(function() {
7 | $('#historymodal').modal('show');
8 | });
9 | $("#share").click(function() {
10 | $('#sharemodal').modal('show');
11 | });
12 | });
13 |
14 | function copyshr() {
15 | document.getElementById("shr").select();
16 | document.execCommand("copy");
17 | }
18 |
19 | function copyabuse() {
20 | document.getElementById("abuse").select();
21 | document.execCommand("copy");
22 | }
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1 | window.addEventListener("load", function() {
2 | $("button").click(function() {
3 | window.location = $("#domain").html();
4 | });
5 | });
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1 | var reportType;
2 | var args = {};
3 |
4 | function finish() {
5 | $(".captcha").fadeOut('', function() {
6 | $(".loading").fadeIn('', function() {
7 | $.post("https://lu1t.nl/report.php", {
8 | reportType: reportType,
9 | args: args
10 | }).done(function(data) {
11 | $(".loading").fadeOut('', function() {
12 | $(".end").fadeIn();
13 | });
14 | });
15 | });
16 | });
17 | }
18 |
19 | function reCaptchaVerify(response) {
20 | if (response === document.querySelector('.g-recaptcha-response').value) {
21 | args['captcha'] = response;
22 | finish();
23 | }
24 | }
25 |
26 | function reCaptchaExpired() {
27 | /* do something when it expires */
28 | }
29 |
30 | function reCaptchaCallback() {
31 | grecaptcha.render('g-recaptcha', {
32 | 'sitekey': '6LfTSysUAAAAAOIYE_x9aZuqBNRlzTRbHlMRpAiK',
33 | 'callback': reCaptchaVerify,
34 | 'expired-callback': reCaptchaExpired
35 | });
36 | }
37 |
38 | window.addEventListener("load", function() {
39 |
40 | $("#1yes").click(function() {
41 | $(".question1").fadeOut('', function() {
42 | $(".question2a").fadeIn();
43 | });
44 | });
45 | $("#1notsure").click(function() {
46 | $(".question1").fadeOut('', function() {
47 | $(".question2b").fadeIn();
48 | });
49 | });
50 | $("#1no").click(function() {
51 | $(".question1").fadeOut('', function() {
52 | $(".question8").fadeIn();
53 | });
54 | });
55 |
56 | $("#2senda").click(function() {
57 | args['from'] = $("#from").val();
58 | args['to'] = $("#to").val();
59 | $(".question2a").fadeOut('', function() {
60 | $(".question3").fadeIn();
61 | });
62 | });
63 | $("#2sendb").click(function() {
64 | $(".question2b").fadeOut('', function() {
65 | $(".question1").fadeIn();
66 | });
67 | });
68 | $("#2returna").click(function() {
69 | $(".question2a").fadeOut('', function() {
70 | $(".question1").fadeIn();
71 | });
72 | });
73 |
74 | $("#3yes").click(function() {
75 | $(".question3").fadeOut('', function() {
76 | $(".question4a").fadeIn();
77 | });
78 | });
79 | $("#3notsure").click(function() {
80 | $(".question3").fadeOut('', function() {
81 | $(".question4b").fadeIn();
82 | });
83 | });
84 | $("#3notsure2").click(function() {
85 | $(".question3").fadeOut('', function() {
86 | $(".question4b").fadeIn();
87 | });
88 | });
89 | $("#3no").click(function() {
90 | $(".question3").fadeOut('', function() {
91 | $(".question5").fadeIn();
92 | });
93 | });
94 |
95 | $("#4senda").click(function() {
96 | reportType = 'urgentDomainReport';
97 | args['domain'] = $("#privdomain").val();
98 | $(".question4a").fadeOut('', function() {
99 | $(".captcha").fadeIn();
100 | });
101 | });
102 | $("#4sendb").click(function() {
103 | $(".question4b").fadeOut('', function() {
104 | $(".question3").fadeIn();
105 | });
106 | });
107 | $("#4returna").click(function() {
108 | $(".question4a").fadeOut('', function() {
109 | $(".question3").fadeIn();
110 | });
111 | });
112 |
113 | $("#5yes").click(function() {
114 | $(".question5").fadeOut('', function() {
115 | $(".question6").fadeIn();
116 | });
117 | });
118 | $("#5no").click(function() {
119 | $(".question5").fadeOut('', function() {
120 | $(".question8").fadeIn();
121 | });
122 | });
123 |
124 | $("#6website").click(function() {
125 | $(".question6").fadeOut('', function() {
126 | $(".question7a").fadeIn();
127 | });
128 | });
129 | $("#6message").click(function() {
130 | $(".question6").fadeOut('', function() {
131 | $(".question7b").fadeIn();
132 | });
133 | });
134 | $("#6else").click(function() {
135 | $(".question6").fadeOut('', function() {
136 | $(".question7c").fadeIn();
137 | });
138 | });
139 |
140 | $("#7senda").click(function() {
141 | reportType = 'urgentDomainAddressReport';
142 | args['message'] = $("#addresswebsite").val();
143 | $(".question7a").fadeOut('', function() {
144 | $(".captcha").fadeIn();
145 | });
146 | });
147 | $("#7sendb").click(function() {
148 | reportType = 'urgentMessageAddressReport';
149 | args['message'] = $("#addressmessage").val();
150 | $(".question7b").fadeOut('', function() {
151 | $(".captcha").fadeIn();
152 | });
153 | });
154 | $("7sendc").click(function() {
155 | reportType = 'urgentUniqueAddressReport';
156 | args['message'] = $("#addressunique").val();
157 | $(".question7c").fadeOut('', function() {
158 | $(".captcha").fadeIn();
159 | });
160 | });
161 | $("#7returnc").click(function() {
162 | $(".question7c").fadeOut('', function() {
163 | $(".question6").fadeIn();
164 | });
165 | });
166 |
167 | $("#8domain").click(function() {
168 | $(".question8").fadeOut('', function() {
169 | $(".question9a").fadeIn();
170 | });
171 | });
172 | $("#8address").click(function() {
173 | $(".question8").fadeOut('', function() {
174 | $(".question9b").fadeIn();
175 | });
176 | });
177 | $("#8else").click(function() {
178 | $(".question8").fadeOut('', function() {
179 | $(".question9c").fadeIn();
180 | });
181 | });
182 |
183 | $("#9senda").click(function() {
184 | reportType = 'generalDomainReport';
185 | args['domain'] = $("#gendomain").val();
186 | $(".question9a").fadeOut('', function() {
187 | $(".question10").fadeIn();
188 | });
189 | });
190 | $("#9sendb").click(function() {
191 | reportType = 'generalAddressReport';
192 | args['address'] = $("#address").val();
193 | $(".question9b").fadeOut('', function() {
194 | $(".question10").fadeIn();
195 | });
196 | });
197 | $("#9sendc").click(function() {
198 | reportType = 'uniqueReport';
199 | args['unique'] = $("#uniquerep").val();
200 | $(".question9c").fadeOut('', function() {
201 | $(".captcha").fadeIn();
202 | });
203 | });
204 | $("#9returna").click(function() {
205 | $(".question9a").fadeOut('', function() {
206 | $(".question8").fadeIn();
207 | });
208 | });
209 | $("#9returnb").click(function() {
210 | $(".question9b").fadeOut('', function() {
211 | $(".question8").fadeIn();
212 | });
213 | });
214 | $("#9returnc").click(function() {
215 | $(".question9c").fadeOut('', function() {
216 | $(".question8").fadeIn();
217 | });
218 | });
219 |
220 | $("#10send").click(function() {
221 | args['reason'] = $("#reason").val();
222 | $(".question10").fadeOut('', function() {
223 | $(".captcha").fadeIn();
224 | });
225 | });
226 | $("#10return").click(function() {
227 | $(".question10").fadeOut('', function() {
228 | if (reportType == 'generalDomainReport') {
229 | $(".question9a").fadeIn();
230 | } else if (reportType == 'generalAddressReport') {
231 | $(".question9b").fadeIn();
232 | }
233 | });
234 | });
235 |
236 | });
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/_static/js/reportaddress.js:
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1 | var args = {};
2 |
3 | function finish() {
4 | $(".captcha").fadeOut('', function() {
5 | $(".loading").fadeIn('', function() {
6 | $.post("https://lu1t.nl/report.php", {
7 | reportType: 'generalAddressReport',
8 | args: args
9 | }).done(function(data) {
10 | $(".loading").fadeOut('', function() {
11 | $(".end").fadeIn();
12 | });
13 | });
14 | });
15 | });
16 | }
17 |
18 | function reCaptchaVerify(response) {
19 | if (response === document.querySelector('.g-recaptcha-response').value) {
20 | args['captcha'] = response;
21 | finish();
22 | }
23 | }
24 |
25 | function reCaptchaExpired() {
26 | /* do something when it expires */
27 | }
28 |
29 | function reCaptchaCallback() {
30 | grecaptcha.render('g-recaptcha', {
31 | 'sitekey': '6LfTSysUAAAAAOIYE_x9aZuqBNRlzTRbHlMRpAiK',
32 | 'callback': reCaptchaVerify,
33 | 'expired-callback': reCaptchaExpired
34 | });
35 | }
36 |
37 | window.addEventListener("load", function() {
38 | var results = new RegExp('[\?&]([^&#]*)').exec(window.location.href);
39 | if (results != null) {
40 | $("#address").val(decodeURIComponent(results[1]).toString() || 0);
41 | }
42 | $("#9sendb").click(function() {
43 | args['address'] = $("#address").val();
44 | $(".question9b").fadeOut('', function() {
45 | $(".question10").fadeIn();
46 | });
47 | });
48 |
49 | $("#10send").click(function() {
50 | args['reason'] = $("#reason").val();
51 | $(".question10").fadeOut('', function() {
52 | $(".captcha").fadeIn();
53 | });
54 | });
55 |
56 | });
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/_static/js/reportdomain.js:
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1 | var reportType;
2 | var args = {};
3 |
4 | function finish() {
5 | $(".captcha").fadeOut('', function() {
6 | $(".loading").fadeIn('', function() {
7 | $.post("https://lu1t.nl/report.php", {
8 | reportType: 'generalDomainReport',
9 | args: args
10 | }).done(function(data) {
11 | $(".loading").fadeOut('', function() {
12 | $(".end").fadeIn();
13 | });
14 | });
15 | });
16 | });
17 | }
18 |
19 | function reCaptchaVerify(response) {
20 | if (response === document.querySelector('.g-recaptcha-response').value) {
21 | args['captcha'] = response;
22 | finish();
23 | }
24 | }
25 |
26 | function reCaptchaExpired() {
27 | /* do something when it expires */
28 | }
29 |
30 | function reCaptchaCallback() {
31 | grecaptcha.render('g-recaptcha', {
32 | 'sitekey': '6LfTSysUAAAAAOIYE_x9aZuqBNRlzTRbHlMRpAiK',
33 | 'callback': reCaptchaVerify,
34 | 'expired-callback': reCaptchaExpired
35 | });
36 | }
37 |
38 | window.addEventListener("load", function() {
39 | var results = new RegExp('[\?&]([^&#]*)').exec(window.location.href);
40 | if (results != null) {
41 | $("#gendomain").val(decodeURIComponent(results[1]).toString() || 0);
42 | }
43 | $("#9senda").click(function() {
44 | args['domain'] = $("#gendomain").val();
45 | $(".question9a").fadeOut('', function() {
46 | $(".question10").fadeIn();
47 | });
48 | });
49 |
50 | $("#10send").click(function() {
51 | args['reason'] = $("#reason").val();
52 | $(".question10").fadeOut('', function() {
53 | $(".captcha").fadeIn();
54 | });
55 | });
56 |
57 | });
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/_static/js/scam.js:
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1 | window.addEventListener("load", function() {
2 | $("#shr").val(location.href);
3 | $("#gen").click(function() {
4 | $('#abusemodal').modal('show');
5 | });
6 | $("#history").click(function() {
7 | $('#historymodal').modal('show');
8 | });
9 | $("#share").click(function() {
10 | $('#sharemodal').modal('show');
11 | });
12 | });
13 |
14 | function copyshr() {
15 | document.getElementById("shr").select();
16 | document.execCommand("copy");
17 | }
18 |
19 | function copyabuse() {
20 | document.getElementById("abuse").select();
21 | document.execCommand("copy");
22 | }
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/_static/js/scams.js:
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1 | window.addEventListener("load", function() {
2 | $("th").click(function() {
3 | if($(this).html() != 'Info') {
4 | $("th").removeClass("sorted descending");
5 | $(this).addClass("sorted descending");
6 | path = window.location.pathname.split("/");
7 | if(!(2 in path) || path[2] == '') {
8 | window.location = "/scams/1/" + $(this).html().toLowerCase();
9 | } else {
10 | window.location = "/scams/" + path[2] + "/" + $(this).html().toLowerCase();
11 | }
12 | }
13 | });
14 | });
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/_static/js/search.js:
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1 | function hideEverything() {
2 | $("#verified").hide();
3 | $("#blocked").hide();
4 | $("#neutral").hide();
5 | $("#helpmessage").hide();
6 | }
7 |
8 |
9 | window.addEventListener("load", function() {
10 | $('.ui.button').click(function() {
11 | $.getJSON("/api/check/" + encodeURIComponent($("input").val().toLowerCase().replace('http://','').replace('https://','').replace('www.','').split(/[/?#]/)[0]), function(result) {
12 | if (result.result == 'verified') {
13 | hideEverything();
14 | var strLink = '';
15 | $("#verifiedmessage").html('' + encodeURI($("input").val().toLowerCase().replace('http://','').replace('https://','').replace('www.','').split(/[/?#]/)[0]) + ' is a verified domain. You can trust the contents.');
16 | strLink = 'Details on this domain ';
17 | $("#verifiedmessage").html($("#verifiedmessage").html() + ' ' + strLink);
18 | $("#verified").css('display', 'flex');
19 | } else if (result.result == 'neutral') {
20 | hideEverything();
21 | if(result.type == 'address'){
22 | $("#neutralmessage").html('' + encodeURI($("input").val().toLowerCase().replace('http://','').replace('https://','').replace('www.','').split(/[/?#]/)[0]) + ' wasn\'t a recognized ETH address.');
23 | strLink = 'View this address on Etherscan ';
24 | $("#neutralmessage").html($("#neutralmessage").html() + ' ' + strLink);
25 | $("#neutral").css('display', 'flex');
26 | }
27 | else{
28 | $("#neutralmessage").html('' + encodeURI($("input").val().toLowerCase().replace('http://','').replace('https://','').replace('www.','').split(/[/?#]/)[0]) + ' wasn\'t recognized as a malicious domain, nor as verified domain. Be careful!');
29 | strLink = 'Details on this domain ';
30 | $("#neutralmessage").html($("#neutralmessage").html() + ' ' + strLink);
31 | $("#neutral").css('display', 'flex');
32 | }
33 | } else if (result.result == 'whitelisted') {
34 | hideEverything();
35 | var strLink = '';
36 | $("#verifiedmessage").html('' + encodeURI($("input").val().toLowerCase().replace('http://','').replace('https://','').replace('www.','').split(/[/?#]/)[0]) + ' is a whitelisted address. You can trust it.');
37 | strLink = 'Details on this address ';
38 | $("#verifiedmessage").html($("#verifiedmessage").html() + ' ' + strLink);
39 | $("#verified").css('display', 'flex');
40 | } else if (result.result == 'blocked') {
41 | hideEverything();
42 | blocked = true;
43 | var strLink = '';
44 | if (result.type == 'domain' && 'category' in result.entries[0]) {
45 | $("#blacklistmessage").html('' + encodeURI($("input").val().toLowerCase().replace('http://','').replace('https://','').replace('www.','').split(/[/?#]/)[0]) + ' was put on the blacklist for ' + result.entries[0].category.toLowerCase() + '.');
46 | strLink = 'Details on this domain ';
47 | } else if(result.type == 'address') {
48 | $("#blacklistmessage").html('' + encodeURI($("input").val().toLowerCase()) + ' was put on the blacklist and is associated with '+ result.entries.length +' blocked domain(s).');
49 | strLink = 'Details on this address ';
50 | } else if(result.type == 'ip') {
51 | $("#blacklistmessage").html('' + encodeURI($("input").val().toLowerCase().replace('http://','').replace('https://','').replace('www.','').split(/[/?#]/)[0]) + ' was put on the blacklist and is associated with '+ result.entries.length +' blocked domain(s)');
52 | strLink = 'Details on this domain ';
53 | }
54 | $("#blacklistmessage").html($("#blacklistmessage").html() + ' ' + strLink);
55 | $("#blocked").css('display', 'flex');
56 | }
57 | });
58 | });
59 | });
60 |
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/_static/js/verified.js:
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1 | window.addEventListener("load", function() {
2 | $("#shr").val(location.href);
3 | $("#gen").click(function() {
4 | $('#abusemodal').modal('show');
5 | });
6 | $("#history").click(function() {
7 | $('#historymodal').modal('show');
8 | });
9 | $("#share").click(function() {
10 | $('#sharemodal').modal('show');
11 | });
12 | });
13 |
14 | function copyshr() {
15 | document.getElementById("shr").select();
16 | document.execCommand("copy");
17 | }
18 |
19 | function copyabuse() {
20 | document.getElementById("abuse").select();
21 | document.execCommand("copy");
22 | }
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/_static/logo/favicon.png:
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https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/logo/favicon.png
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/_static/logo/logotype-readme.png:
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https://raw.githubusercontent.com/MrLuit/EtherScamDB/cb83df07a8570459f568c74eb9819b0aa92ec137/_static/logo/logotype-readme.png
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/_utils/lookup.js:
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1 | const request = require('request')
2 |
3 | class weblookup {
4 | lookup (input) {
5 | return new Promise(function(resolve, reject) {
6 | var result = request(input,
7 | {timeout: 30*1000}, function(e, response, body) {
8 | if(e || !([200, 301, 302].includes(response.statusCode))) {
9 | resolve(e)
10 | }
11 | else if(!e && response.statusCode == 200){
12 | resolve(JSON.parse(body))
13 | }
14 | });
15 | });
16 | }
17 | }
18 | module.exports = weblookup
19 |
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/_utils/webcheck.js:
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1 | const request = require('request')
2 |
3 | class web {
4 | lookup (input) {
5 | return new Promise(function(resolve, reject) {
6 | var result = request('https://urlscan.io/api/v1/search/?q=domain:' + encodeURIComponent(input),{timeout: 30*1000}, function(e, response, body) {
7 | if(e || !([200, 301, 302].includes(response.statusCode))) {
8 | resolve(e)
9 | }
10 | else if(!e && response.statusCode == 200){
11 | resolve(JSON.parse(body))
12 | }
13 | });
14 | });
15 | }
16 | }
17 | module.exports = web
18 |
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/config.example.js:
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1 | module.exports = {
2 | "port": 8080,
3 | "cache_refreshing_interval": 1000 * 60 * 30,
4 | "Google_SafeBrowsing_API_Key": null,
5 | "Github_Hook_Secret": null,
6 | "VirusTotal_API_Key": null,
7 | "Urlscan_API_Key": null,
8 | "AbuseIPDB_API_Key": null,
9 | "repository": {
10 | author: "MrLuit",
11 | name: "EtherScamDB",
12 | branch: "master"
13 | },
14 | "perform_dns_lookup": false
15 | };
16 |
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/package.json:
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1 | {
2 | "name": "etherscamdb",
3 | "version": "2.0.0",
4 | "main": "run.js",
5 | "license": "MIT",
6 | "scripts": {
7 | "start": "cross-env NODE_ENV=development DEBUG=* node run.js",
8 | "test": "mocha ./tests/validate_data.js"
9 | },
10 | "repository": {
11 | "type": "git",
12 | "url": "git://github.com/MrLuit/EtherScamDB.git"
13 | },
14 | "dependencies": {
15 | "body-parser": "^1.18.2",
16 | "cross-env": "^5.2.0",
17 | "dateformat": "^2.2.0",
18 | "debug": "^3.1.0",
19 | "download-file": "^0.1.5",
20 | "eth-phishing-detect": "^1.1.12",
21 | "express": "^4.16.3",
22 | "express-csp-header": "^2.3.1",
23 | "fs-extra": "^5.0.0",
24 | "helmet": "^3.21.1",
25 | "js-yaml": "^3.9.0",
26 | "request": "^2.87.0",
27 | "rimraf": "^2.6.2",
28 | "shuffle-array": "^1.0.1",
29 | "url": "^0.11.0"
30 | },
31 | "devDependencies": {
32 | "mocha": "^5.2.0"
33 | }
34 | }
35 |
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/run-locally.md:
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1 | ## EtherScamDB
2 |
3 | ### Requirements:
4 |
5 | * node js (working on v8.9.4)
6 | * npm (working on v5.6.0)
7 | * git
8 |
9 | ### Spin-Up Process:
10 |
11 | * `git clone https://github.com/mrluit/etherscamdb.git` - This will clone the project locally.
12 | * `cd etherscamdb` - Navigate into your newly-created project folder.
13 | * Rename the `config.example.js` file to `config.js`
14 | * Input API keys for abuseipdb, github, google safebrowsing, and urlscan.
15 | * Ensure the option `ping_domains` is set to `0` so you don’t contact any of the bad domains on your local machine.
16 | * `npm install` - This will install required dependencies
17 | * `npm update` - This will create and update a new `_cache/cache.json` file inside the project folder.
18 | * `npm run` - This will start the project running locally at `http://localhost:8080`
19 |
20 | ### Why should I run it myself?
21 |
22 | Running it yourself will mean you can have your own instance of EtherScamDb so you will have a GUI and an API in case for
23 | whatever reason the etherscamdb.info domain is down. This is important to know as products start integrating with our APIs
24 | and you will want to have the option of privacy - for example, checking our APIs for specific addresses especially in an
25 | integration where we are checking if the address is blacklisted could be a privacy concern for you.
26 |
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/tests/validate_data.js:
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1 | const assert = require('assert');
2 | const yaml = require('js-yaml');
3 | const fs = require('fs');
4 | describe('YAML Validator', function() {
5 | describe('scams.yaml', function() {
6 | it('should contain valid YAML', function(){
7 | assert.doesNotThrow(() => yaml.safeLoad(fs.readFileSync('./_data/scams.yaml', 'utf8')));
8 | });
9 | it('every entry should have an ID', function() {
10 | assert.deepEqual(yaml.safeLoad(fs.readFileSync('./_data/scams.yaml', 'utf8')).filter(entry => !('id' in entry)),[]);
11 | });
12 | it('every entry should have a name', function() {
13 | assert.deepEqual(yaml.safeLoad(fs.readFileSync('./_data/scams.yaml', 'utf8')).filter(entry => !('name' in entry)),[]);
14 | });
15 | it('every entry should have a url', function() {
16 | assert.deepEqual(yaml.safeLoad(fs.readFileSync('./_data/scams.yaml', 'utf8')).filter(entry => !('url' in entry)),[]);
17 | });
18 | it('every ID should be numeric', function() {
19 | assert.deepEqual(yaml.safeLoad(fs.readFileSync('./_data/scams.yaml', 'utf8')).filter(entry => isNaN(parseInt(entry.id))),[]);
20 | });
21 | it('every url should specify its protocol (http:// or https:// or mailto:)', function() {
22 | assert.deepEqual(yaml.safeLoad(fs.readFileSync('./_data/scams.yaml', 'utf8')).filter(entry => !entry.url.startsWith('http://') && !entry.url.startsWith('https://') && !entry.url.startsWith('mailto:')),[]);
23 | });
24 | });
25 | describe('legit_urls.yaml', function() {
26 | it('should contain valid YAML', function(){
27 | assert.doesNotThrow(() => yaml.safeLoad(fs.readFileSync('./_data/legit_urls.yaml', 'utf8')));
28 | });
29 | it('every entry should have an ID', function() {
30 | assert.deepEqual(yaml.safeLoad(fs.readFileSync('./_data/legit_urls.yaml', 'utf8')).filter(entry => !('id' in entry)),[]);
31 | });
32 | it('every entry should have a name', function() {
33 | assert.deepEqual(yaml.safeLoad(fs.readFileSync('./_data/legit_urls.yaml', 'utf8')).filter(entry => !('name' in entry)),[]);
34 | });
35 | it('every entry should have a url', function() {
36 | assert.deepEqual(yaml.safeLoad(fs.readFileSync('./_data/legit_urls.yaml', 'utf8')).filter(entry => !('url' in entry)),[]);
37 | });
38 | it('every ID should be numeric', function() {
39 | assert.deepEqual(yaml.safeLoad(fs.readFileSync('./_data/legit_urls.yaml', 'utf8')).filter(entry => isNaN(parseInt(entry.id))),[]);
40 | });
41 | it('every url should specify its protocol (http:// or https://)', function() {
42 | assert.deepEqual(yaml.safeLoad(fs.readFileSync('./_data/legit_urls.yaml', 'utf8')).filter(entry => !entry.url.startsWith('http://') && !entry.url.startsWith('https://')),[]);
43 | });
44 | });
45 | });
46 | describe('JSON Validator', function() {
47 | describe('twitter.json', function() {
48 | it('should contain valid JSON', function(){
49 | assert.doesNotThrow(() => JSON.parse(fs.readFileSync('./_data/twitter.json', 'utf8')));
50 | });
51 | });
52 | describe('metamaskImports.json', function() {
53 | it('should contain valid JSON', function(){
54 | assert.doesNotThrow(() => JSON.parse(fs.readFileSync('./_data/metamaskImports.json', 'utf8')));
55 | });
56 | });
57 | });
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/update.js:
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1 | process.env.UV_THREADPOOL_SIZE = 128;
2 | const debug = require('debug')('update');
3 | const dns = require('dns');
4 | const url = require('url');
5 | const yaml = require('js-yaml');
6 | const fs = require('fs');
7 | const request = require("request");
8 | const shuffle = require('shuffle-array');
9 | const config = require('./config');
10 |
11 | let scams = yaml.safeLoad(fs.readFileSync('_data/scams.yaml'));
12 | let urlscan_timeout = 0;
13 | let scams_checked = 0;
14 | let requests_pending = 0;
15 | let new_cache = {
16 | 'scams': [],
17 | 'legiturls': [],
18 | 'blacklist': [],
19 | 'addresses': {},
20 | 'whitelistaddresses': {},
21 | 'ips': {},
22 | 'whitelist': [],
23 | 'inactives': [],
24 | 'actives': [],
25 | 'updated': (new Date()).getTime()
26 | };
27 |
28 | let blDnsLookup = true;
29 |
30 | if (!fs.existsSync('_cache')) {
31 | fs.mkdirSync('_cache');
32 | }
33 |
34 | yaml.safeLoad(fs.readFileSync('_data/legit_urls.yaml')).sort(function(a, b) {
35 | return a.name - b.name;
36 | }).forEach(function(legit_url) {
37 | new_cache.legiturls.push(legit_url);
38 |
39 | new_cache.whitelist.push(url.parse(legit_url.url).hostname.replace("www.", ""));
40 | new_cache.whitelist.push('www.' + url.parse(legit_url.url).hostname.replace("www.", ""));
41 | if ('addresses' in legit_url) { // (if 'addresses' exists in legit_urls)
42 | legit_url.addresses.forEach(function(whitelistaddress) {
43 | if (!(whitelistaddress.toLowerCase() in new_cache.whitelistaddresses)) {
44 | new_cache.whitelistaddresses[whitelistaddress.toLowerCase()] = [];
45 | }
46 | var currwhitelistindex = whitelistaddress.toLowerCase();
47 | new_cache.whitelistaddresses[currwhitelistindex] = legit_url;
48 | for(var i = 0 ; i < new_cache.whitelistaddresses[currwhitelistindex].addresses.length; i++){
49 | new_cache.whitelistaddresses[currwhitelistindex].addresses[i] = new_cache.whitelistaddresses[currwhitelistindex].addresses[i].toLowerCase();
50 | }
51 | });
52 | }
53 | });
54 | setInterval(function() {
55 | debug(scams_checked + '/' + scams.length + ' (' + requests_pending + ' requests pending)');
56 | }, 1000);
57 |
58 | if('perform_dns_lookup' in config && config.perform_dns_lookup === false) {
59 | blDnsLookup = false;
60 | console.log("Not performing DNS lookups due to configuration.\r\nChange \"perform_dns_lookup\" config to true");
61 | }
62 |
63 | scams.forEach(function(scam, index) {
64 | if ('url' in scam) {
65 | if (!scam.url.includes('http://') && !scam.url.includes('https://')) {
66 | debug('Warning! Entry %s doesnt have the url protocol (http or https) specified. Please update!',scam.id);
67 | scam.url = 'http://' + scam.url;
68 | }
69 | if (scam.addresses != null) {
70 | scam.addresses.forEach(function(address, index) {
71 | //debug("Casting " + scam.addresses[index] + " as " + scam.addresses[index].toLowerCase())
72 | scam.addresses[index] = scam.addresses[index].toLowerCase();
73 | })
74 | }
75 | var scam_details = new_cache.scams[new_cache.scams.push(scam) - 1];
76 |
77 | let dmn = url.parse(scam.url).hostname.replace("www.", "");
78 |
79 | if(new_cache.whitelist.indexOf(dmn) > -1) {
80 | console.log("Domain '"+ dmn +"' is whitelisted - not adding it to the blacklist.");
81 | } else {
82 | new_cache.blacklist.push(dmn);
83 | new_cache.blacklist.push('www.' + dmn);
84 | }
85 |
86 | // Check to see if we should hit the domain or not
87 | if(blDnsLookup === false) {
88 | scam_details.status = "NotChecked";
89 | scam_details.ip = "0.0.0.0";
90 |
91 | if(index == (scams.length-1)) {
92 | var done_interval = setInterval(function() {
93 | if (requests_pending == 0) {
94 | clearInterval(done_interval);
95 | Object.keys(new_cache.ips).forEach(function(ip) {
96 | new_cache.blacklist.push(ip);
97 | });
98 | fs.writeFileSync("_cache/cache.json", JSON.stringify(new_cache));
99 | debug("Done");
100 | process.exit();
101 | }
102 | }, 500);
103 | }
104 | } else {
105 | dns.lookup(url.parse(scam.url).hostname, (err, address, family) => {
106 | if (!err) {
107 | scam_details.ip = address;
108 | }
109 | dns.resolveNs(url.parse(scam.url).hostname, (err, addresses) => {
110 | if (!err) {
111 | scam_details.nameservers = addresses;
112 | }
113 | requests_pending++;
114 | var r = request(scam.url, {timeout: 5*60*1000}, function(e, response, body) {
115 | requests_pending--;
116 | if (e || !([200, 301, 302].includes(response.statusCode))) {
117 | scam_details.status = 'Offline';
118 | new_cache.inactives.push(scam);
119 | } else if (r.uri.href.indexOf('cgi-sys/suspendedpage.cgi') !== -1) {
120 | scam_details.status = 'Suspended';
121 | new_cache.inactives.push(scam);
122 | } else {
123 | if ('subcategory' in scam && scam.subcategory == 'MyEtherWallet') {
124 | requests_pending++;
125 | request('http://' + url.parse(scam.url).hostname.replace("www.", "") + '/js/etherwallet-static.min.js', {timeout: 5*60*1000}, function(e, response, body) {
126 | requests_pending--;
127 | if (!e && response.statusCode == 200) {
128 | scam_details.status = 'Active';
129 | new_cache.actives.push(scam);
130 | } else {
131 | scam_details.status = 'Inactive';
132 | new_cache.inactives.push(scam);
133 | }
134 | });
135 | } else if ('subcategory' in scam && scam.subcategory == 'MyCrypto') {
136 | requests_pending++;
137 | request('http://' + url.parse(scam.url).hostname.replace("www.", "") + '/js/mycrypto-static.min.js', {timeout: 5*60*1000}, function(e, response, body) {
138 | requests_pending--;
139 | if (!e && response.statusCode == 200) {
140 | scam_details.status = 'Active';
141 | new_cache.actives.push(scam);
142 | } else {
143 | scam_details.status = 'Inactive';
144 | new_cache.inactives.push(scam);
145 | }
146 | });
147 | } else if (body == '') {
148 | scam_details.status = 'Inactive';
149 | new_cache.inactives.push(scam);
150 | } else {
151 | scam_details.status = 'Active';
152 | new_cache.actives.push(scam);
153 | }
154 | }
155 | /*if(scam_details.status != 'Offline' && 'Urlscan_API_Key' in config) {
156 | urlscan_timeout++;
157 | setTimeout(function() {
158 | request('https://urlscan.io/api/v1/scan/', { method: 'POST', json: { 'url': scam.url, 'public': 'off' }, headers: { 'API-Key': config.Urlscan_API_Key }}, function(err,response,body) {
159 | if(err || response.statusCode != 200) {
160 | debug(err);
161 | debug('Status code: ' + response.statusCode);
162 | } else if(body.message != 'Submission successful' || !('api' in body)) {
163 | debug(body.message);
164 | } else {
165 | setTimeout(function() {
166 | request(body.api, { method: 'POST', json: { 'url': scam.api, 'public': 'off' }, headers: { 'API-Key': config.Urlscan_API_Key }}, function(err,response,body) {
167 | if(err || response.statusCode != 200) {
168 | debug(err);
169 | debug('Status code: ' + response.statusCode);
170 | } else {
171 | debug(body);
172 | }
173 | });
174 | }, 2000);
175 | }
176 | });
177 | }, urlscan_timeout * 8000);
178 | }*/
179 | if ('ip' in scam_details) {
180 | if (!(scam_details.ip in new_cache.ips)) {
181 | new_cache.ips[scam_details.ip] = [];
182 | }
183 | new_cache.ips[scam_details.ip] = scam_details;
184 | }
185 | if ('addresses' in scam_details) {
186 | scam_details.addresses.forEach(function(address) {
187 | if (!(address.toLowerCase() in new_cache.addresses)) {
188 | new_cache.addresses[address.toLowerCase()] = [];
189 | }
190 | //debug(new_cache.addresses);
191 | new_cache.addresses[address.toLowerCase()] = scam_details;
192 | });
193 | }
194 | scams_checked++;
195 | if(index == (scams.length-1)) {
196 | var done_interval = setInterval(function() {
197 | if (requests_pending == 0) {
198 | clearInterval(done_interval);
199 | Object.keys(new_cache.ips).forEach(function(ip) {
200 | new_cache.blacklist.push(ip);
201 | });
202 | fs.writeFileSync("_cache/cache.json", JSON.stringify(new_cache));
203 | debug("Done");
204 | process.exit();
205 | }
206 | }, 500);
207 | }
208 | });
209 | });
210 | });
211 | }
212 | } else {
213 | debug("Fatal error: Scam without URL found (%s)",scam.id);
214 | process.exit();
215 | }
216 | });
217 |
--------------------------------------------------------------------------------
75 |
76 | 