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Add phishing accounts #3369

Merged
merged 13 commits into from
Jul 16, 2021
78 changes: 72 additions & 6 deletions app/lib/common/scamAccounts.js
Original file line number Diff line number Diff line change
Expand Up @@ -1457,8 +1457,12 @@ export const scamAccountsOther = [
"1.2.1795566",
"yykuxxu830905",
"1.2.1797839",
"aex-bitcny-depousit-wallet",
"1.2.1804412",
"aex-bts-depocit-wallet",
"1.2.1799880",
"aex-bts-depoesit-wallet",
"1.2.1803769",
"aex-bts-deposit-wellat",
"1.2.1799240",
"aex-bts-deposite-walet",
Expand All @@ -1471,40 +1475,60 @@ export const scamAccountsOther = [
"1.2.1801625",
"bihance-bts-1",
"1.2.1800807",
"binanece-bts-1",
"1.2.1795443",
"binaence-bts-1",
"1.2.1795582",
"binaince-bts-1",
"1.2.1798345",
"binanae-bts-1",
"1.2.1800913",
"binancne-bts-1",
"1.2.1801961",
"binancse-bts-1",
"1.2.1802221",
"binanece-bts-1",
"1.2.1795443",
"binansce-bts-1",
"1.2.1801322",
"binaonce-bts-1",
"1.2.1803179",
"bincnce-bts-1",
"1.2.1803753",
"bineance-bts-1",
"1.2.1799262",
"binaince-bts-1",
"1.2.1798345",
"binoance-bts-1",
"1.2.1804405",
"bionance-bts-1",
"1.2.1800421",
"bivance-bts-1",
"1.2.1800210",
"gate-bts-io66",
"1.2.1798716",
"gdex-waillet",
"1.2.1800090",
"gdex-wallat",
"1.2.1800134",
"gdex-walleet",
"1.2.1804815",
"haobi-pro",
"1.2.1800626",
"hobui-pro",
"1.2.1795665",
"houabi-pro",
"1.2.1802143",
"houbui-pro",
"1.2.1795489",
"houdi-pro",
"1.2.1795562",
"huaobi-pro",
"1.2.1802041",
"huoabi-pro",
"1.2.1800962",
"huobui-pro",
"1.2.1795490",
"huobi-prc",
"1.2.1800589",
"huobi-pvo",
"1.2.1800730",
"huobio-pro",
"1.2.1801492",
"huobai-pro",
Expand All @@ -1513,8 +1537,12 @@ export const scamAccountsOther = [
"1.2.1799636",
"huoboi-pro",
"1.2.1799492",
"huonbi-pro",
"1.2.1804187",
"zbbst00l",
"1.2.1800460",
"zbbtsc001",
"1.2.1803896",
"zbbtst001",
"1.2.1801124",
"zbbbts-001",
Expand All @@ -1535,12 +1563,20 @@ export const scamAccountsOther = [
"1.2.1799397",
"botgate11",
"1.2.1799462",
"costa-rika",
"1.2.1799635",
"hujoyy-131hk",
"1.2.1799561",
"hitxxxrav25",
"1.2.1799380",
"subzyng11",
"1.2.1799563",
"ub67",
"1.2.1801691",
"aaa100",
"1.2.1803227",
"account222",
"1.2.1803865",
"aex-bts-withdrawal-wallet-security",
"1.2.1694852",
"citadel-one",
Expand Down Expand Up @@ -1769,6 +1805,8 @@ export const scamAccountsOther = [
"1.2.1671745",
"bitshares.org-update",
"1.2.1653973",
"bitsharesmanagement-group",
"1.2.1804143",
"magicwallet-witness",
"1.2.1668200",
"delegate.freedom-witness",
Expand Down Expand Up @@ -1929,7 +1967,7 @@ export const scamAccountsOther = [
"1.2.462216",
"razdacha-bts",
"1.2.1646336",
// EOS
// EOS and forks
"coinbasebase",
"1.2.1603952",
"accountcreat",
Expand Down Expand Up @@ -2100,7 +2138,31 @@ export const scamAccountsOther = [
"1.2.1770761",
"zebpaypayins",
"1.2.1799218",
// STEEM
"kucoin4telos",
"1.2.1804311",
"dadusdtokens",
"1.2.1804093",
"usdxusdxusdx",
"1.2.1804092",
"depositusd11",
"1.2.1804091",
"tethertether",
"1.2.1804089",
"kucointoabbc",
"1.2.1803967",
"roqquloveeos",
"1.2.1803409",
"eosctoxforce",
"1.2.1803312",
"gateioioabbc",
"1.2.1802728",
"coinbeneabbc",
"1.2.1802727",
"bikicoinpts1",
"1.2.1802507",
"coinex111111",
"1.2.1801732",
// STEEM, HIVE and etc
"bitsonicpro",
"1.2.1799436",
"bitvavo",
Expand All @@ -2125,6 +2187,10 @@ export const scamAccountsOther = [
"1.2.1787963",
"user.dunamu",
"1.2.1761235",
"roqqulovesteem",
"1.2.1803408",
"roqqulovehive",
"1.2.1803407",
// BNB
"bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23",
"1.2.1607940",
Expand Down