diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 8fad09d33e..b94890ee78 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -17,6 +17,8 @@ export const scamAccountsPolo = [ "1.2.28072", "poloniexwalle", "1.2.20580", + "poloniexwallet-coinfarm", + "1.2.1822973", "poloniex", "1.2.2340", "poloneix", @@ -135,50 +137,288 @@ export const scamAccountsOther = [ "1.2.1023782", "binance-btc-1", "1.2.467525", + "binance-bts-05", + "1.2.1823010", + "binance-bts-1-05", + "1.2.1823008", + "binance-bts-1-accumulation", + "1.2.1823002", + "binance-bts-1-action", + "1.2.1822863", + "binance-bts-1-actions", + "1.2.1822892", + "binance-bts-1-actlon", + "1.2.1822953", + "binance-bts-1-ad", + "1.2.1823057", + "binance-bts-1-adstrategy", + "1.2.1823066", + "binance-bts-1-advance", + "1.2.1823056", + "binance-bts-1-advancement", + "1.2.1823060", + "binance-bts-1-airdrop", + "1.2.1822868", + "binance-bts-1-allocation", + "1.2.1822817", + "binance-bts-1-attraction", + "1.2.1823054", "binance-bts-1-award", "1.2.1822754", + "binance-bts-1-awards", + "1.2.1822862", "binance-bts-1-benefit", "1.2.1822747", "binance-bts-1-benefits", "1.2.1822758", + "binance-bts-1-bid", + "1.2.1823029", + "binance-bts-1-binance", + "1.2.1822929", + "binance-bts-1-bitshares", + "1.2.1822844", + "binance-bts-1-block", + "1.2.1823047", + "binance-bts-1-blockaward", + "1.2.1823045", + "binance-bts-1-blockawards", + "1.2.1823046", + "binance-bts-1-blockreward", + "1.2.1823043", + "binance-bts-1-blockrewards", + "1.2.1823044", "binance-bts-1-bonus", "1.2.1822608", "binance-bts-1-bonus-pool", "1.2.1822736", "binance-bts-1-bonus2023", "1.2.1822639", + "binance-bts-1-boun", + "1.2.1822970", + "binance-bts-1-bounti", + "1.2.1822968", + "binance-bts-1-bounty", + "1.2.1822777", + "binance-bts-1-box", + "1.2.1822921", + "binance-bts-1-boyntu", + "1.2.1822962", + "binance-bts-1-bridge-huobi-pro", + "1.2.1822965", + "binance-bts-1-bridge-mxccom", + "1.2.1822989", + "binance-bts-1-cap", + "1.2.1823062", + "binance-bts-1-capital", + "1.2.1823064", + "binance-bts-1-capitalization", + "1.2.1823063", + "binance-bts-1-cash", + "1.2.1822906", + "binance-bts-1-cashback", + "1.2.1822812", + "binance-bts-1-coin", + "1.2.1822933", + "binance-bts-1-convert", + "1.2.1822927", + "binance-bts-1-crowdfunding", + "1.2.1823049", + "binance-bts-1-crowdsale", + "1.2.1823050", + "binance-bts-1-crowdsourcing", + "1.2.1823051", + "binance-bts-1-deal", + "1.2.1822964", + "binance-bts-1-debet", + "1.2.1823037", + "binance-bts-1-dick", + "1.2.1822731", + "binance-bts-1-distribution", + "1.2.1822864", "binance-bts-1-drop", "1.2.1822732", + "binance-bts-1-equity", + "1.2.1823036", + "binance-bts-1-farm", + "1.2.1822828", + "binance-bts-1-farming", + "1.2.1823000", + "binance-bts-1-fork", + "1.2.1823027", + "binance-bts-1-freein", + "1.2.1822999", + "binance-bts-1-funding", + "1.2.1823048", + "binance-bts-1-get", + "1.2.1822788", "binance-bts-1-gift", "1.2.1822723", + "binance-bts-1-gift-05", + "1.2.1822984", "binance-bts-1-giveaway", "1.2.1822749", + "binance-bts-1-gold", + "1.2.1822786", + "binance-bts-1-hardcap", + "1.2.1823030", + "binance-bts-1-hardfork", + "1.2.1823028", + "binance-bts-1-ico", + "1.2.1822998", + "binance-bts-1-ido", + "1.2.1822997", + "binance-bts-1-in", + "1.2.1823007", + "binance-bts-1-ipo", + "1.2.1823031", + "binance-bts-1-instamine", + "1.2.1822870", + "binance-bts-1-liquidity", + "1.2.1822915", "binance-bts-1-listing", "1.2.1822725", + "binance-bts-1-mainnet", + "1.2.1822937", + "binance-bts-1-marketing", + "1.2.1823065", + "binance-bts-1-mev", + "1.2.1823033", + "binance-bts-1-mine", + "1.2.1823003", + "binance-bts-1-minepool", + "1.2.1823039", + "binance-bts-1-miningpos", + "1.2.1823071", + "binance-bts-1-miningpow", + "1.2.1823072", + "binance-bts-1-mint", + "1.2.1822957", + "binance-bts-1-money", + "1.2.1822795", + "binance-bts-1-newblock", + "1.2.1823042", "binance-bts-1-node-reward", "1.2.1822742", + "binance-bts-1-node", + "1.2.1823041", + "binance-bts-1-nodes", + "1.2.1823005", + "binance-bts-1-partnership", + "1.2.1823004", + "binance-bts-1-pool", + "1.2.1823038", + "binance-bts-1-pos", + "1.2.1823035", + "binance-bts-1-posmining", + "1.2.1823070", + "binance-bts-1-pow", + "1.2.1823034", + "binance-bts-1-powmining", + "1.2.1823068", + "binance-bts-1-premined", + "1.2.1823006", + "binance-bts-1-premium", + "1.2.1822975", + "binance-bts-1-prize", + "1.2.1822797", + "binance-bts-1-prizes", + "1.2.1822806", + "binance-bts-1-prime", + "1.2.1823015", + "binance-bts-1-pro", + "1.2.1822794", + "binance-bts-1-profit", + "1.2.1822813", + "binance-bts-1-prom", + "1.2.1822898", + "binance-bts-1-promaction", + "1.2.1822972", "binance-bts-1-promo", "1.2.1822663", + "binance-bts-1-promo-05", + "1.2.1822955", + "binance-bts-1-promo-1", + "1.2.1822958", + "binance-bts-1-promo-code", + "1.2.1822793", "binance-bts-1-promo-rewards", "1.2.1822718", + "binance-bts-1-promoaction", + "1.2.1822866", "binance-bts-1-promocode", "1.2.1822692", + "binance-bts-1-promoloot", + "1.2.1822948", + "binance-bts-1-promop2p", + "1.2.1822936", + "binance-bts-1-promotion", + "1.2.1822781", + "binance-bts-1-promotion-1", + "1.2.1822896", "binance-bts-1-promotion-code", "1.2.1822727", + "binance-bts-1-promotions", + "1.2.1822894", + "binance-bts-1-promousd", + "1.2.1822994", + "binance-bts-1-public", + "1.2.1823040", "binance-bts-1-receive", "1.2.1822768", "binance-bts-1-referal", "1.2.1822772", "binance-bts-1-referral-bonus", "1.2.1822769", + "binance-bts-1-return", + "1.2.1822939", "binance-bts-1-reward", "1.2.1822719", + "binance-bts-1-rewarding", + "1.2.1822798", "binance-bts-1-rewards", "1.2.1822712", "binance-bts-1-rewards-pool", "1.2.1822743", "binance-bts-1-rewards-promo", "1.2.1822722", + "binance-bts-1-rise", + "1.2.1823061", + "binance-bts-1-send", + "1.2.1822847", + "binance-bts-1-sourcing", + "1.2.1823053", + "binance-bts-1-spread", + "1.2.1823001", + "binance-bts-1-staking", + "1.2.1823067", + "binance-bts-1-start", + "1.2.1822931", + "binance-bts-1-stmb", + "1.2.1822842", + "binance-bts-1-strides", + "1.2.1823059", + "binance-bts-1-temka", + "1.2.1822792", + "binance-bts-1-testnet", + "1.2.1822935", + "binance-bts-1-testnet-1", + "1.2.1822996", + "binance-bts-1-trust", + "1.2.1823026", + "binance-bts-1-vip", + "1.2.1822871", + "binance-bts-1-volumeup", + "1.2.1823055", + "binance-bts-1-wallet", + "1.2.1822945", + "binance-bts-1-wallet1", + "1.2.1822960", + "binance-bts-1-wheelet", + "1.2.1822903", + "binance-bts-152", + "1.2.1822837", + "binance-bts-2-promoname", + "1.2.1822710", "binance-bts-bonus-1", "1.2.1822708", "binance-bts-bonus-2", @@ -187,16 +427,22 @@ export const scamAccountsOther = [ "1.2.467527", "binance-bts-l", "1.2.467526", + "binance-bts-promo", + "1.2.1822780", "binancecleos", "1.2.1017616", "binance-nbs-02", "1.2.1792577", + "binanse-bts-1-premium", + "1.2.1823020", "bishengtopex", "1.2.1029188", "bisq", "1.2.787078", "bisq.network", "1.2.787079", + "bit-shares-1-promo", + "1.2.1822787", "bitarg", "1.2.878042", "bitasiaex", @@ -319,8 +565,12 @@ export const scamAccountsOther = [ "1.2.812978", "buyucoin-walle", "1.2.812979", + "bybit-promo", + "1.2.1822938", "c-patex", "1.2.787114", + "cash-in-cash-out", + "1.2.1822916", "cashaddr", "1.2.791045", "cashierest", @@ -341,6 +591,8 @@ export const scamAccountsOther = [ "1.2.620292", "chaoex.com", "1.2.599812", + "cionex-deposit", + "1.2.1822954", "citcon", "1.2.878074", "cobo", @@ -833,6 +1085,8 @@ export const scamAccountsOther = [ "1.2.878065", "msigna", "1.2.465098", + "mxccom-bridge-binance-bts-1", + "1.2.1822990", "mycelium", "1.2.599873", "mycrypto", @@ -1675,14 +1929,20 @@ export const scamAccountsOther = [ "1.2.1701665", "account-free", "1.2.1700256", + "huobi-pro-action", + "1.2.1822923", "huobi-pro-bonus", "1.2.1821511", + "huobi-pro-bridge-binance-bts-1", + "1.2.1822967", "huobi-pro-gift", "1.2.1822724", "huobi-pro-listing", "1.2.1822726", "huobi-pro-promo", "1.2.1822720", + "huobi-pro-promotions", + "1.2.1822976", "huobi-pro-rewards", "1.2.1822721", "huobi-pro-security", @@ -2093,6 +2353,8 @@ export const scamAccountsOther = [ "1.2.1812149", "oliver1111", "1.2.1817056", + "vasiliy666", + "1.2.1822974", "solana", "1.2.1813982", "braz1lian",