Utility for detecting phishing domains targeting Ethereum users
You can not select more than 25 topics Topics must start with a letter or number, can include dashes ('-') and can be up to 35 characters long.
 
AlexHerman1 4709c2ff4d
adding mining voucher scam to blocklist [1] (#11945)
5 days ago
.github Port main changes 20230220 (#11633) 4 weeks ago
doc Move fuzzylist.md to dedicated docs folder, add whitelist.md (#6706) 1 year ago
example Port main changes 20230220 (#11633) 4 weeks ago
src adding mining voucher scam to blocklist [1] (#11945) 5 days ago
test Port main changes 20230220 (#11633) 4 weeks ago
.editorconfig Repo standardization (#5053) 2 years ago
.gitattributes Repo standardization (#5053) 2 years ago
.gitignore Migrate to Yarn (#4409) 2 years ago
.nvmrc Upgrade nodejs (#9204) 5 months ago
LICENSE license - add license file and update license in package.json 5 years ago
README.md Port main changes 20230220 (#11633) 4 weeks ago
index.html Add interactive page for checking why a page is blocked. 4 years ago
package.json Port main changes 20230220 (#11633) 4 weeks ago
yarn.lock Port main changes 20230220 (#11633) 4 weeks ago

README.md

eth-phishing-detect

Greenkeeper badge

Utility for detecting phishing domains targeting Ethereum users.

For checking why a given domain was blocked, try our interactive page here

Blocking Policy

We are constantly evolving the ideal policy that guides this list, but a few clearly defined rules have emerged. We will be quick and decisive to block websites that:

  • Impersonate other known and established sites.
  • Use their interfaces to collect user signing keys (especially cryptocurrency keys) and send them back to home servers.

There are other grounds for blocking, and we will ultimately do our best to keep our users safe.

basic usage

const checkForPhishing = require('eth-phishing-detect')

const value = checkForPhishing('etherclassicwallet.com')
console.log(value) // true

advanced usage

const PhishingDetector = require('eth-phishing-detect/src/detector')

const detector = new PhishingDetector({ whitelist, blacklist, fuzzylist, tolerance })
const value = detector.check('etherclassicwallet.com')
console.log(value)
/*
{
  type: "blacklist",
  result: true,
}
*/

Contributions

To keep a tidy file, use the following CLI to make changes to the list:

Adding hosts to blocklist

yarn add:blocklist crypto-phishing-site.tld

Adding hosts to allowlist

yarn add:allowlist crypto-phishing-site.tld