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MrLuit / EtherScamDB

Keep track of all current ethereum scams in a large database
MIT License
167 stars 77 forks source link

Common tool/workbench #1112

Open sekisanchi opened 6 years ago

sekisanchi commented 6 years ago

Regarding ethereum-gift.website, https://twitter.com/TheRealLeo/status/1015177418791968768 https://urlscan.io/result/9d31eca7-235a-45ee-9189-af140c8fc5c9 https://etherscan.io/address/0x52b949fb4678c20873135ce6b3727949432af1d7 https://www.phishtank.com/phish_detail.php?phish_id=5716610 https://www.virustotal.com/url/154381ea773053e97339a034b1bbf87a90c9d8a9940695cdd350d8c6597425ef/analysis/1530922094/ https://www.virustotal.com/url/7ecb632ceac25bc9d75b28d3de6b656bea5e0474a4b13b93bf3339e9b7edc952/analysis/1530922098/ Here's all what I do for a fresh scam, other than reporting google safe browser and reporting it to twitter By chance, Let's talk about some tool. Seki

409H commented 6 years ago

Hi Seki, Which platform best suits you to talk?

sekisanchi commented 6 years ago

I have the longest 'to do' list on VT (and VT graph alpha):

  1. identify proper URI entity and scan
  2. Acquire the number of scanners hit for the URI
  3. ESDB sourced URI scanner registered, or indirectly feed ESDB into existing scanner
  4. Etherum address (and BTC address) hash categorized and treated as an alternative extension of file hash artifacts of virus (Applicable to riskiq also)
  5. Have some ethereum address connected link among URIs into their beta graph interface, to track campaign trends
  6. ESDB with VT as an oracle to ENS regulated ecosystem

Prerequisites-