diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index ff58f61948..7d6a8f7f15 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -5458,6 +5458,725 @@ export const scamAccountsOther = [ "mxccom-test", // BATCH END 2023-07-18 + // BATCH START 2023-12-07 + "1.2.1824441", + "bit-shares-token", + "1.2.1828863", + "green-null", + "1.2.1829718", + "murad", + "1.2.1829715", + "bo0rne2h", + "1.2.1829714", + "serhii1715", + "1.2.1829713", + "alexsan2010", + "1.2.1829648", + "andromeda729", + "1.2.1829641", + "nusxame95", + "1.2.1829640", + "nusxname95", + "1.2.1829639", + "yangibin", + "1.2.1829638", + "mxccom-marseill07", + "1.2.1829637", + "mxccom-markus01", + "1.2.1829636", + "marseill07", + "1.2.1829622", + "metalwork52", + "1.2.1829621", + "phartention", + "1.2.1829613", + "arsh86rus", + "1.2.1829600", + "oybek1999", + "1.2.1829599", + "zokir180", + "1.2.1829598", + "marshal15ram", + "1.2.1829595", + "nedofrey", + "1.2.1829492", + "fprizrak", + "1.2.1829491", + "kaught", + "1.2.1829482", + "powerlife81", + "1.2.1829454", + "belskiiden", + "1.2.1829453", + "denis36afg", + "1.2.1829450", + "patrusheva32", + "1.2.1829449", + "zevs97", + "1.2.1828620", + "mxccom-europe", + "1.2.1827070", + "mxccom-usa", + "1.2.1826812", + "mxccom-test-15", + "1.2.1826811", + "mxccom-vip", + "1.2.1826414", + "binance-bts-1-canada", + "1.2.1826347", + "binance-bts-1-sweden", + "1.2.1826254", + "binance-bts-1-world", + "1.2.1825856", + "binance-bts-1-chinese", + "1.2.1825769", + "binance-bts-1-asia", + "1.2.1825725", + "binance-bts-1-global", + "1.2.1825385", + "binance-bts-1-european", + "1.2.1825271", + "binance-bts-1-europe", + "1.2.1824861", + "binance-bts-1-activation", + "1.2.1824820", + "binance-bts-1-economy", + "1.2.1824814", + "binance-bts-1-trophy", + "1.2.1824778", + "huobi-pro-donation", + "1.2.1824729", + "binance-bts-1-chance", + "1.2.1824676", + "binance-bts-1-charity", + "1.2.1828276", + "mnbvcxzx1038", + "1.2.1827814", + "mxccom-promotions", + "1.2.1827813", + "mxccom-benefit", + "1.2.1826770", + "mxccom-payback", + "1.2.1826769", + "mxccom-payout", + "1.2.1826089", + "mxccom-refill", + "1.2.1825412", + "binance-bts-1-halal", + "1.2.1825408", + "binance-bts-promocode-1", + "1.2.1825297", + "binance-bts-1-promocode-05", + "1.2.1825025", + "binance-bts-1-awardings", + "1.2.1825024", + "binance-bts-1-refunds", + "1.2.1825022", + "binance-bts-1-airdrops", + "1.2.1825021", + "binance-bts-1-coindrops", + "1.2.1824951", + "binance-bts-1-refills", + "1.2.1824696", + "binance-bts-1-claim-reward", + "1.2.1824695", + "binance-bts-1-retrodrop", + "1.2.1824675", + "mxccom-rewarding", + "1.2.1827299", + "mxccom-ad", + "1.2.1824684", + "rewards", + "1.2.1825895", + "selim2204", + "1.2.1825477", + "vladislav12p", + "1.2.1825366", + "adam-mazur", + "1.2.1825365", + "borchahov-1996", + "1.2.1825363", + "borshahov-1996", + "1.2.1825349", + "afanaseyggg1", + "1.2.1825348", + "afanaseygg1", + "1.2.1825326", + "thenotorious1", + "1.2.1825310", + "afanaseygg", + "1.2.1825268", + "anonymous-user-893cb", + "1.2.1825267", + "anonymous-user-ca47d", + "1.2.1825266", + "anonymous-user-ca45d", + "1.2.1825265", + "anonymus-user-ca47d", + "1.2.1825264", + "anonymus-user-ca45d", + "1.2.1825262", + "adam-kostoyev", + "1.2.1825259", + "ruslan-mazur", + "1.2.1825231", + "alekschange", + "1.2.1825227", + "madibek1998", + "1.2.1825226", + "borz0510", + "1.2.1825209", + "binance-user492025", + "1.2.1825197", + "kmg-kz", + "1.2.1824809", + "yaali0413", + "1.2.1824760", + "grisha026", + "1.2.1824758", + "binance-user57ua93", + "1.2.1824694", + "izmir1", + "1.2.1826547", + "mxccom-testnet-bts", + "1.2.1826018", + "gate-io-bts66-bitshares", + "1.2.1825970", + "binance-bts-1-eu", + "1.2.1825829", + "huobi-pro-bitshares", + "1.2.1825571", + "binance-bitshares-ts1", + "1.2.1825347", + "binance-bts-1-bit-shares", + "1.2.1826549", + "mxccom-bts-testnet", + "1.2.1826548", + "mxccom-testnet-bitshares", + "1.2.1826546", + "mxccom-test-net", + "1.2.1826469", + "gate-io-bts66-testnet", + "1.2.1825753", + "binance-bts-1-overdraft", + "1.2.1826228", + "mxccom-premium", + "1.2.1826205", + "binance-bts-0103-promoaction-deposit", + "1.2.1827438", + "eosbttcojp21", + "1.2.1827437", + "eosbttcojp11", + "1.2.1827436", + "eosbttcust11", + "1.2.1827435", + "eosbittrade1", + "1.2.1826519", + "binance-bts-01030", + "1.2.1826476", + "binance-hts-0103", + "1.2.1826368", + "ztsiostw", + "1.2.1826367", + "ztsiostd", + "1.2.1826341", + "bdhivesteem", + "1.2.1826340", + "binance-bts-9193", + "1.2.1826339", + "binance-bts-0193", + "1.2.1826338", + "binance-bts-9103", + "1.2.1826337", + "binance-bts-1030", + "1.2.1826336", + "binance-bts-0203", + "1.2.1826335", + "binance-bts-003", + "1.2.1826334", + "xbtsx.eos", + "1.2.1826333", + "xbtsx.lunareum", + "1.2.1826332", + "xbtsx.btc", + "1.2.1826330", + "kucoin-wallet-1", + "1.2.1826329", + "xbtsx.usdt", + "1.2.1826328", + "binance-btc-0103", + "1.2.1826327", + "binace-btc-0103", + "1.2.1826326", + "binance-btz-0103", + "1.2.1826325", + "binance-bts-0103binance-bts-0103", + "1.2.1826324", + "bbinance-bts-0103", + "1.2.1826323", + "bunance-bts-0103", + "1.2.1826322", + "banance-bts-0103", + "1.2.1826321", + "benance-bts-0103", + "1.2.1826320", + "binanze-bts-0103", + "1.2.1826319", + "binonce-bts-0103", + "1.2.1826318", + "bnb-bts-0103", + "1.2.1826317", + "bn-bts-0103", + "1.2.1826316", + "binance-bitshares-0103", + "1.2.1826315", + "pinance-bts-0103", + "1.2.1826314", + "dinance-bts-0103", + "1.2.1826313", + "binancw-bts-0103", + "1.2.1826312", + "binancr-bts-0103", + "1.2.1826311", + "binanc3-bts-0103", + "1.2.1826310", + "binsnce-bts-0103", + "1.2.1826309", + "binamce-bts-0103", + "1.2.1826308", + "bimance-bts-0103", + "1.2.1826307", + "blnance-bts-0103", + "1.2.1826306", + "bonance-bts-0103", + "1.2.1826305", + "binane-bts-0103", + "1.2.1826304", + "binanec-bts-0103", + "1.2.1826303", + "binance-bts-0130", + "1.2.1826302", + "binance-bts-0013", + "1.2.1826301", + "binance-bts-1003", + "1.2.1826300", + "binance-bt-0103", + "1.2.1826298", + "binance-bs-0103", + "1.2.1826297", + "binance-ts-0103", + "1.2.1826296", + "binanc-bts-0103", + "1.2.1826295", + "binanse-bts-0103", + "1.2.1826294", + "biance-bts-0103", + "1.2.1826293", + "binace-bts-0103", + "1.2.1826292", + "binnace-bts-0103", + "1.2.1826291", + "biannce-bts-0103", + "1.2.1826290", + "bnance-bts-0103", + "1.2.1826289", + "binance-bts-0101", + "1.2.1826288", + "binance-bts-0105", + "1.2.1826287", + "binance-bts-0102", + "1.2.1826286", + "bts-0103-binance", + "1.2.1826285", + "binance-0103-bts", + "1.2.1826284", + "bts-binance-0103", + "1.2.1826283", + "binance-0103", + "1.2.1826282", + "binancebts0103", + "1.2.1826281", + "binance-bts0103", + "1.2.1826280", + "binancebts-0103", + "1.2.1826279", + "inance-bts-0103", + "1.2.1826278", + "binance-bts-01033", + "1.2.1826277", + "binance-bts-013", + "1.2.1826276", + "binance-bts-010", + "1.2.1826275", + "binance-bts-103", + "1.2.1829503", + "binance-bts-0103-rewards", + "1.2.1829501", + "binance-bts-0103-gift", + "1.2.1829500", + "binance-bts-0103-token", + "1.2.1826107", + "binance-bts-mining", + "1.2.1825492", + "binance-bts-1-taburetka", + "1.2.1829374", + "huobi-pro-miner2", + "1.2.1829181", + "huobi-pro-miner1", + "1.2.1827688", + "bts-pool-mining", + "1.2.1826983", + "bts-miner-pools", + "1.2.1826903", + "bts-miner-pool", + "1.2.1826902", + "huobi-pro-miner", + "1.2.1826901", + "bts-mining-0103", + "1.2.1826559", + "bts-mining-pool", + "1.2.1826525", + "binancebts01033", + "1.2.1826046", + "binance-bts-1mining", + "1.2.1826045", + "binance-bts-1-minings", + "1.2.1826044", + "binance-bts-1-stakingreward", + "1.2.1826043", + "binance-bts-1-stake", + "1.2.1826042", + "binance-bts-1-miningpool", + "1.2.1824883", + "binance-bts-1-1030", + "1.2.1824854", + "fresh-land", + "1.2.1828824", + "mxccom-texnetbtsru", + "1.2.1828482", + "binance-bts-0103-btspromoru", + "1.2.1827889", + "binance-bts-0103-promobtsru", + "1.2.1827431", + "binance-bts-0103-texnetbts", + "1.2.1827035", + "mxccom-texnetbts", + "1.2.1826865", + "binance-bts-0103-promobinanceru", + "1.2.1826863", + "binance-bts-0103-binancepromoru", + "1.2.1826862", + "binance-bts-0103-btspromo", + "1.2.1826861", + "binance-bts-0103-promobts", + "1.2.1826788", + "binance-bts-0103-promoru", + "1.2.1826786", + "binance-bts-1-promowxamp", + "1.2.1826148", + "binance-bts-0103-promoexample", + "1.2.1825976", + "binance-bts-1-promoexample", + "1.2.1825857", + "binance-bts-1-examplepromo", + "1.2.1825756", + "binance-bts-1-example", + "1.2.1824781", + "binance-bts-1ru", + "1.2.1824677", + "binance-bts-1-ua", + "1.2.1825804", + "coinbase-binance-1", + "1.2.1825803", + "bybit-binance-1", + "1.2.1825802", + "binance-bts-coinbase", + "1.2.1825801", + "binance-bts-bybit", + "1.2.1825055", + "coinbase-binance-testnet", + "1.2.1825054", + "binance-bts-trc-20", + "1.2.1825053", + "binance-bts-testnet", + "1.2.1825051", + "coinbase-bts-testnet", + "1.2.1825050", + "bybit-bts-testnet", + "1.2.1825049", + "binance-bybit-testnet", + "1.2.1825048", + "binance-bep-20", + "1.2.1825047", + "binance-testnet-bts", + "1.2.1824735", + "art04", + "1.2.1826744", + "binance-bts-1-bin", + "1.2.1826679", + "mxccom-mxpromo-2", + "1.2.1826660", + "mxccom-dsrqmxa", + "1.2.1826657", + "binance-bts-1-harr", + "1.2.1826623", + "mxccom-promout", + "1.2.1826612", + "binance-bts-1-asdas", + "1.2.1826604", + "mxccom-asdsa3", + "1.2.1826558", + "sad-dasasd", + "1.2.1826542", + "mxccom-prem-frost", + "1.2.1826500", + "binance-bts-1-test25", + "1.2.1826495", + "binance-bts-0103-cold", + "1.2.1826494", + "binance-bts-0103-bep20", + "1.2.1826493", + "binance-bts-0103-shib", + "1.2.1826492", + "binance-bts-0103-solana", + "1.2.1826491", + "binance-bts-0103-trc20", + "1.2.1826490", + "binance-bts-0103-erc20", + "1.2.1826488", + "binance-bts-0103-polygon", + "1.2.1826487", + "binance-bts-0103-trans", + "1.2.1826470", + "binance-bts-1-promow", + "1.2.1826452", + "binance-bts-1-jenia3495", + "1.2.1826444", + "mxccom-purse8794", + "1.2.1826436", + "mxccom-ingvar", + "1.2.1826431", + "mxccom-up", + "1.2.1826410", + "mxccom-cardano", + "1.2.1826407", + "binance-bts-1-yanyk", + "1.2.1826404", + "mxccom-vvaz", + "1.2.1826396", + "mxccomdev", + "1.2.1826386", + "mxccom-back", + "1.2.1826365", + "mxccom-affiliate", + "1.2.1826364", + "binance-bts-1-affiliate", + "1.2.1826363", + "mxccom-cryptoaffilate6", + "1.2.1826362", + "mxccom-cryptobusiness1", + "1.2.1826360", + "binance-bts-1-highrollerzxc", + "1.2.1826359", + "binance-bts-1-highroller", + "1.2.1826342", + "mxccom-moex", + "1.2.1826258", + "mxccom-kazah", + "1.2.1826242", + "mxccom-memobts", + "1.2.1826222", + "mxccom-prom", + "1.2.1826124", + "binance-bts-1-frost", + "1.2.1826121", + "mxccom-test2", + "1.2.1826120", + "mxccom-test1", + "1.2.1826109", + "binance-bts-1-pot", + "1.2.1826108", + "binance-bts-1-bts1", + "1.2.1826102", + "binance-bts-0103-award", + "1.2.1826101", + "binance-bts-0103-futures", + "1.2.1826100", + "binance-bts-0103-mining", + "1.2.1826078", + "binance-bts-1-base", + "1.2.1825703", + "binance-bts-1-core", + "1.2.1825632", + "huobi-pro-bts-send", + "1.2.1825631", + "mxbts20", + "1.2.1825630", + "mxccom-1", + "1.2.1825629", + "huobi-pro-red", + "1.2.1825628", + "mxccom-eth", + "1.2.1825627", + "mxccom-ethereum", + "1.2.1825626", + "mxccom-bnb", + "1.2.1825624", + "mxccom-bep2", + "1.2.1825622", + "mxccom-polygon", + "1.2.1825621", + "mxccom-erc20", + "1.2.1825620", + "huobi-pro-trc20", + "1.2.1825619", + "huobi-pro-bep20", + "1.2.1825618", + "huobi-pro-bep2", + "1.2.1825617", + "huobi-pro-testchain", + "1.2.1825616", + "huobi-pro-trustwallet", + "1.2.1825606", + "zalupa-konya", + "1.2.1825605", + "bts-subnetwork", + "1.2.1825599", + "huobi-pro-testnet1", + "1.2.1825415", + "binance-bts-1-mang", + "1.2.1825411", + "mxccom-memobits", + "1.2.1825410", + "mxccom-promobts", + "1.2.1825409", + "binance-bts-1-airdroping", + "1.2.1825333", + "mxccom-rede", + "1.2.1825332", + "mxccom-rete", + "1.2.1825331", + "mxccom-chain", + "1.2.1825330", + "mxccom-red", + "1.2.1825329", + "mxccom-bep20", + "1.2.1825328", + "mxccom-trc20", + "1.2.1825223", + "binance-bts-1-red", + "1.2.1825218", + "binance-bts-1-aasd", + "1.2.1825217", + "binance-bts-1-usas", + "1.2.1825138", + "binance-bts-1-deposhit", + "1.2.1825111", + "binance-bts-1-edge", + "1.2.1825108", + "binance-bts-1-memobits", + "1.2.1824938", + "binance-bts-1-fxkfop2018", + "1.2.1824847", + "binance-bts-1-subnetwork", + "1.2.1824793", + "huobi-pro-1-withdraw", + "1.2.1824783", + "binance-bts-1-fix", + "1.2.1824686", + "huobi-pro-025", + "1.2.1824685", + "huobi-pro-026", + "1.2.1824674", + "huobi-pro-erc20", + "1.2.1824673", + "huobi-pro-ethereum", + "1.2.1824665", + "mxccom-money", + "1.2.1824664", + "mxccom-binance", + "1.2.1824644", + "binance-bts-1-iceteam-pidorasy", + "1.2.1825838", + "huobi-pro-id", + "1.2.1825830", + "huobi-pro-0", + "1.2.1825596", + "huobi-pro-memo", + "1.2.1825595", + "huobi-pro-tag", + "1.2.1824829", + "huobi-bts-memo", + "1.2.1824827", + "gate-bts-memo", + "1.2.1824755", + "mxccom-bts-memo", + "1.2.1824754", + "mexc-bts-memo", + "1.2.1824707", + "binance-memo", + "1.2.1824617", + "binance-bts-memo", + "1.2.1824442", + "binance-bts-2-token", + "1.2.1830111", + "bitcoiindonesia", + "1.2.1830059", + "bictoinindonesia", + "1.2.1830056", + "mexcom", + "1.2.1830055", + "mccom", + "1.2.1829979", + "bitocinindonesia", + "1.2.1829978", + "mxcoom", + "1.2.1829891", + "bitcoinindonecia", + "1.2.1829889", + "bitcoinndonesia", + "1.2.1829888", + "bitcoinindodax", + "1.2.1829887", + "bitconindonesia", + "1.2.1829886", + "bitcoinindomesia", + "1.2.1829884", + "bitcoinindonesa", + "1.2.1829883", + "bitcionindonesia", + "1.2.1829635", + "mxccoom", + "1.2.1829577", + "binance-pro-0103", + "1.2.1829533", + "mexccom", + "1.2.1829302", + "mxccommxccom", + "1.2.1829253", + "gate-io--bts66", + "1.2.1829252", + "gate--io-bts66", + "1.2.1829249", + "huobi--pro", + "1.2.1829248", + "binance--bts-0103", + "1.2.1829247", + "binance-bts--0103", + "1.2.1829031", + "u86882318976131072", + "1.2.1829030", + "coinex-bts11", + "1.2.1829028", + "coinex-11", + "1.2.1828973", + "nxccom", + "1.2.1828951", + "simpleswap", + "1.2.1828949", + "zxfgft5", + // BATCH END 2023-12-07 + // EOS and forks "coinbasebase", "1.2.1603952",