Common tool/workbench

[sekisanchi]

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]

Hi Seki,
Which platform best suits you to talk?

[sekisanchi]

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-

• Standard URI classification like Domain(Root/Sub) and meaning of slash(or backslach)
• Some neat pipeline process