besimaltnok/NFTScamActivities

We are protect NFT users and community from spam and phishing attacks.

NFTScamActivities

We are protect NFT users and community from spam and phishing attacks.

Modules of the Project

• SpamEye: This is a honeypot system for detect and logging NFT Scammers
• SpamPolice: It analyzes the data collected by Honeypot sensors and analyzes the domain information they use about the fraudsters doing these activities and the users who take the actions.
• ScamNotify: It can share the collected data with NFT users at certain intervals via mail, twitter and discord server.
• BroExt(Browser Extension): It is a browser plugin fed by the collected data. In this way, instantly protect users from threats.

Story Behind Of The Project

• $1.7 million in NFTs stolen in apparent phishing attack on OpenSea users
• Bored Ape Yacht Club NFTs stolen in Instagram phishing attack
• OpenSea’s official Discord compromised in a phishing attack that stole at least $18k worth of NFTs

How Does It Work?

• We have several spam (scammer) sensors in almost all NFT communities.
• These scam sensors record all spam activities they catch. In this context, it collects the following information and more:
  • User name
  • User ID value
  • The message he sent
  • Links detected in the message

Pictures

Daily Notification by Email (Sample Format)

Subject: [INFORMATION] NFT Scam Monitoring

Content:

NFT Scam Monitoring detected scam/spam activities. Here is the details:

Usernames:

- Username1
- Username2
- Username3

Links:

- Link1
- Link2
- Link3

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Stay Safe
NFT Spam Monitoring