Methodology

Phishing Websites

We have collected a list of suspicious phishing sites through Scam Sniffer's Discord Bot / Browser Plugin / Mask Network Plugin

Hacker address

When a new suspicious phishing website is collected, we will open the website through a browser crawler, inject a fake wallet, simulate a user clicking on the webpage to see if the website has abnormal behavior, and once a risky transaction is found, we will collect the relevant address

Associated address

When a hacker address is collected, we will try to collect the addresses associated with this address
Through the hacker addresses and their associated addresses, we have included all NFTs transferred to these addresses, and aggregated the data by collection.
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