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https://github.com/jarelllama/Scam-Blocklist

Blocklist for newly created scam and phishing domains automatically retrieved daily using Google Search API, automated detection, and other public sources.
https://github.com/jarelllama/Scam-Blocklist

adblock-list adguard adguard-blocklist adguard-home blacklist blocklist dns filterlist google phishing phishing-sites pihole pihole-blocklists scam scam-sites scamblock scammers-database scams security

Last synced: about 1 month ago
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Blocklist for newly created scam and phishing domains automatically retrieved daily using Google Search API, automated detection, and other public sources.

Host: GitHub
URL: https://github.com/jarelllama/Scam-Blocklist
Owner: jarelllama
License: gpl-3.0
Created: 2023-04-12T16:12:04.000Z (over 1 year ago)
Default Branch: main
Last Pushed: 2024-11-06T03:50:31.000Z (about 1 month ago)
Last Synced: 2024-11-06T04:20:22.535Z (about 1 month ago)
Topics: adblock-list, adguard, adguard-blocklist, adguard-home, blacklist, blocklist, dns, filterlist, google, phishing, phishing-sites, pihole, pihole-blocklists, scam, scam-sites, scamblock, scammers-database, scams, security
Language: Shell
Homepage:
Size: 505 MB
Stars: 53
Watchers: 7
Forks: 2
Open Issues: 0
Metadata Files:
- Readme: README.md
- Funding: .github/FUNDING.yml
- License: LICENSE.md

Awesome Lists containing this project

awesome-lists - Phishing Block List

README

        # Jarelllama's Scam Blocklist

Blocklist for newly created scam and phishing domains automatically retrieved daily using Google Search API, automated detection, and other public sources.

The [automated retrieval](https://github.com/jarelllama/Scam-Blocklist/actions/workflows/build_deploy.yml) is done daily at 19:00 UTC.

This blocklist aims to be an alternative to blocking all newly registered domains (NRDs) seeing how many, but not all, NRDs are malicious. A variety of sources are integrated to detect new malicious domains within a short time span of their registration date.

## Download

| Format | Syntax |

| --- | --- |

| [Adblock Plus](https://raw.githubusercontent.com/jarelllama/Scam-Blocklist/main/lists/adblock/scams.txt) | \|\|scam.com^ |

| [Wildcard Domains](https://raw.githubusercontent.com/jarelllama/Scam-Blocklist/main/lists/wildcard_domains/scams.txt) | scam.com |

## Statistics

[![Build and deploy](https://github.com/jarelllama/Scam-Blocklist/actions/workflows/build_deploy.yml/badge.svg)](https://github.com/jarelllama/Scam-Blocklist/actions/workflows/build_deploy.yml)

[![Test functions](https://github.com/jarelllama/Scam-Blocklist/actions/workflows/test_functions.yml/badge.svg)](https://github.com/jarelllama/Scam-Blocklist/actions/workflows/test_functions.yml)

``` text

Total domains: 93069

Light version: 8031

New domains from each source: *

Today | Yesterday | Excluded | Source

    - |         0 |      62% | Emerging Threats phishing

    - |         0 |       7% | Google Search

    - |         0 |       9% | Jeroengui phishing feed

    - |         0 |       7% | Jeroengui scam feed

    - |         0 |       1% | Manual Entries

    - |         0 |      19% | PhishStats

    - |         0 |       0% | PhishStats (NRDs)

    - |         0 |       4% | Regex Matching (NRDs)

    - |         0 |       8% | aa419.org

    - |         0 |       0% | dnstwist (NRDs)

    - |         0 |      44% | fakewebsitebuster.com

    - |         0 |      22% | guntab.com

    - |         0 |      10% | petscams.com

    - |         0 |      64% | scam.directory

    - |         0 |      39% | scamadviser.com

    - |         0 |       5% | stopgunscams.com

    - |         0 |      17% | All sources

* The new domain numbers reflect what was retrieved, not

 what was added to the blocklist.

* The Excluded % is of domains not included in the

 blocklist. Mostly dead, whitelisted, and parked domains.

```

> [!IMPORTANT]

All data retrieved are publicly available and can be viewed from their respective [sources](https://github.com/jarelllama/Scam-Blocklist/blob/main/SOURCES.md).


Any data hidden behind account creation/commercial licenses is never used.

Domains over time (days)

![Domains over time](https://raw.githubusercontent.com/iam-py-test/blocklist_stats/main/stats/Jarelllamas_Scam_Blocklist.png)

Courtesy of iam-py-test/blocklist_stats.

## Light version

Targeted at list maintainers, a light version of the blocklist is available in the [lists](https://github.com/jarelllama/Scam-Blocklist/tree/main/lists) directory.

Details about the light version



Intended for collated blocklists cautious about size

Only includes sources whose domains can be filtered by date registered/reported

Only includes domains retrieved/reported from February 2024 onwards, whereas the full list goes back further historically

Note that dead and parked domains that become alive/unparked are not added back into the light version (due to limitations in the way these domains are recorded)



Sources excluded from the light version are marked in SOURCES.md.







The full version should be used where possible as it fully contains the light version and accounts for resurrected/unparked domains.

## Other blocklists

### NSFW Blocklist

Created from requests, a blocklist for NSFW domains is available in Adblock Plus format here:

[nsfw.txt](https://raw.githubusercontent.com/jarelllama/Scam-Blocklist/main/lists/adblock/nsfw.txt)

Details about the NSFW Blocklist



Domains are automatically retrieved from the Tranco Top Sites Ranking daily

Dead domains are removed daily

Note that resurrected domains are not added back into the blocklist

Note that parked domains are not checked for in this blocklist



Total domains: 10585







This blocklist does not just include adult videos, but also NSFW content of the artistic variety (rule34, illustrations, etc).

### Malware Blocklist

A blocklist for malicious domains extracted from Proofpoint's [Emerging Threats](https://rules.emergingthreats.net/) rulesets can be found here: **[jarelllama/Emerging-Threats](https://github.com/jarelllama/Emerging-Threats)**

Parts of the rulesets are integrated into the Scam Blocklist as well.

## Sources

### Retrieving scam domains using Google Search API

Google provides a [Search API](https://developers.google.com/custom-search/v1/overview) to retrieve JSON-formatted results from Google Search. A list of search terms almost exclusively found in scam sites is used by the API to retrieve domains. See the list of search terms here: [search_terms.csv](https://github.com/jarelllama/Scam-Blocklist/blob/main/config/search_terms.csv)

#### Details

Scam sites often do not have long lifespans; malicious domains may be replaced before they can be manually reported. By programmatically searching Google using paragraphs from real-world scam sites, new domains can be added as soon as Google crawls the site. This requires no manual reporting.

The list of search terms is proactively maintained and is mostly sourced from investigating new scam site templates seen on [r/Scams](https://www.reddit.com/r/Scams/).

``` text

Active search terms: 16

API calls made today: 0

Domains retrieved today: -

```

### Retrieving phishing NRDs using dnstwist

New phishing domains are created daily, and unlike other sources that rely on manual reporting, [dnstwist](https://github.com/elceef/dnstwist) can automatically detect new phishing domains within days of their registration date.

dnstwist is an open-source detection tool for common cybersquatting techniques like [Typosquatting](https://en.wikipedia.org/wiki/Typosquatting), [Doppelganger Domains](https://en.wikipedia.org/wiki/Doppelganger_domain), and [IDN Homograph Attacks](https://en.wikipedia.org/wiki/IDN_homograph_attack).

#### Details

dnstwist uses a list of common phishing targets to find permutations of the targets' domains. The target list is a handpicked compilation of cryptocurrency exchanges, delivery companies, etc. collated while wary of potential false positives. The list of phishing targets can be viewed here: [phishing_targets.csv](https://github.com/jarelllama/Scam-Blocklist/blob/main/config/phishing_targets.csv)

The generated domain permutations are checked for matches in a newly registered domains (NRDs) feed comprising domains registered within the last 30 days. Each permutation is tested for alternate top-level domains (TLDs) using the 15 most prevalent TLDs from the NRD feed at the time of retrieval.

``` text

Active targets: 64

Domains retrieved today: -

```

### Regarding other sources

All sources used presently or formerly are credited here: [SOURCES.md](https://github.com/jarelllama/Scam-Blocklist/blob/main/SOURCES.md)

The domain retrieval process for all sources can be viewed in the repository's code.

## Automated filtering process

* The domains collated from all sources are filtered against an actively maintained whitelist (scam reporting sites, forums, vetted stores, etc.)

* The domains are checked against the [Tranco Top Sites Ranking](https://tranco-list.eu/) for potential false positives which are then vetted manually

* Common subdomains like 'www' are stripped. The list of subdomains checked for can be viewed here: [subdomains.txt](https://github.com/jarelllama/Scam-Blocklist/blob/main/config/subdomains.txt)

* Only domains are included in the blocklist; URLs are stripped down to their domains and IP addresses are manually checked for resolving DNS records

* Redundant rules are removed via wildcard matching. For example, 'abc.example.com' is a wildcard match of 'example.com' and, therefore, is redundant and removed. Wildcards are occasionally added to the blocklist manually to further optimize the number of entries

Entries that require manual verification/intervention are sent in a Telegram notification for fast remediations.

The full filtering process can be viewed in the repository's code.

## Dead domains

Dead domains are removed daily using AdGuard's [Dead Domains Linter](https://github.com/AdguardTeam/DeadDomainsLinter).

Dead domains that are resolving again are included back into the blocklist.

``` text

Dead domains removed today: 0

Resurrected domains added today: 0

```

## Parked domains

From initial testing, [9%](https://github.com/jarelllama/Scam-Blocklist/commit/84e682fea95866670dd99f5c98f350bc7377011a) of the blocklist consisted of [parked domains](https://www.godaddy.com/resources/ae/skills/parked-domain) that inflated the number of entries. Because these domains pose no real threat (besides the obnoxious advertising), they are removed from the blocklist daily.

A list of common parked domain messages is used to automatically detect these domains. This list can be viewed here: [parked_terms.txt](https://github.com/jarelllama/Scam-Blocklist/blob/main/config/parked_terms.txt)

If these parked sites no longer contain any of the parked messages, they are assumed to be unparked and are added back into the blocklist.

> [!TIP]

For list maintainers interested in integrating the parked domains as a source, the list of daily-updated parked domains can be found here: [parked_domains.txt](https://github.com/jarelllama/Scam-Blocklist/blob/main/data/parked_domains.txt) (capped to newest 8000 entries)

``` text

Parked domains removed today: 99

Unparked domains added today: 60

```

## As seen in

* [Fabriziosalmi's Hourly Updated Domains Blacklist](https://github.com/fabriziosalmi/blacklists)

* [Hagezi's Threat Intelligence Feeds](https://github.com/hagezi/dns-blocklists?tab=readme-ov-file#closed_lock_with_key-threat-intelligence-feeds---increases-security-significantly-recommended-)

* [Sefinek24's blocklist generator and collection](https://blocklist.sefinek.net/)

* [T145's Black Mirror](https://github.com/T145/black-mirror)

* [The oisd blocklist](https://oisd.nl/)

* [doh.tiar.app privacy DNS](https://doh.tiar.app/)

* [dnswarden privacy-focused DNS](https://dnswarden.com/)

* [file-git.trli.club](https://file-git.trli.club/)

* [iam-py-test/my_filters_001](https://github.com/iam-py-test/my_filters_001)

## Resources / See also

* [AdGuard's Dead Domains Linter](https://github.com/AdguardTeam/DeadDomainsLinter): simple tool to check adblock filtering rules for dead domains

* [AdGuard's Hostlist Compiler](https://github.com/AdguardTeam/HostlistCompiler): simple tool that compiles hosts blocklists and removes redundant rules

* [Elliotwutingfeng's repositories](https://github.com/elliotwutingfeng?tab=repositories): various original blocklists

* [Google's Shell Style Guide](https://google.github.io/styleguide/shellguide.html): Shell script style guide

* [Grammarly](https://grammarly.com/): spelling and grammar checker

* [Jarelllama's Blocklist Checker](https://github.com/jarelllama/Blocklist-Checker): generate a simple static report for blocklists or see previous reports of requested blocklists

* [Legality of web scraping](https://www.quinnemanuel.com/the-firm/publications/the-legal-landscape-of-web-scraping/): the law firm of Quinn Emanuel Urquhart & Sullivan's memoranda on web scraping

* [ShellCheck](https://github.com/koalaman/shellcheck): static analysis tool for Shell scripts

* [Tranco](https://tranco-list.eu/): research-oriented top sites ranking hardened against manipulation

* [VirusTotal](https://www.virustotal.com/): analyze suspicious files, domains, IPs, and URLs to detect malware (also includes WHOIS lookup)

* [iam-py-test/blocklist_stats](https://github.com/iam-py-test/blocklist_stats): statistics on various blocklists

## Appreciation

Thanks to the following people for the help, inspiration, and support!

[@T145](https://github.com/T145) - [@bongochong](https://github.com/bongochong) - [@hagezi](https://github.com/hagezi) - [@iam-py-test](https://github.com/iam-py-test) - [@sefinek24](https://github.com/sefinek24) - [@sjhgvr](https://github.com/sjhgvr)

## Contributing

You can contribute to this project in the following ways:

* [Sponsorship](https://github.com/sponsors/jarelllama)

* Star this repository

* [Code](https://github.com/jarelllama/Scam-Blocklist/blob/main/scripts) reviews

* Report domains and false positives

* Report false negatives in the [whitelist](https://github.com/jarelllama/Scam-Blocklist/blob/main/config/whitelist.txt)

* Suggest [search terms](https://github.com/jarelllama/Scam-Blocklist/blob/main/config/search_terms.csv) for the Google Search source

* Suggest [phishing targets](https://github.com/jarelllama/Scam-Blocklist/blob/main/config/phishing_targets.csv) for the dnstwist and Regex Matching sources

* Suggest new [sources](https://github.com/jarelllama/Scam-Blocklist/blob/main/SOURCES.md)

* Suggest [parked terms](https://github.com/jarelllama/Scam-Blocklist/blob/main/config/parked_terms.txt) for the parked domains detection

* Report false positives in the [parked domains](https://github.com/jarelllama/Scam-Blocklist/blob/main/data/parked_domains.txt) file