🔑🦸‍♂️ [monthly report - (June, July,) August 2021]

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(Edited)




@keys-defender activity report for the month of (JUNE, JULY and) AUGUST

 

<< Previous report

 





K E Y S   P R O T E C T I O N:





@keys-defender's actions when a key leak is detected on the Hive blockchain:
- (automatically) puts funds in savings, including new incoming transfers [active key]
- (automatically) resets leaked keys [owner key]
- (automatically) warns the user via instant wallet memo or auto-reply [all other keys]
                                        [These can be verified on https://hiveblocks.com/@keys-defender]
- (manually) reach out to the owner on discord and hive chat, if the handle matches


 

PRIVATE KEY LEAKS detected, and where possible protected:

JUNE: (7 leaks)

- Chain: steem (steem only account =[ ), type: ACTIVE key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 2.47
- Reputation: 48
- Followers: 63
- Account age: Joined 3/2021

@keys-defender's disclosure: kd-key-leak-ywn0axzlaxzhbmnlc3blzgvzc3rlzw0






- Chain: steem (steem only account =[ ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 6.36
- Reputation: 48
- Followers: 12
- Account age: Joined 5/2021






- Chain: steem (steem only account =[ ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 2.83
- Reputation: 45
- Followers: 9
- Account age: Joined 5/2021






- Chain: steem (steem only account =[ ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 246.15
- Reputation: 58
- Followers: 105
- Account age: Joined 4/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2v1y2xpzdq5c3rlzw0






- Chain: steem (steem only account =[ ), type: POSTING key, operation: post

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 5/2021

@keys-defender's disclosure: kd-key-leak-cg9zdgluz21hag11czi0m3n0zwvt






- Chain: hive (Hive only account =] ), type: ACTIVE key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 280.69
- Reputation: 64
- Followers: 145
- Account age: Joined 8/2020

@keys-defender's disclosure: kd-key-leak-ywn0axzlbg95zmvybwhpdmu






- Chain: steem (steem only account =[ ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0.8
- Reputation: 40
- Followers: 18
- Account age: Joined 6/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2noyxjsb3r0zwtzdgvlbq








JULY: (5 leaks)

- Chain: steem (steem only account =[ ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0.8
- Reputation: 40
- Followers: 18
- Account age: Joined 6/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2noyxjsb3r0zwtzdgvlbq






- Chain: steem (steem only account =[ ), type: POSTING key, operation: post

Leaked account stats:
- Estimated Account Value: $ 6.58
- Reputation: 44
- Followers: 5
- Account age: Joined 7/2021

@keys-defender's disclosure: kd-key-leak-cg9zdgluz2zha3jpahvzywluaxn0zwvt






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0.06
- Reputation: 25
- Followers: 0
- Account age: Joined 7/2021

@keys-defender's disclosure: kd-key-leak-bwvtb3n1ymlozwtvmtizagl2zq






- Chain: steem (steem only account =[ ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 246.59
- Reputation: 58
- Followers: 105
- Account age: Joined 4/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2v1y2xpzdq5c3rlzw0






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 7/2021

@keys-defender's disclosure: kd-key-leak-bwvtb3nhagfyyw1lzwhpdmu








AUGUST: (34 leaks!!!!)

- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 7/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2hpc2nvb2xuzxnzagl2zq






- Chain: hive (hive + steem account), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2prc2q4oghpdmu






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 1
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2thdhp1cjroaxzl






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer_from_savings

Leaked account stats:
- Estimated Account Value: $ 0.2
- Reputation: 30
- Followers: 9
- Account age: Joined 7/2021

@keys-defender's disclosure: kd-key-leak-bwvtb21pcmlhbwlyagl2zq

,




- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0.08
- Reputation: 25
- Followers: 0
- Account age: Joined 7/2020

@keys-defender's disclosure: kd-key-leak-bwvtb3lvdw5nlte4agl2zq






- Chain: hive (Hive only account =] ), type: ACTIVE key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 46.34
- Reputation: 55
- Followers: 7
- Account age: Joined 7/2021

@keys-defender's disclosure: kd-key-leak-ywn0axzla2fyb2nvbnqymdexagl2zq






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0.01
- Reputation: 25
- Followers: 0
- Account age: Joined 7/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2r1bgfhbm95zhvsywhpdmu






8. @vnc81
- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0.76
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb3zuyzgxagl2zq






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer-to-savings

Leaked account stats:
- Estimated Account Value: $ 28.96
- Reputation: 53
- Followers: 28
- Account age: Joined 6/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2fzywqwnmhpdmu






10. @asule
- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2fzdwxlagl2zq






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb3n0cmf3adhtzxjlbgxoaxzl






12. @nowa2
- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb25vd2eyagl2zq






13. @vc2208
- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0.13
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb3zjmjiwoghpdmu






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0.66
- Reputation: 25
- Followers: 0
- Account age: Joined 7/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2thbgxlbi0wnghpdmu






15. @dlmmqb
- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer-to-savings

Leaked account stats:
- Estimated Account Value: $ 33.64
- Reputation: 53
- Followers: 10
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2rsbw1xymhpdmu






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb3rpzw50bte4nwhpdmu






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2zyaxr6amftzxmxowhpdmu






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 1.98
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb3y0dwdobms0zwxoaxzl






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2m0zxnzexy0ew5lagl2zq






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 28
- Followers: 1
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2nqywjlbgxlcmezagl2zq






- Chain: hive (Hive only account =] ), type: POSTING key, operation: account-update

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-cg9zdgluz2vhcmxhywhoaxzl






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb3dhenphdhvydgxlagl2zq






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0.59
- Reputation: 25
- Followers: 0
- Account age: Joined 7/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2nhbgxpzte2agl2zq






- Chain: hive (Hive only account =] ), type: POSTING key, operation: post

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 6
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-cg9zdgluz3nhaxbozxiynghpdmu






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0.95
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb3jvc3nlcmvzagl2zq






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 7/2021

@keys-defender's disclosure: kd-key-leak-bwvtb3noywszc3azyxizagl2zq






- Chain: hive (hive + steem account), type: POSTING key, operation: account-update

Leaked account stats:
- Estimated Account Value: $ 85.89
- Reputation: 54
- Followers: 3548
- Account age: Joined 9/2017

@keys-defender's disclosure: kd-key-leak-cg9zdgluz2fuyw5kamfkagfvagl2zq






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2dvb2rkyxl5zwvoaxzl






- Chain: hive (hive + steem account), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021

@keys-defender's disclosure: kd-key-leak-bwvtb2hpdgxhbmqymwhpdmu






- Chain: hive (hive + steem account), type: POSTING key, operation: comment

Leaked account stats:
- Estimated Account Value: $ 28.98
- Reputation: 25
- Followers: 2
- Account age: Joined 1/2019

@keys-defender's disclosure: kd-key-leak-cg9zdgluz2t3awouehl6agl2zq






- Chain: hive (Hive only account =] ), type: POSTING key, operation: account-update

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021






32. @jjprac
- Chain: hive (hive + steem account), type: ACTIVE key, operation: comment

Leaked account stats:
- Estimated Account Value: $ 7163.36
- Reputation: 71
- Followers: 909
- Account age: Joined 7/2017

@keys-defender's disclosure: kd-key-leak-ywn0axzlampwcmfjagl2zq






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 53.61
- Reputation: 48
- Followers: 22
- Account age: Joined 5/2021

@keys-defender's disclosure: kd-key-leak-bwvtb3bvcgnvcm4ynghpdmu






- Chain: hive (Hive only account =] ), type: MEMO key, operation: transfer

Leaked account stats:
- Estimated Account Value: $ 0
- Reputation: 25
- Followers: 0
- Account age: Joined 8/2021







NOTE: @keys-defender still scans the STEEM blockchain because your private keys are shared across the two chains unless you reset your password at https://wallet.hive.blog/@your-username-here/password ! - do it!


TOTAL PRIVATE KEYS FOUND since launch:


Cold scan

Part 1:
- 3x MEMO KEYS
- 39x POSTING KEYS
- 2x ACTIVE KEYS
Part 2
- 1x ACTIVE KEY
- 55x POSTING KEYS
- 13x MEMO KEYS





+ Live scan: o a a a a a a p p a a p p a a a p p p p p a p p p p p p m m p p p a p o p m a m m p p p p p p p p p p p p p p p p p p a m p m m m m m p m p p p p m p p m p a p p p a a   (june) `a m m m p a m`   (july) `m p m m m`   (august) `m m m m m a m m m m m m m m m m m m m m p m m p m m p m m p p a m m`

 
= TOT: 242
    (65 memo keys, 151 posting keys, 24 active keys, 2 owner keys)


What's going on @steemmonsters @splinterlands ??

About 90% of the leaks this month are from new Splinterlands users. Please instruct them on how to use their keys!

image.png




 

PHISHING LINKS detected (and auto-replied to):   June & July: HUNDREDS

Article 1

Article 2

Article 3

 

SCAM LINKS:
  • new reports: June: 6, July: 2, August: 1
  • detected (and auto-replied to) on Hive:   0

image.png



   

CODE INJECTIONS detected on Hive:   June: 5, July: 1

1. @shoutmon (Splinterlands dev) - a few XSS tests -> eg. https://hive-db.com/block/55208602

image.png

2. False positive, just a copy and paste or autogenerated post: https://hiveblocks.com/exxp/@omardothussain/thefutureofcryptoknowledgeontheblockchainweveripediacofounder-mahbodmoghadamep1-18q0zzjysctvxmjqm194

 


UNSAFE LINKS detected:

NOTE: links that do not use a secure protocol (https) and shortened links (eg. bit.ly) are NOT a threat per se but can lead to theft of credentials if misused or used in a malicious attack.










O T H E R   A C T I V I T I E S:   --> This section will eventually be moved to @hive-defender


Confirmed re-posting authors:   0

Got some hits to review. No one is monitoring my bot's (a bit noisy) warnings.. :(


 

Downvotes of @keys-defender (and its trail) against abusers:  

The auto-votes against @crystalan that had been farming comments for months stopped on June 3rd because of its ceased activity

Not many manual downvotes lately. Got a few logs for suspicious votes to review.

 


Followers of my downvote-trail:   7   (plus their own trail - about $ 10 downvote power in total) -> PLEASE JOIN



 

DEVELOPMENT UPDATE:

(june, july, august)

  • Moonwalk feature - rescan of previous 1000 blocks triggered by an accepted phishing report on chain
  • On-chain command to rescan a target range of blocks against phishing
  • Utility (!leak discord command) to publish a leak post after manual review (eg. avoid duplicates)
  • Witness node automatically changed if the one in use is having issues
  • Switched to use another witness node for cold-scans in order to avoid throttling (ie. 503 api responses) cold scan = when for some reason I have to rescan a set of previous blocks
  • Utility (!lookup discord command) to generate html snippets for each leak for my (time-consuming) monthly report.
  • Bug fixes (eg. some rare hangs in the block streaming logic)

 
- Future development -
As before..

  1. Mute lists and tests in testing community using @key-defender.shh - blocktrades's fix was released and my features seems working - further tests required
  2. Formula to counteract exact votes (plus UI?) -- ** deferred **
  3. Universal script to use new banlists. + other improvements + PR for condenser
  4. Allow community to remove entries from ban lists
  5. pwnd emails check (quick feature)
  6. Abuse reports (rewarded) and separate abuse lists (plagiarism, farming, etc)
  7. Tech-only proposal to cover expenses ??
  8. Old (huge) backlog

😎


Keys-Defender features:

- Keys protection[live scan of transfers / posts / comments / other_ops. Auto-transfers to savings, auto-reset of keys, ..] {see automatic posts on leak and monthly reports}
- Phishing protection [live scan of commentsa and posts to warn users against known phishing campaigns and compromised domains, scan of memos]
- Re-posting detection [mitigates the issue of re-posters]
- Code injections detection [live scan of blocks for malicious code targeting dapps of the Hive ecosystem]
- Anti abuse efforts [counteracts spam from hive haters and milking campaigns]


To support this project:
- Delegations:
10, 100, 200 HP,
500 HP, 1000 HP
- Curation trail
Follow my curation trail on hive.vote to upvote all my posts with a fixed weight.

I do NOT receive funding through a proposal or running a node witness.
              If you like what I'm doing please upvote, delegate 👆 or auto-vote 👆 my posts. Thx! 😊



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5 comments
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It has to be drilled into new users that they need to protect their keys. They should load them into Keychain and keep a good backup. Have there been any new phishing campaigns?

!PIZZA

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@steevc No new phishing campaigns in August that I'm aware of. At least not on Hive. It's mostly Splinterlands users leaking their memo key in wallet transfers or their posting key in account-update2 operations.

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Hi @keys-defender!

I'd like to introduce you to our new project coming to Hive this September.

Lootjoy is a provably fair and transparent gaming platform powered by the Hive blockchain that allows its users to win NFTs from a wide variety of popular collections across a selection of major blockchains. This Septmeber we'll be giving our players the ability to win a selection of Splinterlands cards from our exclusive loot crates.

You can find out more in our introduction post:

https://peakd.com/splinterlands/@lootjoy/introducing-lootjoy-provably-fair-nft-loot-boxes-built-on-the-hive-blockchain

Keep up to date with our launch by following us on Hive or Twitter


Join us on Discord here

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