fix: filter a fake ETH token from the balance list too (closes #235)
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This commit was merged in pull request #257.
This commit is contained in:
2026-08-12 11:10:38 +02:00
parent 78a1cb067e
commit 1f41a07df2
7 changed files with 383 additions and 54 deletions

View File

@@ -8,8 +8,9 @@
const { formatEther, formatUnits } = require("ethers");
const { log, debugFetch } = require("./log");
const { KNOWN_SYMBOLS, TOKEN_BY_ADDRESS } = require("./tokenList");
const { TOKEN_BY_ADDRESS } = require("./tokenList");
const { parseHoldersCount, isLowHolderCount } = require("./holders");
const { isSpoofedSymbol } = require("./symbolSpoof");
// Ethereum addresses are case-insensitive: EIP-55 mixed case is a checksum
// over the address, not part of its identity. Every address comparison in
@@ -245,18 +246,6 @@ async function fetchRecentTransactions(address, blockscoutUrl, count = 25) {
return result;
}
// Check if a token transfer is spoofing a known symbol.
// Returns true if the symbol matches a known token but the contract
// address doesn't match the legitimate one.
function isSpoofedSymbol(tx) {
if (!tx.contractAddress) return false;
const symbol = (tx.symbol || "").toUpperCase();
if (!KNOWN_SYMBOLS.has(symbol)) return false;
const legit = KNOWN_SYMBOLS.get(symbol);
if (legit === null) return true; // "ETH" as ERC-20 is always fake
return normalizeAddress(tx.contractAddress) !== normalizeAddress(legit);
}
// Pure filter function. Takes raw transactions and filter settings,
// returns { transactions, newFraudContracts }.
function filterTransactions(txs, filters = {}) {
@@ -283,7 +272,7 @@ function filterTransactions(txs, filters = {}) {
const contract = normalizeAddress(tx.contractAddress);
// Filter spoofed known symbols and record the fraud contract
if (hideSpoofed && isSpoofedSymbol(tx)) {
if (hideSpoofed && isSpoofedSymbol(tx.symbol, tx.contractAddress)) {
if (contract && !fraudSet.has(contract)) {
fraudSet.add(contract);
newFraud.push(contract);