Add anti-poisoning filters for token transfers and send view
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Three layers of defense against address poisoning attacks:

1. Known symbol verification: tokens claiming a symbol from the
   hardcoded top-250 list (e.g. "ETH", "USDT") but from an
   unrecognized contract are identified as spoofs and always hidden.
   Their contract addresses are auto-added to the fraud blocklist.

2. Low-holder filtering: tokens with <1000 holders are hidden from
   both transaction history and the send token selector. Controlled
   by the "Hide tokens with fewer than 1,000 holders" setting.

3. Fraud contract blocklist: a persistent local list of detected
   fraud contract addresses. Transactions involving these contracts
   are hidden. Controlled by the "Hide transactions from detected
   fraud contracts" setting.

Both settings default to on and can be disabled in Settings.
Fetching and filtering are separated: fetchRecentTransactions returns
raw data, filterTransactions is a pure function applying heuristics.
Token holder counts are now passed through from the Blockscout API.
This commit is contained in:
2026-02-26 15:22:11 +07:00
parent d05de16e9c
commit b5b4f75968
8 changed files with 188 additions and 6 deletions

View File

@@ -8,9 +8,12 @@ const {
formatAddressHtml,
truncateMiddle,
} = require("./helpers");
const { state, currentAddress } = require("../../shared/state");
const { state, currentAddress, saveState } = require("../../shared/state");
const { formatUsd, getAddressValueUsd } = require("../../shared/prices");
const { fetchRecentTransactions } = require("../../shared/transactions");
const {
fetchRecentTransactions,
filterTransactions,
} = require("../../shared/transactions");
const { resolveEnsNames } = require("../../shared/ens");
const { updateSendBalance, renderSendTokenSelect } = require("./send");
const { log } = require("../../shared/log");
@@ -84,7 +87,27 @@ let ensNameMap = new Map();
async function loadTransactions(address) {
try {
const txs = await fetchRecentTransactions(address, state.blockscoutUrl);
const rawTxs = await fetchRecentTransactions(
address,
state.blockscoutUrl,
);
const result = filterTransactions(rawTxs, {
hideLowHolderTokens: state.hideLowHolderTokens,
hideFraudContracts: state.hideFraudContracts,
fraudContracts: state.fraudContracts,
});
const txs = result.transactions;
// Persist any newly discovered fraud contracts
if (result.newFraudContracts.length > 0) {
for (const addr of result.newFraudContracts) {
if (!state.fraudContracts.includes(addr)) {
state.fraudContracts.push(addr);
}
}
await saveState();
}
loadedTxs = txs;
// Collect unique counterparty addresses for ENS resolution.