feat: expand confirm-tx warnings — closes #114

- Refactor address warnings into src/shared/addressWarnings.js module
  - getLocalWarnings(address, options): sync checks against local lists
  - getFullWarnings(address, provider, options): async local + RPC checks
- Expand scam address list from 652 to 2417 addresses
  - Added EtherScamDB (MIT) as additional source
- Update confirmTx.js to use the new addressWarnings module
This commit is contained in:
clawbot
2026-03-01 03:40:23 -08:00
committed by user
parent 6aeab54e8c
commit bf01ae6f4d
5 changed files with 2590 additions and 39 deletions

View File

@@ -605,6 +605,31 @@
Double-check the address before sending.
</div>
</div>
<div
id="confirm-contract-warning"
class="mb-2"
style="visibility: hidden"
>
<div
class="border border-red-500 border-dashed p-2 text-xs font-bold text-red-500"
>
WARNING: The recipient is a smart contract. Sending ETH
or tokens directly to a contract may result in permanent
loss of funds.
</div>
</div>
<div
id="confirm-burn-warning"
class="mb-2"
style="visibility: hidden"
>
<div
class="border border-red-500 border-dashed p-2 text-xs font-bold text-red-500"
>
WARNING: This is a known null/burn address. Funds sent
here are permanently destroyed and cannot be recovered.
</div>
</div>
<div
id="confirm-errors"
class="mb-2 border border-border border-dashed p-2"

View File

@@ -25,8 +25,11 @@ const { getSignerForAddress } = require("../../shared/wallet");
const { decryptWithPassword } = require("../../shared/vault");
const { formatUsd, getPrice } = require("../../shared/prices");
const { getProvider } = require("../../shared/balances");
const { isScamAddress } = require("../../shared/scamlist");
const { ERC20_ABI } = require("../../shared/constants");
const {
getLocalWarnings,
getFullWarnings,
} = require("../../shared/addressWarnings");
const { ERC20_ABI, isBurnAddress } = require("../../shared/constants");
const { log } = require("../../shared/log");
const makeBlockie = require("ethereum-blockies-base64");
const txStatus = require("./txStatus");
@@ -167,23 +170,17 @@ function show(txInfo) {
$("confirm-balance").textContent = valueWithUsd(bal + " ETH", balUsd);
}
// Check for warnings
const warnings = [];
if (isScamAddress(txInfo.to)) {
warnings.push(
"This address is on a known scam/fraud list. Do not send funds to this address.",
);
}
if (txInfo.to.toLowerCase() === txInfo.from.toLowerCase()) {
warnings.push("You are sending to your own address.");
}
// Check for warnings (synchronous local checks)
const localWarnings = getLocalWarnings(txInfo.to, {
fromAddress: txInfo.from,
});
const warningsEl = $("confirm-warnings");
if (warnings.length > 0) {
warningsEl.innerHTML = warnings
if (localWarnings.length > 0) {
warningsEl.innerHTML = localWarnings
.map(
(w) =>
`<div class="border border-border border-dashed p-2 mb-1 text-xs font-bold">WARNING: ${w}</div>`,
`<div class="border border-border border-dashed p-2 mb-1 text-xs font-bold">WARNING: ${w.message}</div>`,
)
.join("");
warningsEl.style.visibility = "visible";
@@ -247,8 +244,15 @@ function show(txInfo) {
state.viewData = { pendingTx: txInfo };
showView("confirm-tx");
// Reset recipient warning to hidden (space always reserved, no layout shift)
// Reset async warnings to hidden (space always reserved, no layout shift)
$("confirm-recipient-warning").style.visibility = "hidden";
$("confirm-contract-warning").style.visibility = "hidden";
$("confirm-burn-warning").style.visibility = "hidden";
// Show burn warning via reserved element (in addition to inline warning)
if (isBurnAddress(txInfo.to)) {
$("confirm-burn-warning").style.visibility = "visible";
}
estimateGas(txInfo);
checkRecipientHistory(txInfo);
@@ -295,19 +299,18 @@ async function estimateGas(txInfo) {
}
async function checkRecipientHistory(txInfo) {
const el = $("confirm-recipient-warning");
try {
const provider = getProvider(state.rpcUrl);
// Skip warning for contract addresses — they may legitimately
// have zero outgoing transactions (getTransactionCount returns
// the nonce, i.e. sent-tx count only).
const code = await provider.getCode(txInfo.to);
if (code && code !== "0x") {
return;
}
const txCount = await provider.getTransactionCount(txInfo.to);
if (txCount === 0) {
el.style.visibility = "visible";
const asyncWarnings = await getFullWarnings(txInfo.to, provider, {
fromAddress: txInfo.from,
});
for (const w of asyncWarnings) {
if (w.type === "contract") {
$("confirm-contract-warning").style.visibility = "visible";
}
if (w.type === "new-address") {
$("confirm-recipient-warning").style.visibility = "visible";
}
}
} catch (e) {
log.errorf("recipient history check failed:", e.message);