feat: expand confirm-tx warnings — closes #114 (#118)
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Expands the confirm-tx warning system with three new warning types, all using the existing `visibility:hidden/visible` pattern from PR #98 (no animations, no layout shift).

## Changes

1. **Scam address list expanded** (7 → 652 addresses): Sourced from [MyEtherWallet/ethereum-lists](https://github.com/MyEtherWallet/ethereum-lists) darklist (MIT license). Checked synchronously before sending.

2. **Contract address warning**: When the recipient is a smart contract (detected via `getCode`), shows a warning that sending directly to a contract may result in permanent loss of funds.

3. **Null/burn address warning**: Detects known burn addresses (`0x0000...0000`, `0x...dead`, `0x...deadbeef`) and warns that funds are permanently destroyed.

4. **No-history warning** (existing from #98): Unchanged, still shows for EOAs with zero transaction history.

All warnings use reserved-space `visibility:hidden/visible` elements — no layout shift, no animations.

closes #114

Co-authored-by: clawbot <clawbot@noreply.git.eeqj.de>
Co-authored-by: user <user@Mac.lan guest wan>
Co-authored-by: clawbot <clawbot@eeqj.de>
Reviewed-on: #118
Co-authored-by: clawbot <sneak+clawbot@sneak.cloud>
Co-committed-by: clawbot <sneak+clawbot@sneak.cloud>
This commit was merged in pull request #118.
This commit is contained in:
2026-03-01 19:34:54 +01:00
committed by Jeffrey Paul
parent 3bf60ff162
commit d35bfb7d23
14 changed files with 234882 additions and 47 deletions

View File

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// Etherscan address label lookup via page scraping.
// Extension users make the requests directly to Etherscan — no proxy needed.
// This is a best-effort enrichment: network failures return null silently.
const ETHERSCAN_BASE = "https://etherscan.io/address/";
// Patterns in the page title that indicate a flagged address.
// Title format: "Fake_Phishing184810 | Address: 0x... | Etherscan"
const PHISHING_LABEL_PATTERNS = [/^Fake_Phishing/i, /^Phish:/i, /^Exploiter/i];
// Patterns in the page body that indicate a scam/phishing warning.
const SCAM_BODY_PATTERNS = [
/used in a\s+(?:\w+\s+)?phishing scam/i,
/used in a\s+(?:\w+\s+)?scam/i,
/wallet\s+drainer/i,
];
/**
* Parse the Etherscan address page HTML to extract label info.
* Exported for unit testing (no fetch needed).
*
* @param {string} html - Raw HTML of the Etherscan address page.
* @returns {{ label: string|null, isPhishing: boolean, warning: string|null }}
*/
function parseEtherscanPage(html) {
// Extract <title> content
const titleMatch = html.match(/<title[^>]*>([^<]+)<\/title>/i);
let label = null;
let isPhishing = false;
let warning = null;
if (titleMatch) {
const title = titleMatch[1].trim();
// Title: "LABEL | Address: 0x... | Etherscan" or "Address: 0x... | Etherscan"
const labelMatch = title.match(/^(.+?)\s*\|\s*Address:/);
if (labelMatch) {
const candidate = labelMatch[1].trim();
// Only treat as a label if it's not just "Address" (unlabeled addresses)
if (candidate.toLowerCase() !== "address") {
label = candidate;
}
}
}
// Check label against phishing patterns
if (label) {
for (const pat of PHISHING_LABEL_PATTERNS) {
if (pat.test(label)) {
isPhishing = true;
warning = `Etherscan labels this address as "${label}" (Phish/Hack).`;
break;
}
}
}
// Check page body for scam warning banners
if (!isPhishing) {
for (const pat of SCAM_BODY_PATTERNS) {
if (pat.test(html)) {
isPhishing = true;
warning = label
? `Etherscan labels this address as "${label}" and reports it was used in a scam.`
: "Etherscan reports this address was flagged for phishing/scam activity.";
break;
}
}
}
return { label, isPhishing, warning };
}
/**
* Fetch an address page from Etherscan and check for scam/phishing labels.
* Returns a warning object if the address is flagged, or null.
* Network failures return null silently (best-effort check).
*
* @param {string} address - Ethereum address to check.
* @returns {Promise<{type: string, message: string, severity: string}|null>}
*/
async function checkEtherscanLabel(address) {
try {
const resp = await fetch(ETHERSCAN_BASE + address, {
headers: { Accept: "text/html" },
});
if (!resp.ok) return null;
const html = await resp.text();
const result = parseEtherscanPage(html);
if (result.isPhishing) {
return {
type: "etherscan-phishing",
message: result.warning,
severity: "critical",
};
}
return null;
} catch {
// Network errors are expected — Etherscan may rate-limit or block.
return null;
}
}
module.exports = { parseEtherscanPage, checkEtherscanLabel };