⛔ Scam Wallet Blacklist Integration
Conneth integrates with public and decentralized scam wallet blacklists to proactively warn users about known malicious actors before they can cause harm.
🔗 Integration Sources
Public Web3 scam databases (e.g. Solana scam reports, Ethereum blacklist feeds)
Community-reported scam addresses reviewed and approved by the DAO
Automatically detected scam clusters using behavioral analytics (future upgrade)
⚠️ Real-Time Wallet Warnings
If a wallet address has been blacklisted, Conneth will automatically trigger a warning popup when:
A flagged wallet tries to call or message you
You attempt to send a PoC request to a suspicious address
A link from a known scam wallet is shared in a message
🧠 User Options on Warning
✅ View wallet history
🚫 Block wallet immediately
📢 Report wallet for re-verification
🔗 View community comments (if supported)
🛡️ DAO-Verified Blacklist
Blacklists are not hardcoded or controlled by any single party
The DAO votes to approve or reject flagged addresses
Addresses can be removed from blacklist upon verified appeal
🧩 Why It Matters
In Web3, malicious actors often use freshly funded wallets or rotate scam identities. Conneth’s blacklist integration makes it harder for these wallets to engage with users, while keeping the process transparent, decentralized, and appealable.
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