⛔ 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.

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🔗 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)

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⚠️ 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

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🧠 User Options on Warning

• ✅ View wallet history

• 🚫 Block wallet immediately

• 📢 Report wallet for re-verification

• 🔗 View community comments (if supported)

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🛡️ 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

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🧩 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.