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Networks

Services, articles, tips and schematics related to networking.
All services data presented here is for your information only.

PLEASE NOTE: No gathered data resulting from your input is stored whatsoever by us.

Services

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Scamtrack

Hall-of-shame

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2015

Log mining

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Why you shouldn't spoof...
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Hall-of-shame ASCII icon.

2015's top 100 most scamming domains

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As of 2015-05-22 01:26:54 GMT.
Generated offline. Took 1,231 seconds to complete. Total objects: 171 pages, 853 charts.

From a total of:

41,666 distinct domains in the DB

171,856 distinct scams in the DB

30,479 active scams in last file

Resulting in:

170 total domains gathered

41,219 related distinct scams

116 active scamming domains

7,574 active scams
     The table in this page, shows the top 100 totals of distinct/unique scams per domain. Meaning that each row shows the number of unique scams per domain (or domains 'in exaequo') in the ranking.

It also points out the ones that had active scams by the time of this page completion, in a darkened row.

PLEASE NOTE:

Only domains having at least 2 scams are considered.

PLEASE NOTE:

The domain here, is not the FQDN. It is only the TLD and domain name (root zone) portions. For a ranking on the FQDNs, go here.





A quick brief

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The following charts overview some of the most significant data in this ranking.

Domains Scams Activity
Pie-chart image. Pie-chart image. Pie-chart image.
As seen here, 170 (A) gathered domains out of 41,666 (A+B) scamming domains in the DB (0.41%) are accounted for 41,219 (C) out of 171,856 (C+D) total distinct scams in the DB (23.98%) and from these 170 (E+F) gathered domains, 116 (E) (or 68.24%) have currently 7,574 active scams.





Possible solutions

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Besides waiting that the responsible authorities do something to avoid this, how can you stop from beeing affected by this problem? Well, you can try these:

Daily hosts file icon.

or/and

Filters icon.

or/and

  OpenDNS





The distinct/unique scams per domain

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The data itself.

Column description
Rank: The position occupied in the ranking according to the achieved total of distinct scams.

Dist. (Distinct): The year's total of distinct/unique scams, so far. This is not the sum of scam occurrences, but unique different scams.

Exae. (Exaequo): The number of domains that equally occupy the same position in the ranking.

Domain(s) [Active Scams]: The alphabeticaly ordered list of the domains being analyzed, followed by the number of their active scams at the time of this page completion.

Detail: The whole year in analysis with more granularity and data. A limit of 20 maximum is applied.


Rank Dist. Exae. Domain(s) [Active Scams] Detail

1

7,6631Yearly chart.

2

3,4531Yearly chart.

3

2,2861Yearly chart.

4

1,6431Yearly chart.

5

1,4511Yearly chart.

6

1,2861Yearly chart.

7

1,0211Yearly chart.

8

7681Yearly chart.

9

6471Yearly chart.

10

6081Yearly chart.

11

5971Yearly chart.

12

5601Yearly chart.

13

4201Yearly chart.

14

3801Yearly chart.

15

3751Yearly chart.

16

3281Yearly chart.

17

2991Yearly chart.

18

28221, 2

19

2721Yearly chart.

20

2641Yearly chart.

21

2611Yearly chart.

22

2591Yearly chart.

23

2581Yearly chart.

24

2471Yearly chart.

25

2191Yearly chart.

26

2131Yearly chart.

27

2031Yearly chart.

28

1971Yearly chart.

29

1961Yearly chart.

30

1941Yearly chart.

31

1921Yearly chart.

32

19121, 2

33

1851Yearly chart.

34

1811Yearly chart.

35

1791Yearly chart.

36

1741Yearly chart.

37

1651Yearly chart.

38

1641Yearly chart.

39

1631Yearly chart.

40

16121, 2

41

1601Yearly chart.

42

1591Yearly chart.

43

15831, 2, 3

44

15621, 2

45

1521Yearly chart.

46

14021, 2

47

1391Yearly chart.

48

13821, 2

49

1371Yearly chart.

50

13621, 2

51

13331, 2, 3

52

1301Yearly chart.

53

1291Yearly chart.

54

12431, 2, 3

55

1211Yearly chart.

56

1201Yearly chart.

57

11821, 2

58

1171Yearly chart.

59

1161Yearly chart.

60

11421, 2

61

11321, 2

62

11231, 2, 3

63

1111Yearly chart.

64

11021, 2

65

1071Yearly chart.

66

1061Yearly chart.

67

10421, 2

68

10321, 2

69

1011Yearly chart.

70

991Yearly chart.

71

981Yearly chart.

72

9521, 2

73

9331, 2, 3

74

921Yearly chart.

75

901Yearly chart.

76

8821, 2

77

871Yearly chart.

78

8641, 2, 3, 4

79

8531, 2, 3

80

841Yearly chart.

81

8321, 2

82

821Yearly chart.

83

811Yearly chart.

84

801Yearly chart.

85

7921, 2

86

7831, 2, 3

87

7751, 2, 3, 4, 5

88

7621, 2

89

7421, 2

90

7321, 2

91

7221, 2

92

7131, 2, 3

93

7021, 2

94

6941, 2, 3, 4

95

6861, 2, 3, 4, 5, 6

96

6731, 2, 3

97

6641, 2, 3, 4

98

6551, 2, 3, 4, 5

99

6431, 2, 3

100

6371, 2, 3, 4, 5, 6, 7





Filter to block the top 100 most scamming domains

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This Privoxy filter will block the domains with active scams from the above top 100 most scamming domains. Although somewhat radical, it will do the job very well.

Paste it to notepad, save it as 'dyscamtopdomains.action' and evoque it in your config file. Please refer to Privoxy's documentation on how to do this.

HINT: Delete the domains you don't want to block, leaving no blank lines between them.

NOTE: These are only the domains with active scams by the time of this page completion.

116 Total.






Filter to block IP address navigation

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As some of you may have already realized, the above filter fails its purpose if one navigates to any site by using its IP address instead of its URL.
Well, not anymore if one also uses this filter.









			
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