ignore small spam deposits
in progress
I
Incarnadine Ocelot
Small transfers of SOL (usually 100th of a SOL or less) are excessively used to advertise bots/scams/etc by using named addresses (usually urls are used as names to lure users in).
There can be dozens of these transactions every day, depending on the wallet activity. Removing them by hand is very time consuming and a tedious job.
Please add an option to remove very small deposits (or mark them as spam). It would be great if the user could define the threshold and token.
V
Violet Reptile
heres my workaround for now: Go to transactions, select SOL token, type = deposits , +add filter , select net value = is .000001 (i do it "IS" so i don't blow out any others that may be legit) , they should all appear. but before you start checking each box, go to the top right , select the 3 dots, select BULK delete. , a pop up will appear showing how many you are about to delete, just check that little box to create the rule to do this to any .000001 SOL in the future. Bubye! I do the same for XRP and its .00001 fee i don't need to see.... but be aware you'll see the little yellow exclamation point on your wallets, its so minimal just click it and click the eye to the right to hide the difference
Robin
marked this post as
in progress
A
Agate Basilisk
Robin thanks for working on this. any details on how this will work when it's complete?
This post was marked as
complete
V
Violet Reptile
Thank you! youre the best Robin
A
Agate Basilisk
any eta on a solution for this? :) i hate deleting / marking sol dust as spam because they do impact the actual balance. otoh these transactions account for like 10-20% of my total, which makes the transaction list difficult to use and also adversely affects subscription level (which as others have pointed out is probably a perverse disincentive for koinly to actually do anything about this). a possible solution would be the ability to do a monthly or annual journal entry for reconciliation purposes.... i ask about etas because if this isn't going to get done before tax season i guess i'll just delete them all as others have done and manually do a journal entry for each wallet which is going to be sloppy and time consuming.
Robin
marked this post as
in progress
This post was marked as
closed
I
Incarnadine Ocelot
I don't wanna be that guy, but it's been more than a year now and this really shouldn't be too hard to implement.
Each of these transactions - if not deleted manually - counts towards the total number of transactions during a tax period. And everyone who uses the product knows that the cost of Koinly depends on the number of transactions in a tax period....
Robin
Merged in a post:
Option to filter out spam transactions that dust wallets
L
Large Perch
I have trading wallets that get dusted with thousands of $0 or 0.000001 transactions. They are all spam, from online casinos, bots, etc. These spam transactions increase my subscription costs. I've been using Koinly for like 5 years now, and every year it gets worse. Especially on low-gas chains like Solana. On my high volume wallets, like 50-60% of my txs are spam. Koinly really needs to add an option to filter and ignore these transactions. A simple toggle switch, with some filters would be great to ignore these transactions. Or even bulk mark them as spam.
D
Daffodil Gerbil
Agree with you. These annoying transactions are all spam and can run into thousands of individual transactions that Koinly charges for.
Toggle to filter out would be great
T
Thick Cattle
Agree that increasing subscription costs due to thousands of spam is a flawed model. Also been using for years. Hope koinly can identify and do something for longer term users
V
Violet Reptile
heres my workaround for now: Go to transactions, select SOL token, type = deposits , +add filter , select net value = is .000001 (i do it "IS" so i don't blow out any others that may be legit) , they should all appear. but before you start checking each box, go to the top right , select the 3 dots, select BULK delete. , a pop up will appear showing how many you are about to delete, just check that little box to create the rule to do this to any .000001 SOL in the future. Bubye! I do the same for XRP and its .00001 fee i don't need to see.... but be aware you'll see the little yellow exclamation point on your wallets, its so minimal just click it and click the eye to the right to hide the difference
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