Scam/Spam token removal and blacklisting
in progress
T
Tired Goldfish
this would be awesome. especially if it works as Petur suggested with its screenshot from April 16 2023, that scam/spam tokens could be excluded from the calculated difference between the calculated balance and the reported ballance of each coin for each wallet.
U
Ube Perch
Oke
E
Experienced Swift
Is there a way to unmark a previously marked token? I marked a legitimate airdrop as spam and would like to un-spam it.
Robin
Experienced Swift: use advanced filters to find all spam txns, locate the airdrop and unmark it from the menu
F
Forward Swordfish
This is great but there is still functionality missing:
- Cannot mark as spam in bulk
- Cannot use the advanced settings on Sol
I
Immediate Echidna
Great mive
R
Raspberry rose Chinchilla
This is great. Thank you so much!
D
Dahlia Planarian
Thank you so much for implementing this! It would be incredibly helpful now to be able to filter and show all my soft deleted transactions across all accounts easily so we can go about fixing our historic data. Ideally, to also be able to bulk mark as spam too.
So far where I've manually applied spam tags, it has been working well, but I'm still receiving some calculated balance warnings with tokens with (Unknown) on them, for example: NOOX DISTRIBUTION PROTOCOL (Unknown).
P
Plum Bobolink
Koinly - Much appreciation for all the constant updates and upgrading of your system. I’m elated to see the continued improvements day in and day out. This is an fast changing environment in a vast landscape across countries and you are doing a fabulous job at keeping on top of the changes and making improvements.
W
Wenge Meerkat
THANK YOU!!!!! These are the updates we need, not scam chains being added. utility updates PERFECT!
P
Petur
Koinly has now released a big update for Spam/Scam token removal.
We have now added an option called 'Mark as Spam'. When a transaction gets marked as Spam, you will also have the option of marking the token itself as Spam. Doing this will effectively blacklist the selected token from your account, meaning that all past and future transactions will be removed as spam, and all balances will be removed from the UI and reports.
This provides a much more efficient way to deal with your spam deposits than previously offered.
In addition, Koinly has automated backend processes in place so that tokens that get marked as Spam by many users will get marked as Spam globally for all Koinly users!
Transactions that have been marked as Spam will not count towards your transaction limits either.
We hope that this feature will help you out! The next step being developed by the team is an automated way to blacklist these tokens and NFTs, so that they won't even get imported in the first place :)
P
Poised Nightingale
Awesome. Thanks for this updating this
Y
Yolk yellow Chipmunk
Petur Great, thank you
Y
Yolk yellow Chipmunk
Petur It would be interesting to be able to select several tokens and mark them as spam. Right now, this must be done one by one. Thanks in advance.
P
Persian blue Amphibian
Petur That's wonderful. Though, In the background, I would put some weighting on the amount of spam reports based on how someone decides to mark something as spam. This will come into effect when people bulk mark as spam. So for instance, if someone takes the trouble of manually marking something as spam, their report would rate higher than someone who just goes along with the crowd.
I would also give the user a chance to confirm suspected spam. Something where Koinly says based on other reports, we think these things are spam. Please confirm.
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