Scam/Spam token removal and blacklisting
in progress
T
Teal Marsupial
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
Teal Marsupial: 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
J
Jade Asp
Great mive
Y
Yellow Dolphin
This is great. Thank you so much!
L
Light Sawfish
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).
W
Wide Boa
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.
C
Crooked Anteater
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 :)
U
Uninterested Ferret
Awesome. Thanks for this updating this
P
Precise Possum
Petur Great, thank you
P
Precise Possum
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
Petur
Merged in a post:
Scam, Airdrops, Swaps, Forks database managed by the community with reviewers
C
Common Whitefish
Add a way to manage known forks, swaps, scams, rugpulls, to make Koinly automatically flag these assets and exclude them from tax calculation and reports. This shoul me managed by the community, adding a "report asset as" inside Koinly and then reviewed after reaching a certain number of reports. Possibly with a public DB on the website where comments can be added as proof
P
Petur
Merged in a post:
Remove Scam Tokens and fix automatically
C
Common Whitefish
The possibility to remove scam projects, scam tokens, rugpulls, and stuff you will never be able to sold, with a quick way to mark as lost (won't be sold) and exclude them from the wealth. Because some tokens cannot be sold but they still have a (wrong, maybe) price.
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