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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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dropbinance.com + more #149

Closed 409H closed 5 years ago

409H commented 5 years ago

dropbinance.com Trust trading scam site https://urlscan.io/result/e50ac92f-6cfe-4760-a3e6-39a3d24f6c8f/ https://urlscan.io/result/359864d7-9218-42ec-8b12-ff43c5b6ce3f/ address: 0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F (eth) address: 1CdWQJMiQF1uYbwKc7fb5VBb9JBrhykcNf (btc)

xrpx2july.blogspot.co.ke Trust trading scam site https://urlscan.io/result/0376ede0-c9a9-4171-b1d6-005a273bd93a/ address: rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY (xrp)

giftbinance.com Trust trading scam site https://urlscan.io/result/d41d8aa1-234f-4737-b1b6-5ef112bb2ed5 https://urlscan.io/result/001951a3-7e58-4ea4-85aa-3c9b90b70bc7/ https://urlscan.io/result/6c08e2ec-ea08-460e-8f37-b1f8fe582f24/ address: 0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F (eth) address: 1CdWQJMiQF1uYbwKc7fb5VBb9JBrhykcNf (btc)

anniversary-eth.com Trust trading scam site https://urlscan.io/result/e9b50df4-a65e-4ea3-bcb9-cb76f0b88de7/ https://urlscan.io/result/b9033d1c-899a-4b90-a2ae-608b3dac4ffb/ https://urlscan.io/result/17fcdaa4-9d9a-4f19-ab19-674461484a6a/ address: 14MPxfjhTaFF567XHZdkffMBAX72oxfWR7 (btc) address: 0x71e10ec3021DC58fbfea484c6dA226E7B6f61507 (eth)

binclic.com Trust trading scam site https://urlscan.io/result/ad39d347-0f30-4a9f-a1a6-1c028d4d1471/ https://urlscan.io/result/8686fc4d-af85-4aad-9b8c-5ae875a87e7d/ https://urlscan.io/result/03a90495-1d42-480f-8b98-bcafbfd4afb8/ address: 0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7 (eth) address: 1BiyLYjfDNQSP81uvr5gzNW77P2viGWi8m (btc)

binancepro.epizy.com Trust trading scam site https://urlscan.io/result/edb63eaa-d4fb-4cd2-8ad3-1f2d399884c5/ https://urlscan.io/result/c869b19d-cc3c-4a9c-813b-ae6d40c556d4 address: 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ (btc) address: 0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520 (eth)

mcafee-official-comeback.netlify.com Trust trading scam site https://urlscan.io/result/c071e836-176f-4bdd-a398-9230f63a60da https://urlscan.io/result/b98abd04-28eb-4413-82b6-459417c712aa/ https://urlscan.io/result/a4e991cf-47af-4433-8142-262c29f94cab/ https://urlscan.io/result/afc34e93-bd24-462e-a683-8d01ad6d012b/ address: 0xB5004Cc4Faf99270356740Dd6AB217Ea89ed515f (eth) address: 1HhSTg2k8X6fQZQx9MN144LoUgY9Wfjb8a (btc)

julyneo.blogspot.com Trust trading scam site https://urlscan.io/result/528b2877-d429-4791-adaa-497600a9afa4/ address: ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf (neo)

20btc.net Trust trading scam site https://urlscan.io/result/18e28149-780a-4787-b305-3f3642be3997/ address: 1BCi89tDwsiocFz7Zyv6LUudJmruP2jdsL (btc)

binance-gift.pro Trust trading scam site https://urlscan.io/result/3c282bd7-5db3-4cba-b810-d6fad6672b9a/ https://urlscan.io/result/d723e278-3e90-40a2-a094-75eec6fb96af/ address: 1KeZSSoFnJjivDzwDAjQ2VF51vPCsMGAko (btc)

binancewin.com Trust trading scam site https://urlscan.io/result/ecb19ff1-3263-49f0-ad8b-320b3bdccf53/ https://urlscan.io/result/0208789b-cd0f-4cf5-b223-4c4ba9011806/ address: 0xF4c996752C0346dA4D290553fD58b3fcB6774ed6 (eth) address: 1PPfhweDkV7q6S6p4kB4k3MJ1ooNaU16Zc (btc)

20eth.com Trust trading scam site https://urlscan.io/result/6c0fda5b-d8fa-48f4-91ea-997aa592a03a/ https://urlscan.io/result/71a6ee3f-c0e1-44c5-affc-e0d6d9e125ca/ address: 0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F (eth)

innovamine.ltd Fake Innovamine site https://urlscan.io/result/fc0e1543-1a19-41bd-8400-2db4424f406a/ https://urlscan.io/result/22a52776-17d2-4230-9929-2b4e5bb9ede4/ https://urlscan.io/result/b3caef90-2ef3-4411-83a4-980f139c3baf/ address: 15xtyNz3sxe65VTYpR2uyvYU6W4wUCB3S6 (btc)

cryptoplay.world Fake betting site https://urlscan.io/result/7f4455ff-b555-47c0-95e3-3dbb964ebc6f/ https://urlscan.io/result/36dba121-a825-415d-b0b5-f974604a89f7 address: 0x8084C9a98ebDd0314F77E738982859fE85380582 (eth) address: 1Cra5UWznAbkTYFRrvwLarvmkyWiwRP64R (btc)

giftbinance.com Trust trading scam site https://urlscan.io/result/c4010fa5-f873-41a5-bb3a-a881f3ceb3eb/ address: 0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F (eth)