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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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tron-official-btc-promo.netlify.com + more #152

Closed 409H closed 5 years ago

409H commented 5 years ago

tron-official-btc-promo.netlify.com Trust trading scam site https://urlscan.io/result/94bc12b3-b4da-4840-9258-87e667b62f57/ address: 12X9Q49dfza81tAXsXTSRb3zxmbQXMpKNy (btc)

crypto-promo-get.tech Trust trading scam site https://urlscan.io/result/5cce9b1e-8083-49de-942a-9984bbb0a54a/ https://urlscan.io/result/e912ec13-4f89-4bbf-bff6-53a196fdb49c/ address: 18TCgcp5DrvdbpZefWnVSQtm4FXHjq2jsy (btc) address: 0x2E8243757a3E4c829fEe9EBb672Bdb5b0dE4085F (eth)

tron-foundation-redeem.netlify.com Trust trading scam site https://urlscan.io/result/8ec2c232-5071-4106-af47-0eb06495266a/ https://urlscan.io/result/8f87e0d6-155d-4bbf-a0d3-81a4177b60d2/ https://urlscan.io/result/5e2b8699-d4a2-4802-8899-1968535aa8a0/ address: TEvcFV6mrRPLTWBCeCtEB4QKwjUPj4trWk (trx) address: 1QCGKLAivaAWgJg1cBqZM6vV3iH2k7WUtd (btc) address: 0x36b64Bb5b3850c1A412F422f36Ab30C11b6B94b3 (eth)

5000giveaway.com Trust trading scam site https://urlscan.io/result/084e7413-63ff-487a-bf68-25895d95f5ea/ address: 13APwXbfA4JSG1ewPSsURtshndfR7JfASq (btc)

coinbasegift.com Trust trading scam site https://urlscan.io/result/2eb073fd-486e-4c3e-9c8f-3e3bab58f4ec/ address: 1FZWiRH5zSwsaFY5gUFXVGML6NHsADngRp (btc)

binance-margin-new.com Trust trading scam site https://urlscan.io/result/a940c5ad-9b44-4998-b08d-4906e4905531/ https://urlscan.io/result/1fbefc4e-52a2-4591-a950-d35e09479637/ https://urlscan.io/result/50193d40-6d69-40f3-9cbf-7fcc8c5be8f0/ https://urlscan.io/result/b529c675-388b-43f0-945e-3f7472831410/ address: 1GroEK1FM5yF76ebrvT7F3mJeFwzoYT5ht (btc) address: 0x2189B1EEA27F1D19Bc2c61D991068ec947d8Ec7b (eth)