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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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bakkt-btc-event.netlify.com + more #153

Closed 409H closed 5 years ago

409H commented 5 years ago

bakkt-btc-event.netlify.com Trust trading scam site https://urlscan.io/result/9893b628-4bef-4e21-ba7f-40003cba646a/ https://urlscan.io/result/ff624bf8-9a15-4d53-ab55-ac71c45e5680/ address: 0x71D663DE2Df38D61A1871Bb8eF503d18D19964d6 (eth) address: 15KdnGGRXUWBkqfi36UPc1pnCcb5ZyosSs (btc)

buylibracoins.com Fake Libra crowdsale site https://urlscan.io/result/ad92ae7d-7a64-4119-a2e1-cab192d66a18/ https://urlscan.io/result/1efae5b6-848f-41d6-a2de-78fc992a2964/ address: 0xc859d7753a0295d8b88be34014a4956e15a2b745 (eth) address: 3JENwnLp6QbVqiFdzXhkRa2zzPckbFzxj8 (btc) address: MVK1QtUxYT2h6zQDFXgtTmmkFShbPX6hxV (ltc) address: qr80gxxwgmvw708ac72pn88f03wte4ypyq6kecf9e0 (bch)

mcafee-official.net Trust trading scam site https://urlscan.io/result/98d78654-d67d-4ed6-bbad-f504778decd7/ https://urlscan.io/result/b34cbb4c-89f4-4af6-a333-cb505978ef70/ https://urlscan.io/result/16297960-392f-42f3-accd-4035ba6802cc/ address: 15N9barRVSvgjA3XYcP7nhUZ7zHUVN13GA (btc) address: 0x6441363696BB5377477E96D3DF05604732E7eC35 (eth)

mcafee-eth.netlify.com Trust trading scam site https://urlscan.io/result/dca36b24-44a2-4515-ad73-bca5d60142f9/ address: 0x25381a98c848c445c21211b0e365175435c1ea8f (eth)

mcafee-btc.netlify.com Trust trading scam site https://urlscan.io/result/77664c71-cdbd-47da-aeec-1d24795724e9/ address: 1CjmkL2oAdFVSwjPJv6WAJydNytK3XCerp (btc)

calibra-ico.net Fake Libra crowdsale site https://urlscan.io/result/83d99b69-caa1-4f84-ad98-f47ed088a5f7/ https://urlscan.io/result/ceabde78-9566-4b84-8c41-61e57ad589d9 address: 0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5 (eth) address: 1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A (btc)

calibra-token.com Fake Libra crowdsale site https://urlscan.io/result/f8c62904-9b8d-4d5d-b35a-7cf589c0dd2f https://urlscan.io/result/294dfa5b-1876-4a2c-9a96-51930246c06f/ address: 0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5 (eth) address: 1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A (btc)