search

CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
55 stars 18 forks source link

binance5000.info + more #154

Closed 409H closed 5 years ago

409H commented 5 years ago

binance5000.info Trust trading scam site https://urlscan.io/result/bf0ba238-6b52-4b8e-83a5-8091b064a413/ address: 19tBJTK4YowE87rxCLS626NdoR3B28mEKx (btc)

bigpromo.net Trust trading scam site https://urlscan.io/result/a0edb13e-0eb2-4d05-8445-bf9cb02f9362/ address: 1ANV91xkSF1QGos5SGxuxxED6ZVx4L8bra (btc)

5000btc.org Trust trading scam site https://urlscan.io/result/18f6ca1c-59ea-4dd1-8732-e4aeeb9c2a90/ address: 14CcftBcHmQwPwhgd9e2dVdURqVtP2hQW3 (btc)

btc-drop.net Trust trading scam site https://urlscan.io/result/f7ad1d37-0e0d-48b1-9903-6a8b3e240bf6/ https://urlscan.io/result/4711ca4c-04e3-4040-b2a2-48c0de3aebf7/ address: 1ANV91xkSF1QGos5SGxuxxED6ZVx4L8bra (btc)

coinbasepromo.net Trust trading scam site https://urlscan.io/result/ff7b6f90-14f3-4b0f-9a89-59d68d3fdeaf/ address: 1FZWiRH5zSwsaFY5gUFXVGML6NHsADngRp (btc)

mgctoken.biz Promoting malware apk to steal secrets - https://twitter.com/sniko_/status/1140759034292838400 https://www.virustotal.com/gui/url/042a8ed70bb19c5e5b82aae9674abd73d5a549107745ea1dbd1481b48c3a4c50/detection https://urlscan.io/result/18030da1-f503-4e0b-ade7-462963399ff9/ https://urlscan.io/result/392a805c-e470-4e0e-b6e9-a59c99ddc139/ https://urlscan.io/result/9fb85a7a-eacd-45a0-8e36-291df1246537/

binance5000.epizy.com Trust trading scam site https://urlscan.io/result/ea1f7fad-6752-4593-a80f-2daa0b481bec/ https://urlscan.io/result/effe279c-67bc-4fc5-82b9-9a010d1beecb/ https://urlscan.io/result/f85c8563-7415-42f7-b9bf-f07cd4fb3aec/ address: 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ (btc) address: 0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520 (eth)

btcfast.net Trust trading scam site https://urlscan.io/result/d2242d61-5f96-49cc-9d41-b1687f424b1b address: 16YvTd9otULCCArAQfPCURb58fSwVqzqnE (btc)

btc5000.epizy.com Trust trading scam site https://urlscan.io/result/80e75dde-ea38-4a76-9e16-f8144174be97/ https://urlscan.io/result/7f6781e3-b330-41dd-83b8-8a524dd340e7/ https://urlscan.io/result/09a899d0-561c-4dc9-95b3-b16adb65a42a/ address: 0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520 (eth) address: 1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g (btc)

transaction-sends.tech Trust trading scam site https://urlscan.io/result/e5da6e58-b80b-45bd-bfed-6167f767768b address: 0x7b8583C2d1A5B66eF6CD377B10130B20D09fc04b (eth)