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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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binancebtc.epizy.com + more #156

Closed 409H closed 5 years ago

409H commented 5 years ago

binancebtc.epizy.com Trust trading scam site https://urlscan.io/result/a6c37b02-4858-44f9-8800-b76ca25f1352/ address: 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ (btc)

upbit.sale Trust trading scam site https://urlscan.io/result/57b3cd36-0a9f-477d-9ec6-fec8a85eab06/ address: 0x22ffb8cf9871cb143575effea5524a19d0bd72f6 (eth)

binance-updates.com Trust trading scam site https://urlscan.io/result/450f6094-6081-46b2-8428-3fe21e7672c3/ https://urlscan.io/result/e3b96986-ff56-4951-96bd-14719c9987c2 https://urlscan.io/result/35ae3edb-a62d-499b-959f-2ee747b71b9d/ address: 18ZLv7gCDmzXVgCfQhDoT3DfmuiT3vhVCx (btc) address: 0x2189B1EEA27F1D19Bc2c61D991068ec947d8Ec7b (eth)

coinbase.token-1.com Fake Coinbase phishing for logins with POST /action.php https://urlscan.io/result/179ed44e-55cd-460f-86e0-ff1c380836ef

huobiglobal.ltd Trust trading scam site https://urlscan.io/result/32c49fee-a987-4b5a-a4da-ebad0dde87d1 https://urlscan.io/result/3da80fe8-032c-40a8-bb41-dcd11cd84c91 https://urlscan.io/result/6b60ba0a-3174-479f-965d-c6a755b37664 address: 0xe2e4B53A1324F5a7368724eA73e532c626517f19 (eth)

promobinance.net Trust trading scam site https://urlscan.io/result/cfa359d4-b151-4c89-b0fb-c90cadf05f75 address: 19tBJTK4YowE87rxCLS626NdoR3B28mEKx (btc)