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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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gift-binance.com + more #157

Closed 409H closed 5 years ago

409H commented 5 years ago

gift-binance.com Trust trading scam site https://urlscan.io/result/d9e88f48-01af-4574-8edb-8a39b666ae3e/ https://urlscan.io/result/77c0b945-ea9f-4598-8c58-94aafcc087f1/ https://urlscan.io/result/01640c44-8c76-456d-a88e-e19f564b69f4/ address: 0xF4c996752C0346dA4D290553fD58b3fcB6774ed6 (eth) address: 16FVNrp2nfsRH9cWRidV6ZVZf4mDPBnJG9 (btc)

huobipartners.com Trust trading scam site https://urlscan.io/result/3cd82918-ca23-4616-820f-14d688c49211/ address: 0xe2e4B53A1324F5a7368724eA73e532c626517f19 (eth)

coinbasepromo.epizy.com Trust trading scam site https://urlscan.io/result/a72d71ac-e743-4e7d-8b1e-2e280351bb16/ address: 1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g (btc)

win-binance.com Trust trading scam site https://urlscan.io/result/d8a0b3f7-b3ae-4e49-b322-dee2c4c073a6/ address: 16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV (btc)

crypto-extravaganza.store Trust trading scam site https://urlscan.io/result/4b0c9642-3acb-452f-883f-66558067a29c/ https://urlscan.io/result/1eaafcd8-c6ec-464d-b5f8-d99f06c1ff82/ https://urlscan.io/result/37689062-b92d-459e-963c-b48a59dd4a26/ address: 12E6S5wUtzofn1mivoNYS3Wm5Z8Ld4FwK1 (btc) address: 0xd9356A97016Bfe90eD4B793289fEB812C58aC127 (eth)

drop-binance.com Trust trading scam site https://urlscan.io/result/cbf0c6c7-53ac-48b0-93c1-b6b94f5b600f address: 1NuZ4rxsQPU4izgtkScs793Uxx2c6ADRQo (btc)

biitmrt.com Trust trading scam site https://urlscan.io/result/01dbe17e-91e9-415a-b991-b2ff1a5a9001/ https://urlscan.io/result/8449a9b0-b985-419e-8ac9-93674a172a4b/ address: 0xb25f138CE264d5FE52a64F97FCdc1804C98017dB (eth)

donalt.livetrades.vip Fake DonAlt paid investment group https://twitter.com/CryptoDonAII/status/1155849569902759943 twitter id: 701212188694986752 https://urlscan.io/result/a49a3295-b450-4274-98cd-f172e0a9d576/ address: 3Lqi9MFvmBVRuc1yNsLdm2eB1t6XkgL96p (btc)