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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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eventbinance.com + more #159

Closed 409H closed 5 years ago

409H commented 5 years ago

eventbinance.com Trust trading scam site https://urlscan.io/result/9dc413aa-95db-40cf-9dc6-890f94579f81 address: 0x812EE157C915Dd8f2FDCAaee453C5B0Aee1F27Ac (eth)

news-bnb.org Trust trading scam site https://urlscan.io/result/c59ebb7f-c67b-4d30-85b5-e309c3c9b61b/ https://urlscan.io/result/e8949597-c193-41a0-826b-6f619031e220/ https://urlscan.io/result/348315a3-fd71-466c-bf56-c48c2bdc69a3 address: 0x97ef8A1EFCb356A76318bf0603890e18ae73d2DC (eth) address: 17qWPbf7SY4AYzaRUAkCZTCQHAxbh52wu1 (btc)

neofoundation.blogspot.com Trust trading scam site https://urlscan.io/result/db467f16-e198-44f1-af5c-6a9f413e8c3a/ address: APrEuwGuqbZF57K8CMto1GEbbV1FgKHY6s (neo)

top-binance.com Trust trading scam site https://urlscan.io/result/1da2437e-6890-4a6d-b82f-0cb693d6e832/ address: 16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV (btc)

fastprofitableoptiontrade.com Fake investment platform using coinpayments (merchant id: 8476b541a9d47e28ed1bfcbb0ad4b6a8) https://urlscan.io/result/99a094ca-c37d-4d7e-b27a-7aa8678abf8b

ethereum4th.com Trust trading scam site https://urlscan.io/result/dbd4cd67-8ff0-4331-9c8e-1236bff36598/ https://urlscan.io/result/be6641a8-65ca-4c07-8822-6fdeca3ac238/ address: 0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6 (eth) address: 0x9c381E161fd6c53bC1eF83949731368501443A35

mcafeebtc.net Trust trading scam site - redirected via bit.ly/319CYuH+ https://urlscan.io/result/33cc7d9a-241b-490e-90b3-2e0e05221c72/ address: 1MNuqDXUZYN6dqheCHWFxjQyGgRb7thavU (btc)

buterineth.net Trust trading scam site - redirected via bit.ly/2MsMl4f+ https://urlscan.io/result/66ec153c-bb58-44f5-a050-4b724bb93ed9 address: 0xf9e2f408676d1D7a08378ee879AfF6c0556086D3 (eth)

promo-binance.netlify.com Trust trading scam site https://urlscan.io/result/5f98b1a8-1383-4d5a-835a-3b318e416e85/ address: 3NGgWDD5xrr1Af2FnyCYHhzg5WQmVZEaqG (btc)

btc.wz.sk Trust trading scam site https://urlscan.io/result/baf68ce3-855a-4186-85ea-eeafe1994560/ address: 16WJFGc5z5j3VYj2EpSExkxdcGrj28BNCh (btc)

myellthevwaallet.com Fake MyEtherWallet stealing secrets with POST My/sending.php https://urlscan.io/result/7f3c9bc0-7e27-42b8-bf45-5fc3dccb9f2e/

eventbinance.com Trust trading scam site https://urlscan.io/result/4ed69559-6d01-43e7-bc85-ddaa187752cc/ address: 0x812EE157C915Dd8f2FDCAaee453C5B0Aee1F27Ac (eth)