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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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coinbasetop.com + more #160

Closed 409H closed 5 years ago

409H commented 5 years ago

coinbasetop.com Trust trading scam site https://urlscan.io/result/72b63eef-2ee0-482b-9c3a-90dea33dc125/ address: 16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV (btc)

100kbtc.com Scam investment platform using coinpayments https://urlscan.io/result/c4bfd767-5374-403a-8156-f61ce4571d4c/ address: 0xa3431f8648fc1307ee7435e56cbb14d9c7a13724 (eth) address: MGWDUg5HsHESfioTK9toC4jNW5dHqszTTH (ltc) address: 1JnLi6rhCqSzk2VCpZ5fZw8hMdzB88d28H (btc) address: qzaeulsm2h6rtazuejhnp98ct2dx47eh8c2zdxgfem (bch)

binance10x.epizy.com Trust trading scam site - redirect via bit.do/promo10x and bit.do/vitalik10x https://urlscan.io/result/7e52cf5b-fbf3-4e40-be4c-5efc096e1484/ https://urlscan.io/result/dec3b9ba-40b3-4635-9bac-c329b888410f/ https://urlscan.io/result/10377f60-50b5-45ac-8fb2-edb38a0aac0c/ address: 0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520 (eth) address: 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ (btc)

ethereumpromo.epizy.com Trust trading scam site https://urlscan.io/result/42b35bd8-6d89-41ea-a2f8-ac6ea16d14f8/ address: 0x808BE229F98FD0f22D90008Bff6bF77CCA15D229 (eth)

167.71.210.238 Trust trading scam site - redirect via cryp.li/mSty0q8 https://urlscan.io/result/5ad02245-820c-481a-8c3b-8c3cff5ee9b3/ https://urlscan.io/result/e4fdae30-9c2b-4cf9-b5ee-bc9514f8d417/ address: 16FVNrp2nfsRH9cWRidV6ZVZf4mDPBnJG9 (btc)

gram-net.org Fake Telegram crowdsale site https://urlscan.io/result/6b7eb271-c029-4b51-b07e-dd90c2df3e1a https://urlscan.io/result/ebcfd4ff-25e0-478f-9948-4edf0d204daa address: 1JRnX3w2K43ezBx5p4uYgBBnA7VUNWVjwi (btc) address: 0x06d0bab6af8fcb162f044a0fe5eb56dad29735d6 (eth) address: raHtX9jJf2ytdLPFivn9pjuvHNsvB4hRYf (xrp)

drop-crypto.com Trust trading scam site https://urlscan.io/result/2a49250d-25d1-4f33-b2e7-32b9be8a4b0e/ address: 1JRprezHFY97JEJo55t8wRnuNkAcVkB4uY (btc)

promotion-crypto.com Trust trading scam site https://urlscan.io/result/85a2900f-ebad-46f5-b934-b44a06625c41/ address: 1LDhw8MefBidkbqPW9RsUePigt47deSrGH (btc)

coinbasegift.net Trust trading scam site https://urlscan.io/result/14f32204-63a4-4e56-b0c3-9be03a29f873/ address: 1HMC6jvM7WSEAM5pQpWotYErJs5k2qAHxN (btc)

ethereum4th.org Trust trading scam site https://urlscan.io/result/356576c3-182c-443b-b5fd-40b2778c535c/ address: 0xF3Df0Ed1B1E25fce934eC9216d9Fac59659d5678 (eth)

muskelon547776.webcindario.com Trust trading scam site https://urlscan.io/result/586c305b-610b-43d9-b3bf-051e740a8d82/ address: 13gyBExvYbc4tEjqPHmAznXF5QDxFHgrZZ (btc)

airdrop-crypto.com Trust trading scam site https://urlscan.io/result/4a64b30c-75cc-41e5-92d5-0eb193bed3cf/ address: 1LDhw8MefBidkbqPW9RsUePigt47deSrGH (btc)

coinbase-team.com Trust trading scam site https://urlscan.io/result/d7ec89b0-5f51-4411-a1a6-45423730a36f/ address: 1FGZE75bUCHkoEcaoQLRzBuPYB9NA8XRCQ (btc)

btc-generator.club Trust trading scam site - fake btc generator https://urlscan.io/result/39daea27-3057-40d1-9458-b50697aa475f/ address: 3AqmwvMXNfA7NhCLGup34JHKa7LWNhakqk (btc)

coinbasepromo.epizy.com Trust trading scam site - redirect via bit.do/coinbasepromo https://urlscan.io/result/6902d838-167a-48fa-bb38-f6f2c5c5095c/ address: 1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g (btc)

buterineth.net Trust trading scam site https://urlscan.io/result/ebb43e74-114d-4a01-bb35-b0ffc83acfc8/ address: 0xf9e2f408676d1D7a08378ee879AfF6c0556086D3 (eth)