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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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binancefree2018.droppages.com + more #161

Closed 409H closed 5 years ago

409H commented 5 years ago

binancefree2018.droppages.com Trust trading scam site https://urlscan.io/result/7cf2f8bc-1c96-4dd5-a54e-5984b92c3b7a/ address: 0x40949225c4a1745a9946F6AAf763241c082cb9ac (eth)

binance.newrelease.site Trust trading scam site address: 3ENbaDnoy6GF25ttwwwncwvvuAX1ifsmCp (btc)

5000coinbase.com Trust trading scam site https://urlscan.io/result/b9f5b6ce-c7c7-48be-9b0e-56d8ad33cf43/ address: 12u54UVjvwVmzxNBBjTHtC6dgsVeZdr6RR (btc)

coinbasebtc.atspace.cc Trust trading scam site https://urlscan.io/result/7e86f2fb-3ef6-4c37-a2af-0efc7ce4fb81/ address: 1Adc3NV2kFGRAaC5QeXN9veYxpLB4ZQn8t (btc)

coinbasebonus.net Trust trading scam site https://urlscan.io/result/eaebd023-f7cd-4811-8b4c-afb1b4e1c57f/ address: 15vTQrRKX4bVztcjg8i7xmPuS6pmj9DPFd (btc)

coinbasegift.epizy.com Trust trading scam site https://urlscan.io/result/9b6654ea-c8f1-48ad-96aa-4d5af41b1fe5/ address: 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ (btc)

transaction-verification.tech Trust trading scam site https://urlscan.io/result/ac66f0ab-ad8c-4c95-a314-ee448014ffbe https://urlscan.io/result/a7d7a018-9ac3-4ed8-b5b2-cb26a0b219b4 address: 0xAD853d8a602C44E9b126fB6E0a4228Ea91C486F6 (eth) address: 0xBBC0825f36f3e3DEC3b6499F02f609BeA542e74f (eth)

calibra-ico.info Fake Calibra crowdsale site https://urlscan.io/result/4ffa56b0-22df-4ed1-a98a-f73c7dc4616a/ https://urlscan.io/result/f9d43bf0-63d9-4d10-96c8-4f188224cea5/ address: 0x00067010f3Ae17aa53e2B4d5142DDA35380cf72D (eth) address: 1D6MaXsxxT7DQYDrVv8VKyEZ2KL64jTP3Y (btc)

now5000.com Trust trading scam site https://urlscan.io/result/412ec661-4a0f-4fac-b664-0696002f5b20/ address: 1Q5XatyemWqDo7aytzExFho9YvayaNQhwp (btc)