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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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coinbase-drop.com + more #163

Closed 409H closed 5 years ago

409H commented 5 years ago

coinbase-drop.com Trust trading scam site https://urlscan.io/result/b16fef0c-bfd1-4d2c-963d-ffa9a039cf5f/ address: bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93 (btc)

teamofbinance.com Trust trading scam site https://urlscan.io/result/461b7fce-6b92-45a9-bce7-7b765fd81c6c/ https://urlscan.io/result/f8ca0673-dce0-4c11-b9a2-7b5739c0df90/ address: 1M2KACJTaautJ6BM3a563LraYNmD6LjcdU (btc)

5000crypto.com Trust trading scam site https://urlscan.io/result/41d3f29d-cc0b-4fe1-8223-31a2d9e7e06a/ address: bc1qerc6yxzre8xrcdfjx4zkgprafde30lr89vpd5s (btc)

coinbasegives.com Trust trading scam site https://urlscan.io/result/64707fe0-2b5e-443c-8b01-1310e6394106/ address: bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93 (btc)

coinbasegold.com Trust trading scam site https://urlscan.io/result/b02ff2da-a1ef-4264-9441-dcc4053ac49c/ address: 1NDewuhwPYoGiv8zyG2wCh5aQKeWfStVhK (btc)

coinbase-5000.com Trust trading scam site https://urlscan.io/result/e5368d85-f584-4235-b08e-e7afda8dc4ab/ address: bc1qerc6yxzre8xrcdfjx4zkgprafde30lr89vpd5s (btc)