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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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ethereum-mixer.org + more #165

Closed 409H closed 5 years ago

409H commented 5 years ago

ethereum-mixer.org Fake Mixer https://urlscan.io/result/5fb9ecfb-8eef-41c4-b641-ffbd08ef3b6a/ https://urlscan.io/result/da6e1b1d-53d1-4098-89d4-b9f8112471ba/ address: 0xD49ff3BBB2b2B82538BAF25Fd5551186BC4994D2 (eth)

feathercoin.top Fake exchanger https://urlscan.io/result/d5994e74-a3d5-450a-bb9b-1f4031129717/ https://urlscan.io/result/b59595e5-c2d9-403d-b0cc-067a49e1342c/ address: 1M8pbSE9EToe6afQsPLZYuGxYuGTHwAwBh (btc)

myethdex.com Fake DEX phishing for secrets with POST /reward/private.php https://urlscan.io/result/643d25ef-5d9f-41c3-8e6a-fef4218f10b6/ https://urlscan.io/result/4920f90b-63a5-48fa-91f8-750d7b6d0ec6/

ethcombo.com Fake ETH slots https://urlscan.io/result/f29ae565-a570-4656-ab9e-50e58a122591/ https://urlscan.io/result/28bd7d64-1506-4c8a-9397-811ba5492257

forkdelta.id Fake Forkdelta phishing for keys with POST /script.php https://urlscan.io/result/04eae344-819b-47a7-83a1-8532ddfa741e https://urlscan.io/result/bdb3c00d-e231-4a57-b4d1-f65d15cf91b8

forkdelta.co.uk Fake Forkdelta phishing for keys with POST /script.php https://urlscan.io/result/a8eab60a-ec26-47af-8f7b-d1cce3c20d7b/

myetherverify.com Fake MyEtherWallet phishing for keys with POST /access-my-wallet/email.php https://urlscan.io/result/e22b5004-4337-4554-9ce6-2fd94224981e

cryptofans2019.com Trust trading scam site https://urlscan.io/result/4e237638-a87d-40e7-bc0f-475060e0d686/ https://urlscan.io/result/37462622-e8fc-4ac5-9443-c178decb4cd1/ https://urlscan.io/result/92ee3da6-4fab-4d6a-a518-02edcc51f5a1/ address: 0xBb8fbca74cF891B8B91D719D6C3f2fFC5345482F (eth) address: 1NYiYR86bBbbGkMQiboxjhsCUy21FQ2MqX (btc) address: LfuKcuVfdLn4bPHp2epe9QEA6XJ722L2cu (ltc)

coinbase-promotion.com Trust trading scam site https://urlscan.io/result/647ca3d0-97ed-4950-a6fd-69070afaaba1/ address: bc1qmjwhdlz2wvdfrpmrgeydkej5eyv9djjqvsp3lz (btc)

coinbase-news.com Trust trading scam site https://urlscan.io/result/f390895e-727a-49b9-b940-2f8970e72cda/ address: 13meEx92158wdczweN8yxZ8jbYKCwr146D (btc)

btc-bonus.com Trust trading scam site https://urlscan.io/result/37f1dec8-2007-4d6e-9d3d-375158480e83/ address: bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93 (btc)