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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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plus-ethers.com + more #166

Closed 409H closed 5 years ago

409H commented 5 years ago

plus-ethers.com Trust trading scam site https://urlscan.io/result/20dd7518-1a59-468b-b401-67a7542eeef1 address: 0xE1bc77871849F3690cd9ba32fcc6aFb4aAcbE99B (eth)

kucoin.live Trust trading scam site https://urlscan.io/result/9354da73-618a-4078-ac93-dc5507cd27bc https://urlscan.io/result/d776eb8c-d174-47e5-89fe-efb190f46327/ address: 0xC1841FCa71E31578f28B7787c12e9f1ae18956c6 (eth)

b-nance.com Trust trading scam site https://urlscan.io/result/ddeccdaa-d3b4-4908-9b6c-d1ea592833c3/ address: 12rnnsmLnNUXiQgoz2X9874P94WH6uQH4V (btc)

coinbase.gifts Trust trading scam site https://urlscan.io/result/5837a532-f24d-487b-b52a-7273d5b1f226/ address: bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93 (btc)

btc-drop.com Trust trading scam site https://urlscan.io/result/bba0df96-c439-432e-a615-ed03380872a8/ address: bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93 (btc)

promo-coinbase.com Trust trading scam site https://urlscan.io/result/86157f51-3a3d-4afb-a06d-0101dc736396/ address: 16xwVY9mChAawi9TrpunpstPeyoGJ2k3kC (btc)

get-mcafee.me Trust trading scam site https://urlscan.io/result/5c209227-d6b4-4555-8e60-8bb5c1197d54/ https://urlscan.io/result/92a6acfc-4b03-4b74-b3e6-06cf100850b3/ address: 0xDEE993d994f06BC06144aEAC1E78BBAe3B06136A (eth) address: bc1qmn2mlj6ca2f4lk4q78a9zvd8ceqkf9p3dke0x9 (btc)

mcafeegiveaway.net Trust trading scam site https://urlscan.io/result/8311fbf6-d89c-4d90-9b06-97928af70a41/ address: 17sQ6GcXGsqzGfZ9Y5QsMaf1UUsNSL2VLF (btc)

mcafeetoday.com Trust trading scam site https://urlscan.io/result/cbd70850-10d2-4907-87df-1adab13b894d/ address: 1448UnuXjXwpD2eTUibVrx3CMMBQLQ7UMm (btc)

john-mcafee-events.com Trust trading scam site https://urlscan.io/result/86f98e5c-0d4b-498b-82a7-d192b48653bc/ https://urlscan.io/result/26ff3a57-6118-4bce-8e6e-0ee95ef12130/ https://urlscan.io/result/bd761514-2556-4330-877c-84031d3dda79/ address: 0x4b826ba0795b76d5f3596abe28a77e6d3cbc3a15 (eth) address: 1LFnaimaMB69hDPCuSavJwEkkMVE8NVCX2 (btc)

get-mcafee.press Trust trading scam site https://urlscan.io/result/dc9ec340-1489-4468-b91c-e2065ec9343c/ https://urlscan.io/result/f4bd1e09-95ba-4138-be86-d36180cc302c/ https://urlscan.io/result/f1e08f0b-bec3-4f40-bdc5-a24b861cb63e/ address: 0xDEE993d994f06BC06144aEAC1E78BBAe3B06136A (eth) address: bc1qmn2mlj6ca2f4lk4q78a9zvd8ceqkf9p3dke0x9 (btc)

airdrop-mcafee.tech Trust trading scam site https://urlscan.io/result/414e4930-0c6f-4213-b592-42f7c6853e01/ https://urlscan.io/result/7d3a69aa-2bfb-4cd1-8810-72f2e7a01dd4/ https://urlscan.io/result/645d3f76-7e42-4f7f-8119-771b8ec90539/ address: 1GY94WXLS4B5bsGvtarvFaL2gV8KzLaWtn (btc) address: 0x8C3BD49eF2d468E80879eAa230538aeF08A44175 (eth)

crypto-promo.store Trust trading scam site https://urlscan.io/result/3ef28d13-5c50-410b-8c96-4e5ab53ae304/ https://urlscan.io/result/365b6713-b050-4555-86b7-a1281d9946ca/ address: 19AZTLM5C9ptH82y42UNw7D4fHfPBHyWC3 (btc) address: 0xD2418A41A708676C450117cA1592Ebf435F01ee7 (eth)

ethereumprize.pro Trust trading scam site https://urlscan.io/result/aea2e9ed-59ac-4120-8cda-867c5d99d3fa/ address: 0x1E6A9ba05C5b538fB200056Db77d70c63f3D0193 (eth)