CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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litecoinairdrop.club + more #168

Closed 409H closed 5 years ago

409H commented 5 years ago

litecoinairdrop.club Trust trading scam site https://urlscan.io/result/124c73eb-43fa-40a3-a723-d52901849542/ address: LdceZaep7nNadvnZgoGApiDVJNPAtvzxGb (ltc)

bllockchain.ga Fake Blockchain phishing for logins phishing for logins with POST /hitler https://urlscan.io/result/9107c3c4-e371-471c-868d-c6c2a97f7583/

binance-airdro.online Trust trading scam site https://urlscan.io/result/2850f195-96f5-42fe-8c27-a0fde1641df3/ address: 19eZWBuzy1PDnjUh7BPd5ijpXTXnL2VEPC (btc)

5000-coinbase.com Trust trading scam site https://urlscan.io/result/78cc7be6-b022-4150-94df-f7e46bc4e029/ address: 1BdencTWBaDrxpVBK7PPDtb9cot5Ns8D1T (btc)

ltccontest.com Trust trading scam site https://urlscan.io/result/d7593c47-11b4-438d-8500-316d5a6c9997/ address: LNQpjAA42MFWn4Cb8QfybKvG982mkcUMkr (ltc)

ethberlin.org Trust trading scam site https://urlscan.io/result/63283fd0-b338-46c0-b57b-e27d55d3fedd/ address: 0x201D2A68bfB83D4DED413A29bB3B7c5002d32772 (eth)

coinbasegive.com Trust trading scam site https://urlscan.io/result/831b756f-1cac-404c-9793-63485dc79cc1/ address: 14LV7cwwuizL3xVm6CxBomFvCa55QKZ8WS (btc)

muskelon.ga Trust trading scam site https://urlscan.io/result/8049a1f8-1b56-4b60-bf33-caa634114454/ address: 13yyX9C3yaKTCdRp2rEsJNjk1AtVcYxrEd (btc)

rippleairdrop.club Trust trading scam site https://urlscan.io/result/990e52c9-e7a4-41a8-b745-c00024af6d17/ address: rHmwdL4URAxBpDovZRycoFZRKyZsMg6WP6 (xrp)

btc-coinbase.com Trust trading scam site https://urlscan.io/result/d1307801-c701-4c6f-803a-5dd46603f00c/ address: 1D8t6aVhADka9aDfDnxBwzCRCywMb3YBhz (btc)

gwayaugust.blogspot.com Trust trading scam site https://urlscan.io/result/be487cc9-c90d-4385-93b6-44549f9d1341/ address: rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY (xrp)

litecoingiveaway.info Trust trading scam site https://urlscan.io/result/2c85c071-2b94-401d-8997-d0a41c6ed9cc/ address: LiP7zzggZpbL3yUqJ5UmNYXcj7NyaP13b6 (ltc)

ideex.pw Fake Idex phishing for secrets with POST /log.php https://urlscan.io/result/d08ff065-7d2e-4f11-8a87-9bd40ea0c559/ https://urlscan.io/result/b6394910-f0f4-440e-8e56-a6c28076a21d/

kutixtoken.com Phishing for keys by sending users to fake mew redirect via bit.ly/2Np4ctl+ https://urlscan.io/result/fdcf5f89-b1d1-4068-8d3a-366b6ac7b90a/

myaetherwellat.com Fake MyEtherWallet phishing for secrets with POST /access-my-wallet/email.php https://urlscan.io/result/12f354d6-6422-417b-85ad-ff99755015d8/ https://urlscan.io/result/9f6dbbfe-943c-4340-a773-31c7cc6d4691/

mytethwellet.com Fake MyEtherWallet phishing for secrets with POST /my/sending.php https://urlscan.io/result/1e9404c3-4eea-4975-9210-16322190bc53/

wwwelectrum.org Fake Electrum - malware - ce2651066549871e98518e9c149dc2d0cc7108bd6300b6d9005a88ac98f5e0f7 https://urlscan.io/result/b736a6a8-35a0-4d2e-a7dc-df4d4b155105/ https://urlscan.io/result/a38c6861-7c4c-47d6-953d-605914754713/

idex.ru.net Fake Idex phishing for secrets with POST /log.php https://urlscan.io/result/b197cf47-df0a-4566-9bef-1155cf6d25fa/

bitmartgive.com Trust trading scam site https://urlscan.io/result/b942d0d8-0666-4815-8a3e-8cac35bfb5cd/ https://urlscan.io/result/be91da6e-5ba5-45a1-ac97-992fcee54109/ address: 0x77b3266cb477dAaa2EAAcb09d4FaAAD5C232c253 (eth)

freecryptoevent.com Trust trading scam site https://urlscan.io/result/701280dc-fa2d-48e3-8992-aad9927fad42/ address: rnK7KK8ab6iBsfFLxG94b8qNynwXrkCUS8 (xrp)

muskgive.com Trust trading scam site https://urlscan.io/result/d114cc4c-d0d6-406f-8c9f-e4ce10be9d67/ address: 13yyX9C3yaKTCdRp2rEsJNjk1AtVcYxrEd (btc)

xn--stllar-x4a.org Fake giveaway, phishing for secrets with POST /account-viewer/ajax.php https://urlscan.io/result/04c16fe5-94cb-4627-91de-e612a94a0361/ https://urlscan.io/result/83d254ce-b964-4c00-8997-8e6c7b26e706 https://urlscan.io/result/96c091cc-d94b-4c16-9ec1-74267cddaa3d

tronetwork.live Trust trading scam site https://urlscan.io/result/dd046838-d9b5-4ee3-8fa8-77b907c2c09a/ https://urlscan.io/result/38ca2551-34fe-48d3-b652-49b75c3dfe18/ address: TVRbs84WWA33WaxdTcpvLmCYKTqc6zP5Sv (trx)

cryptobridges.com Fake exchange https://urlscan.io/result/b817a6db-816c-4335-ac9b-8897278607d8/ address: MSY7qWDonkpMsxBGBCQ3iYx8cifv58GV9m (ltc) address: 0x034963994AA22D86F7aCb42252b6de7488Adb0ea (eth) address: 3FwfKbZBSRq7zUtZqxmsohK4vDqk8Lkv3e (btc)

eth-drop.org Trust trading scam site https://urlscan.io/result/168a5442-658e-4f00-84c0-7e503e33330f/ address: 0x3Aa5C1090E29CeABB054764dAcaFdA2CAE605cd6 (eth)

get-back.site Trust trading scam site https://urlscan.io/result/9134f06f-ab2f-4229-a878-2d4bb2b4f657/ address: 0xf880B70CE700297f70FFaD94eebcbC7ead6b1b48 (eth)

bcash-promo.org Trust trading scam site https://urlscan.io/result/7414ff3d-1f38-4ca7-b2f5-0160d685381b/ address: qql5utn0rh3jvzlglx4djslp06a9fvzf95ammfcc4t (bch)

coinbasepromotion.com Trust trading scam site https://urlscan.io/result/0c9c509e-e992-4a95-a437-c671b44c6c29/ address: 15vWkvkHdDCcRoPpu7x9m31qHPUxEqeCsN (btc)