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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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gram-chain.com + more #170

Closed 409H closed 5 years ago

409H commented 5 years ago

gram-chain.com Fake Telegram crowdsale site - usd payments though free-kassa.ru merchant id 158563 https://urlscan.io/result/66b89826-cb38-4ae7-8184-4efa80b575f2/ address: 38cSam9LTWzTRQ5YGBYkSYGJ1thaSc47aa (btc) address: rsPWJUSb4mheJqPYjBcvB9A15NGnXSBeay (xrp) address: 0x181b89F4002d2CDE8AfF8D98aE7805EaDf690EA4 (eth) address: MEdS16jkeNpn1A1RSujUKL2HeDkTrL2riQ (ltc)

idex.net.ru Fake Idex phishing for secrets with POST /log.php https://urlscan.io/result/90c9ce45-a5d5-4ba1-b8cf-1615939acad7/ https://urlscan.io/result/b81666f2-2450-4cdf-909b-fd8dac8cd26f/

coinbase-prize.com Trust trading scam site https://urlscan.io/result/848c7a43-d882-4cb0-8b2b-0567c350249e/ address: 19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB (btc)

btcandeth.com Trust trading scam site https://urlscan.io/result/a39bf028-9df4-4493-a4fb-0d81ca49013f/ https://urlscan.io/result/7f91e36e-ef6f-47a1-8e3b-ce38a624b9f7/ https://urlscan.io/result/f529b9c5-cbc0-4379-b0fa-4b76244dbb9c/ address: 1Gmk4V6HA9tKWzVoBaHKyAxHqVv493EnRt (btc) address: 0x0CE2EaF01543132b88e5e8156fCAd978994A9Cf6 (eth)

dropkraken.com Trust trading scam site https://urlscan.io/result/cead9d30-f985-49fd-a97a-0d06fa6e3495/ https://urlscan.io/result/25aac21d-f8a1-42e5-806f-16994c2b644c/ address: 1MwYGftVPT5zKAg7mfXQmGFjMZHHxBqmYH (btc)

binance-get.org Trust trading scam site https://urlscan.io/result/5eded439-e32d-4928-9fb5-c95490356593/

bloclkchain.net Fake Blockchain phishing for logins with POST /blockchain/info/subd/wallet/sessions https://urlscan.io/result/c67fa4e3-850d-46a2-b773-96cd8963d1aa/ https://urlscan.io/result/647a1ad1-5633-4687-9185-4fe09cfeaba6

linkairdrop.com Fake airdrop phishing for secrets with POST /sign.php https://urlscan.io/result/7df49849-c7c8-4684-bb96-4e547fa2c926 https://urlscan.io/result/e56808dc-9b11-4408-aaa3-f7e44709f007 https://urlscan.io/result/47c0ea4d-672d-46c9-b32a-8d3118325bd6

vintage.myethewallet.online Fake MyEtherWallet phishing for keys with GET ____key?key=xxx https://urlscan.io/result/cd40349c-29f3-488a-8756-f7cc3585e6d2/

login.blackchair.info Fake Blockchain phishing for logins with POST / https://urlscan.io/result/b5d659d1-b560-4f02-9566-09774818de2f/ https://urlscan.io/result/ba84a55d-fb7e-44e9-ae71-32ff54fd778c/ https://urlscan.io/result/2b4ab1f8-4771-4b40-8251-dcba32ef47e4/

bitcoingenerator.com.ru Trust trading scam site https://urlscan.io/result/7ebf0d71-b8c3-4218-8730-a985526757c7/ https://urlscan.io/result/108d2aa6-1513-424a-b010-4d0a3c39d324/ https://urlscan.io/result/c00acf21-ec48-448a-b3cc-f994698c39fc address: 1Q3TsYqcANifCWajzrKYvta4hLj7tm2dWV (btc) address: 0x051A4a9b07c393f735a84aA9b97b1eA65BbbEe18 (eth) address: 0xCDa94fEb23FbF1C4ca73b45de92E1a4CC2BD40aB (eth) address: LWoXEDHuE2xb3NEKes3bXHxrh6sRetYt6p (ltc) address: 19z2xhdqMAbi7cF3naNtHmPfidNTAwmY5o (usdt) address: GBMQINMPPDXXL2RLYTTX5MO4SPJJBAYJTVNOD76XEWTF7QIQSBKXPVZ4 (xlm) address: TL3dg6jBox8kt2nVEs1A4wpNXFND3ZN4aN (trx)

b-lockchian.com Fake Blockchain phishing for logins with POST / https://urlscan.io/result/984cd763-62e0-4a48-945e-2d5f2c4b0bdc/ https://urlscan.io/result/8b1d8330-5437-461d-bca9-7f7344ea5a2e

ehterdetla.com Fake EtherDelta phishing for secrets with POST /api.php https://urlscan.io/result/9be10a34-2b51-4cf2-bd0a-78efcb341536/ https://urlscan.io/result/81913c86-b381-4336-b454-b3f287e8587d/

btc10.org Trust trading scam site https://urlscan.io/result/256a875d-1dc5-485e-b327-b37244d80fc2/ address: 12rnnsmLnNUXiQgoz2X9874P94WH6uQH4V (btc)

tornado.best Fake Tornado mixer https://urlscan.io/result/f993e6ab-5e0e-482d-9c11-7375e3e6bec5/ https://urlscan.io/result/3e1f9615-45c3-4ba8-abb6-83c3a8c432ea/ https://urlscan.io/result/8c3b4582-7827-4beb-ba80-c7272e31f0e3/ address: 0xd38f1a526A013D846B48beB642ceD2c49CC3d29f (eth)

binance-test.org Trust trading scam site https://urlscan.io/result/d034a178-b60e-46a1-88a0-cb0fa44d4f28/ https://urlscan.io/result/e136f87f-1628-4755-a107-8fee1ae3c17d/ https://urlscan.io/result/562039e7-9a28-4062-959a-334f8f08a60e/ https://urlscan.io/result/4df39267-4530-448e-9880-acec70065e8d/ address: 0x20cbE0524157f564a5dCa1C18f376E72b4528e64 (eth) address: 15tRrNcqaeUJDTU4ZchrDEKzZquHqxdhx7 (btc)

xn--localbtcoins-jfbb.net Fake LocalBitcoins phishing for logins https://urlscan.io/result/0fe69097-5a6e-45e7-a530-ac28acbbec81/

tokengiveaway.in Trust trading scam site https://urlscan.io/result/ea1d3e40-33a4-4de0-a8b6-5ea5972e89e2/ https://urlscan.io/result/eadd458c-0e36-4651-8e04-bfc3909062d1/ https://urlscan.io/result/a1e2c522-7614-4e72-b046-d70189fb2d3d/ https://urlscan.io/result/a741ba69-652f-4d02-bb6b-75e9b2858178/ address: 1HRjt8fJ2kBjj3o2AFbjycYuweNwBQCwg2 (btc) address: 17dbq21i6L2MMDB4zhS2QaAa4DVzwWdmNc (btc) address: 1CpGNjoG15u2sKFznSkx91iVXWCrB7mws5 (btc) address: 0xeFDd858ed5c9Df1b977784C3041140EEA533B48C (eth)