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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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blockchailn.biz + more #171

Closed 409H closed 5 years ago

409H commented 5 years ago

blockchailn.biz Fake Blockchain phishing for logins with /blockchain/info/subd/wallet/sessions (possible api code: 1770d5d9-bcea-4d28-ad21-6cbd5be018a8) https://urlscan.io/result/360f4ac3-c545-45eb-8480-775d1853db6e/ https://urlscan.io/result/85a910c2-68d8-46c1-a106-775409d3d356/ https://urlscan.io/result/65860451-ec7c-4497-b400-d25330b6cde8/ https://urlscan.io/result/0446b784-b4b6-48fd-96e4-ff0ee059ba5e/

libra-coin.cc Fake Libra crowdsale site https://urlscan.io/result/cc1711ff-b78c-4dae-9f6d-132b4c23c39b/ https://urlscan.io/result/c34f9e34-d19f-4635-8349-8a2088dac833/ https://urlscan.io/result/17cc4e09-422c-47d5-969e-6825194666e5/ address: 1mpQxzjBPtPSA2QfezBCNmtPBNqyJBRAY (btc) address: 0xB51F4BC6159F0a97BEF80EdF3402577fbc75d799 (eth)

thevidbit.com Hosting a miner trojan (winserv.exe 99fd9e75e6241eff30e01c5b59df9e901fb24d12bee89c069cc6158f78b3cc98) full report: https://any.run/report/cdd69b745c17e2a5b38e246f12d8af5727ae6f9f29cb05a13c476a547aa7b928/d354a0ec-6668-4d58-95e9-a53e3374a7ec https://urlscan.io/result/d00cccd3-b327-4c29-a9af-cbfc0ff1f868

binance.launch-usa.net Trust trading scam site - suspected addresses: 1NFn3RLhVM8dTGxoMLCNhcruDwEMkTvGcX (btc) 0xfb064ac90e16cE61Fd644652Be5F1959Eb5748b3 (eth) https://urlscan.io/result/eccfa04f-d235-4cbb-872b-df604012b363 http://www.freezepage.com/1567373250MHJSPCZCFM

coinbase-bonus.net Trust trading scam site https://urlscan.io/result/5a956d01-d075-4c66-acb0-a41499470627/ https://urlscan.io/result/3420f67b-dbdc-4db9-a15c-9ad132fe9993/ address: 1DT83v9X1mwJNq55nPAX31VTnZ4ffmFAUo (btc)

coinbase-promo.net Trust trading scam site https://urlscan.io/result/bf6e2339-2cde-4da0-afef-797def41ab78/ https://urlscan.io/result/aa6c75b7-fc14-473e-a4f6-8906835665fb/ address: 1DT83v9X1mwJNq55nPAX31VTnZ4ffmFAUo (btc)

5000-btc.com Trust trading scam site https://urlscan.io/result/fdd44a86-8fe6-4802-b7b6-93576c4d0e67/ address: 1LPo4GmbfCw8CJ3x5SLqm2yUpjz3b4JzvW

ethereumboston.com Trust trading scam site https://urlscan.io/result/08ccd57d-533c-48cc-aaf8-8535e72b38a7/ address: 0xba367D6445c181e4033BB2B49181d5c45868d975 (eth)

gram-chain.com Fake Telegram crowdsale site https://urlscan.io/result/5d5eb3be-c692-44fc-80ea-49d7d083eb1b/ address: 0x7aaF74Cdec6dA05f41451D6F2d1f17c1A84e5B14 (eth)

uplibra.io TBC Fake Libra site phishing for emails https://urlscan.io/result/5d28f5ab-6310-4062-88c3-473a8baefd2a https://urlscan.io/result/94064ae2-cc94-440c-b739-d239d40f38d6/ https://urlscan.io/result/592b4ed4-d21a-4849-b171-c5a34b25b2f8/