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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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medium-crypto.xyz + more #174

Closed 409H closed 5 years ago

409H commented 5 years ago

medium-crypto.xyz Trust trading scam site https://urlscan.io/result/3a942e79-b953-4e49-9dd8-bfdca9d84cff/ https://urlscan.io/result/e44f4f97-0495-419d-8b3f-21afa83cc406/ address: 1EZFPTfExR96daXncbi9BGRFC7KYaxJSdT (btc)

hitbtc.su Fake HitBTC phishing for logins with POST /login.php https://urlscan.io/result/ef13f11f-5eb3-408c-b15f-af8a0313c501/

doubleinv.com Trust trading scam site https://urlscan.io/result/5a9a44a8-497d-4c6b-9866-0a865ab2a4f1/ https://urlscan.io/result/638e0d5a-4714-4e51-9a50-d67b6999249a/ https://urlscan.io/result/b922dcab-1311-4f57-adb3-69dd9a83b039/ https://urlscan.io/result/6814fec4-6803-400e-9a9f-a719cdcddf1f/ https://urlscan.io/result/2b149bfe-3d6f-405d-ada6-45d47c43dad4/ https://urlscan.io/result/6288beb5-63ee-485a-a729-0ae080a73f67/ address: 0x379e2308268554DC930c235Ca6b6258920898cCe (eth) address: 1MNQ4yRmGmUMpzyXk1MmSumCgaHRQAbxuY (btc) address: qr0kaq02jz96t23kyz3h5dmxk9d53p8wg5jqcfgez7 (bch) address: GBERM2TINERFTDQDVFSHZLGNWYT5KXTC32IUPGGLFANPDQLD2DOVT3A3 (xlm)

trezor.blog Fake Trezor website phishing for secrets with POST /ifu/upload.php https://urlscan.io/result/5ca5ceb5-8dc3-4919-b070-e17271acb5ec/ https://urlscan.io/result/361349b0-1f66-47ba-abde-0f773e0095c2/ https://urlscan.io/result/df7bce33-7745-4dae-a9a0-979e0b5abeda/ https://urlscan.io/result/336f8908-6804-45e3-9158-360271b16469/

toreovonline.uk Phishing multiple webwallets (coinbase, localbitcoins, ...) https://urlscan.io/result/dc486a68-0063-4064-94fc-1e8eedfbd27f/ https://urlscan.io/result/4bfcd88f-6093-409b-82cf-962974b5d124/ https://urlscan.io/result/7b76adcd-7469-4601-8e0d-0927879b372a/ https://urlscan.io/result/7197f9ec-e60f-4041-a370-39a7ebe4a17d/

blockcchain.ru Fake blockchain phishing for logins with POST /sp/root/blockchain//wallet/sessions https://urlscan.io/result/940a7f55-4060-4f2c-a698-920be36ce33b/

ethereumclassic.bonus-programs.com Fake MyEtherWallet phishing for secrets with POST /login.php?input-privatekey https://urlscan.io/result/3c80f69a-c6aa-4544-8411-a43bc96a13f9/ https://urlscan.io/result/eb30ac42-0bdf-407c-a71f-ffe8c41a6050/ https://urlscan.io/result/140aecaf-ec3a-4607-addc-0e7a56e333ec/

myetherwallet.com-wallet-transactions.host Fake MyEtherWallet phishing for secrets https://urlscan.io/result/d5c9a067-d395-4de2-b34a-8f3c65b41b02/

info-dex.com Trust trading scam site https://urlscan.io/result/bed0cff3-43b4-4dcb-8c72-c47d02790fe5/ https://urlscan.io/result/bd8a7581-b50d-4ada-ad32-2a1b93c25557/ https://urlscan.io/result/8f07e75d-2fb8-4331-a6fa-1ade639c9a3b/ https://urlscan.io/result/1b8d6f08-6819-48a4-be7e-19e746feb055/ address: 0x6AeF32C32c765df5eaBF10C56959297e62EcD68e (eth) address: 15tRrNcqaeUJDTU4ZchrDEKzZquHqxdhx7 (btc)

biboxgive.com Trust trading scam site https://urlscan.io/result/a4b417cb-3602-483a-adff-f60b12a74471/ https://urlscan.io/result/7d6b23b2-3457-4fcc-96e7-a1897906ae53/ address: 0x27C57C58559D6e3752375981c499C05279FB68D2 (eth)