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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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tokenairdrops.net + more #177

Closed 409H closed 5 years ago

409H commented 5 years ago

tokenairdrops.net Trust trading scam site - redirect via bit.ly/2lUWADy+ https://urlscan.io/result/5cb516bb-0b18-43ff-8c07-89278f95d673/ https://urlscan.io/result/a9929b17-783e-4c42-af65-78814b69e4aa/ https://urlscan.io/result/c9f1f0d8-4a52-4c9c-b45c-add37d0b3b57/ https://urlscan.io/result/4e1e8bc5-4cc8-4609-9435-27bb751d65d7/ address: rP4bYxry6Eg9mfBmdsX7CcUMYnB3rnNdqt (xrp) address: 12aqkn88dsTBrMParX9k9J1ZSjWpurCXxo (btc)

idexmarket.info Fake idex phishing for secrets with POST /log.php https://urlscan.io/result/141cc859-ac9e-4bab-901c-0b24a1dbd808/ https://urlscan.io/result/b41878fe-08de-475f-beb7-7fec5920164b/

xn--localitcoins-bh4f.net Fake LocalBitcoins phishing for logins with POST /accounts/login/admm/rdy.php https://urlscan.io/result/02bd28ad-4a47-4f54-ba32-983ecb670973/ https://urlscan.io/result/6f987d34-f5dd-48a5-87b9-d64476bf7271

wallet.my-trezor.com Fake Trezor site phishing for secrets with POST /860CB68155563F4 https://urlscan.io/result/aaef20e2-1c78-49f5-b1ae-467fcb6d5a96/ https://urlscan.io/result/473d5d64-084f-4899-8375-8c39cfbb2d2a/ https://urlscan.io/result/87e0d87c-e726-44af-b2fd-aed939991d12/ https://urlscan.io/result/65a68634-4275-4c4b-bd28-44fd466a2336/