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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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spacexfree.com + more #182

Closed 409H closed 5 years ago

409H commented 5 years ago

spacexfree.com Trust trading scam site https://urlscan.io/result/1a48ee0e-c6c2-4e7e-9e2b-9cf0143a0050/ https://urlscan.io/result/c3ee68d9-92d8-4a54-8c5f-d3af33e0701c/ https://urlscan.io/result/e0048e93-106f-4cef-b58b-56cbedab365a/ address: 1ESJK4wspFSyGPmH64ZdKBSxZAxUtX4pAr (btc) address: 0xb7D8c320CB7d1de6F7e62Cf65146Ead4Be48aAEB (eth)

cryptogood.000webhostapp.com Fake exchange https://urlscan.io/result/a5495bba-e8a4-4070-ac5f-a67993f7314b/

delltrade.com Fake exchange (same as highcoin.net) https://urlscan.io/result/ddb8a2a9-eb3e-458c-97b3-9873ccb8dd77/ address: 193DV6FpP1X5w9KLJmLqUHfUqNZFrw9NTW (btc) address: 0x150f70875C0229Daa9c46E461498F81aB9a76A81 (eth) address: qpvzcsnn66mzlxn03e58tra7sfelcaj7lq770mt5yg (bch) Fixes: https://github.com/CryptoScamDB/blacklist/issues/181

yobit.website Fake yobit site https://urlscan.io/result/1646b5d4-a405-4de3-80f9-b36cd3b74f04/ https://urlscan.io/result/a10ae7d0-7b94-40ef-a598-b490c5a04247/ address: 17HD8n2Pm1a17QKuJZxjeLDih51xYHHxqq (btc) address: 0x18f3c8cc8e628db33c56a22ddb092d1af9fc96b3 (eth) address: qz576ee91a05b194fe37103d0a42899664267bd90c (bch)

netexcoins.com Fake exchange (similar to highcoin.net) https://urlscan.io/result/8c3dc3a9-2b01-4864-b467-92c616c391f3/ address: 353SVFnJhzL7F8ofFuDwq6hruoxVjbKW7M (btc) address: 0xE75CB1646422dD9dB0b47647ee5545f6be341Fb9 (eth) address: MDF12vRXhgQ32uAF4NCpBaTiHSQda1bn9w (ltc) Fixes: https://github.com/CryptoScamDB/blacklist/issues/180