Closed 409H closed 5 years ago
freebakkt.com Trust trading scam site https://urlscan.io/result/9efbd3f4-0e0c-4fc3-8762-13175d293966/ https://urlscan.io/result/62ede793-61e1-4a5d-a724-a14101c12f56 address: 0x925B2B9371fdf0E21597FAFC3D379Cf3d2160277 (eth) address: 19zrZUdAF3zR2cPZnwhH4MbvozfKSjDSRQ (btc)
libratokensale.com Fake Libra token sale https://archive.st/archive/2019/9/libratokensale.com/apjn/libratokensale.com/index.html https://urlscan.io/result/23b9a09a-f236-46ee-9454-fbf970b2d992/
getbabb-claims.exclusive-extra-bonuses.com Fake Babb giveaway directing users to a fake MyEtherWallet (claims-token-erc20.exclusive-extra-bonuses.com) https://urlscan.io/result/f2a7e63e-6103-487c-8609-33cfe30bdd33
claims-token-erc20.exclusive-extra-bonuses.com Fake MyEtherWallet phishing for keys with POST /myetherwallet.php/ https://urlscan.io/result/4644d1ec-d457-40fa-989a-fa63c46235f8/
xrpcompetition.live Trust trading scam site https://urlscan.io/result/186f18e5-82ce-46c5-b040-63eb4e8d7ad2/ https://urlscan.io/result/de0c0a6f-486b-45d5-9aaf-1410e2376b01/ address: rw9kHpRE52nza51KnG1ndDqw9Lo1mcQM6r (xrp)
bithumb.live Trust trading scam site https://urlscan.io/result/8f55db87-12f2-4943-947a-9ab77e0abe45/ address: 0xe2e4B53A1324F5a7368724eA73e532c626517f19 (eth)
dogechain.org Fake Dogechain wallet (mirrored from dogechains.info/overview/) phishing for details with POST /index.php https://urlscan.io/result/a14812cc-fe7b-433f-bf50-4fd088d98c9e/
exodus.icu Fake MyCrypto download - https://app.any.run/tasks/6ddb8bf1-81f1-4cd4-9c86-ff26335d050f https://urlscan.io/result/96c04d7c-214d-4e9f-9aba-256400280622/
ton-telegram.net Fake Telegram crowdsale site - linking users to tg://resolve?domain=TonometerBot https://urlscan.io/result/1da526d1-dc18-4c40-b840-ab5471afd674/
ton-telegram.com Fake Telegram crowdsale site https://urlscan.io/result/f0d3457f-c8a6-4d6e-8189-96b34765f98d/ https://urlscan.io/result/a3e1efb3-c5eb-48e5-a8b1-ac5a4d3172ea/ address: 1JHfQT3iWZf1Us8gNPwMkwDeG8tLVsEkZS (btc) address: 0xE870b6be09f4566B70b51D6413e048b744A5F449 (eth) address: rpVYng4R452CbMxPuoL4oDjKi5To6ZxGmD (xrp) address: 0x7EdA44E9C9D4B7711850Ab28B4be6887f4Ce3ddc (usdt)
freebakkt.com Trust trading scam site https://urlscan.io/result/9efbd3f4-0e0c-4fc3-8762-13175d293966/ https://urlscan.io/result/62ede793-61e1-4a5d-a724-a14101c12f56 address: 0x925B2B9371fdf0E21597FAFC3D379Cf3d2160277 (eth) address: 19zrZUdAF3zR2cPZnwhH4MbvozfKSjDSRQ (btc)
libratokensale.com Fake Libra token sale https://archive.st/archive/2019/9/libratokensale.com/apjn/libratokensale.com/index.html https://urlscan.io/result/23b9a09a-f236-46ee-9454-fbf970b2d992/
getbabb-claims.exclusive-extra-bonuses.com Fake Babb giveaway directing users to a fake MyEtherWallet (claims-token-erc20.exclusive-extra-bonuses.com) https://urlscan.io/result/f2a7e63e-6103-487c-8609-33cfe30bdd33
claims-token-erc20.exclusive-extra-bonuses.com Fake MyEtherWallet phishing for keys with POST /myetherwallet.php/ https://urlscan.io/result/4644d1ec-d457-40fa-989a-fa63c46235f8/
xrpcompetition.live Trust trading scam site https://urlscan.io/result/186f18e5-82ce-46c5-b040-63eb4e8d7ad2/ https://urlscan.io/result/de0c0a6f-486b-45d5-9aaf-1410e2376b01/ address: rw9kHpRE52nza51KnG1ndDqw9Lo1mcQM6r (xrp)
bithumb.live Trust trading scam site https://urlscan.io/result/8f55db87-12f2-4943-947a-9ab77e0abe45/ address: 0xe2e4B53A1324F5a7368724eA73e532c626517f19 (eth)
dogechain.org Fake Dogechain wallet (mirrored from dogechains.info/overview/) phishing for details with POST /index.php https://urlscan.io/result/a14812cc-fe7b-433f-bf50-4fd088d98c9e/
exodus.icu Fake MyCrypto download - https://app.any.run/tasks/6ddb8bf1-81f1-4cd4-9c86-ff26335d050f https://urlscan.io/result/96c04d7c-214d-4e9f-9aba-256400280622/
ton-telegram.net Fake Telegram crowdsale site - linking users to tg://resolve?domain=TonometerBot https://urlscan.io/result/1da526d1-dc18-4c40-b840-ab5471afd674/
ton-telegram.com Fake Telegram crowdsale site https://urlscan.io/result/f0d3457f-c8a6-4d6e-8189-96b34765f98d/ https://urlscan.io/result/a3e1efb3-c5eb-48e5-a8b1-ac5a4d3172ea/ address: 1JHfQT3iWZf1Us8gNPwMkwDeG8tLVsEkZS (btc) address: 0xE870b6be09f4566B70b51D6413e048b744A5F449 (eth) address: rpVYng4R452CbMxPuoL4oDjKi5To6ZxGmD (xrp) address: 0x7EdA44E9C9D4B7711850Ab28B4be6887f4Ce3ddc (usdt)