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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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muskbit.com + more #184

Closed 409H closed 5 years ago

409H commented 5 years ago

muskbit.com Trust trading scam site - reported address 1AyQwZYKU36yiFPPoqnC1Cn4LLHQ1DbTDX https://urlscan.io/result/3c27f0ec-f2a3-4ce3-a5b6-4f63dc218f3c/

blockchain5th.com Trust trading scam site https://urlscan.io/result/961f417e-1745-4d35-9953-0282aaf733ca/ https://urlscan.io/result/eeb91df7-adcd-44f2-a342-21b34e1c85e4/ address: 0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6 (eth) address: 0x201D2A68bfB83D4DED413A29bB3B7c5002d32772 (eth)

bakktlaunch.com Trust trading scam site https://urlscan.io/result/6c06782e-0239-4b27-b20e-36c5f99bbe94/ https://urlscan.io/result/36083738-6cbe-4f05-a881-74ff41966f71/ https://urlscan.io/result/cbe721da-440d-486b-9468-314f8b341561/ address: 18hYaDXFpx7zfKb8mo62gyScmwZGEoBDnE (btc) address: 0x7A2BB19483e0df6fC7D5159e2F70480CfeF4C50A (eth)

newcryptogift.com Trust trading scam site https://urlscan.io/result/de04f512-6b27-4ea4-ae3a-c11f7e8234a1/ https://urlscan.io/result/54f8298c-dbe5-41d8-a7d5-b6ac72ae981f/ https://urlscan.io/result/46af9033-ab57-4922-9959-8d8cca285b8f/ address: 1PvTkqAPqscdZkt1sVLg2mvAhi6NqbJ53N (btc) address: 0x032Fb380D84917D408EA172383Cf214c28b4fE21 (eth)

dex-get.net Trust trading scam site https://urlscan.io/result/ccb4697a-753f-4968-bfed-d599423e2c2c/ https://urlscan.io/result/55c21e86-3d71-4d31-923f-c1ab041c651f https://urlscan.io/result/48ce5dae-bdf8-437c-9675-1cf3823f55cc/ https://urlscan.io/result/331f4363-71d9-4b10-8110-1315c062cf95/ address: 0x574B7E93b755Fd36E6a62FfBC25bE94C65A929E8 (eth) address: 16dy79qVp6vvAw9sxXHrdG7RcjBCsHxnqH (btc)

bololckhain.com Fake Blockchain phishing for logins with POST / https://urlscan.io/result/3a9f0287-b884-457c-99de-3f14079f0606/

medium-crypto.tech Trust trading scam site https://urlscan.io/result/79b0b7c3-00e2-4a65-a50e-719274eba311/ https://urlscan.io/result/5ccd732c-ba64-475c-b63c-76d1d30e87d9/ https://urlscan.io/result/96dc829f-736c-4322-8c91-8d842885ec99/ address: 1PvqVpheWSrkQJdjfdpNQP9K1jGWxT7tAE (btc) address: 0xD2418A41A708676C450117cA1592Ebf435F01ee7 (eth)

bakktgift.info Trust trading scam site https://urlscan.io/result/191e3d9b-82a9-44e5-88f1-3caf75250c2d/ https://urlscan.io/result/7b2a9f45-7ba1-4d1b-9f87-27bb6fbb04f3/ https://urlscan.io/result/2d9d5179-239f-4ff0-bf8e-f893ad4b62c4/ address: 1LfUDkZQF8bBX5LPBM69aCcRH1EX4q68y (btc) address: 0x126De4b8b4E10840e7931E5858425f35c99Bd323 (eth)

chainlink.webcindario.com Trust trading scam site https://urlscan.io/result/3a5b09d8-2338-48f1-8413-06652db2d11e/ https://urlscan.io/result/f44ede60-ff4c-4a3d-80a7-b1a027a0dd91/ https://urlscan.io/result/cd5d93d2-ef69-4f73-b203-5cb55ead2e2e/ address: 14BaoVpAWgvBDxA9b52buEsFm5rmeku5XP (btc) address: 0x5d156EF9b1f8bBc3Ce1EFf16A3834e8cb3543c41 (eth)

coinbasecrypto.tech Trust trading scam site https://urlscan.io/result/90d46d3c-e1f3-44e9-837d-f62756c3e7ad/ https://urlscan.io/result/45c18b46-7cd6-4622-b1d3-2cbf7412bd44/ https://urlscan.io/result/765fb40e-3b56-4db4-9193-c4c256ba7eae/ address: 0x9Ac6ee80718C0E3f3eCe956cc52D02c6EC8A1DdE (eth) address: 1PNnKZepQgZcWRiTxB4ux59aP8epCMX6TW (btc)

xrp-promo.tech Trust trading scam site https://urlscan.io/result/23ee5bd3-867a-42f9-9ad7-6a85325cffe5/ address: rn9BYSNzCSnBwSL2MeKaeWhyBwiY5FfiL9 (xrp)

bakkt-celebration.netlify.com Trust trading scam site https://urlscan.io/result/77010642-c60b-4b26-8f1b-60c340da0f84/ https://urlscan.io/result/cfd193ca-0007-4117-92ed-8408130f675c/ https://urlscan.io/result/ccf08cef-01b9-4c76-b945-5a6fc3c56206/ address: 1CEoEaRzV5afA5MSgNjkyp7YkdKaAakAaV (btc) address: 0x7A2BB19483e0df6fC7D5159e2F70480CfeF4C50A (eth)

bonuscoinbase.com Trust trading scam site https://urlscan.io/result/7e180bce-b426-419b-8530-83ad75776a13/ https://urlscan.io/result/2149279b-f85e-4b9f-be53-23d5ea9bdd0f/ address: 15a8CJS6j9tR749SviyBFyd8xG8q24Hoxe (btc)

bakktget.com Trust trading scam site https://urlscan.io/result/1fb4e23e-a7f0-4c40-bb5a-dcaa30954330/ https://urlscan.io/result/c0ade2d2-9cc0-4eea-8765-8c92b8735f73/ https://urlscan.io/result/af8d3dca-f6bd-4376-9828-eb9c86180f87/ address: 1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp (btc) address: 0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4 (eth)

bakkt.wz.cz Trust trading scam site https://urlscan.io/result/02feb16d-9bac-4560-be8d-29204619a701/ address: 1EoJetE8rR5n3qY8HkCDnpffGLg3881jsH (btc)

btcdrops.net Trust trading scam site https://urlscan.io/result/7a65fc5d-1865-45da-aa48-37a5f8726a75/ https://urlscan.io/result/365f1d9e-5be0-49d9-9ffd-20a0c2c7a99d/ https://urlscan.io/result/46061d3a-30c1-4f36-82bf-285b83458753/ address: 1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp (btc) address: 0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4 (eth)

promobakkt.com Trust trading scam site https://urlscan.io/result/ee46d5e2-bc0c-4e65-ae5f-9a2ee803b25d/ https://urlscan.io/result/ca278a08-10c8-4dd1-a29a-1d4fd321914d/ https://urlscan.io/result/2a470c4d-c842-4600-b7bd-5a8e1cc6c339/ address: 1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp (btc) address: 0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4 (eth)

ethgiveaway.org Trust trading scam site https://urlscan.io/result/cb697561-37b2-49a7-b47a-6b5c63a93c63/ address: 0xc1ebbca5e7048d0c694377fe821bec6d4eeabe23 (eth)

freebakkt.com Trust trading scam site https://urlscan.io/result/e7f9671f-fc56-4362-a43a-e1b6219a9161/ https://urlscan.io/result/9efbd3f4-0e0c-4fc3-8762-13175d293966/ https://urlscan.io/result/62ede793-61e1-4a5d-a724-a14101c12f56/ address: 0x925B2B9371fdf0E21597FAFC3D379Cf3d2160277 (eth) address: 19zrZUdAF3zR2cPZnwhH4MbvozfKSjDSRQ (btc)