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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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earnbros.com + more #185

Closed 409H closed 4 years ago

409H commented 4 years ago

earnbros.com Trust trading scam site https://urlscan.io/result/52cd5b4b-f5cb-4c2f-adc4-a2678bffb421 address: 0x2E64d7d37133e505Ea50E813400Be7d105acf4ad (eth)

m2020.me Trust trading scam site https://urlscan.io/result/ba475423-84be-4c40-b749-ba21d955d66d/ https://urlscan.io/result/d744afb4-a8b3-49e0-8f92-4cddd7e426b2/ https://urlscan.io/result/4bb268fa-7da6-4fca-ad79-575a2b02b174/ address: 1726ZXJuhgsJAgb3SJgEsJW7NnjjPzRbKF (btc) address: 0xe63E795F5eCBa36F57067Bd5579D0E15Be9E7E4C (eth)

rippleinsights.pro Trust trading scam site https://urlscan.io/result/41148d50-5842-4f93-b568-21f820b5a236/ https://urlscan.io/result/5ae54bfd-c92f-4b65-9270-52bce587b051/ address: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg (xrp)

ton-ico.com Fake Telegram crowdsale site https://urlscan.io/result/8f5e86cb-944b-4b29-b557-0adac6e980d8/ https://urlscan.io/result/ce8b1bf5-c23a-4af6-9877-87fa78204c96/ https://urlscan.io/result/d9baa3fa-5f69-4387-b72a-d6b4fe179ce8/ address: 0x8ccC7e6cfcd15778dfC94D800Ee88bb5C41c2baD (eth) address: 15jzEr6xZTYJ1kro5C2nroe1QwSctsUfHc (btc)

quickinv.com Trust trading scam site - fake bitcoin doubler https://urlscan.io/result/5c513b93-0c16-4e90-a8b9-8c2dd9d3e1bd/ https://urlscan.io/result/54b65be6-e32b-4b5e-a77e-ce87d72f126e/ https://urlscan.io/result/62c0f651-7a09-4424-99ae-2bdd747bf087/ address: 1DJPYPaRcYe782eoPah4JpvY18pvTZQZZN (btc)

mcafee-prize.online Trust trading scam site https://urlscan.io/result/bee2aa54-bad6-4cfe-89af-ea96a1e44e53/ https://urlscan.io/result/6f4f130f-08b2-442f-8dd3-e164e49e5301/ https://urlscan.io/result/4e91d552-d40c-4824-b117-aa9cca670511/ address: 18WR6TiLrT76qz546UVEEjhR8UoR2wSxzi (btc) address: 0xD2418A41A708676C450117cA1592Ebf435F01ee7 (eth)

bakkt-event-start.netlify.com Trust trading scam site https://urlscan.io/result/40805658-2a2a-4a2e-adcc-c510fe03b608/ https://urlscan.io/result/f076b278-6321-44e3-a9b9-3418d3b72c88/ https://urlscan.io/result/9c1cbfeb-0b7b-48af-b965-b550b8479cac/ address: 0x71D663DE2Df38D61A1871Bb8eF503d18D19964d6 (eth) address: 1J1dss8NQVuezZ4GTUZNYMxueQhCN6XTGV (btc)

spacexbit.com Trust trading scam site - linking users to unruffled-shockley-1db491.netlify.com https://urlscan.io/result/98e91a52-d3df-47dc-bf29-57bc90d72f10/ address: 18Q3MbqJyTJdxtjjACzkbP4qMDgRa4yYc8 (btc) address: 0xeF79301402010f85b14ce5A931AB14e6DE60bCc0 (eth)

unruffled-shockley-1db491.netlify.com Trust trading scam site https://urlscan.io/result/f4848527-5a1a-442e-98ef-abebcd14c68e/ https://urlscan.io/result/f32cdfad-deab-4cc1-9dd4-1cc83935ef92/ address: 18Q3MbqJyTJdxtjjACzkbP4qMDgRa4yYc8 (btc) address: 0xeF79301402010f85b14ce5A931AB14e6DE60bCc0 (eth)

t3md.net Trust trading scam site https://urlscan.io/result/80269e3e-0f02-43ac-bf5d-d7287fa7921a/ https://urlscan.io/result/d7a8b59b-bcde-421d-be90-ef25363c8a08/ address: 1FQML5ZpPRJur5d4B7NdXBiCT6ktVCAodU (btc) address: 0x6194338943d1fB18C4399f042FE9790e4b80fbAc (eth)

newcryptogift.com Trust trading scam site https://urlscan.io/result/3710bc76-dce0-4e72-8aad-de2523d70ddd/ https://urlscan.io/result/6c500bfc-3f7d-4f0e-b944-d2eba4a1ce94/ https://urlscan.io/result/f3aebeb9-47a3-48c5-af90-7856f30b433b/ address: 0x032Fb380D84917D408EA172383Cf214c28b4fE21 (eth) address: 1PvTkqAPqscdZkt1sVLg2mvAhi6NqbJ53N (btc)