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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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ildex.host + more #187

Closed 409H closed 5 years ago

409H commented 5 years ago

ildex.host Fake Idex phishing for secrets with POST /log.php https://urlscan.io/result/61e5d0bf-6379-487e-8fe4-7563a235f36c/ https://urlscan.io/result/b66c6fb2-1744-49fd-91dd-8a978a6d4a2f/

ethereumfreemining.com Trust trading scam site - fake miner https://urlscan.io/result/2a1b37ef-8708-448f-b15a-6b0c656caa0d/ address: 38xcBgiqVMcFCqnxFwrHJV7VoW4tDDfFAJ (btc) address: 0xb3f63172A054cceF9809149b14bC125EF1e9f5BB (eth)

chianlink.com Fake chainlink staking app phishing for secrets with POST wallet.chianlink.com/login.php?privateKey=xxx https://urlscan.io/result/cf4fe339-de0e-4fa0-af97-4f56947ea01a/

localbitcolns.net Fake LocalBitcoins phishing for logins with POST / https://urlscan.io/result/626f648a-780a-4d64-a92c-1bbf2b97cea5/

binance.jerseyproject.site Trust trading scam site http://archive.is/20y9c http://archive.is/JktJE https://urlscan.io/result/34b063b8-def7-4aee-9d58-ea8662a31272/ https://urlscan.io/result/c02c8868-e917-4143-a8b6-31607008f037/ address: 3NvgY7KqUbxAX1qjf2StYrUijLynbrBgBZ (btc)