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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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xrpinsights.live + more #189

Closed 409H closed 4 years ago

409H commented 4 years ago

xrpinsights.live Trust trading scam site - redirect via bit.ly/2Bl8Zot+ https://urlscan.io/result/13c75a77-7666-4545-9378-6ba7ffe85d49/ https://urlscan.io/result/5d19c912-f600-4ee4-b192-bb5f7ebc9c29/

claimbtc.org Trust trading scam site https://urlscan.io/result/e1771b61-c459-4230-a706-782e78162463/ address: 1J8NeCnr2WpNsjSFCGWmkWaSMt7TgnvdZr (btc)

elonspace.online Trust trading scam site https://urlscan.io/result/36b536db-b3c5-44b8-9abf-1b5eb9d5e17e/ https://urlscan.io/result/7a31e897-9be9-4a0d-90d5-0103bc2afb94/ https://urlscan.io/result/dd9efb85-ba5f-47b2-ad75-924c8afa0a6e/ address: 0xB52F5eA6DD9FC119f8195858f785C00c3B5e17Ba (eth) address: 1Hf37TQ8agT4y9g3d7fwjnv95hTp7wEYfW (btc)

earnxrp.live Trust trading scam site (xrp tag: 1245733673) https://urlscan.io/result/13eb65f7-e4f1-4aa4-b9fb-797fabb23a6b/ address: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg (xrp)

tron-network.live Trust trading scam site https://urlscan.io/result/7020c578-753b-4123-a73e-78efbb942660/ https://urlscan.io/result/2859045c-622d-4230-b3ab-f0703096e9b4/ address: TGDeTUGJsEgrVD39NFadkaUCLP2qNz4ZT5 (trx)

btc-titan.com Fake miner - malware https://www.virustotal.com/gui/url/48c57bd3f3482bdc8b804dd9168c5aa977137a3371456dd90c291b9efbe30194/detection https://urlscan.io/result/3486e363-1697-4426-b18b-ab7215bd0ceb/

uminer.net Fake miner - malware https://www.virustotal.com/gui/file/0679543ed4c57834bfbf9d60fbc8581f0aaa8435b71abb921fe6b3f856e58340/detection & https://app.any.run/tasks/4ceba803-bcc0-46a9-b455-d0e8ba3c667b https://urlscan.io/result/545fb561-660f-4776-9d32-43aeb006e20d/

2xcoin.live Trust trading scam site https://urlscan.io/result/1414f3a4-f53f-43a0-a106-76ccaab85620 address: 0xB914DC808D62Fc9638D5B04a58Bdc831064e7d7A (eth)

multicoinsminer.fund Trust trading scam site - fake miner https://urlscan.io/result/cff551d3-ed2f-498e-9251-b4020cd3a66f https://urlscan.io/result/1452830d-f6c2-4eb6-8a1d-c96b53e9541f/ https://urlscan.io/result/ad1deb16-5d18-4244-b8d4-cc1fc01c44e3/ https://urlscan.io/result/13d21b93-42d7-403a-ab20-20e2ef1856a0 https://urlscan.io/result/c134cb7a-a1cd-41e4-992d-171a5fa87abc/ https://urlscan.io/result/44f4ff14-9ea0-4686-ac63-f6cfa9e00496/ https://urlscan.io/result/9b245c5e-8dba-4f6c-87d9-5705420e5a14/ address: 0x9735bA8D7374649d188AFaDEa5019e12d2587E00 (eth) address: 14yCFuUR9diSjXpo3jNXYsPH868ZtzGxGA (btc) address: bnb1zufnlvnyaqxe2n7avk8we42rlvqejkn58a8n47 (bnb) address: 17MQivMUG426fBX8CQ7d4Bg5yyJXCZ9vQF (bch) address: LiENPhDYHVPd6u1ci4BMVWFH5VLzpMPgmC (ltc) address: rMsiAxyaV76DxDFehXFCL677bjFVMXsfZy (xrp)