CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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chianlink.io + more #190

Closed 409H closed 4 years ago

409H commented 4 years ago

chianlink.io Fake chainlink site, directing users to wallet.chianlink.io to phish secrets with post /login.php?privateKey=xxx https://urlscan.io/result/317d7494-9dc1-4c16-8c6c-89e1bea30bee/ https://urlscan.io/result/5fe6080e-cc0b-4f4e-a932-c55808b82b9b/ https://urlscan.io/result/bd047044-4454-42f8-b384-61ef8fb374cb/

wallet.chianlink.org Fake wallet interface phishing for secrets with POST /login.php?privateKey=xxx https://urlscan.io/result/343690ad-cdc8-412a-b985-1c7f1525c096/

wallet.xn--chainlik-o99c.com Fake wallet interface phishing for secrets with POST /login.php?privateKey=xxx https://urlscan.io/result/b586002b-c858-4af3-930c-69edf23f0abe/

mc2020get.com Trust trading scam site https://urlscan.io/result/fdb499f8-863a-41b4-a128-41994c614933/ https://urlscan.io/result/541a86da-067b-467b-83de-d1014ee6b031/ https://urlscan.io/result/e29017b2-f919-4ee7-9eea-34f8688c7122/ address: 0x5304756E1D2FAc3bB7087154591603ADc3904c69 (eth) address: 1AJQWwKciLfrprCS1w4MHzcLdiRtf5iu6L (btc)

mcf-crypt.net Trust trading scam site https://urlscan.io/result/aebb55da-796d-4ed3-952d-d51a5999dfe8/ https://urlscan.io/result/c91c77f7-c41e-49a5-9a3d-dd5f66506bc4/ https://urlscan.io/result/4d7df2fd-a635-46ce-b132-194b0fdb3945/ address: 1PJyYGbXdQkoFQEfjbTGGmtUNdHDaQve46 (btc) address: 0xEBafD35cB6e37C8B95A2AE12cAEAe32cd1eF66f7 (eth)

4tesla.biz Trust trading scam site https://urlscan.io/result/e71545de-bba1-401c-965b-bae70bd7590f/ https://urlscan.io/result/77e55410-a42b-44b8-a730-49f44815b6e6/ https://urlscan.io/result/f80d9166-dc38-4828-b583-b11b3f01ae5e/ address: 0xAe49d83f54aba8c44CC5195EAD928B344CDca449 (eth) address: 196Jn1bkYZu99nwVA2TGEymaPcDPUxaXk4 (btc)

elon-crypto.online Trust trading scam site https://urlscan.io/result/948eaabd-0009-4c6d-9558-2b2b5673f260/ https://urlscan.io/result/bbe6cdda-5555-471d-883e-d010e4b83d56/ https://urlscan.io/result/2c0c1a56-d78f-4ab8-8149-58d7ae24217a/ address: 1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz (btc) address: 0x121Bb154e76e252A804BeA23f875F1c25bB0A7be (eth)

tesla3-now.com Trust trading scam site https://urlscan.io/result/a62a8c02-d4d6-4b24-89d0-5931871217a9/ https://urlscan.io/result/d539143f-5a55-4f42-98b6-464bf60e401c/ https://urlscan.io/result/a15051a6-dfe5-4516-820f-a9b7f112bfc1/ address: 0x6124f244Fb0Dc21efAaD3ED8523d406a1D6E7597 (eth) address: 18okBUVTkzxJkHh2C9XPRPGtsXdaDLX9uM (btc)

mcafee-crypto.com Trust trading scam site https://urlscan.io/result/8e2e210e-9b5b-43a3-abcf-69524994a3fd/ https://urlscan.io/result/c5b4b77c-c0ab-4d44-b268-c46390f794dd/ https://urlscan.io/result/268f7bf5-4d4c-4b60-a5bd-300c52610268/ address: 0xCF554EaC4c260C456d548f00B8e72358174D2311 (eth) address: 1CjqzJ4ddoJe3ZcagdiZYjzwTL2x78FbBz (btc)

elon-crypto.net Trust trading scam site https://urlscan.io/result/5095c8f4-5973-4059-a5ee-99b9975b4b64/ https://urlscan.io/result/2f0fa513-474d-4841-a1d0-ffa5c6c4beda/ https://urlscan.io/result/a2bc8d4e-6810-44de-8bf9-60dea028821a/ address: 0x121Bb154e76e252A804BeA23f875F1c25bB0A7be (eth) address: 1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz (btc)

4tesla.pro Trust trading scam site https://urlscan.io/result/9fe18f86-6d21-4576-be33-0fcbd5db3218/ https://urlscan.io/result/27b4b2cd-3a77-4dcc-a280-8adc6daf157d/ https://urlscan.io/result/28e51eed-d74b-4e52-ad53-453a4833f94c/ address: 196Jn1bkYZu99nwVA2TGEymaPcDPUxaXk4 (btc) address: 0xAe49d83f54aba8c44CC5195EAD928B344CDca449 (eth)

elontesla.info Trust trading scam site https://urlscan.io/result/cd278e13-6542-46dd-bfb6-379d5e816261/ https://urlscan.io/result/469a613f-2929-4ffa-9831-29d8fc99f630/ https://urlscan.io/result/a209a075-70de-47c2-8afa-97dffffe0428/ address: 1AwUJqw8eN4RtRJF3XwDRvxvD8G39RLGEG (btc) address: 0x5304756E1D2FAc3bB7087154591603ADc3904c69 (eth)

tesla3.promo Trust trading scam site https://urlscan.io/result/ab0d3cd5-c7b8-4cd6-ba10-d6173a67a64a/ https://urlscan.io/result/80c99be3-7e0b-41cf-8075-7a07e425399c/ https://urlscan.io/result/8ccbcf75-c1ea-4803-9834-4cd4c6d673e9/ address: 0x0B001279e3324F22C57C88fDbdEfE71Ba183FBb0 (eth) address: 1BK3ijULwfNA3MsaNM4AWtnyEnFwKTauA6 (btc)

dex-start.net Trust trading scam site https://urlscan.io/result/1e5096eb-1c9a-4509-96a9-17b3e7db7174 https://urlscan.io/result/8b8d5806-3ea3-4b28-b03c-35590756041c https://urlscan.io/result/bca670d2-c754-4f30-8589-5e13c4d1125b address: 13xWptg5ghiE1wQsaAZYz6LWy1cr9GfYrB (btc) address: 0xcABB89CBCa9fCC8E0866c5dc3Ee9E4b368D0a4E3 (eth)

ethplode.live Fake airdrop phishing for private keys with POST /need1.php https://urlscan.io/result/39ad91fd-4b99-4eaa-8240-a57d67a6b775/ https://urlscan.io/result/70e134de-1475-48e9-834c-10817ab07e35/ https://urlscan.io/result/c022b56c-cead-4506-ae2d-4013e151dfdb/

teslamusk.info Trust trading scam site https://urlscan.io/result/5cf0724d-3dc7-4803-9cef-d0d300539e57/ https://urlscan.io/result/13f7e617-0ea3-4c9a-a556-f7d36d1af4f0/ https://urlscan.io/result/9d4c31fb-9604-4233-9a5c-3d1fbba3e44e/ address: 0x15edb10e1DEE6b48eFF22E7501bcb3f1ebba03A7 (eth) address: 1JvZTygtdDvnxjBFctqy7wpXNxvXyNUGih (btc)

3tesla.club Trust trading scam site https://urlscan.io/result/63fa3897-5ad4-4f04-aa75-ba83079ac744/ https://urlscan.io/result/8f1b3650-82a7-42bb-89af-b985779a83b5/ https://urlscan.io/result/2badddb4-a493-49ff-a3ac-abb53e59d426/ address: 0x121Bb154e76e252A804BeA23f875F1c25bB0A7be (eth) address: 1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz (btc)

elonmusk.tk Trust trading scam site https://urlscan.io/result/49ca6451-c884-4907-b7bb-52aada8869d6/ https://urlscan.io/result/b4a4518a-295b-4243-8024-32067916fbd7/ https://urlscan.io/result/f21b22d9-0b8c-40d6-b42d-39257c4ca5b5/ address: 0x3dffFDdFC0A10B27d5e697f5F0e319e18a9d6d4b (eth) address: 1PZNYiifm5pHioKfoEu3grpZ7pCjrRFwoS (btc)

ethersaway.net Trust trading scam site https://urlscan.io/result/36642407-9c67-4d30-bfab-e64daefc30f5 address: 0x59cEC441CD9f89648B180b93C3Dd8bAe599eee6b (eth)

try-ethers.com Trust trading scam site https://urlscan.io/result/c172ef1d-41f1-4894-9f40-af104b18215b address: 0x9EE17fb04ea22394Fa28292C04DADB46B8355f23 (eth)

tesla3.link Trust trading scam site https://urlscan.io/result/74c664f3-62f4-4cf7-821a-5f073d422e8f/ address: 0x385Afc7ED3782AAC1Ee10D19892Ea9D345BC0797 (eth)

elon-crypto.me Trust trading scam site https://urlscan.io/result/175e1316-356b-43dd-9f55-1f33e370642c/ https://urlscan.io/result/ade80a4d-854b-42dd-accc-b1cfa3972ff2/ address: 0x52119490822A148068547D3D6198702bc1423581 (eth) address: 19UsfqRRHhWJKapCKzMZiQvvL1A3pUbsgy (btc)

eth-get.org Trust trading scam site https://urlscan.io/result/903da8b9-c58c-4f0b-bd53-2b0f595cdc86 address: 0xc1ebbca5e7048d0c694377fe821bec6d4eeabe23 (eth)