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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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4ltc.su + more #192

Closed 409H closed 4 years ago

409H commented 4 years ago

4ltc.su Trust trading scam site https://urlscan.io/result/5f8b14b8-fc3e-4383-a8a2-64758748c8db/ https://urlscan.io/result/75f95ea8-90db-486b-a24f-a40f75b05b7c/ https://urlscan.io/result/f8e4cb6a-13b2-41c1-a790-e5820d18c549/ address: 3FVpvKYn7Z2gXsLT7GeVrQSjWK8YqVijVq (btc)

get-xrp.online Trust trading scam site https://urlscan.io/result/832a3a41-fe16-4dc7-b5f8-4a9d94c95560/ address: rfBQRHYS5uNJWoyciUYfNpskgTKLas5NsX (xrp)

freebtceth.com Trust trading scam site https://urlscan.io/result/e95745d1-263d-4b8d-bc2a-e245dbe31df0/ https://urlscan.io/result/fee7f3a7-cf7f-4c0c-8d2e-4b2bef6b2477/ https://urlscan.io/result/e7cc2758-bb09-455b-8e6d-d1035e38fe9d/ address: 1HHtewWyoAeYgZA4udVoWHkuR5qG43so6B (btc) address: 0x55c554986B60E9D78Ab6785E5829c75D252b1bbD (eth)

wp.locallbittcoins.net Fake LocalBitcoins phishing for logins with POST /accounts/login https://urlscan.io/result/0dfe4a82-b9a4-4ad0-9f61-75e98367d706/ https://urlscan.io/result/44556ee8-b3d9-448f-9cde-7c06daad4201/

coinbaseoffer.com Trust trading scam site https://urlscan.io/result/c0627628-0d12-45c4-baf9-bb09c453b4d0/ address: 1NNF5BfvtZNAciB5J5f434oeN3pijqfwg9 (btc)