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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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myetherwallet-giveaway.000webhostapp.com + more #195

Closed 409H closed 4 years ago

409H commented 4 years ago

myetherwallet-giveaway.000webhostapp.com Fake MyEtherWallet phishing for secrets, posting to next.extra-bonuses.ga/myether/claim.php https://urlscan.io/result/072572e1-6c68-46de-97b2-5fc3fb5abebb/ https://urlscan.io/result/e9a56c35-63a3-4687-8518-9201e99e7e77/ https://urlscan.io/result/381825d3-ad62-4eeb-b6b4-16278bf323df/ https://urlscan.io/result/2553bdad-a3e3-491d-b5f6-f92274d110a9/

official-ethers.com Trust trading scam site https://urlscan.io/result/6c8ba0ff-1a7a-4adf-bede-364268f1e803 address: 0x2f0509efAd8555012Ac770866FEce8d35E73A492 (eth)

coinbaseteam.com Trust trading scam site https://urlscan.io/result/ae502d2d-8eb2-4586-9235-112ce05c24d4/ https://urlscan.io/result/47d247c8-3c5a-4b1c-b874-507d6651bb6e/ address: 1JmRqtCoRkhep9K5ZspJRC9zKDmTn1mAoK (btc)

idex-market.info Fake Idex market phishing for secrets with POST /log.php https://urlscan.io/result/5fff567c-c5fa-4f97-b81f-e969a13caadb/ https://urlscan.io/result/bcbdf6c0-eb18-43f8-b212-11e23c34dbc2/

geteth.site Trust trading scam site https://urlscan.io/result/1945f3cf-ca24-422a-90cb-f3562bdc4681/ address: 0x0c5c5EB4C5601Ea92Bbc1cbb664C1e98f42D98e6 (eth)

crypto-generat.ml Trust trading scam site - fake web miner https://urlscan.io/result/576dc87f-49a0-4494-bd4a-362c518b2f21/ https://urlscan.io/result/874dbe31-9b47-43ed-8bb7-b7d7f6264ab3/ https://urlscan.io/result/84147ede-0bbc-42f6-9622-538a7c31d591/ https://urlscan.io/result/f2591e47-3244-455b-b8e8-60166033900a/ https://urlscan.io/result/b4a627bb-4358-46ea-8aac-8a4480a9a53e/ https://urlscan.io/result/40a1ba35-56dc-4d83-aadb-a5536f94aab4/ https://urlscan.io/result/e0eddf0d-1ee1-4b82-929e-ca6e40f77ee2/ https://urlscan.io/result/f6535fc3-68fc-45d8-b1bd-1e55dd485c88/ https://urlscan.io/result/83230507-00ac-4c23-882c-1e9c733f97ef/ https://urlscan.io/result/a89f3e5b-4e0e-4d0c-8284-b9bc999a5ffa/ https://urlscan.io/result/52783c5b-1a2f-4435-ac91-fbb3806c8f0b/ https://urlscan.io/result/52783c5b-1a2f-4435-ac91-fbb3806c8f0b/ https://urlscan.io/result/d28acc37-de32-4402-9bf4-297c53e9d04f/ https://urlscan.io/result/25f0a46a-2309-4163-b2ce-ac3504fe6577/ https://urlscan.io/result/66f77ba6-9c47-4880-9e51-7031aa6781c7/ https://urlscan.io/result/ec7e0090-899f-420f-ba4f-88ac6dd0e69c/ https://urlscan.io/result/8318d7d9-d0a1-46de-a959-68df639026a3/ https://urlscan.io/result/1897c76b-630f-4e87-9eb4-dfe6d805e128/ address: 0xc9F4599726B1Dd12f4A72f8e3234fEa79d4D6Fd0 (eth) address: 14tnnXwUrzorBo6GYveevskC6CpA9nrwep (btc) address: bnb1z48pp6kvlcrqe8vcucqpggeh60ngxmzklkzfm0 (bnb) address: qr4msctdg3qudfkxu3g7sy2ek4r8u924yvpqltvp8q (bch) address: LKVhqeY5rVrp3pS6tPWcGqeemCCqmWRY96 (ltc) address: 8BxXPVPZt2BfELUJ5esxEZZb9XJmd7CjVigAvYdvAd9MB3gyQqAYmBA7u3LadVzuB93TFHB488uQGb5CCSSLEmBZ4DmnhMb (xmr) address: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW (xrp) address: XmyWpifN4ALwmrDLWsXa6dYo9aGYApK6Gs (dash)

crypto-reward.com Trust trading scam site https://urlscan.io/result/b5d2a6de-457e-4f1b-9daf-7e5157703318/ address: 1EquZuJKARvHai9bvJbqN1ZburkAUiCdKw (btc)

2xbonus.live Trust trading scam site https://urlscan.io/result/a89e0c21-74c1-45e9-955e-1cf54172d418 address: 0x1071C1e161A70Afe8f4D60635df7bDA3EDcc75Fc (eth) address: 0xb3741871090D91A0087CFf96082a37433f84F873 (eth)

claim-erc20-token-bonus.ga Fake MyEtherWallet phishing for secrets with POST claim-erc20-token-bonus.ga/myetherwallet.php/ https://urlscan.io/result/39af226d-547d-4af5-91a1-d5385d850f3a

bancor-network.ga Fake bancor site phishing for secrets with POST /bancor.php https://urlscan.io/result/9b6fc190-9711-4615-af17-40afed70e234/