Closed 409H closed 4 years ago
sai2dai.com Fake sai/dai mcd upgrade - https://twitter.com/Davidutro/status/1196470308393357318 https://urlscan.io/result/c0c9a1c3-6c02-4651-ab75-b1f4c56e05df/
official-mcafee.me Trust trading scam site https://urlscan.io/result/a4f3b67d-2526-4574-a9d5-e9c3ef47cbcf/ https://urlscan.io/result/b5a00605-dd98-4149-a1e5-be8bc4d4d459/ https://urlscan.io/result/16a9ff85-e354-4e28-805c-3e50fdbf4ac4/ address: 1D6K4JzMtscFLFevtLeFsbsnoZDFMFHzCR (btc) address: 0x1BA10320062103Ef36716bb888E739d41b17efF2 (eth)
elonbonus.com Trust trading scam site https://urlscan.io/result/5159d829-1a40-486c-a846-a07337ed0850/ https://urlscan.io/result/72a74906-51fe-4141-b683-4902368ae079/ https://urlscan.io/result/18b3c887-b2d0-4a8e-966d-f81626e84028/ address: 0xCF70C00655Ec4356005983420B7AdC866316713b (eth) address: 1C44Fs8wNstrp9fLKKV89uSDoQWBbChfWL (btc)
idex-market.space Fake Idex phishing for secrets with POST /log.php https://urlscan.io/result/b56f1908-1573-456e-bc46-e4f76049257a/ https://urlscan.io/result/bd75209b-f721-4999-acd3-f7b73a1d932c/
elonmuskgift.com Trust trading scam site https://urlscan.io/result/f7db3474-67bc-47db-ae53-0c665926ed14 https://urlscan.io/result/bb42c6e7-a6ba-4870-8842-4d6610eb4ad9/ https://urlscan.io/result/d102f8d1-5b4f-4b83-bb6f-d85f706a9978/ address: 114gWjgGPseRnHBBVJa2X9AxpZEUkHuSuW (btc) address: 0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B (eth)
trezor-wallets.cc Fake Trezor site phishing for secrets with POST /ssnd_3.php https://urlscan.io/result/d144ce48-021b-4b58-8c81-956c099b40aa/ https://urlscan.io/result/7a51eda5-14ab-459a-9385-ea07b064f2d1/ https://urlscan.io/result/5d660ba4-395a-40db-b814-720884960552/ https://urlscan.io/result/d695562b-014a-49f0-81fc-7f84c5c3130b
trezor.promo Fake Trezor site phishing for secrets (broken kit, redirecting to /null) https://urlscan.io/result/252bc085-5543-4632-b6d2-02d4ce1ab232/ https://urlscan.io/result/9003939a-fdc8-4d03-b8e6-23dfd409bf2b/
eilectum.org Fake Electrum site https://app.any.run/tasks/4cfbf4ca-57be-47c5-be97-9bc39ed2ac14 https://urlscan.io/result/6fb55c2a-ed4b-41f7-90b1-f8ae31842274/
localbitcoins.com.0fficial-localbitcoins.website Fake Localbitcoins website phishing for logins with POST /login.php https://urlscan.io/result/da94be08-309a-4b47-ba5d-60e855a72cb0/ https://urlscan.io/result/40bae95f-b5f2-4d1d-9de5-8203dffbc9a9/
mewmyetherwallets.com Fake MyEtherWallet phishing for secrets with POST /log.php?access-my-wallet https://urlscan.io/result/6d3708db-2924-4828-9e9a-2d917c5216f6/ https://urlscan.io/result/85e91d26-f21b-4fba-983b-4e1ca2569f84/
coinbaseteam.com Trust trading scam site https://urlscan.io/result/ed6c1a23-37b9-4cf8-884d-b355bbfbfde1/ address: 1JmRqtCoRkhep9K5ZspJRC9zKDmTn1mAoK (btc)
sai2dai.com Fake sai/dai mcd upgrade - https://twitter.com/Davidutro/status/1196470308393357318 https://urlscan.io/result/c0c9a1c3-6c02-4651-ab75-b1f4c56e05df/
official-mcafee.me Trust trading scam site https://urlscan.io/result/a4f3b67d-2526-4574-a9d5-e9c3ef47cbcf/ https://urlscan.io/result/b5a00605-dd98-4149-a1e5-be8bc4d4d459/ https://urlscan.io/result/16a9ff85-e354-4e28-805c-3e50fdbf4ac4/ address: 1D6K4JzMtscFLFevtLeFsbsnoZDFMFHzCR (btc) address: 0x1BA10320062103Ef36716bb888E739d41b17efF2 (eth)
elonbonus.com Trust trading scam site https://urlscan.io/result/5159d829-1a40-486c-a846-a07337ed0850/ https://urlscan.io/result/72a74906-51fe-4141-b683-4902368ae079/ https://urlscan.io/result/18b3c887-b2d0-4a8e-966d-f81626e84028/ address: 0xCF70C00655Ec4356005983420B7AdC866316713b (eth) address: 1C44Fs8wNstrp9fLKKV89uSDoQWBbChfWL (btc)
idex-market.space Fake Idex phishing for secrets with POST /log.php https://urlscan.io/result/b56f1908-1573-456e-bc46-e4f76049257a/ https://urlscan.io/result/bd75209b-f721-4999-acd3-f7b73a1d932c/
elonmuskgift.com Trust trading scam site https://urlscan.io/result/f7db3474-67bc-47db-ae53-0c665926ed14 https://urlscan.io/result/bb42c6e7-a6ba-4870-8842-4d6610eb4ad9/ https://urlscan.io/result/d102f8d1-5b4f-4b83-bb6f-d85f706a9978/ address: 114gWjgGPseRnHBBVJa2X9AxpZEUkHuSuW (btc) address: 0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B (eth)
trezor-wallets.cc Fake Trezor site phishing for secrets with POST /ssnd_3.php https://urlscan.io/result/d144ce48-021b-4b58-8c81-956c099b40aa/ https://urlscan.io/result/7a51eda5-14ab-459a-9385-ea07b064f2d1/ https://urlscan.io/result/5d660ba4-395a-40db-b814-720884960552/ https://urlscan.io/result/d695562b-014a-49f0-81fc-7f84c5c3130b
trezor.promo Fake Trezor site phishing for secrets (broken kit, redirecting to /null) https://urlscan.io/result/252bc085-5543-4632-b6d2-02d4ce1ab232/ https://urlscan.io/result/9003939a-fdc8-4d03-b8e6-23dfd409bf2b/
eilectum.org Fake Electrum site https://app.any.run/tasks/4cfbf4ca-57be-47c5-be97-9bc39ed2ac14 https://urlscan.io/result/6fb55c2a-ed4b-41f7-90b1-f8ae31842274/
localbitcoins.com.0fficial-localbitcoins.website Fake Localbitcoins website phishing for logins with POST /login.php https://urlscan.io/result/da94be08-309a-4b47-ba5d-60e855a72cb0/ https://urlscan.io/result/40bae95f-b5f2-4d1d-9de5-8203dffbc9a9/
mewmyetherwallets.com Fake MyEtherWallet phishing for secrets with POST /log.php?access-my-wallet https://urlscan.io/result/6d3708db-2924-4828-9e9a-2d917c5216f6/ https://urlscan.io/result/85e91d26-f21b-4fba-983b-4e1ca2569f84/
coinbaseteam.com Trust trading scam site https://urlscan.io/result/ed6c1a23-37b9-4cf8-884d-b355bbfbfde1/ address: 1JmRqtCoRkhep9K5ZspJRC9zKDmTn1mAoK (btc)