CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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spacexbit.info + more #198

Closed 409H closed 4 years ago

409H commented 4 years ago

spacexbit.info Trust trading scam site https://urlscan.io/result/37f0168d-be9d-4d73-b3a5-f8280f0c23ba/ https://urlscan.io/result/713709f9-33db-4417-a8ca-5ebe13b23226/ https://urlscan.io/result/0c71d63e-976d-4ec1-a458-fc41400bcd0d/ address: 0x52414069b0AF176210603ef8621d0B0D6b669e6A (eth) address: 1Dce8kjMfFzFh48a9njNvqZiqGe7mR39ix (btc)

terezor.io Fake Trezor site linking users to wallet.terezor.io https://urlscan.io/result/5cebb182-e1ff-4eaf-b59c-4637175cf3d0/ https://urlscan.io/result/5b94bd3d-3e8d-4ccd-af4b-51953cce1ce6/

wallet.terezor.io Fake Trezor site phishing for secrets with POST /getWords.php https://urlscan.io/result/5b94bd3d-3e8d-4ccd-af4b-51953cce1ce6 https://urlscan.io/result/9aacf878-8419-4470-932b-57e4274c7311/ https://urlscan.io/result/a2ea3736-c167-4181-bc5d-a5dde8ce33a4/

reward-crypto.com Trust trading scam site https://urlscan.io/result/1b9b5ede-2a36-4b19-90a6-45c199614df5/ https://urlscan.io/result/b9560df8-25ff-4e53-9021-424d337d9073/ https://urlscan.io/result/9992ebba-f4a9-496c-a5b8-4fba8bd6eaa1/ https://urlscan.io/result/e7e35f15-a94b-4ec9-ab8b-3465c5c225c4/ address: 15oDUWND6QkDPFQ5bpfMNcHC3ZU3oxmao7 (btc) address: 1L6jmSN8EnwpcvsW4Bhvjo47gpMnNf2XR8 (btc) address: 1LPtmuQtht7U1mrLJW5GtniAFnP2mvUo4c (btc) address: 19q96TZPwt6nkmTeppQpirbPvuFVGmGPsy (btc)

spacexbit.net Trust trading scam site https://urlscan.io/result/8596aad8-8773-4b86-b4f2-418e71058e1e/ https://urlscan.io/result/aeb0ed90-188c-4f9b-b255-529edd5fc392/ https://urlscan.io/result/1ef93c86-6a9f-469d-a303-9c7239d7945d/ address: 1Dce8kjMfFzFh48a9njNvqZiqGe7mR39ix (btc) address: 0x52414069b0AF176210603ef8621d0B0D6b669e6A (eth)

3mdl.pw Trust trading scam site https://urlscan.io/result/49371c41-b0f8-42bd-bea9-d0c3da545c1d/ https://urlscan.io/result/26ae69ce-20f5-4594-a9c8-a54997ebe6f5/ https://urlscan.io/result/244c7f0e-e273-4c67-a620-686b5339aaff/ address: 0xAe49d83f54aba8c44CC5195EAD928B344CDca449 (eth) address: 1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB (btc)

muskbonus.info Trust trading scam site https://urlscan.io/result/8150a68b-339f-4176-ad28-92ba0b868e27/ https://urlscan.io/result/eadf1892-7df1-4abd-8664-1523c3199f50/ https://urlscan.io/result/374c30ff-b03c-484d-8a16-b79a68df6539/ address: 1KJzrxg255sTiTYnJ7GypdgmL6i9zXRrdW (btc) address: 0xa6D1fcAbA6a2cF4c38C6d9bd494D3C29da104158 (eth)

cyber-tesla.com Trust trading scam site https://urlscan.io/result/db5881a6-6650-4b97-bfd7-fb3b5c52f43a/ https://urlscan.io/result/e91dcace-2d9a-4fc0-a981-094c845cf1a4/ https://urlscan.io/result/f335f365-0771-4a27-a65d-1d91b4ec5892/ address: 14iHSNxFUsbrYyzVSAQS9HDChuNnxv7n93 (btc) address: 0xd6657D73A8E994fF83bc2761802456c85f966Ee9 (eth)

3mdl.pro Trust trading scam site https://urlscan.io/result/48eeb91e-af63-4832-8897-35546c2cb5c8/ https://urlscan.io/result/b4e0e496-0fdb-43f7-81a4-cf7888ceb9a9/ https://urlscan.io/result/f7e190a1-44d4-485f-ab18-3395eed4774b/ address: 0xAe49d83f54aba8c44CC5195EAD928B344CDca449 (eth) address: 1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB (btc)

btc5k.com Trust trading scam site https://urlscan.io/result/a8cc1e40-5097-4456-9ec2-f21b977eb4ab address: 1989y5fSRBGeYuAY9E813cW1ynigKeDBX3 (btc)

crypto-giveaway.com Trust trading scam site https://urlscan.io/result/2fb329bd-f7e3-4ab1-b856-70265fa208c8/ https://urlscan.io/result/2cb389a2-1dde-417c-8c51-b66d9eac4cdb/ address: 1CRYVjYtzyaEh7ib8ju6GKWiFib9qQezfL (btc)

muskgives.info Trust trading scam site https://urlscan.io/result/43d7e9b2-94dc-4607-93fb-4db1fe0fe6a8/ https://urlscan.io/result/28dec8b0-0f27-4ade-81e4-6af2a7081457/ https://urlscan.io/result/a38c50e3-1529-4968-84d2-2a06bbecc715/ address: 1LGBZzoHCsraW7sp93odnkvYQ57p5qS3v8 (btc) address: 0x7bed530a0C85562ceFF547Df75CD4CF70a5a5EBA (eth)

bitmusk.info Trust trading scam site https://urlscan.io/result/3d2a1e57-3692-47da-9eb3-51bef3b2d43b/ https://urlscan.io/result/3fda3afd-2687-48ac-bd03-0880a54c1a7a/ https://urlscan.io/result/7cc8b579-5feb-4be2-8837-b91fc3ccf758/ https://urlscan.io/result/599b2da6-2fbb-497f-bfb4-7beeb459f23a/ https://urlscan.io/result/39d8bea3-46e1-40ff-874e-57cc52c01882/ https://urlscan.io/result/96d759cb-f037-4641-a16b-c813d645da1e/ address: 0xa2818e01A3Aa1720eE87164Fb81de1509A286f4D (eth) address: 0xA6142413486c95e68e4Da1c05Ed85791CC727BD0 (eth) address: 13EQBeevzxvEKrdYfjKKvkFURzsdQ9qja1 (btc) address: 1FAmidS9DH8tQimyMPFWN7ZsMYo5y5Siru (btc)

2020btc.site Trust trading scam site https://urlscan.io/result/6f54ee01-5760-4675-84ed-beb44a50fe44/ https://urlscan.io/result/d0822865-2f11-4458-bf68-dec9abc2f108/ https://urlscan.io/result/98ee2484-dae6-4768-a779-24bcee7bc1e4/ https://urlscan.io/result/b699e274-6e89-46b3-aaa6-196421fcbbfd/ address: 0xf49787d8E47bf62d860EBcc84c57d456347Aaa4C (eth) address: 1DW1ttbyJVfeEwomrpgD341361Fs9A6kMB (btc)

ldexmarket.xyz Fake Idex market phishing for keys with POST /log.php https://urlscan.io/result/476a5487-24b4-4be6-88dd-5466c905554d/ https://urlscan.io/result/2b9e794f-1e3e-41b1-9f35-48c0ff84ea4a

ldexmarket.info Fake Idex market phishing for keys with POST /log.php https://urlscan.io/result/b514f81c-a481-4839-92a7-4b0098757434/ https://urlscan.io/result/acd524ac-c93c-41a7-bc88-b965a0a9d983/

cryptoback.org Fake crypto cashback extension (malware) https://urlscan.io/result/1d6868f0-783c-4569-a529-e6bd36487a0d/ https://urlscan.io/result/4dacadfc-7a05-446a-851a-27081b1f1d2b/

bedstchange.pp.ru Fake BestChange site https://urlscan.io/result/3f85a3c2-de70-41dc-b763-84167591d0f9/ https://urlscan.io/result/fd28ed15-2aa2-4895-b603-6be2c4dedfba/