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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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myetherwallet-getextratoken.000webhostapp.com + more #200

Closed 409H closed 4 years ago

409H commented 4 years ago

myetherwallet-getextratoken.000webhostapp.com Fake MyEtherWallet phishing for secrets with POST //next.get-extra.ml/myether/claim.php - redirected via bitly.com/34EeImF+ https://urlscan.io/result/b4509d3d-7ea4-489f-ac6b-394063bd24d3

ldexmarket.ru.com Fake Idex market phishing for secrets with POST /log.php https://urlscan.io/result/56abc374-ec92-4ccd-bb9e-671900cf93af/ https://urlscan.io/result/33dbed65-598d-43f1-b3b5-21e33f5e062b

coinbase5k.com Trust trading scam site https://urlscan.io/result/a38b4eda-c15e-4973-b91e-68a97c4dbb0a address: 123cdtnwwSeQNxMYUvg7RDR6RrJio5rkZK (btc)

receipt.invoice.reward-ethereum.cf Fake MyEtherWallet https://urlscan.io/result/86d7517c-b0d8-40d8-949d-8c8d07d2335b/ https://urlscan.io/result/3a1469fd-c6e0-4f69-bd2f-01476c7355e7/

receipt.invoice.eth-referral-airdrop.ml Fake MyEtherWallet https://urlscan.io/result/b80541d6-8ff5-41bc-ba6c-c2f49207204a/ https://urlscan.io/result/acb26a65-e6fd-4571-82c0-3974560bf702/

eleckctrum.org Fake Electrum site hosting malware - https://twitter.com/malsploit/status/1200873871185981440 https://urlscan.io/result/2b0b2118-99cc-45f8-8456-9411d22c9caf/

dai2sai.app Fake Sai migration app phishing for funds https://urlscan.io/result/c1eea7de-e6f4-4be4-bd8d-4984bfe71750/ https://urlscan.io/result/b54ea9ad-e5fd-4579-b6d9-9375519c6f07/ https://urlscan.io/result/2d3641f6-5127-44d1-b0a5-c0a29694705a/ address: 0xd36B818cc8BE57Aa48AAF4491B3950A1B5Cc97ec (eth)

sai-to-dai.com Fake Sai migration app phishing for funds https://urlscan.io/result/3b22743f-c05e-42b0-8923-0550dcab8478/ https://urlscan.io/result/c975bf85-e490-447e-813c-15683df4a616 address: 0x0971bE0B5Ac80Af27501CBe2936Db48e6c2C118e (eth)

3mdl.space Trust trading scam site https://urlscan.io/result/0ae34f39-029c-4672-b8ae-4b9ffe1944bf/ https://urlscan.io/result/3998c18a-c217-4e90-8202-041b40a2447b/ address: 1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB (btc) address: 0xAe49d83f54aba8c44CC5195EAD928B344CDca449 (eth)

geminieth.live Trust trading scam site https://urlscan.io/result/91fba02c-a74d-4b32-b5e3-bec0b4985f48/ address: 0x5e0eC8A70419b1305f33A279eF056eF4f4986fF3 (eth)

freebtc-drop.live Trust trading scam site https://urlscan.io/result/f59e6dd7-3c35-438d-aea4-d0772a234625/ address: 12bLTExDwiP6RVcPmeUKXHKuuu4bmuC8jr (btc)

ledgre.com Fake Ledger live site phishing for secrets with POST /wallet/save.php https://urlscan.io/result/7545314c-400c-4d9e-a649-8f42adacec9d/ https://urlscan.io/result/a46b72a5-96ae-4897-bdb4-ab544659c7e9/

muskbonus.info Trust trading scam site https://urlscan.io/result/daf79625-a551-48ae-9eaa-b6f7c0dbd323/ https://urlscan.io/result/f17e578d-cc4c-46c7-b384-de05bbc4aba2/ https://urlscan.io/result/94d72486-669d-45b2-85dc-4e18e9d84765/ address: 0x9736b5344E12BE486e344bFF3087922f90B18e3A (eth) address: 1NmjktohZBBYf7yvBCQddg4bKXXSMumYdb (btc)

official-mcafee.me Trust trading scam site https://urlscan.io/result/a4a9cbcc-de54-4d97-b827-e2cc220772fc/ https://urlscan.io/result/fb6e6190-da90-484d-ba54-410df8b14427/ https://urlscan.io/result/ef3d5193-1221-463f-9f77-44ee4a3831ec/ address: 1PRU7koiVABKZK9Q1G2FEphRf6XsTD2bTK (btc) address: 0x1BA10320062103Ef36716bb888E739d41b17efF2 (eth)