Closed 409H closed 4 years ago
xn--treor-wib.com Fake Trezor site phishing for secrets with POST /ifu/upload.php https://urlscan.io/result/dd40feb0-297e-4a28-9526-b05a57da5884/ https://urlscan.io/result/737711e9-544d-4d73-9848-0c5a10e557b1/ https://urlscan.io/result/e5b8e998-7ec4-477a-b7c0-50b4ce802ec6/
btcgift.pro Trust trading scam site https://urlscan.io/result/ddd63d49-7d07-4ca1-9f9e-b87cdd371b91/ address: 1BWh5qJfCs7S69ZRXwgEEFRDL4sdeh4EP2 (btc)
claim-stellar.info Fake giveaway hosting malware - https://www.virustotal.com/gui/url-analysis/u-7f441dff58d0a9d2a6a8a5d79ac80cff2fb8fd1016c8fe93402015cee4d9b05c-1575334482/detection & https://app.any.run/tasks/06d8e351-a0f9-48c6-a208-329c24ae1972 https://urlscan.io/result/84a6fcf7-a345-40b4-b556-88c5a098c38a/
bittrexthankgiving.com Trust trading scam site https://urlscan.io/result/b7d2d38d-8297-4ef6-8a5b-308447110c67/ address: 0xb68ed1aBd5A55A0c3a2d7c377f9761f85e865a34 (eth)
mychainlink.org Fake Chainlink airdrop site phishing for secrets with POST /sign.php https://urlscan.io/result/9971dc7a-0c5a-4043-9a9b-e37a92868785/ https://urlscan.io/result/95145228-fe14-407b-bcf5-a872e63da5e1/ https://urlscan.io/result/2d443150-9e50-47f3-ba3b-569b5ecd9c1f/
biggest-airdrop.top Trust trading scam site https://urlscan.io/result/447dcac7-1935-440f-b5e3-9b3bfb78b4c0/ address: 1PeYrv6TVfXAYgTpP95ANf5k1Cn31xtFuD (btc)
dai2sai.exchange Fake Dai2Sai platform phishing for funds https://urlscan.io/result/5566e5ad-8c7c-498a-a718-ecacd5466bb7/ https://urlscan.io/result/7224cfed-7dc1-4b5f-811f-a34957d6e638 address: 0x1d4DcE520b079A3E3d971eB0B93b1840BaF989aB (eth)
sai2dai.exchange Fake Dai2Sai platform phishing for funds https://urlscan.io/result/eed03655-0e15-4e27-ad6c-8a060ac1bef5/ https://urlscan.io/result/83cdb1f7-19e5-40db-ae71-93a21aaec72d address: 0xFD20d39244A4ff63ceA5a6965634aFe7afEAf23f (eth)
airdropdex.site Trust trading scam site https://urlscan.io/result/35be71fe-7e66-45a7-9e19-745b137031c6 https://urlscan.io/result/2bd7c827-056a-4e47-a556-6b1831ae737c https://urlscan.io/result/15fdfaad-50e8-47c3-9ac4-6b7fd81fa9bd/ address: 0x7fe5Aa3f065516A9EBB73832D4EB52AE91643f03 (eth)
bonusbtc.net Trust trading scam site https://urlscan.io/result/9c8359b5-f146-4c0f-a9a3-9d1b88f2cade/ address: 18ksq7K2aRqT7zKNYUvUxyDUoymnaQXpcT (btc)
hitbrc.ru Fake Hitbtc phishing for logins with POST /login.php https://urlscan.io/result/aeeb0831-7c69-45ab-bc51-0affb973a1da/
geminieth.com Trust trading scam site https://urlscan.io/result/6296d1b8-58a6-42e7-97ae-2925ddba41be/ address: 0x7fA4CbcFed0362516AB52c16D4fDe35a72A5c829 (eth)
e-deals.online Trust trading scam site https://urlscan.io/result/fe63ccdb-7801-42b8-82ca-a1306e3e7ab7/ https://urlscan.io/result/ecb710e8-c46a-4140-8375-e946567106c5/ https://urlscan.io/result/bf38e097-8fb5-4ef1-b4bf-e0a8f215650c/ address: 1HxA1aG6mjxPjbAuoEvUaKuRcsp7Wke5KL (btc) address: 0xf94c71665124B46c2ecc6f364c6BC793C0EcF3bE (eth)
btc50x.info Trust trading scam site https://urlscan.io/result/3b84480d-57c2-4101-b896-902aef0de6f1/ https://urlscan.io/result/532586b0-2cd0-4fbe-8f7a-088ddbcfdd4a/ address: 15TUbUic7E5BeKu9xSxTKwAUNCjyq7tCcw (btc) address: 0x8e073326377b34d039f7b2cbb28cfccedd0b91f2 (eth)
tesla-3.online Trust trading scam site https://urlscan.io/result/a8b074ae-5094-4ae5-9ba8-1b1064d21b3f/ https://urlscan.io/result/69c05b4b-3cbc-465f-bf09-805fa508bb17/ https://urlscan.io/result/aad44cbc-e694-4532-bfd9-bbd84495dc85/ address: 1LkfqvocHrTqRg6nWRmUy64jfA3ffcf668 (btc) address: 0x72736a91F746b8E0c446B32948BB7cd8C2F8c54A (eth)
elonbiz.site Trust trading scam site https://urlscan.io/result/ca106db3-b256-4020-aa20-cbc067514130/ https://urlscan.io/result/fc7e0751-8e7d-40fe-9516-8cac6bb3ae3d/ https://urlscan.io/result/e67211db-cae7-4c7e-a999-2af318cf31a2/ address: 0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE (eth) address: 14JjT6LDeCQViwdAsMZHB1r2Z8cz16voJu (btc)
coinbaseup.com Trust trading scam site https://urlscan.io/result/5a15dc60-2d8c-4ded-86c3-c63bb5cf70a5/ address: 1NH98VS7XTSLGSjV18BtEyurL3fCqwmX3X (btc)
login.bilockchoin.com Fake Blockchain phishing for secrets with POST /9da5fa030a7ce1da/wallet/sessions https://urlscan.io/result/25f0a96c-708a-4506-9066-c5cd35c1ad2e/
xmrqrcode.com Fake XMR qr code generator https://urlscan.io/result/8af90104-6860-416e-aff2-d45cc21debed/ https://urlscan.io/result/a8e8866a-17a4-4886-b219-8e84e377a71b/ address: 46iiFMnjcfpPFa244UEntnT6yy9nVu3Sa2PMkND2VuirC3ba7QGWR4LWoSjWqM69PB2GPSgx2Ls1BVtbRzGbjXUkEeeSfKj (xmr)
xn--treor-wib.com Fake Trezor site phishing for secrets with POST /ifu/upload.php https://urlscan.io/result/dd40feb0-297e-4a28-9526-b05a57da5884/ https://urlscan.io/result/737711e9-544d-4d73-9848-0c5a10e557b1/ https://urlscan.io/result/e5b8e998-7ec4-477a-b7c0-50b4ce802ec6/
btcgift.pro Trust trading scam site https://urlscan.io/result/ddd63d49-7d07-4ca1-9f9e-b87cdd371b91/ address: 1BWh5qJfCs7S69ZRXwgEEFRDL4sdeh4EP2 (btc)
claim-stellar.info Fake giveaway hosting malware - https://www.virustotal.com/gui/url-analysis/u-7f441dff58d0a9d2a6a8a5d79ac80cff2fb8fd1016c8fe93402015cee4d9b05c-1575334482/detection & https://app.any.run/tasks/06d8e351-a0f9-48c6-a208-329c24ae1972 https://urlscan.io/result/84a6fcf7-a345-40b4-b556-88c5a098c38a/
bittrexthankgiving.com Trust trading scam site https://urlscan.io/result/b7d2d38d-8297-4ef6-8a5b-308447110c67/ address: 0xb68ed1aBd5A55A0c3a2d7c377f9761f85e865a34 (eth)
mychainlink.org Fake Chainlink airdrop site phishing for secrets with POST /sign.php https://urlscan.io/result/9971dc7a-0c5a-4043-9a9b-e37a92868785/ https://urlscan.io/result/95145228-fe14-407b-bcf5-a872e63da5e1/ https://urlscan.io/result/2d443150-9e50-47f3-ba3b-569b5ecd9c1f/
biggest-airdrop.top Trust trading scam site https://urlscan.io/result/447dcac7-1935-440f-b5e3-9b3bfb78b4c0/ address: 1PeYrv6TVfXAYgTpP95ANf5k1Cn31xtFuD (btc)
dai2sai.exchange Fake Dai2Sai platform phishing for funds https://urlscan.io/result/5566e5ad-8c7c-498a-a718-ecacd5466bb7/ https://urlscan.io/result/7224cfed-7dc1-4b5f-811f-a34957d6e638 address: 0x1d4DcE520b079A3E3d971eB0B93b1840BaF989aB (eth)
sai2dai.exchange Fake Dai2Sai platform phishing for funds https://urlscan.io/result/eed03655-0e15-4e27-ad6c-8a060ac1bef5/ https://urlscan.io/result/83cdb1f7-19e5-40db-ae71-93a21aaec72d address: 0xFD20d39244A4ff63ceA5a6965634aFe7afEAf23f (eth)
airdropdex.site Trust trading scam site https://urlscan.io/result/35be71fe-7e66-45a7-9e19-745b137031c6 https://urlscan.io/result/2bd7c827-056a-4e47-a556-6b1831ae737c https://urlscan.io/result/15fdfaad-50e8-47c3-9ac4-6b7fd81fa9bd/ address: 0x7fe5Aa3f065516A9EBB73832D4EB52AE91643f03 (eth)
bonusbtc.net Trust trading scam site https://urlscan.io/result/9c8359b5-f146-4c0f-a9a3-9d1b88f2cade/ address: 18ksq7K2aRqT7zKNYUvUxyDUoymnaQXpcT (btc)
hitbrc.ru Fake Hitbtc phishing for logins with POST /login.php https://urlscan.io/result/aeeb0831-7c69-45ab-bc51-0affb973a1da/
geminieth.com Trust trading scam site https://urlscan.io/result/6296d1b8-58a6-42e7-97ae-2925ddba41be/ address: 0x7fA4CbcFed0362516AB52c16D4fDe35a72A5c829 (eth)
e-deals.online Trust trading scam site https://urlscan.io/result/fe63ccdb-7801-42b8-82ca-a1306e3e7ab7/ https://urlscan.io/result/ecb710e8-c46a-4140-8375-e946567106c5/ https://urlscan.io/result/bf38e097-8fb5-4ef1-b4bf-e0a8f215650c/ address: 1HxA1aG6mjxPjbAuoEvUaKuRcsp7Wke5KL (btc) address: 0xf94c71665124B46c2ecc6f364c6BC793C0EcF3bE (eth)
btc50x.info Trust trading scam site https://urlscan.io/result/3b84480d-57c2-4101-b896-902aef0de6f1/ https://urlscan.io/result/532586b0-2cd0-4fbe-8f7a-088ddbcfdd4a/ address: 15TUbUic7E5BeKu9xSxTKwAUNCjyq7tCcw (btc) address: 0x8e073326377b34d039f7b2cbb28cfccedd0b91f2 (eth)
tesla-3.online Trust trading scam site https://urlscan.io/result/a8b074ae-5094-4ae5-9ba8-1b1064d21b3f/ https://urlscan.io/result/69c05b4b-3cbc-465f-bf09-805fa508bb17/ https://urlscan.io/result/aad44cbc-e694-4532-bfd9-bbd84495dc85/ address: 1LkfqvocHrTqRg6nWRmUy64jfA3ffcf668 (btc) address: 0x72736a91F746b8E0c446B32948BB7cd8C2F8c54A (eth)
elonbiz.site Trust trading scam site https://urlscan.io/result/ca106db3-b256-4020-aa20-cbc067514130/ https://urlscan.io/result/fc7e0751-8e7d-40fe-9516-8cac6bb3ae3d/ https://urlscan.io/result/e67211db-cae7-4c7e-a999-2af318cf31a2/ address: 0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE (eth) address: 14JjT6LDeCQViwdAsMZHB1r2Z8cz16voJu (btc)
coinbaseup.com Trust trading scam site https://urlscan.io/result/5a15dc60-2d8c-4ded-86c3-c63bb5cf70a5/ address: 1NH98VS7XTSLGSjV18BtEyurL3fCqwmX3X (btc)
login.bilockchoin.com Fake Blockchain phishing for secrets with POST /9da5fa030a7ce1da/wallet/sessions https://urlscan.io/result/25f0a96c-708a-4506-9066-c5cd35c1ad2e/
xmrqrcode.com Fake XMR qr code generator https://urlscan.io/result/8af90104-6860-416e-aff2-d45cc21debed/ https://urlscan.io/result/a8e8866a-17a4-4886-b219-8e84e377a71b/ address: 46iiFMnjcfpPFa244UEntnT6yy9nVu3Sa2PMkND2VuirC3ba7QGWR4LWoSjWqM69PB2GPSgx2Ls1BVtbRzGbjXUkEeeSfKj (xmr)