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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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elonchristmas.com + more #205

Closed 409H closed 4 years ago

409H commented 4 years ago

elonchristmas.com Trust trading scam site https://urlscan.io/result/c501ec9e-93fe-41f3-888e-7420b67a4df2/ https://urlscan.io/result/ffae0151-47bc-4857-98d7-30b7f7521c60/ https://urlscan.io/result/d0540d6c-148d-4340-90be-6023f6123215/ address: 19LFhA1sNZveSNz9aUbFk8zLbMuZvzxVbm (btc) address: 0x7dc6037e4f84a44f67356eCA1825Fd5B97fAe74E (eth)

coinbasexmas.com Trust trading scam site https://urlscan.io/result/b5db2585-3ea5-44ca-a392-da96ff512405/ address: 13oDPj4qLkPMVHmuq2foJh7G1eQhzB52Hn (btc)

elonchristmas.net Trust trading scam site https://urlscan.io/result/b69ed8e5-a326-4546-ad7a-03db3fc38a6e/ https://urlscan.io/result/6b7630a8-235c-4b4a-901d-88b078fd740c/ https://urlscan.io/result/d40fdc38-a0a1-475f-858f-41b228e025cb/ https://urlscan.io/result/8127a32c-a9c3-4312-bb11-4bae155739bd/ address: 1LKCkr85RgKp99xKpES5QytA2bfDNKokgg (btc) address: 1FCB7JukRktrRfy9UCpHsJ2yMi14YyCwQv (btc) address: 0x7dc6037e4f84a44f67356eCA1825Fd5B97fAe74E (eth)

leedger.io Fake Ledger site phishing for mnemomics with POST /submit.php https://urlscan.io/result/b2110769-683b-4b17-966d-8ec6abf53767/ https://urlscan.io/result/5b2a24bd-f93e-40d1-95bc-a61d73be7157

mcafeechristmas.net Trust trading scam site (redirect via bit.ly/2tJMOYB+) https://urlscan.io/result/5242d845-4d22-485d-a283-f8ea4cd384af/ address: 15Q7uzfCLyaJTNTC1qUKUUQ3qZwKteGiVa (btc)

mcafee2020.xyz Trust trading scam site https://urlscan.io/result/19fcaf9a-5e02-4c16-b3f3-8fdf8d88bc3e/ address: 1Mybb2tLcMKbGDS9bNxJ9r7DAU7QxfKrxt (btc)

emusk.host Trust trading scam site https://urlscan.io/result/1d613290-59c6-4d79-865c-84dd45137df9/ https://urlscan.io/result/63f71baa-0073-4063-9835-2f07a6c2aa4d/ https://urlscan.io/result/834f8a89-ad23-494e-9868-f0fdd3d84d72/ address: 0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE (eth) address: 14zBuHSQZCVM9ZraCt582e8MpmGx6fbtvN (btc)

musk.one Trust trading scam site https://urlscan.io/result/5981abe5-e47d-4397-9717-4ddc64bdffd3/ https://urlscan.io/result/9bad96cf-ce91-472b-87d6-7df6dac35824/ https://urlscan.io/result/4ecf1a38-1540-485e-be48-cb910ceed91e/ address: 1K4jTvc7DyPDfhoz53VEgKkLX4CoG4qQ87 (btc) address: 0xf08Ad4086d2eF23dA65Cf1008Eea37D1c89014aB (eth)

airdropxrp.com Trust trading scam site https://urlscan.io/result/aa0364ed-92b2-4e2d-a3af-46f45f6d3f0c/ address: r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34 (xrp)

bitcoinx10.cloudaccess.host Trust trading scam site https://urlscan.io/result/4a0a702f-70cc-49ca-be0d-1c4061e83466/ address: 1H2EYeNa454i5tKxcrSdem384k9Z1zCgYE (btc)

xrpdoubler.us Trust trading scam site https://urlscan.io/result/7de724c4-ab81-42b6-af79-e4eb58a345c2/ https://urlscan.io/result/89bc7dfe-9e81-4d43-9d6a-f99a8f62dc5b/ address: r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34 (xrp)

shopzoro.co.uk Trust trading scam site https://urlscan.io/result/a7d58e58-eb84-43e0-92ab-51e622666e66/ address: r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34 (xrp)

coinbase-xmas.com Trust trading scam site https://urlscan.io/result/6e118522-804c-4e04-9b3b-148a2d3b760d/ https://urlscan.io/result/5e25b25e-1b9e-4ee4-9328-bc52d99a8f57/ address: 1N4J2oTxhsdtbwqC7Xu8Pmw92CNxoDyuiE (btc)

xn--trzr-cpa7e.com Fake Trezor site phishing for mnemonics with POST /ifu/upload.php (has a fingerprinting technique to show a different page if it detects a bot such as urlscan) https://urlscan.io/result/d776a0b1-e211-421d-a250-f3c4ef7d17de/ https://urlscan.io/result/5c8e92ce-2029-498d-8c51-fab840aaf069/ https://urlscan.io/result/2baab1b4-8464-4efd-8439-63ab9ca06265

ripplelabs.space Trust trading scam site https://urlscan.io/result/fbd9cd92-2636-4a6e-92da-01d37fbb7270/ address: rHfrzH5rZ2d16V7oKMbh15qY8aB48zF6eE (xrp)

official-ethers.com Trust trading scam site https://urlscan.io/result/81e522ca-75ef-46b1-ad52-a8d1a7eb7cd0/ address: 0x45978Fb0Fe38db2E4E54e866F9000D5f8D3aB7e9 (eth)