Closed 409H closed 4 years ago
muskfun.info Trust trading scam site https://urlscan.io/result/87e87227-39b3-4874-961c-de1abd7c0807/ https://urlscan.io/result/7f989e70-5cac-42f7-9997-cfad6614b238/ https://urlscan.io/result/b5c7d19a-ef03-42f2-a7c2-7183c5c45685/ https://urlscan.io/result/27536040-ae51-4dba-9b16-0ec58468e29d/ address: 13kf97oftmeXFn4soBB1iYeSk1f6jt8c5a (btc) address: 0xe115Fe30fa7443CE9848bE579062343A02f6D646 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
elonpresent.com Trust trading scam site https://urlscan.io/result/b657bde7-997a-4be8-addf-dc23d767455d/ https://urlscan.io/result/c83db387-74b3-42fa-836c-498a2aa3e445/ https://urlscan.io/result/1dd1d2d7-8b2f-422a-af7f-16131ab3e2a7/ address: 1FtbiDGGbJD2GdtYZC7sZCsQscVJTxPegh (btc) address: 0x419bb81F26A32F4f7FE08A72A700e446aed47CE6 (eth)
makerdao.live Fake dai2sai site https://urlscan.io/result/c71c7e91-b32a-40da-82e4-944942872463/ https://urlscan.io/result/431166e7-c5e1-4e02-b269-95f3aca44939 address: 0xB2EB50a68164315939181f308aE7949028cAC6D5 (eth)
beldexwallet.com Fake exchange phishing for deposits https://urlscan.io/result/676e29df-9926-4ab9-898c-f94a45ba034a/ address: 0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48 (eth) address: 3HbDx15SyGCrSF1YhxEr692Bky1mitJMMG (btc)
coin-best.me Fake exchange https://urlscan.io/result/bb2ff827-55e7-42d4-beb8-42ded80415d0/ https://urlscan.io/result/f67f47e9-66a1-4f7d-b2f3-eafd66bc0d85/ https://urlscan.io/result/c51fd37b-6818-458f-9a78-30ba16a31c7f/ https://urlscan.io/result/f07ee7e3-2f31-4d5f-9ea4-f4395b71c3d6/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 (btc)
quick-change.co Fake exchange https://urlscan.io/result/0300b487-fb50-46fe-9f74-44428467bc71/ https://urlscan.io/result/bd3b7ba5-9f2d-4263-a13a-4b6abd376d94/ https://urlscan.io/result/fbf68de4-6ffd-4a7a-9220-87ca8d2825e0/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 (btc)
365cash.mobi Fake exchange https://urlscan.io/result/196eb3be-3522-48bb-873b-af02cb0e258b/ https://urlscan.io/result/a5c3dcff-421e-4730-9709-3a9b7e174660/ https://urlscan.io/result/fc5bc254-d6ed-4e52-9898-bccaca6da834/ address: 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
i-cash.link Fake exchange https://urlscan.io/result/dafccbe9-7a17-4f67-8dc8-5fc44459cfc3/ https://urlscan.io/result/4d766f09-b901-4347-b006-8c1096abc510/ https://urlscan.io/result/f58a4446-ac50-45e3-9302-8b0d2f3a9f47/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 (btc)
xn--etex24-9eb.net Fake exchange https://urlscan.io/result/1db6cefe-9d30-4eb9-8242-cff62e7819e2/ https://urlscan.io/result/92eed843-10de-4227-93ec-27d347ec1e66/ https://urlscan.io/result/2ccad93f-6901-4373-8d4a-568ba48f3f48/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 (btc)
bitcoinminer2x.com Fake miner - phishing for mnemonics with POST /assets/php/signup.php https://urlscan.io/result/4ef5b280-931e-466d-82ad-daf6b9f344d3/
blockchain-script.net Trust trading scam site https://urlscan.io/result/6406a5a0-38cd-4653-ab03-125b93ccdd35/ https://urlscan.io/result/fdbf58f3-20ee-4f37-8fc9-446a4ccdbd52/ address: 1CyZSv31wijdbnrDtJ2qm71xKSHSNjYhgM (btc)
btc-gen.com Trust trading scam site - fake generator https://urlscan.io/result/e3981224-0882-4e88-b216-e6f30b0058cb/ address: 14uW2WaxgT6pYaCoPC1anR4GF9scU2bcVc (btc)
bitcoinmining-pro.software Fake mining software https://urlscan.io/result/7f4d3dcb-7328-4288-8f3a-9f8be200abef/ https://urlscan.io/result/b66b8b4b-5da2-4d05-bd6d-3edf1abc598d/ https://urlscan.io/result/f6f55243-c66a-44bf-9580-fd0bfedc43d6/ https://urlscan.io/result/6185f867-60a9-466a-a2b7-04b23b34a698/ https://urlscan.io/result/73887075-eaef-46a3-94f9-0aef66a5d7b1/ address: 14uW2WaxgT6pYaCoPC1anR4GF9scU2bcVc (btc)
lisane.gq Trust trading scam site - phishing for private keys https://urlscan.io/result/71a22a9b-9aa2-4ea6-bdb2-098fb82e9249/ https://urlscan.io/result/c461cb88-6751-47ec-a566-e13f6fb36f56/
change-quick.vip Fake exchange https://urlscan.io/result/59509e06-b115-4e8b-a332-cd46dabff8c2/ https://urlscan.io/result/8c674aa2-6420-412a-b807-cca6ec05c811/ https://urlscan.io/result/15fd7d60-d22a-4328-a222-33ea2fcf43cb/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 17TDYoQ23vypwHHEyMRyvC93WXVuBTK76o (btc)
cash-i.xyz Fake exchange https://urlscan.io/result/f05d74bc-e209-4322-b764-35e599d00200/ https://urlscan.io/result/931611f2-6365-47e8-a42c-9a38a2b7c8db/ https://urlscan.io/result/66ac74fd-afda-48e5-9bde-b31ab2204641/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 17TDYoQ23vypwHHEyMRyvC93WXVuBTK76o (btc)
coinbest.us Fake exchange https://urlscan.io/result/4598817b-01c5-4695-8ee1-c78c4265ea8b/ https://urlscan.io/result/a17adc91-9985-42a0-bf98-b256f58acfed/ https://urlscan.io/result/62bb47f9-1bb3-432a-a208-5be523fd7eba/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
xn--trezr-yua.com Fake trezor site phishing for secrets with POST /ifu/upload.php - This kit has some fingerprinting mechanism to show a different page if it detects a bot. Note that the /ifu/upload.php endpoint is valid, like most of the recent trezor kits https://urlscan.io/result/f6651ebb-2b85-4cab-a969-370aadf1cc48/ https://urlscan.io/result/12168985-1146-4600-9e97-17a38e0454c2/ https://urlscan.io/result/f4623b21-6471-4e6f-a85c-fdca12589b12/
coinbest.cc Fake exchange https://urlscan.io/result/cba168e5-58dc-4c1e-b73e-d6f5df5d3ccf/ https://urlscan.io/result/3d6557f8-c872-4c38-a594-3e831288a7ef/ https://urlscan.io/result/21cefbae-ba8f-46c2-8110-af6b8e1a585c/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
quickchange.vip Fake exchange https://urlscan.io/result/88adee0d-b9c0-4916-9134-02ac8403fc51/ https://urlscan.io/result/14852364-c9fd-49d7-aa03-273633fb923c/ https://urlscan.io/result/aa7fcbe4-d201-4d5b-8abb-32114aaaaba9/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
365cash.us Fake exchange https://urlscan.io/result/16a8c0da-049c-49c2-982a-fa2d02d37a19/ https://urlscan.io/result/57100317-27fb-42fd-a2d1-44f1c1e0be6a/ https://urlscan.io/result/dd6c0931-ba6c-4d85-a0f0-f67384fc17b3/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
xn--neex24-jmc.net Fake exchange https://urlscan.io/result/4ea56ad9-bfc1-4feb-a8b9-e830a21b2fa2/ https://urlscan.io/result/ca60a198-1a74-43d7-a7ac-d5f8ac88407f/ https://urlscan.io/result/bd807358-58c5-42fa-8a04-c0f7c615d5f6/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
cash365.me Fake exchange https://urlscan.io/result/0d39ee76-f0c5-46ca-9b74-1d1c1219d086/ https://urlscan.io/result/faa5ad3f-6f82-41d5-8033-c2e42639e0ed/ https://urlscan.io/result/d1824ce0-bfc5-4a23-be70-887deb334237/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
xn--etex24-heb.net Fake exchange https://urlscan.io/result/3ee9d216-c30d-4294-aedf-cded52119066/ https://urlscan.io/result/b4648704-1584-4ffd-9c20-75a8fcbbc34d/ https://urlscan.io/result/0c4041e6-0948-4257-85a6-f035d031c904/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc)
cash365.cc Fake exchange https://urlscan.io/result/9e1e3622-af45-4365-b13d-5c7fe41ef64b/ https://urlscan.io/result/acd0d765-6aa2-429f-a82c-bb0a46ff398f/ https://urlscan.io/result/bdfb6e3f-586b-4c79-800c-ef44af829fa0/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
xn--netx24-rva.net Fake exchange https://urlscan.io/result/10e15798-bdd8-4dd6-b0ca-0070220ab834/ https://urlscan.io/result/e9addbb3-b556-4fb6-924c-bc680e4b9495/ https://urlscan.io/result/12c28379-8c99-4c9e-a06a-1cb1baaa3842/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
365cash.cash Fake exchange https://urlscan.io/result/5e9c2b0e-9b24-4f4b-9472-7c3f694d7031/ https://urlscan.io/result/355c7c39-8694-47d4-aa50-a73e49fa7768/ https://urlscan.io/result/482fa82e-d61b-4778-8d8e-78c81b31ca3b/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
best-coin.vip Fake exchange https://urlscan.io/result/6176188a-7090-4510-b8e0-f13f6b8678d2/ https://urlscan.io/result/073c3a8d-eb88-4eb4-90f7-54de1bf042b3/ https://urlscan.io/result/b97cf4a8-1f27-4da1-8e18-0d3623392ccc/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
change-quick.us Fake exchange https://urlscan.io/result/27a56339-8ffe-429c-a68d-0ee18495c2e1/ https://urlscan.io/result/ab5f1dce-f691-47ff-a717-4e92bb197a5d/ https://urlscan.io/result/3ec12e12-094d-4506-95d5-bcda075b841d/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
xn--ntex24-pva.net Fake exchange https://urlscan.io/result/f4c438b4-f747-4e8e-b9f3-fa5591a1b13c/ https://urlscan.io/result/acca6637-e1f5-4d06-ad96-b2f4d6d8072b/ https://urlscan.io/result/743a6fa5-8226-4d2f-a397-18c689cb7145/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
ethdropcharity.tech Trust trading scam site https://urlscan.io/result/e73d9513-3bc7-4e1b-87ee-599e4f7d8530/ https://urlscan.io/result/03a189b3-072a-48aa-8a90-38bd2a192aea/ address: 0x1a8aee5d4a8ccea3fb1bf87f75d7b2c1c9bf1f53 (eth)
muskfun.info Trust trading scam site https://urlscan.io/result/87e87227-39b3-4874-961c-de1abd7c0807/ https://urlscan.io/result/7f989e70-5cac-42f7-9997-cfad6614b238/ https://urlscan.io/result/b5c7d19a-ef03-42f2-a7c2-7183c5c45685/ https://urlscan.io/result/27536040-ae51-4dba-9b16-0ec58468e29d/ address: 13kf97oftmeXFn4soBB1iYeSk1f6jt8c5a (btc) address: 0xe115Fe30fa7443CE9848bE579062343A02f6D646 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
elonpresent.com Trust trading scam site https://urlscan.io/result/b657bde7-997a-4be8-addf-dc23d767455d/ https://urlscan.io/result/c83db387-74b3-42fa-836c-498a2aa3e445/ https://urlscan.io/result/1dd1d2d7-8b2f-422a-af7f-16131ab3e2a7/ address: 1FtbiDGGbJD2GdtYZC7sZCsQscVJTxPegh (btc) address: 0x419bb81F26A32F4f7FE08A72A700e446aed47CE6 (eth)
makerdao.live Fake dai2sai site https://urlscan.io/result/c71c7e91-b32a-40da-82e4-944942872463/ https://urlscan.io/result/431166e7-c5e1-4e02-b269-95f3aca44939 address: 0xB2EB50a68164315939181f308aE7949028cAC6D5 (eth)
beldexwallet.com Fake exchange phishing for deposits https://urlscan.io/result/676e29df-9926-4ab9-898c-f94a45ba034a/ address: 0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48 (eth) address: 3HbDx15SyGCrSF1YhxEr692Bky1mitJMMG (btc)
coin-best.me Fake exchange https://urlscan.io/result/bb2ff827-55e7-42d4-beb8-42ded80415d0/ https://urlscan.io/result/f67f47e9-66a1-4f7d-b2f3-eafd66bc0d85/ https://urlscan.io/result/c51fd37b-6818-458f-9a78-30ba16a31c7f/ https://urlscan.io/result/f07ee7e3-2f31-4d5f-9ea4-f4395b71c3d6/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 (btc)
quick-change.co Fake exchange https://urlscan.io/result/0300b487-fb50-46fe-9f74-44428467bc71/ https://urlscan.io/result/bd3b7ba5-9f2d-4263-a13a-4b6abd376d94/ https://urlscan.io/result/fbf68de4-6ffd-4a7a-9220-87ca8d2825e0/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 (btc)
365cash.mobi Fake exchange https://urlscan.io/result/196eb3be-3522-48bb-873b-af02cb0e258b/ https://urlscan.io/result/a5c3dcff-421e-4730-9709-3a9b7e174660/ https://urlscan.io/result/fc5bc254-d6ed-4e52-9898-bccaca6da834/ address: 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
i-cash.link Fake exchange https://urlscan.io/result/dafccbe9-7a17-4f67-8dc8-5fc44459cfc3/ https://urlscan.io/result/4d766f09-b901-4347-b006-8c1096abc510/ https://urlscan.io/result/f58a4446-ac50-45e3-9302-8b0d2f3a9f47/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 (btc)
xn--etex24-9eb.net Fake exchange https://urlscan.io/result/1db6cefe-9d30-4eb9-8242-cff62e7819e2/ https://urlscan.io/result/92eed843-10de-4227-93ec-27d347ec1e66/ https://urlscan.io/result/2ccad93f-6901-4373-8d4a-568ba48f3f48/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 (btc)
bitcoinminer2x.com Fake miner - phishing for mnemonics with POST /assets/php/signup.php https://urlscan.io/result/4ef5b280-931e-466d-82ad-daf6b9f344d3/
blockchain-script.net Trust trading scam site https://urlscan.io/result/6406a5a0-38cd-4653-ab03-125b93ccdd35/ https://urlscan.io/result/fdbf58f3-20ee-4f37-8fc9-446a4ccdbd52/ address: 1CyZSv31wijdbnrDtJ2qm71xKSHSNjYhgM (btc)
btc-gen.com Trust trading scam site - fake generator https://urlscan.io/result/e3981224-0882-4e88-b216-e6f30b0058cb/ address: 14uW2WaxgT6pYaCoPC1anR4GF9scU2bcVc (btc)
bitcoinmining-pro.software Fake mining software https://urlscan.io/result/7f4d3dcb-7328-4288-8f3a-9f8be200abef/ https://urlscan.io/result/b66b8b4b-5da2-4d05-bd6d-3edf1abc598d/ https://urlscan.io/result/f6f55243-c66a-44bf-9580-fd0bfedc43d6/ https://urlscan.io/result/6185f867-60a9-466a-a2b7-04b23b34a698/ https://urlscan.io/result/73887075-eaef-46a3-94f9-0aef66a5d7b1/ address: 14uW2WaxgT6pYaCoPC1anR4GF9scU2bcVc (btc)
lisane.gq Trust trading scam site - phishing for private keys https://urlscan.io/result/71a22a9b-9aa2-4ea6-bdb2-098fb82e9249/ https://urlscan.io/result/c461cb88-6751-47ec-a566-e13f6fb36f56/
change-quick.vip Fake exchange https://urlscan.io/result/59509e06-b115-4e8b-a332-cd46dabff8c2/ https://urlscan.io/result/8c674aa2-6420-412a-b807-cca6ec05c811/ https://urlscan.io/result/15fd7d60-d22a-4328-a222-33ea2fcf43cb/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 17TDYoQ23vypwHHEyMRyvC93WXVuBTK76o (btc)
cash-i.xyz Fake exchange https://urlscan.io/result/f05d74bc-e209-4322-b764-35e599d00200/ https://urlscan.io/result/931611f2-6365-47e8-a42c-9a38a2b7c8db/ https://urlscan.io/result/66ac74fd-afda-48e5-9bde-b31ab2204641/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 17TDYoQ23vypwHHEyMRyvC93WXVuBTK76o (btc)
coinbest.us Fake exchange https://urlscan.io/result/4598817b-01c5-4695-8ee1-c78c4265ea8b/ https://urlscan.io/result/a17adc91-9985-42a0-bf98-b256f58acfed/ https://urlscan.io/result/62bb47f9-1bb3-432a-a208-5be523fd7eba/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
xn--trezr-yua.com Fake trezor site phishing for secrets with POST /ifu/upload.php - This kit has some fingerprinting mechanism to show a different page if it detects a bot. Note that the /ifu/upload.php endpoint is valid, like most of the recent trezor kits https://urlscan.io/result/f6651ebb-2b85-4cab-a969-370aadf1cc48/ https://urlscan.io/result/12168985-1146-4600-9e97-17a38e0454c2/ https://urlscan.io/result/f4623b21-6471-4e6f-a85c-fdca12589b12/
coinbest.cc Fake exchange https://urlscan.io/result/cba168e5-58dc-4c1e-b73e-d6f5df5d3ccf/ https://urlscan.io/result/3d6557f8-c872-4c38-a594-3e831288a7ef/ https://urlscan.io/result/21cefbae-ba8f-46c2-8110-af6b8e1a585c/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
quickchange.vip Fake exchange https://urlscan.io/result/88adee0d-b9c0-4916-9134-02ac8403fc51/ https://urlscan.io/result/14852364-c9fd-49d7-aa03-273633fb923c/ https://urlscan.io/result/aa7fcbe4-d201-4d5b-8abb-32114aaaaba9/ address: 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
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