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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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tmdl3.company + more #208

Closed 409H closed 4 years ago

409H commented 4 years ago

tmdl3.company Trust trading scam site https://urlscan.io/result/c4762b45-3104-4ebf-86c5-132a5248b166/ https://urlscan.io/result/0ad1132d-d892-4219-a375-b81d0657e139/ https://urlscan.io/result/35452119-a0c8-4365-b09e-aa4d416d59ba/ https://urlscan.io/result/ca418e6e-8e79-4f4f-99b3-20e8d8b22a5f/ https://urlscan.io/result/127dfa06-1979-4e7f-85cb-808aa4ff2cf5/ address: 196MZuKkCDvGyTHebxno3PDu5zN9CWVSRy (btc) address: 1MkYE6XKLUx3AP9PpUaxVBYJeHCTjvNScZ (btc) address: 18LeAB5vVfHYUe2Zpy66EEMUGVaXLKmais (btc) address: 0x9DD2d51A38BF69f9F91499FC0AB019E7816dfBfC (eth)

btcgenplus.fr.fo Fake BTC generator phishing for secrets with POST / https://urlscan.io/result/a9f058fa-9906-4c9a-a044-63d320de81ad/

generatorapp.cf Fake BTC generator phishing for secrets with POST / https://urlscan.io/result/6966ff5d-4a22-46f8-a8e6-bfe03d7560bc/

musk.blog Trust trading scam site https://urlscan.io/result/be13b9ca-02c7-4e84-8719-066aae140f8c/ https://urlscan.io/result/832b95aa-1417-4b35-bee5-b32e423efa9b/ address: 0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA (eth) address: 1NU6gz7a3XfW8DqUwuboyPZumPFb53MszF (btc)

elonxdrop.com Trust trading scam site https://urlscan.io/result/a910b549-a0a1-463d-9926-f3ebcbe22f91/ https://urlscan.io/result/c9c00ccf-6607-4623-8940-66b2799e017d/ https://urlscan.io/result/b9cb8ab3-6d6f-4ee9-ab72-519dce3dbc96/ address: 18LHhjjBX5fw7FbY7tnhRz6yerNeMVME87 (btc) address: 0xB12983FDE7f7207B2F2CD7b6E415b11E82D13D9b (eth)

tesla.gift Trust trading scam site https://urlscan.io/result/1c1ab045-4feb-4079-842b-beeb2827bed5/ https://urlscan.io/result/a37bfa3d-5a77-47c4-9377-e2ae57444d96/ https://urlscan.io/result/aa168f91-7968-4903-aa06-1dd5228d4e5d/ https://urlscan.io/result/f5f2f043-1f1f-495c-ad73-5ced970df35a/ https://urlscan.io/result/75f3b8ae-38b8-498b-874a-b38d72e428ea/ address: 0x3ddbe3a3C7a320612688352effb5dDC0BbF7b5Ac (eth) address: 0x770056DD0c34F3f33F5BB55F2Fb4F2199c41ED8a (eth) address: 1oj9hh3t6Xgi2VYSZGrtmmxSjj4ZarfvY (btc) address: 1BR6wxBdTEgGqY9EM9v2xWLeRxPSMaE774 (btc)

makerdao.tools Fake SAI to DAI migration https://urlscan.io/result/7d387cd1-4a48-4684-82f3-aa52e40eb4e3/ https://urlscan.io/result/a0c9510b-fc47-484b-972a-47dcc4b388ee/ address: 0xB2EB50a68164315939181f308aE7949028cAC6D5 (eth)

vitaliketh.com Trust trading scam site https://urlscan.io/result/b3fb0094-96cf-4b73-9244-f5181735ec7b/ https://urlscan.io/result/3b29a7e1-f673-417e-841b-d0051539bc81/ address: 0x60e53507d989b49c8cf8c1403a874ebc20ef1fda (eth)

hoxbit.com Fake exchange - asking for kyc documents and deposits https://urlscan.io/result/482e2207-9d67-4953-a53b-52498c2cc71a/ address: 3EURvZ73Mdcc1qLRZ3BCXCL5gPn53eT78A (btc) address: qqagt82msm8wce5hz6cj2llcarvjss5mecxjealtp8 (bch) address: 0x413b55dE043C6b0dd99Edd77D10d781Af8e8E0c2 (eth) address: 0x986867aefCC55F1bD95F3b4ded189eB96c36ad39 (eth) address: MBArQ7Xje4MPRYH24fJis7LGiboAxTRmae (ltc)

infinances.com Fake exchange - asking for kyc documents and deposits https://urlscan.io/result/10bb20fd-9805-4166-8b4c-0915139cb73c/

quakebit.com Fake exchange - asking for kyc documents and deposits https://urlscan.io/result/386a4a16-c882-45f2-a4f4-c193703e1fab/

free-ethereum.io Trust trading scam site https://urlscan.io/result/e09a3c33-b99b-4a34-aec1-3779f9669221/ address: 0x95b5C8EBa4852FCF62deCB4A158f727cD78297Bd (eth)

elon.market Trust trading scam site https://urlscan.io/result/d842cdf3-7841-4339-a49f-c09b77ac1291/ https://urlscan.io/result/91327b5c-cd36-4f03-a58c-a5b895ce096a/ https://urlscan.io/result/a413556a-5528-4b20-9900-a516c1d44ea4/ address: 0xd4B0EE0176c230693569dd759a8A3cC865079D1a (eth) address: 1ES2eytkZVzpd5dC33djaJD1KEPdTp7kzD (btc)

tmdl3.online Trust trading scam site https://urlscan.io/result/cadcd424-ae91-43ee-a7e2-2a837f9cb847/ https://urlscan.io/result/dd38c9ad-924b-4ea6-a82a-ef362ee60cdc/ https://urlscan.io/result/c667d488-df78-4193-9586-86ed937e9b4d/ address: 1HAMMN92MMDsj548CuTC8V9azjrpzxsiLS (btc) address: 0x9DD2d51A38BF69f9F91499FC0AB019E7816dfBfC (eth)

multisupport.live Trust trading scam site https://urlscan.io/result/d16bba7a-60c2-4555-acc1-418d82386160/ https://urlscan.io/result/b987195e-3988-4236-b5ff-e60da4193ba4/ address: 0xb7686c343be859d7875f8d6bb7c228858e229b8d (eth)

huobiglobal.live Trust trading scam site https://urlscan.io/result/877d03f5-b139-40aa-848d-609fb15f985b/ https://urlscan.io/result/56d8f0ce-7973-4c5b-8d33-29046fb084f3/ address: 0x70d2aa8459fB92b862e7806eF474a9ECaAE6c176 (eth)

etcagharta.org Fake ETC wallet phishing for passwords with GET //wallet.etcagharta.org/create.php?p=xxx https://urlscan.io/result/3c641876-2211-486f-a19e-fcde783e5145/ https://urlscan.io/result/281a880b-ea11-441f-a632-414e7ae0d5d3/

elonxcrypto.com Trust trading scam site https://urlscan.io/result/161e6ac8-5002-442e-9529-6b67bebd7b2b/ address: 1FPPtjS2tYyyPyGxjBRwxzfPxwNuPkwqBA (btc)

myetherwallet.colu.com Fake MyEtherWallet https://urlscan.io/result/4894cead-c213-4c38-9fc8-34a22e41523c/