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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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makerdao.click + more #209

Closed 409H closed 4 years ago

409H commented 4 years ago

makerdao.click Fake Sai to Dai migration tool https://urlscan.io/result/45ae421d-a22e-4fe5-ac5d-f3db4744a487/ https://urlscan.io/result/2c9bccf8-61e8-40e1-94d8-7a419a871725/ address: 0x7344150b2a7A8380725aAa52244dbf40602AE249 (eth)

instant2xreward.com Trust trading scam site https://urlscan.io/result/7ec15b15-f574-48e3-9e56-b43f8e146e15/ address: 0xDEFC101BFAcc7907141056F5731b5dD1149A3706 (eth)

elonairdrop.com Trust trading scam site https://urlscan.io/result/256f6f91-6c47-43e4-866f-9e4c0d1c2ce2/ https://urlscan.io/result/b1dd1fbe-2e4b-4451-9d0d-f7fa229ab2e3/ https://urlscan.io/result/1aeb5027-4a39-40ec-9778-3e1787d02494/ address: 1FPPtjS2tYyyPyGxjBRwxzfPxwNuPkwqBA (btc) address: 0x6741eA97daADff57309B7E158bc0e46219B60e84 (eth)

vitaliketh.live Trust trading scam site https://urlscan.io/result/52f9b3ef-7c41-435e-8341-b1b3e72ddffc/ address: 0x0ef3be76a9f61c8ca88766614bf36e30d3105be4 (eth)

4musk.host Trust trading scam site https://urlscan.io/result/879c2af0-580c-4d48-8a39-ef2cd0f51050/ https://urlscan.io/result/db7f25a9-0ce6-4541-b304-db89fe4d3ee3/ https://urlscan.io/result/b468af70-6f8c-4a95-9004-645c892fafbe/ address: 0x94ad5c97933753e649FeaB92B9a4AC660f2A5e05 (eth) address: 16SY7kgepTXL8TUVa9Wyod9HWTiGfmcBU (btc)

elonxgive.com Trust trading scam site https://urlscan.io/result/9853e22e-54b7-4303-bd0e-22f59f24fd4e/ https://urlscan.io/result/1968bb6b-8986-4012-901a-9ecee6ba6a9d/ https://urlscan.io/result/a4d45296-881c-47cf-81ed-ac52327f306e/ address: 1Gbrk58rWuFh5VqyfcHza1eDW9Rhj88mbT (btc) address: 0xDcBb7fDB47112d85DE6ae2936d0542c9503Da58c (eth)

elongive.live Trust trading scam site https://urlscan.io/result/bf9acf1b-d240-41a7-9e92-4a32f3331e84/ https://urlscan.io/result/00c85f50-5f03-4233-936f-3be3917dfe8b/ https://urlscan.io/result/b0fd4fce-72ca-450a-a9eb-5402b724311f/ address: 1GxoBxKsSDAKjJt61wMJChUZnCysyzQNAL (btc) address: 0xbd1c7f0bbaee63016fd2088d183eac63e23a3bb1 (eth)

muskgiveaway.com Trust trading scam site - phishing for secrets with POST /index.php https://urlscan.io/result/38cad5a4-8e08-4fd0-9e5a-9ab2e7818c54/

metamask.eu Fake MetaMask site promoting a fake MetaMask extension (id: bjfhjibbopccbmioplmfnbhlhbchilll) https://urlscan.io/result/2f335d7b-8837-4d8d-9c4e-00e28e1767f2/

beldexchange.com Fake exchange phishing for deposits https://urlscan.io/result/76fa7487-55aa-4476-b4ff-58869db70815/ address: 0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48 (eth)

thetatoken.gq Fake wallet phishing for secrets with POST /upload.php https://urlscan.io/result/09cf3603-6afb-4811-890d-bd634eff061b