CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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lrezor.io + more #210

Closed 409H closed 4 years ago

409H commented 4 years ago

lrezor.io Fake Trezor site phishing for secrets https://urlscan.io/result/73e1d694-1041-4d6b-85f2-c0b28f0f288f/ https://urlscan.io/result/35f90585-9d23-4d38-a825-69f41e83a30a/ https://urlscan.io/result/f6142d94-b01d-4dde-a909-8ef9003cbd56/

makerdao.one Fake Sai to Dai migration tool https://urlscan.io/result/9d901c93-5355-41fe-8c56-58a61a38594e/ https://urlscan.io/result/d47b18d0-bed8-4b2d-92d8-eddfc6430a7f/ address: 0xD189e256Bcf1cA98804A13928Dd3DED37f8ca08d (eth)

makerdao.cash Fake Sai to Dai migration tool https://urlscan.io/result/9d901c93-5355-41fe-8c56-58a61a38594e/ https://urlscan.io/result/d47b18d0-bed8-4b2d-92d8-eddfc6430a7f/ address: 0xD189e256Bcf1cA98804A13928Dd3DED37f8ca08d (eth)

maezawaotoshidama.info Trust trading scam site https://urlscan.io/result/170f8cb0-da09-403a-acb3-09ecf59de59b/ https://urlscan.io/result/4d8e564b-5a13-4e47-b9d4-4d90b504b59f/ https://urlscan.io/result/57ff9b99-6148-49f2-9888-1b9ad97e1a71/ https://urlscan.io/result/f4da3f00-f895-4fca-b222-0140ce88f47a/ address: 1K9gPzAe4NjMBpoy8QKoLXzuXSzb2djcvt (btc) address: 0x9b4a4704f8A8e26117f8fD2b0fB1a7479aEF95b1 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)