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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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makerdao.llc + more #211

Closed 409H closed 4 years ago

409H commented 4 years ago

makerdao.llc Fake Sai to dai migration tool https://urlscan.io/result/2c96499d-6f26-4450-98ef-8f81185a0a1d/ urlscan.io/result/325af47c-8c78-4f79-8719-42521f519be4/ address: 0xeB4b7c7D7B648C7b465274c7317Fb00CbE028618 (eth)

makerdao.ltd Fake Sai to dai migration tool https://urlscan.io/result/b4208201-499d-47b0-b1c1-7b5a4d9761a4/ https://urlscan.io/result/ba495279-6b81-4a13-97ff-73ad08f51ac8/ address: 0x9Df618EA881B0Bca6B224f7cB86ECAff369CDEd7 (eth)

seriosbit.com Fake exchange phishing for deposits https://urlscan.io/result/9bf00330-5d4c-4910-8fde-933a875af7bf/ address: 3AXPnrdEoiZVr8RKrBiJaR7KNQvat7w8Cd (btc) address: 0x2fb595ab15edcA3dCDB87319d5814F5875eC049C (eth) address: qrcfynfyw3kw70s3qnwsej27n8w8778t8ulp9z8xnx (bch) address: MWUfw18sQejrcKQXGxv2pJByBqHpJLTss5 (ltc)

elonbtc.info Trust trading scam site https://urlscan.io/result/a25acf27-4ee8-4f6e-a649-7d50dfecc296/ https://urlscan.io/result/36732667-fa71-4071-9560-5d25221478bf/ https://urlscan.io/result/06d17d72-b814-4cce-8631-ebe6f24b648c/ address: 0xDB30B0D44c68b6347E3A54a5DEfC2a82087d8b35 (eth) address: 1LddHP8ksXoPv7qH5upJLVEgGiybbgQdb2 (btc)