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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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musk2020.site + more #212

Closed 409H closed 4 years ago

409H commented 4 years ago

musk2020.site Trust trading scam site https://urlscan.io/result/0654846c-aed8-41db-a4af-ef6d90fb5f46/ https://urlscan.io/result/2abab5b1-a044-4f98-b963-5682d1ff42d1/ https://urlscan.io/result/06e78801-9148-445a-8f5f-20fa654b8aac/ address: 0x94ad5c97933753e649FeaB92B9a4AC660f2A5e05 (eth) address: 16SY7kgepTXL8TUVa9Wyod9HWTiGfmcBU (btc)

btcethgiveaway.com Trust trading scam site https://urlscan.io/result/9742cfc1-3bc8-4fe6-abb5-d14ddfff08d8/ https://urlscan.io/result/372d27de-3e37-4850-a20b-63f463096320/ https://urlscan.io/result/680e8c6f-fca6-4817-9352-f075c7d3747d/ https://urlscan.io/result/3b573b61-0b9f-45b2-874b-d63cb00d170d/ address: 0x3A6e47FB0ce7108Be8F1915543F8435CE0eB2069 (eth) address: 3F31V59MqJZnqMvhg2swqU1D6y6Qs5NJtc (btc)

muskpromo.com Trust trading scam site https://urlscan.io/result/cdeb7e4d-affa-49d1-8bb3-d54dc800f1bc/ https://urlscan.io/result/9eb7ffbe-2338-42b6-a030-9032ffdfcf3f/ https://urlscan.io/result/86003ae6-d428-458b-bad2-c0110e709356/ address: 0x9f405a998DD00932DA103Ed53c07e4D21B4419B3 (eth) address: 16YcvsgSY4ADTYXnXrMRFimoEfeVQtzQ9X (btc)

elonxgive.online Trust trading scam site https://urlscan.io/result/0ecedb2e-aa42-4f0e-aa2d-8f3f5492a633/ https://urlscan.io/result/a2337145-3fa6-4ee7-8024-115424cb3718/ https://urlscan.io/result/ce1048a3-b620-4c5d-a957-b72acae4ea49/ address: 0xDcBb7fDB47112d85DE6ae2936d0542c9503Da58c (eth) address: 1CY3W8FmY3vEA4nrcFNxENHWT3BGvTnT9Q (btc)

teslacoins.club Trust trading scam site https://urlscan.io/result/5fcc4794-c98d-4f4d-8235-7e53f19e9ba9/ https://urlscan.io/result/cce3176e-a683-445e-9eb5-1941c587691d/ https://urlscan.io/result/eb6cabff-b382-48e4-a153-8012fa98580a/ address: 0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA (eth) address: 1K4iFX4BSNmadgaEp9F5XbY3NP1KtbvsDG (btc)

muskgift.com Trust trading scam site https://urlscan.io/result/08c7dfdb-c3a4-4fb7-a1f8-41095619c4bf/ https://urlscan.io/result/a9bf643c-1b81-41ef-8cae-8715fcc864f3/ https://urlscan.io/result/580a58f5-a224-43a6-9bb2-3ece5d6f26c2/ address: 0x91E159D55e1a1f551306194bb0182AD5c2FF3389 (eth) address: 17Q64yFfGjDc6k4eD5tLE5aXZhn9CvWhhn (btc)

btc-gen.site Trust trading scam site - fake generator https://urlscan.io/result/a285a582-5d03-4ff5-ae81-a152a6be149b/ address: 39wp3cEmxnEpC5k6kVF1UBEadAHjSVDYKM (btc)