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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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wallet.blockcnain.biz + more #213

Closed 409H closed 4 years ago

409H commented 4 years ago

wallet.blockcnain.biz Fake blockchain site phishing for logins https://urlscan.io/result/744e3bf3-f1ea-423d-a0a5-54577c14c609/

localbitcoins.name Fake LocalBitcoins site phishing for logins https://urlscan.io/result/7f20c4a0-36bc-4d29-86ef-484ad7e9cf9a/ https://urlscan.io/result/da2d101b-6a2a-45c4-a522-32b4ffb97d0e/

strainbit.com Fake exchange phishing for deposits (addresses are proxies) https://urlscan.io/result/0bdcd962-988d-4d2e-8703-6fda4bd97c6e/ address: 3CAyEkco2SWR5h5MXLY4TwbMgPQWipGezJ (btc) address: 0xA1401dcf74F3C15Df9ddC87AebcCCA8D9f446255 (eth) address: qz3hx8d7rru69h3p8f3gn7h7ucnpq03y9uvrpgmwsr (bch) address: M8cyURrnTqEApmsB1JBMLPkCnxxnzcYeDt (ltc)

benribit.com Fake exchange phishing for deposits (addresses are proxies) https://urlscan.io/result/97acb80f-0f80-4dda-bba8-d13f3540f772/ address: 34czhRx5Poch7ksvwuXpxyh2BzZAcMXizK (btc) address: 0xCCF711E5634d4fb86A8226FA5eB1093Fd82beDdA (eth) address: qr6uc6ym3sxqwvpzypkx24n40pgaeytu350ha4dt4c (bch) address: MDSnnvG6KZ2snnr1renbUGrbgBc7nD1YVj (ltc)

pleinbit.com Fake exchange phishing for deposits (addresses are proxies) https://urlscan.io/result/d5c40337-02e4-43a9-9923-977732e2519e/ address: 3NY7uGyPWRB4CnWJ3Npj6oGjMTHoC4uRj2 (btc) address: 0x8C97DA5398784B38204dFa9ee4931A8AF7f83B0a (eth) address: qrnmncm6ycag8s8pksptml6ppk65daet05ppgfsdqq (bch) address: MEqwLRycZJScW88ZEQrgaLJthPR8Hj88Pk (ltc)

lazebit.com Fake exchange phishing for deposits (addresses are proxies) https://urlscan.io/result/3bdeb351-bec7-4563-9125-648374732f06/ address: 325uEuAQRXHquPx9zA6AV9K4RbFpXaTvmJ (btc) address: 0x231e4c0166E24EFDcb4c428D5feafF73Df7351a8 (eth) address: qrnr5zzjz6mzre9xc7egpvsjay0udkg4a5f9xryh4y (bch) address: MKV4qJcEFfNjJEjjhrHTf5zbSeSDdCDhei (ltc)

beldextrade.com Fake exchange phishing for deposits https://urlscan.io/result/ee9239b7-98e0-422f-a03e-e1d60137f042/ address: 36SQ1afdbavzEHbfG8XYhwrB9ghZfjPH43 (btc) address: 0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48 (eth)

elon.vip Trust trading scam site https://urlscan.io/result/f7092d58-d13c-4d4f-afd1-1a1ecaad094b/ https://urlscan.io/result/066a8550-8c6e-40d4-a164-e9b815079dc1/ https://urlscan.io/result/ffd88a74-4b2f-42de-b8a4-e15ef7cec31b/ address: 1LkGae23SURgzXiPPqoSAzEHS8TLctfzjN (btc) address: 0x91E159D55e1a1f551306194bb0182AD5c2FF3389 (eth)

elonpromogift.com Trust trading scam site https://urlscan.io/result/52a3f8ff-2b08-456d-92dc-b0dd9a1f99db/ https://urlscan.io/result/c5cbaf4c-3e11-4744-aec1-35b191d6475b/ https://urlscan.io/result/1aab4495-b536-40bb-ad1f-f615a2433a7f/ address: qzp6xrmhgz02nzqtfda2gheegfvkvvvg5gprrthtqy (bch) address: 0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B (eth) address: 13S4tFUSDBnHerVTrUZJLTuzQ6o2AHwafN (btc)

elon.press Trust trading scam site https://urlscan.io/result/cc5bda21-bbd3-4416-98b6-108f5368a8a4/ https://urlscan.io/result/8fb1e93f-f3cf-4b1d-aee3-8c79475716a2/ https://urlscan.io/result/9156c7db-289c-45fd-8dc5-17cd1dd01160/ address: 0x91E159D55e1a1f551306194bb0182AD5c2FF3389 (eth) address: 1kcbfGbToz6GCd6qpifhMUqmTRb6umJL8 (btc)

teslapromo.net Trust trading scam site https://urlscan.io/result/768221fb-06ca-429d-8722-31208d6c1cea/ https://urlscan.io/result/d3774010-b8cf-48ab-96e8-a43402b6b1d0/ https://urlscan.io/result/fca1eaff-1fd2-44ba-849e-2bc6bdc4e9ce/ address: 0xf949a3938401562eed7ca76a1c8dde61e34fd6e7 (eth) address: 13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A (btc)

teslagive.net Trust trading scam site https://urlscan.io/result/8730ead9-14e0-4c6e-b0c4-33b47909ef84/ https://urlscan.io/result/f420434c-5fef-4564-9aab-1ecad785937c/ https://urlscan.io/result/2479c6c0-8afc-4d4c-9929-ab9fc65a210f/ address: 13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A (btc) address: 0xf949a3938401562eed7ca76a1c8dde61e34fd6e7 (eth)

teslagive.vip Trust trading scam site https://urlscan.io/result/a464cabc-c2f1-49f1-a84e-c3bfa729a93d/ https://urlscan.io/result/826885c8-ffd8-4d5e-9416-e4d13526db15/ https://urlscan.io/result/3191822b-dc79-4812-b5bf-b6e51c94d179/ address: 0xf949a3938401562eed7ca76a1c8dde61e34fd6e7 (eth) address: 13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A (btc)

elon.live Trust trading scam site https://urlscan.io/result/4a1a831d-ae60-4a9a-b2fc-ccf034ad258d/ https://urlscan.io/result/7a825f89-96ff-4ded-b2b5-a5641e7ea7d9/ https://urlscan.io/result/3f6bac9d-7bec-4d05-b5b4-400c061684a8/ address: 0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA (eth) address: 126arRxtqUC75fRN3FqvR8gtpvRnccmK9L (btc)

musk.bet Trust trading scam site https://urlscan.io/result/92ddc05a-99a3-4c9c-b186-3ee666dd8af1/ https://urlscan.io/result/0286dcb5-af51-4d9c-bf39-24f2ddf7bd2e/ https://urlscan.io/result/8723bbe6-b82c-4fac-90ee-985ed02c0590/ address: 0x9be62ED7428bdFb9aeCA9098176EC2A0F086079F (eth) address: 145SGvm5PfVtyyvEnjVYxAekYAexk5FtnL (btc)

elongive.live Trust trading scam site https://urlscan.io/result/64170735-44b2-4209-8823-05b9ea94f874/ https://urlscan.io/result/6173de82-7bf8-409a-a3f2-afe7e63f2470/ address: 0xbd1c7f0bbaee63016fd2088d183eac63e23a3bb1 (eth) address: 1BFLpJ81CCC7tR799QLpvdv2Wey6P9JqMD (btc)

newcryptogift.com Trust trading scam site https://urlscan.io/result/96fffa38-cc32-4f61-976c-07db36376e93/ https://urlscan.io/result/30fdd7d3-3f04-4435-9679-057d3a42b7a8/ https://urlscan.io/result/4b8b29e2-8980-425f-8e0c-175f305eb47d/ address: 13EftvnWnH5GqTUhR4NEBq4gKzWFbF8c2A (btc) address: 0x1B3b93a9B0A43e33Da2726a3F41Caa71e0Ced5D3 (eth)