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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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infinivi.io + more #214

Closed 409H closed 4 years ago

409H commented 4 years ago

infinivi.io Fake DEX phishing for secrets with POST //p4.bytetrade.io/bittrade/v1/me?channel=infinivi&timestamp=1580244325033&cmd=getUserInviter&userid=my_mnemonic https://urlscan.io/result/32f0e7d1-ebbd-41f2-8946-23e7ad2ea2b9/ https://urlscan.io/result/8e39754e-e572-4bb3-8fa7-bc65aa3b380f/

bytetrade.com Fake DEX phishing for secrets with POST //p4.bytetrade.com/bittrade/v1/me?cmd=getUserInviter&userid=my_mnemonic https://urlscan.io/result/de08062b-aa5b-4285-ac77-d679d040d1d4/ https://urlscan.io/result/4369c122-ce6c-4a33-90d7-a0b2047b183b/

bytetrade.io Fake DEX phishing for secrets with POST //p4.bytetrade.com/bittrade/v1/me?cmd=getUserInviter&userid=my_private_key https://urlscan.io/result/4369c122-ce6c-4a33-90d7-a0b2047b183b

cgen.fr.fo Fake Bitcoin generator phishing for secrets with POST / https://urlscan.io/result/764b14d0-b6db-4c84-aa70-33c404495b1b/

cryptotabscript.online Trust trading scam site - fake bitcoin generator https://urlscan.io/result/389a5ae5-bf4b-4fb4-b6bf-0418d35675de/ https://urlscan.io/result/172cf679-1ac8-4b5d-9bd0-368549c9b007/ address: 1EotPSxLVNB6ES23zys24cZVQCjdMK4eAP (btc)

cryptotabscripts.com Trust trading scam site - fake bitcoin generator https://urlscan.io/result/f57a3760-ef6d-44be-9732-ac9f0c8f45de/ https://urlscan.io/result/46a87c0e-6340-441c-be99-d1c28f33bb53/ address: 1LZea6vNjBcX9b5RRYyJitd37fpHmTUWkM (btc)

wallet.blockcnain.tech Fake blockchain site phishing for logins with POST / https://urlscan.io/result/99e43a90-598e-46fa-81c5-411f89ff9406/ https://urlscan.io/result/64adb48a-fbbc-4cd5-add2-1c59a6b477cb/

exodusapp.life Fake exodus site phishing for secrets with POST / https://urlscan.io/result/d0086402-468c-4cad-989c-2626540a3331/ https://urlscan.io/result/25563b51-ed09-4c8a-b99d-517743b95ffc/

ledgerweb.life Fake Ledger site phishing for secrets with POST / https://urlscan.io/result/89bd9879-c87b-48c4-bafa-288b41804e2d/

airdrop-ethereum.com Trust trading scam site https://urlscan.io/result/3fde50cf-9f1f-4cbb-8377-ed7cfb62e0a4 address: 0x7B4Be6665504b8e45326BA8c609Df3FBC799f0cB (eth)