search

CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
55 stars 18 forks source link

razebit.com + more #215

Closed 409H closed 4 years ago

409H commented 4 years ago

razebit.com Fake exchange phishing for deposits - https://redd.it/evayv1 https://urlscan.io/result/d0fc37c6-6fd4-48a1-8869-1523e534d638/ address: 35D11agVkS4C8rH57MaShdTSR8QDGoyZb4 (btc) address: 0x8F4eD737DE54707C452B1A6E55Df3B72Fc41c9f9 (eth) address: qrzwlpgnj5c06l06znx8xqjffx096fh8pymr80pgvp (bch) address: MS88cntTyM3XTz7PdYEPp84ZbXf34eGq9B (ltc)

maker.dao.migrate.ltd Fake MakerDAO Sai to Dai tool https://urlscan.io/result/e9324772-6308-4993-8575-e679e384daac/ https://urlscan.io/result/9608b040-7d0f-4d98-af38-bcf5a40df5c6/ https://urlscan.io/result/be72aabf-878c-4fbb-9896-72a7145a26bc/ address: 0x0D5d6005fca3d29a3c494863fecC6B0359786E30 (eth)

maker.migrate.tools Fake MakerDAO sai to Dai tool (not fully setup yet) https://urlscan.io/result/31bcd6dd-2aa1-4578-a609-50f1416d5ed9/ https://urlscan.io/result/27ecbf36-3808-498c-90c0-6328aa1e8880/

migrate.makerdao.guide Fake MakerDAO Sai to Dai tool https://urlscan.io/result/28d4b896-6a42-41de-a02e-c6f1a3c317dd/ address: 0x8d6d3495294B6dd0Dc4Ff3BD93a5E1B1079c2c35 (eth)

ripple.gift Trust trading scam site - xrp tag 7777777 https://urlscan.io/result/810409d8-fe9f-4ea5-9491-347b612f2c07/ https://urlscan.io/result/31584e6c-86b7-48b5-8fd3-331d91f676c2/ address: rQB4odcCt4cguFhwbEKFgNitNLPmx1wNqg (xrp)

login.blcolkchaln.com Fake blockchain site phishing for logins with POST //blcckchlen.com/wallet/ https://urlscan.io/result/be9944b1-c7df-42dd-b27e-30eb76684da9/

trezor.io-wallet.com Fake Trezor site phishing for secrets with POST /ssnd_3.php https://urlscan.io/result/defcbc8b-49d6-4e75-a70e-c61d1da70f7e/ https://urlscan.io/result/84b82555-5c50-4b01-b74e-ac6efdd7a6f1/ https://urlscan.io/result/3f9db73f-a4cd-4a41-b9fc-59cd1b950ff5/