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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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teslanews.life + more #216

Closed 409H closed 4 years ago

409H commented 4 years ago

teslanews.life Trust trading scam site https://urlscan.io/result/e320ff7d-3a79-4ffa-9218-03604357433a/ https://urlscan.io/result/4272121d-4511-4ccf-a69e-00c06dc19524/ https://urlscan.io/result/dd49a165-63b5-4eaf-98f3-5c9248b9e45a/ address: 0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA (eth) address: 126arRxtqUC75fRN3FqvR8gtpvRnccmK9L (btc)

elongiftpromo.com Trust trading scam site https://urlscan.io/result/ec99ca27-d925-45b1-8768-c4d4ccb97949/ https://urlscan.io/result/d5157347-c7ef-4f29-8bb2-9b068682ab85/ https://urlscan.io/result/d5157347-c7ef-4f29-8bb2-9b068682ab85/ https://urlscan.io/result/fefdfcef-948e-420c-abf5-16b08ce87f56/ address: 19mjacrAkSkvCgMRz6aT4u6KQAUQHzA9oE (btc) address: qzp6xrmhgz02nzqtfda2gheegfvkvvvg5gprrthtqy (bch) address: 0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B (eth)

elonpromo.net Trust trading scam site https://urlscan.io/result/2887aa35-f9b6-425c-a165-7cefcec7088a/ https://urlscan.io/result/02945a6c-64d0-42f7-ae1e-f22486e70905/ https://urlscan.io/result/f3ec479a-8ea3-456a-acaa-f555d8de4f0f/ address: 0x0fe39ddb5875D72F190BB24e2B1BDBa711De7Fc9 (eth) address: 19rSFkDUs7ve54UBSVVLzFGQPwWFYXxfj1 (btc)

yusaku2020.org Trust trading scam site https://urlscan.io/result/fa72bb69-b939-4cdb-bd5c-e3c95afba740/ https://urlscan.io/result/d4369ab7-40d0-4e98-a03b-9824844d2689/ https://urlscan.io/result/4c2b5ba7-d5e0-4e3c-949f-e4b10c730494/ address: 0x0875C0774494a3Cd9a2510f19Fc5f2D5bc05B8a8 (eth) address: 18hDNCpNt6xeCzpyDHDKprYiGsWTe5aKpy (btc)

elonpromo.online Trust trading scam site https://urlscan.io/result/0aff7307-56c3-4f2a-bca4-305849a5e652/ https://urlscan.io/result/49b2e987-f5ad-45d7-9a54-8035d609e8f0/ https://urlscan.io/result/73122855-9df1-40f0-9b16-6e22c5a71ba6/ address: 0x0fe39ddb5875D72F190BB24e2B1BDBa711De7Fc9 (eth) address: 19rSFkDUs7ve54UBSVVLzFGQPwWFYXxfj1 (btc)

elonpromo.tech Trust trading scam site https://urlscan.io/result/ff38bd88-bfdb-4fa4-b2fc-1e70efabd2d8/ https://urlscan.io/result/76c452c6-af4d-4809-a537-3d13d6701bbd/ https://urlscan.io/result/6f91aa22-181c-4296-a9f1-d0c0262d6842/ address: 1KxDURU2E8AXduHyXKWAgfSnRbNMJjQcG9 (btc) address: 0xf602B115F20835267d59200841E15aD3D3AA4061 (eth)

tesladrop.info Trust trading scam site https://urlscan.io/result/28174bd3-5bdb-4dcf-8248-852c02b9a3ab/ https://urlscan.io/result/e56e5c25-7d6e-46fb-b19e-c61b62f145d1/ https://urlscan.io/result/3e28e905-4ec3-4ee1-9907-d6e5d1b26fa0/ address: 1NmjktohZBBYf7yvBCQddg4bKXXSMumYdb (btc) address: 0x9736b5344E12BE486e344bFF3087922f90B18e3A (eth)

secretmusk.com Trust trading scam site https://urlscan.io/result/834dcb0f-66a4-4fe0-a4ca-fdae78d6a40b/ https://urlscan.io/result/fdcb4bbc-200b-4950-81cf-677d96c85c39/ https://urlscan.io/result/e5dd1eff-2ce8-4141-9dd7-75d02f28d4ee/ https://urlscan.io/result/020def61-85f3-42f6-ae53-dc40d5a30fea/ address: 1MNdsXFADE94R2MU6D1S5RKVeoZSwfVPg9 (btc) address: 0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)

cybertruck.work Trust trading scam site https://urlscan.io/result/08ec0ca7-248d-4b0f-a561-8c996526de41/ https://urlscan.io/result/18b79377-5454-4077-8eac-f6bb99fe32a3/ https://urlscan.io/result/1d88b7dc-6a76-4c60-8302-002fb0642954/ address: 1EoJetE8rR5n3qY8HkCDnpffGLg3881jsH (btc) address: 0x2121670Ce3b1E5b90B423cC44fE34a4E1Fe0cf13 (eth)

bonusmusk.com Trust trading scam site https://urlscan.io/result/21221027-90c7-4683-a533-50a57323bfe9/ https://urlscan.io/result/0488d58f-32fd-45c9-806e-332d8a10f05b/ https://urlscan.io/result/e10daf91-6390-4f8e-9bb7-93d6eefe9518/ https://urlscan.io/result/2a7554e4-c603-4c54-8ad5-2b8587bf00f5/ address: 1MNdsXFADE94R2MU6D1S5RKVeoZSwfVPg9 (btc) address: 0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)

webledger.pro Fake Ledger site phishing for secrets https://urlscan.io/result/15b9da8b-aeac-4651-88de-809245d4076a/ https://urlscan.io/result/9ca6c9ca-a930-49ab-8e1d-88a4f9cb1bcd/

vazebit.com Fake exchange phishing for deposits https://urlscan.io/result/a0821008-142a-47ed-9e32-9f03f03e8384/ address: 32QXtm4cTY7gjKn1bYaBxhzanyNRsivzHJ (btc) address: 0xD68BA2BEEF81A89A20a4DE53878B93a4BEA657b8 (eth) address: qpyrnpg75kvxxn49lgcdarl7yu0tlrsvnvj947luwx (bch) address: MPGD71X14AxmdbyMz3AZB9YPtxe4SA7Bjx (ltc)

beldexcurrency.com Fake exchange phishing for deposits (also malware chrome extension via coinxback.com) https://urlscan.io/result/c8f34c2f-dc97-44cd-8cd1-eb9ebae90314/ https://urlscan.io/result/90575bc3-dc38-4006-9f78-f733e2e7cdff/ address: 3D7cfqUAKpGUaRhxwUvgvot74uNraTbYe5 (btc) address: 0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48 (eth)

musk.bet Trust trading scam site https://urlscan.io/result/a1c0327b-1a87-4f07-960a-4cb9ee336f26/ https://urlscan.io/result/7ce0fbbd-277f-4b86-a585-ccd65cde9b7d/ https://urlscan.io/result/ef8d7669-011b-4a04-af04-e8e6d9ccb052/ address: 1QBGkXc8eUrqqCPiNEbYbYMMv116hNxNje (btc) address: 0x00dbC5D9F5c3cfB4f9F889aD0BF20650A21C6C39 (eth)