CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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xrp2020.net + more #217

Closed 409H closed 4 years ago

409H commented 4 years ago

xrp2020.net Trust trading scam site https://urlscan.io/result/b2eeeaeb-09f0-4c8e-bba5-d84b1879b333/ https://urlscan.io/result/13a19d21-a03b-4c7e-952c-1f1c1d160ab1/ address: rw65sa4wHeGVUxaEVWWc6CUKP92qP46vnr (xrp)

craigsecret.com Trust trading scam site https://urlscan.io/result/6b4ee67f-d7e8-48fb-8f92-8e663cb5fe50/ https://urlscan.io/result/30445369-bd34-4e58-9d3e-3694ab77bdd0/ address: 12PJfztAraWThT1eoWapiXZ273MXRatuCM (btc)

ethereumpro.eu Trust trading scam site https://urlscan.io/result/8fe671b3-8dbe-4544-8768-379217bbeafb/ https://urlscan.io/result/eab22ea4-246d-4d52-908f-245e7616db45/ address: 0x610eAcBC066F8Bb1F7853316e214B6bB328b4E8b (eth)

earn2xethnow.com Trust trading scam site https://urlscan.io/result/4fae0e2a-4b1a-4191-96eb-e5c8f65c6f48/ address: 0x70ED9fF5f8A02A9B271cE5af8ac62A1B85e51685 (eth)

grimebit.com Fake exchange phishing for deposits https://urlscan.io/result/48d4ca01-09f6-459e-b82c-3d7a913a3035/ address: 3GJwHyimGMnKjitTdULHmuTCNtS7fHMfgF (btc) address: 0xD719B4f91E57D13f61F4B2FE0a10eC0dE64cE02C (eth) address: qpdmavpxpz2pwd9cxma3669ndyyrpdqw8ucveudydh (bch) address: MRydA7PNyGhvBinouorK5RvehjpwptAnse (ltc)

mybsvwallet.org Fake wallet phishing for secrets with POST /wallet.b?final https://urlscan.io/result/19504a4a-2b2b-4d65-a574-1e4baa059629/ https://urlscan.io/result/75c9c010-ee7e-4041-8c51-3e9819cdb0c5/

getxrp.org Trust trading scam site https://urlscan.io/result/fe0e0568-691d-4f9c-922b-775c39f8333a/ https://urlscan.io/result/433131f7-5f1b-4df1-9a59-ced1c9e8f1dc/ address: rNXrmnSLXSKaMcBRXRpgdRLVe5JPx81my (xrp)

xrp-airdrop.net Trust trading scam site - destination tag 7777777 https://urlscan.io/result/e7b41683-bb08-42f3-a5ec-8a0d6f7280b9/ https://urlscan.io/result/2bdb0c24-2383-4f8e-9428-5905098e9b6d/ address: rQB4odcCt4cguFhwbEKFgNitNLPmx1wNqg (xrp)

jaxx.ws Fake JAXX wallet https://urlscan.io/result/ac86bfd0-54ca-456c-ac92-5c115049b59d/

exodus-wallet.org Fake Exodus wallet https://urlscan.io/result/371bea77-c92d-4575-ac39-11fd5cba5d09/ https://urlscan.io/result/5476f078-bf66-4985-b611-20ee8b934b14/

ledger.ink Fake Ledger site https://urlscan.io/result/f8efa6c7-a57c-42d5-ad1d-ab6e61b72b1f/

webledger.dev Fake Ledger site https://urlscan.io/result/76f37a3c-790f-43f1-8afa-0951fe4c15b1/

ledgerwallet.life Fake Ledger site https://urlscan.io/result/75f10da9-87cf-44f6-b8ae-36751f2a4e04/ https://urlscan.io/result/e535da2d-d32f-43b6-891b-d47e48416e78/

jaxx-wallet.com Fake Jaxx site https://urlscan.io/result/6b614bec-6674-415c-b708-0359e6b686c7/ https://urlscan.io/result/1f8a2809-c824-4ff8-963f-7c2b88351704/

bonuspacex.com Trust trading scam site https://urlscan.io/result/3af5a9dd-a744-43ad-837a-19443bdcf6a6/ https://urlscan.io/result/347a62d5-f8ec-41db-8fb9-6cf8aa24b670/ https://urlscan.io/result/72016abe-2bc4-4ec7-894c-68ca36524735/ https://urlscan.io/result/a08750e5-c0bd-42c8-a3a9-67cc4a96d03f/ address: 1MeMTTaoaDPvVMEJiK69t9N8yhXsMDgf1i (btc) address: qzn53c6sksnvduccdup8z4438kqw956n4vj9yxnc8t (bch) address: 0x2bCb5e087A59A8cf8d96969cCb8F85c4705F20C2 (eth)

musksecret.info Trust trading scam site https://urlscan.io/result/a658ff1e-4bd1-4275-8f7c-e72cf58f7508/ https://urlscan.io/result/b7c953f2-87c3-4651-9269-c71b43c40633/ https://urlscan.io/result/6eb5fa08-ea68-4c16-a3a4-3c413bfd9b6e/ https://urlscan.io/result/c384f0e5-f696-48bd-8d25-6958719656b2/ address: 1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE (btc) address: 0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)

eloncrypto.io Trust trading scam site https://urlscan.io/result/83cfb382-3f35-4a52-84c9-207556f5c644/ https://urlscan.io/result/d8838ca6-d497-456d-9766-ba59761e303e/ https://urlscan.io/result/d6022865-6c94-4d47-9ab0-270cfb8ef10b/ address: 1NCbGCP586mJ6L51nJ11YWckSpygwdk2Jz (btc) address: 0x7fF94EFa22868243Cb41c37e95c1d5B040B88a14 (eth)

ether-binance.online Trust trading scam site https://urlscan.io/result/702c7e25-981d-436f-9d71-3b88fea4ff8d/ https://urlscan.io/result/6cb35a0c-f750-49e9-a134-1a936c296812/ address: 0xAB6e1246AB70c4854f964635969365AD241AbFfF (eth)

treroz.io Fake trezor site phishing for secrets with POST /fadmin/index.php?steps=step1 https://urlscan.io/result/eb83de68-55d0-4caa-afaa-5cde2919b7fa/ https://urlscan.io/result/c19edffc-1909-4a81-b209-1da2e49b66fb/ https://urlscan.io/result/8d3c7bcf-7829-45c5-8ded-362298889a60/