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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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donaldcrypto.com + more #218

Closed 409H closed 4 years ago

409H commented 4 years ago

donaldcrypto.com Trust trading scam site https://urlscan.io/result/cd76c37e-c07e-45c7-8b06-554f8fc5de30/ https://urlscan.io/result/59bd8777-7407-4432-b943-29793e18187b/ https://urlscan.io/result/a75af670-5655-4679-ad70-27dca00c85e8/ address: 1NCbGCP586mJ6L51nJ11YWckSpygwdk2Jz (btc) address: 0x8f263aD0FfD2aEAaF33aEEB6e689f1D7E6bB4dcd (eth)

elonxpromo.com Trust trading scam site https://urlscan.io/result/c7775b86-2d1b-4df0-84ec-24553d2540be/ https://urlscan.io/result/dd163dcd-12c4-43c1-a801-5c7ccc177228/ https://urlscan.io/result/9855a6ae-ae09-48cb-bf66-11f0f817b685/ address: 0xc3c592eB862d94567c14360Edb2Ce78ed5769a00 (eth) address: 14xKzDp8uD897e1bHDfoMswYmG6D9FJvTR (btc)

spacebonus.info Trust trading scam site https://urlscan.io/result/5c792bcc-d7d2-49a6-8da4-55b9a0cd4871/ https://urlscan.io/result/d1b792f4-efcd-4382-b062-b0f76f697303/ https://urlscan.io/result/88a70087-2b58-4cb0-9585-b3ff8263d8a0/ https://urlscan.io/result/a94ac1d9-34b2-47bd-a969-d30bd2ee6238/ address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp) address: 0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5 (eth) address: 1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE (btc)

doubler.to Trust trading scam site - fake doubler https://urlscan.io/result/fec54ef5-c311-409b-961c-029273f8bedf/ https://urlscan.io/result/e5d0f800-7478-4089-affa-30bf6dee0d38 address: 345wdA7bDczX5egVzev8Ka5NDwADPThPrj (btc)

ledger.gmbh Fake Ledger site phishing for secrets with POST /spamlogsforl.php https://urlscan.io/result/b47bd96c-fc9e-4411-9ac7-836f1cbcaf35/ https://urlscan.io/result/4e5a947d-e71d-427e-840b-ab9cb9348e78/ https://urlscan.io/result/746f1291-0d97-4544-bb55-51f947593067/

coinbase-air-drop.com Trust trading scam site https://urlscan.io/result/eb42018d-03bf-4067-9a1c-6af9e62499e9/ address: 14ije7KRv7w2tCELSn1zaL2dLycTCSUtwa (btc)

btcwebminer.trade Trust trading scam site - fake miner https://urlscan.io/result/a153c318-22d5-46d8-b32f-ebc3c4de4f31/ address: 14nnMaDGFFepGdcRUuDtmLbTxHyet3F5Sq (btc)

minebitcoin.online Trust trading scam site - fake miner https://urlscan.io/result/fd39d55c-8790-4961-a800-143cb55f7434/ https://urlscan.io/result/0c413101-4f12-4dcc-9490-eca4434d15a9/ https://urlscan.io/result/b943f399-c0c1-4375-a9a3-8b202350559e/ https://urlscan.io/result/9f75194b-fe72-4997-bfff-39b0f855abd5/ https://urlscan.io/result/e57ebe2c-c53c-4b78-8b44-a2ea20caafc3/ https://urlscan.io/result/dc64d199-bd17-48e1-8c68-b4a55058ca85/ address: 1KajziHiNdVYY9bNmZ5NoR39rFoZ7TEnVm (btc) address: 0xDB9A0EF90fF67B9D0ae480565F7D576F0fd52431 (eth)

spaceprize.info Trust trading scam site https://urlscan.io/result/86eb264b-7ad1-44b4-a3b5-d6cb65560b04/ https://urlscan.io/result/0f41c850-2776-473d-b01d-81240753bda3/ https://urlscan.io/result/ac6212a1-637e-4602-9e48-0229709722ca/ address: 1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE (btc) address: 0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5 (eth)

elonxspace.com Trust trading scam site https://urlscan.io/result/5ff5b128-b37c-40ae-81e0-14cc33fb437f/ https://urlscan.io/result/4c31e907-267c-4385-9954-38b94cbd79c5/ https://urlscan.io/result/73f1de36-ed8d-4503-b0e4-9ced4f507b42/ address: 14aDScg4SeF4GDNLTpXezGPsfKkhoENweV (btc) address: 0xbe4F201CA79AD8961a35D0B96BE2fF42445a7d8a (eth)

metalfabpro.com Fake Blockchain site phishing for logins with POST /update_recover_funds.php - https://twitter.com/malsploit/status/1227890667583688704 https://urlscan.io/result/fc1dd48a-70b5-44c5-b301-c64be018caa9/ https://urlscan.io/result/d7adec10-b6ef-45b1-9f9a-ccafdcffc4c4/