CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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exodus.onl + more #219

Closed 409H closed 4 years ago

409H commented 4 years ago

exodus.onl Fake Exodus site phishing for secrets with POST /spamlogsforl.php https://urlscan.io/result/8f1c30d9-7194-43e4-9bfd-19fc7b7b302d/ https://urlscan.io/result/964bbd0d-cbc9-4bdf-a193-1aaea722b4de/

ledger.icu Fake Ledger site phishing for secrets with POST /spamlogsforl.php https://urlscan.io/result/8492e1f5-d29c-4751-95c8-167bdb010dab/ https://urlscan.io/result/31a1ab7d-b2dd-4f45-941e-bf950101a8ea

aragongift.live Trust trading scam site https://urlscan.io/result/3e6d92a9-b51a-42a7-b2dc-a55832009d39/ address: 0xb2B5745a79c63bEe51cc01C035f87a2f0FAF69A3 (eth)

vertocoins.com Fake exchange phishing for deposits https://urlscan.io/result/930d4282-29b0-4712-95ed-7684289da28b/ address: 33hPKNAjwEV3CKtLxmzGQapUKu6ZR2UKLV (btc) address: 0x03BEf4BfBb4951c7EA53B7124d8DbF6e33d29BDe (eth) address: qpscu99hlrnxyq7yttlel53w75q3udf8m59uwmkrzu (bch)

air-drop-coinbase.com Trust trading scam site https://urlscan.io/result/c5a4afd0-f363-4fd3-8aeb-af38cdd01b83/ address: 1H8Ayqrnz1LYzNT4UvPsjugZdiY5udpqxx (btc)

droptesla.com Trust trading scam site https://urlscan.io/result/d6efb86b-f1f6-4b63-8286-d84ad639f06f/ https://urlscan.io/result/6cca1d39-ffe9-40d9-91e2-e58a2bea61b5/ https://urlscan.io/result/ad647fa3-eac0-414d-a6df-24afa2b54452/ https://urlscan.io/result/98661b20-48c7-47b2-b63b-492be6b1a53f/ https://urlscan.io/result/b48e96ed-d4e1-41ff-ab71-76dde51aa06a address: 0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5 (eth) address: 0x1f59bc7B5A771B46D40264FacBfF37350fb5de82 (eth) address: 1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE (btc) address: 12batJfsBSHd2wKHit3M3kXKUVr5V8oo4r (btc)

elonx-space.com Trust trading scam site https://urlscan.io/result/b3e1d5aa-ac73-476c-8526-3c88000a90e3/ address: 1Et8yV4H9BHqVKgazdvRZZ9xLp6giwUa82 (btc)

changequick.network Fake exchange https://urlscan.io/result/088fb090-b064-4ccd-89d1-5e1cc8e70e16/ https://urlscan.io/result/3826538c-8c84-49ae-925a-4ee348528104/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 18127eCMwMPAQisW8gNFB4qyCqkrrBPJpg (btc)