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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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elon-give.online + more #220

Closed 409H closed 4 years ago

409H commented 4 years ago

elon-give.online Trust trading scam site https://urlscan.io/result/5ed59853-82ac-402c-a261-9a431ef1ed23/ https://urlscan.io/result/76ae907e-16d5-4a89-b9be-172e644c0c08/ address: 1QEjcve3NTUjesHNixF9zonWEa1Jw9ndaD (btc)

spacexbonus.info Trust trading scam site https://urlscan.io/result/726b8a14-b665-4c10-9e6b-d6ceaf328808/ https://urlscan.io/result/75b29ff4-dbd0-4c7b-a525-e599e49ce836/ https://urlscan.io/result/998c98fa-2bf8-4e70-bd92-0e32b8c79c83/ address: 0x68575080A10c423406b29b44338d2BE54237eA15 (eth) address: 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V (btc)

elonmusk.world Trust trading scam site https://urlscan.io/result/9c31b225-f94a-4516-a756-9b00777f67a6/ https://urlscan.io/result/396a930d-2bec-4aad-bae5-6e4d5d00642d/ https://urlscan.io/result/51f90459-fa13-4ef8-91f3-1eb594b37527/ address: 0x981300144346690938f89761Ae83f27aF4BBAcF5 (eth) address: 13rgAvWQa7uav43AYCePDCfAXADnQU97g9 (btc)

spacexdrop.info Trust trading scam site https://urlscan.io/result/0a120d40-e936-48ce-880e-b0dee4506288/ https://urlscan.io/result/0a2daac0-4926-4d5a-9334-b13a8d33f5a3/ https://urlscan.io/result/6e9f9544-4d81-4d4a-a639-133b0696be6a/ https://urlscan.io/result/c2aa9954-2fed-4855-b198-316e0f305e10/ address: 0x68575080A10c423406b29b44338d2BE54237eA15 (eth) address: 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V (btc) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)

bonustesla.com Trust trading scam site https://urlscan.io/result/e4846293-607c-4a0c-b81d-1e2a32540e5b/ https://urlscan.io/result/07fc2324-1b44-4a02-945a-26b1a8358ee3/ https://urlscan.io/result/efc7af17-cd08-4ec8-889e-6202b2886b48/ address: 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V (btc) address: 0x1f59bc7B5A771B46D40264FacBfF37350fb5de82 (eth)

muskdrop.com Trust trading scam site https://urlscan.io/result/5c11759c-c1b7-4a41-9260-49408154789d/ https://urlscan.io/result/3b261ecd-ee62-4590-b848-bd92bc811dc3/ https://urlscan.io/result/94d1e4d3-9d9b-46c7-9cf8-1b51c2796aad/ address: 0x4002eF45Ed6EB19966182bBc78ba7B83EFeAb1FF (eth) address: 1PoTFB71FQJKnQ86LhShCJd163fDK7oHjP (btc)

teslapresent.com Trust trading scam site https://urlscan.io/result/40bce529-b082-4ce6-940f-06667d025d81/ https://urlscan.io/result/1d9caa6c-e253-4f0e-acf1-3ef594dcc5ff/ https://urlscan.io/result/2a31c21b-92a8-491e-8e32-d0c07fc438fc/ address: 0x35ac10FA8E4b2Af244118DcdEDD986fda2609970 (eth) address: 1EwnWSjJWHcCbhLrsPEX7QCDeiaUervWA5 (btc)

musk-airdrop.online Trust trading scam site (posted on medium.com/@folly2010/breaking-news-74f3fa78ef40) https://urlscan.io/result/0d81ddf6-8114-43f6-b982-36cd29598878/ https://urlscan.io/result/dc26060e-1b9a-453f-a21f-1ea0fcb93b07/ address: 12ty2ez9snjDzS3o28UyeWTeBuoGVXY4jd (btc) address: 0x1AB45960fc7C38b5087d2B930A2321b01c2f3CEB (eth)