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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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grampublic.com + more #222

Closed 409H closed 4 years ago

409H commented 4 years ago

grampublic.com Fake Telegram crowdsale site https://urlscan.io/result/80a6e102-97d1-4863-b253-caf4a53affd2/ https://urlscan.io/result/baa7d1b6-517c-4dd7-80e7-ba3d7031b7d4/ address: 3CCQCPtzwTi6SuwFXwRuw5pxDwnU3zoAmG (btc) address: 0x55e22446d5e72f76532d10aa887842387e03920c (eth) address: 0x672215a018b8151C355591A4A15B8be240539bcc (usdt) address: rpSnDcWDy4R47vJrih5MeNbGoJHTy2TYij (xrp)

minebitcoin.club Trust trading scam site - fake generator https://urlscan.io/result/9ad04dc9-e65a-4451-a7d8-d73df7f57127/ address: 17zghTt9iL3zvy5a2rEi84xqWk86g1WhUj (btc)

btcmusk.net Trust trading scam site https://urlscan.io/result/61ad86fd-28a6-454f-a1c2-cf3b2ae349f2/ address: 1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc (btc)

teslaevent.online Trust trading scam site https://urlscan.io/result/d66f5e48-5fbc-437f-83fd-647163cdb8d0/ address: 1JtNyGo9BpsTpxFE3yZMn3cgHDkxYYVq7N (btc)

elonlive.com Trust trading scam site https://urlscan.io/result/6c3bf512-084a-4f3f-bfac-1d53944a9064/ address: 1Ej5vM1epTuX58wVsTjVhcFUcC7riXKJoR (btc)

btcelon.com Trust trading scam site https://urlscan.io/result/4c4f25a1-c96b-4034-80a5-02eef9e1534a/ address: 1MKqKo9EBF9u7uWR7p1hzZzWY9wUKwkynU (btc)

musk20.com Trust trading scam site https://urlscan.io/result/6cd3863a-397a-4d2f-b052-972f0b135780/ address: 1P3v4WUzUqRPyDxJPQeiftcb8Tr29wL5yA (btc)

teslagoods.info Trust trading scam site https://urlscan.io/result/69b78054-0cbe-42ce-bacb-a7949c9b6264/ https://urlscan.io/result/a9cada20-c1eb-4fbc-a51e-f475d02d6a14/ https://urlscan.io/result/24bd9cce-769e-4b16-8dae-a0d2715dbdf4/ https://urlscan.io/result/8a2d6329-1803-45e4-851a-a211c44ab423/ address: 16mXEsimMrfhqitK1jZSwNeh4uLfYKv1uM (btc) address: 0xaEbB072f0d6a85e2Ce7a56a9912cFeCC118d9917 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)

eloneth.org Trust trading scam site https://urlscan.io/result/b44fac9c-d579-49c1-8fee-720a49e4bf34/ https://urlscan.io/result/c88618e6-94f7-4729-b307-36da675fe52d/ https://urlscan.io/result/465affbb-057e-4f67-90ec-e9387e7f0af4/ address: 0x8E8B88715C5Ec0B65321AeF47F30b84cAaD67Af2 (eth)

btcwebminer.site Trust trading scam site - fake miner https://urlscan.io/result/5335b6bc-e259-4945-8d2c-1e5d18da1485/ address: 16wUYugqxU1rfv5ZinHcK6KhirLCit6WsD (btc)

300dollarsdaily.com Hosting malware - fake bitcoin miner - https://app.any.run/tasks/1a375849-32da-4c1c-bc04-591f5eb71f54 https://urlscan.io/result/44463299-7e74-4df0-ae18-bb77e3d73f81/ https://urlscan.io/result/616c8ef8-0eef-4b30-b1bc-e2f803b4d941/

ethereum-eth.info Trust trading scam site https://urlscan.io/result/ce77632b-caa5-4e8d-83f4-5971f38b65d6/ address: 0x1cbf0FE18F936d6b6e721341C63a7Dec833c0dB4 (eth)

4musk.top Trust trading scam site https://urlscan.io/result/1cbd05d1-4758-4ea2-a3e3-330dd9e736fb/ https://urlscan.io/result/4738380c-2c2e-41ce-b032-a40808b6d54c/ https://urlscan.io/result/c6719be9-f0dc-4007-8741-d0716f30e6ca/ https://urlscan.io/result/95483126-e5ef-42d1-b470-e8b5a1beb5f3/ address: 15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf (btc) address: 0x2627D332D0DEa9140B43CB5dC102eFfDF16ce9a6 (eth) address: rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG (xrp)

elonmuskgive.net Trust trading scam site https://urlscan.io/result/1ce3ee37-1743-476a-a50a-77f5dee82034/ https://urlscan.io/result/826e60a8-4845-4c21-9b3b-cc3155610666/ https://urlscan.io/result/fdacbc61-fdac-4950-9735-aa36afc77abd/ address: 1MpTHCCFdYgSbTu4qyV4Ss7oyTnmcmCwbA (btc) address: 0x42def7491f2f80d478529eb0ae643e86b67f8f77 (eth)

muskpromo.cloud Trust trading scam site https://urlscan.io/result/1f9eb50d-1c34-4841-8851-f1333f0991c1/ https://urlscan.io/result/2d573fb3-e9ed-49f2-a210-fab6050e35e8/ https://urlscan.io/result/608b0bce-dc03-4496-b8bd-45a9ccb32c78/ address: 15YM8cx1aiFGuHfi4YYbiHqidswc6uM5TD (btc) address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)