CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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muskfree.net + more #224

Closed 409H closed 4 years ago

409H commented 4 years ago

muskfree.net Trust trading scam site https://urlscan.io/result/203359d7-4941-4e1e-a0b4-e1ba715dece6/ address: 1BnYDL7hDQGm1ki9TjdFCbQg9V1CTVbLxw (btc)

tesladrop.space Trust trading scam site https://urlscan.io/result/b619a714-1cb9-4fd6-935b-4e0ba20cd556/ https://urlscan.io/result/a06afe85-9482-4cbe-9268-88c42d9d0aa9/ https://urlscan.io/result/00dca346-1047-4e5b-a45e-e8183eef160b/ address: 12YBo1asZ9evpwGLXQeLMxxmU2RgBL9vpq (btc) address: 0x6fAa99b46f56DDFc03d68463551d3C4FfF33e9a9 (eth)

btcfminer.online Trust trading scam site - fake miner https://urlscan.io/result/de0102b0-3d2c-4d7c-bc32-0495e295ea57/ address: 19j3CFxycDHTZkShZ37hToKyfmvvBSzPm6 (btc)

ledgerhalving.com Fake Ledger site phishing for secrets with POST /action.php https://urlscan.io/result/7fbfbc0e-5a8b-4556-9762-936e2fefc86a/

btcethtesla.info Trust trading scam site https://urlscan.io/result/cc326bd2-8d72-482b-b0c7-8a704166993f/ address: 3BaokMZbkyC2EtCAWQVA1KkZg8aQZvmFLo (btc) address: 0xB8258BbBce4D987bf98c5dF92775ffC3Def94702 (eth)

muskevent.pro Trust trading scam site https://urlscan.io/result/f75f8b6f-c3eb-4cd7-9742-bfe9da0d162d/ address: 15YM8cx1aiFGuHfi4YYbiHqidswc6uM5TD (btc)

muskbtc.net Trust trading scam site https://urlscan.io/result/52097d1f-e223-446d-beb4-59eae03603bb/ address: 1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc (btc)

spacegains.info Trust trading scam site https://urlscan.io/result/a2e891d4-31ef-4c44-a90f-b540ed5cd542/ https://urlscan.io/result/48401725-0aca-4dcb-bf33-2514c1c8d02b/ https://urlscan.io/result/d70e80c5-e0e8-48dc-bfbf-29b0293c9015/ address: 0x64Bcd7c984c269Aa92F7357f7991c32Fc0F937D8 (eth) address: 187eMU7f5fgk4iddaKQ6qDKa6oeoMTWU5i (btc)

librasecure.net Fake Libra crowdsale site - https://twitter.com/sbetamc/status/1238288205067231232 https://urlscan.io/result/7dbf5d4f-599d-4e6a-89c6-83cd6d4ba52f/ https://urlscan.io/result/4f86929c-5fad-411c-bf70-6130eca011af/ https://urlscan.io/result/ea39db2d-0276-4684-a220-0ad85a8359df/ address: 0x646f6E00F62a0BfA8F3050eb7715a57C551c0C56 (eth) address: 3Cs3NXvQvCWwF8RiGNLz6wRZWTZLoxM3NF (btc)

teslabitcoin.info Trust trading scam site https://urlscan.io/result/77fe8575-bc9c-43d3-b9c5-b7077c4d2e3d/ https://urlscan.io/result/f4477195-e86e-41d9-bc84-76ced7299b91/ https://urlscan.io/result/2379570c-de5e-4265-b0d1-1ffd11b71267/ https://urlscan.io/result/790c2340-4193-4a10-9d3f-f5e006b46db0/ address: 159Xix12ADdxdMm38hQZgbnwnwXJqpbezR (btc) address: 0xA11bdE49514DA9215b0B26CE5f0E65C45c8632CB (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)

musk4.fun Trust trading scam site https://urlscan.io/result/75077380-d6be-45dc-8b34-c79312eb87ae/ https://urlscan.io/result/335d9a14-fdf4-4856-81c7-955493a01d7a/ https://urlscan.io/result/290748eb-7cc7-480e-9e2e-bc8ee6118be0/ https://urlscan.io/result/a1b7d0d0-60bc-4d0a-9beb-50e7e26071b3/ address: 15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf (btc) address: 0xD1a64A4486DbEdC49B4c361e6AaB35a3C6d2A796 (eth) address: rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG (xrp)

elonteam.space Trust trading scam site https://urlscan.io/result/2509bde0-a4f3-4ac7-9dc0-b39e8aa319bc/ https://urlscan.io/result/e2d4107a-5c44-4644-8aeb-4db27d2c5e02/ https://urlscan.io/result/510eea5c-a47f-4e78-9964-2a6351d4cb59/ address: 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP (btc) address: 0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470 (eth)

muskgive.org Trust trading scam site https://urlscan.io/result/eadc4eeb-536c-4be4-9c38-7aa0d41e7896/ address: 1PvMmRS7JSUPHoeQg6Jf7mhzpsWezMSe1S (btc)

spacebitcoin.info Trust trading scam site https://urlscan.io/result/8a69a984-e7a5-45d5-816d-d7f83789a383/ https://urlscan.io/result/1cb71724-7016-463e-8ae0-b083e21e9bdd/ https://urlscan.io/result/993cdf59-5c7b-498b-94ad-b10bde248fec/ https://urlscan.io/result/84a5eb5a-dbce-4ca3-b94a-7104f1a7682f/ address: 187eMU7f5fgk4iddaKQ6qDKa6oeoMTWU5i (btc) address: 0x64Bcd7c984c269Aa92F7357f7991c32Fc0F937D8 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)