CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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muskbitcoin.info + more #226

Closed 409H closed 4 years ago

409H commented 4 years ago

muskbitcoin.info Trust trading scam site https://urlscan.io/result/76705b88-2046-4e3d-a319-0b894c85e5d8/ https://urlscan.io/result/ce4c3cdb-3fcb-4967-b5e2-b16e3271989c/ https://urlscan.io/result/018307e3-dcad-4bc1-ac69-a1a3c86b9df1/ https://urlscan.io/result/07fc69c5-5897-4b16-a079-9f093122e0ec/ address: 18cJuVdrj5PCcQWu7vv8519cLrMfwYPqas (btc) address: 0x7f0dD36F14f21a10f560caa3d7567f483613BaaF (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)

bitcoinmusk.info Trust trading scam site https://urlscan.io/result/0fc5dc87-e9b9-456f-a31b-0135d0adfa99/ https://urlscan.io/result/b158c264-b94e-4bc5-98dd-f33941c7344c/ https://urlscan.io/result/ac6b5966-c435-4e22-9017-693c3b04bafe/ https://urlscan.io/result/2f170189-2ef6-4305-820e-41705cff18cd/ address: 18cJuVdrj5PCcQWu7vv8519cLrMfwYPqas (btc) address: 0x7f0dD36F14f21a10f560caa3d7567f483613BaaF (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)

musk-promo.pro Trust trading scam site https://urlscan.io/result/b40e21cd-a671-4739-b737-09cc482f84b5/ https://urlscan.io/result/d904984b-f805-4b6b-a1f8-d59c8dbd77bd/ https://urlscan.io/result/05b50496-e75c-4ff9-8b85-3fa025dd93a2/ address: 17gR1MbKNzqApxmgGfk6EGRFvDtEUjGFiK (btc) address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)

tmdl3.space Trust trading scam site https://urlscan.io/result/c6134290-8449-4623-b2e9-adfa4b510eeb/ https://urlscan.io/result/4d6d7056-b333-4ba3-a81e-e7e6dce661b9/ https://urlscan.io/result/2d7f44d0-4526-4cbe-a783-4b822e5a29c0/ address: 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP (btc) address: 0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470 (eth)

spacex.press Trust trading scam site https://urlscan.io/result/2c16f0e8-8361-4caf-a2b2-ba0d2ef650fc/ https://urlscan.io/result/ed1c8650-1b9c-41bb-a227-781049e4d101/ https://urlscan.io/result/85aa307a-b8ff-4efc-8f8c-56f0f26e4d00/ https://urlscan.io/result/f0356061-0faf-417c-8691-a6768eaa2fbb/ https://urlscan.io/result/4158ffd6-6263-4167-b1e1-41d7e42578bb/ address: 1GRERpzr9whPHrDLxWN5SoU5uLBiic9D2P (btc) address: 1MXhc5KTzrH56qmeyaATTiwh1pRim5K1pN (btc) address: 0xc99196b2Dfe705fC7200F3a942803f8fB03898aB (eth) address: 0x06E97505EedcCb0FFf9C032F1F4a5D3AD4fC8056 (eth)

maticbit.com Fake exchange phishing for deposits https://urlscan.io/result/ec6b5d31-c705-4976-b68b-93b1a917309e/ address: 34hchyfJzyKmwk9AqFrLVW5vQn4N7yWTSm (btc) address: 0xa1a76dAf52733bA9002d74f767196F1eb337D219 (eth) address: qqf0lp9tgputy8pyedwcka833r4j3dr2xv3967y3k0 (bch) address: MGLM9MMeTNCSXxCxH5VdDc7g16PusEbFh3 (ltc)

bitcoinminerpro.yj.fr Fake bitcoin miner phishing for secrets with POST /start.php https://urlscan.io/result/b69c0438-d86a-4869-9c97-922679be2af2/ https://urlscan.io/result/3d4bb233-dc35-4989-b272-9f5cea77cbf0/

elonnews.online Trust trading scam site https://urlscan.io/result/9d4ab14b-be69-40fe-9e6d-f40038631963/ address: 1Fv2mhwqNzHPM3fN29E64nY4Z29eQVcUF6 (btc)

bitcoingives.info Trust trading scam site https://urlscan.io/result/290e0698-5744-4eb4-8c47-ebe1985cf927/ https://urlscan.io/result/f8668c7a-0bd4-4bb7-aa47-9e7cedbd829c/ https://urlscan.io/result/4dec19f3-4906-4921-a4c2-17b643884855/ https://urlscan.io/result/8402c074-d281-4f4e-b51f-2e37e1045da7/ address: 16aZUGY4c4Nhdvx6vHNF7SajzAqYcXgxez (btc) address: 0x7f0dD36F14f21a10f560caa3d7567f483613BaaF (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)

4xrp.org Trust trading scam site https://urlscan.io/result/4930ce20-371d-4d03-bb5f-0d30863fd0d5/ https://urlscan.io/result/3d110d72-d671-4bc4-9efe-c71215b63dcf/ address: rHcaB9cE6D2oj1adme2YZw68URt7RunVdj (xrp)

cnipmixer.com Fake mixer phishing for deposits https://urlscan.io/result/98a8fa60-b36f-4739-8b39-38f3839de8f0/ https://urlscan.io/result/a4b7ca84-7223-4780-82bf-b9d56b56ce8b/ https://urlscan.io/result/3a56193f-5a9a-46f0-bad5-a3f05ddf6737/ address: 3PjkB6bJ3xHqWWKp8wH17VaB7sXzb4AdFE (btc)

eventcrypto.me Trust trading scam site https://urlscan.io/result/4c9873a2-a5ae-492b-abc5-42eeca6c453b/ https://urlscan.io/result/63bffc53-df2c-471d-b678-c6b494fa30f1/ https://urlscan.io/result/894bcf9e-521b-419f-9ff8-74b9de960d59/ address: 113MQAVS6Ya94o1g4YQoMkkwzuUchkPgfW (btc) address: 0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff (eth)

eventcrypto.net Trust trading scam site https://urlscan.io/result/c586c820-d990-4e96-a154-0719c7c63447/ https://urlscan.io/result/637e5b6a-608d-452f-b06b-2ea448f2530e/ https://urlscan.io/result/8424260a-c820-4a09-af7a-4a455bd50c2b/ address: 113MQAVS6Ya94o1g4YQoMkkwzuUchkPgfW (btc) address: 0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff (eth)

muskgiving.info Trust trading scam site https://urlscan.io/result/01ced954-ea64-452f-baa7-fd7b3d2164ac/ https://urlscan.io/result/551f95df-1df3-4e06-8c1a-12d1bf7cf9d3/ https://urlscan.io/result/4d842397-0b44-4840-a938-cae7c58e558c/ address: 16RM2Jo1gktgppJ9mwZtZrjW36zsYFTVrY (btc) address: 0x75ef5d2f364a605aaf4358f0336532414b97b1b0 (eth)

spacex.expert Trust trading scam site https://urlscan.io/result/edaebb64-09e4-424b-9fd2-97100b679d54/ https://urlscan.io/result/51fd5dba-b73e-4069-a932-e67dd91d3d57/ https://urlscan.io/result/9f4189e1-8d9a-4f76-8c2b-6b446b3b53cd/ address: 1JyxP3SYmHFqywhNf2TLGN945cfmftUEFq (btc) address: 0x3F8f179E7cAe4534ec5374C007166F107F333a09 (eth)

eventcrypto.org Trust trading scam site https://urlscan.io/result/60855c91-c930-4be5-b8c8-44a01372bebb/ https://urlscan.io/result/50657ae7-56d6-4dfd-ab65-cc540f7d5390/ https://urlscan.io/result/e0b26224-2be4-4f8c-afe0-1cf447afad61/ address: 1Lr5gEqLJ3XUhfTqEe8AXkzZyg21iMs9WV (btc) address: 0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff (eth)