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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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myledgernano.com + more #232

Closed 409H closed 4 years ago

409H commented 4 years ago

myledgernano.com Fake Ledger webwallet phishing for secrets with POST /device/init/payload https://urlscan.io/result/e79469d3-04ed-4ebd-9fdc-388e33dfd305/ https://urlscan.io/result/69459aac-6a43-4a05-b9d2-d793b79fdbd4/

rozbit.com Fake exchange phishing for deposits https://urlscan.io/result/6cc5a1a9-a77d-4a4e-a1fd-6d60d6bea637/ address: 3Jm4rKchVHpz6DYgzvFqpR1T48Ra7dAKNR (btc) address: 0x9E4e6CfD41adDE2Ec74B6A45C7bdd547189850D0 (eth) address: qznz5ms2stvwwcjay2vyftye56z5qqzl0v603srm2j (bch) address: MFNYgSPBbjzkxPW99pcwn1WFFwpXfnZyYx (ltc)

crypto-crown.ltd Fake investment platform https://urlscan.io/result/38a259f2-0f0b-461a-bab6-5482fa78621e/ address: 0x022477f348a8b75b35fc8cf055d3b3d8a577f514 (eth)

feex.exchange Fake exchange phishing for deposits https://urlscan.io/result/e8b10f8c-db4b-40b4-8144-9fb3122ca499/ address: 0x7C7ff63f2513080EeB73d2eAF3cF6e8b62B13459 (eth)

musktesla.pro Trust trading scam site https://urlscan.io/result/dc70a62d-108d-4103-ba6a-c3959e949416/ https://urlscan.io/result/a8796c91-91b6-4ced-a326-078020c4859d/ https://urlscan.io/result/4c06f0a6-1c02-46ba-be8c-eeb4612ae11e/ address: 19VmWiUD2M44WuTw37euJC7akGmXm6erFh (btc) address: 0x7bd53c462aC3EcfCAb4fbFa20711784bB436C2cb (eth)

spacexmusk.info Trust trading scam site https://urlscan.io/result/ed68ef67-07ae-4395-a08e-4b3072fd1c27/ https://urlscan.io/result/3a540a8f-21b1-436c-aa80-48f59d2491df/ https://urlscan.io/result/84cea688-0e7f-4a74-8ae0-0c75d0e703c0/ address: 0x6617253BB43a0D112Ca065e5d2f86507D6d67eF5 (eth) address: 17SeatdTD3NWw97CGJ2p3tco6v21vW7eZ2 (btc)

musknow.info Trust trading scam site https://urlscan.io/result/6a10e48d-6de3-4894-ba47-27a113b94bea/ address: 1DT3HGzDbkmPkmdMtH6iZEcLUZG4wor4UV (btc) address: 0xE96dC06ACCE83e39710BFf94711c3F2B7E8A6718 (eth)

doubleway.rf.gd Trust trading scam site https://urlscan.io/result/cd2e480f-6993-4d7a-9e21-1c23b4556b2c/ address: 12EDsQnwb3BkaUuGxjNVovCBp2DVRdUpAt (btc)

xtibit.com Fake exchange phishing for deposits https://urlscan.io/result/8b7b4999-a7e8-4697-b6dd-2ec589235251/ address: 3KqpD7uwKCtCkU1iQiJjP3iCXM3mfoK5vH (btc) address: 0xd93ed2F2acFD0E7D3dF633533dbC4652Db923d87 (eth) address: qqgs0xq7nz6sf4042zehsycpd29fzm64ayfu225wu4 (bch) address: MCZ1VdWt9YWkLuvA3N4HWiQUR9M7FjM3cZ (ltc)