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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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lifbit.com + more #235

Closed 409H closed 4 years ago

409H commented 4 years ago

lifbit.com Fake exchange phishing for deposits https://urlscan.io/result/2e18c79e-a611-49ea-bc23-bc371baf6a4e/ address: qzap2zkpdcal97vghyc2awvxskc7u5qz3gs9nmndg0 (bch) address: MNVjSJXrNLsarUFEr3pRRo8ZMP2mrmLUms (ltc) address: 0x980F5a6eB12B876BeaB1e9a5720D73a2416DC237 (eth) address: 3MtCrTpv63ZcaebXGqtJmFAkCgcSbf7Ctj (btc)

trading-binance.com Scam investment platform https://urlscan.io/result/8a4ffadb-c2d3-4d44-8e84-0285561a9b75/

bitcoincode.tech Scam investment platform https://urlscan.io/result/118818ea-02ab-42a6-a1fb-b36bdae82a5c/

coinbase.deposit-allow.com Fake Coinbase phishing for logins with POST / https://urlscan.io/result/5de0bb82-8070-4471-bf90-b989dea3b1a8/ https://urlscan.io/result/0e0ee15b-8c0b-49e7-b48c-e04fdf5f54cb/

coinbase-bitcoin.tech Trust trading scam site - telegra.ph/Coinbase-5000-Bitcoin-Giveaway-Airdrop-03-29-4 https://urlscan.io/result/0adbb256-19e2-49db-b608-478fd9c518f0/ address: 15JP4e3Kym7KfbzFPF9ew6a9kMyGx9A6N8 (btc)

coinbasejoin.info Trust trading scam site https://urlscan.io/result/f2e0bcfe-b6b4-49f8-93d1-380c4ca6256f/ address: 1McBiHvNPhuF8Vutg1Xw1hheTX7KF5YNL9 (btc)

coinbase-assist.com Fake Coinbase phishing for logins with POST /login/cert https://urlscan.io/result/5b88aefc-67f3-4289-b124-9325a3b2675c/ https://urlscan.io/result/0daa4b12-0a6c-4e11-b35c-484e462e8a1c/