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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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login-trezor.io + more #236

Closed 409H closed 4 years ago

409H commented 4 years ago

login-trezor.io Fake Trezor site phishing for secrets with POST /ssnd_3.php https://urlscan.io/result/f5d474f4-a384-4787-9f51-01257cb8ac42/ https://urlscan.io/result/80dd3af0-1982-42d3-b323-362fec9c8d92/ https://urlscan.io/result/79277a7a-dd49-4643-ba27-2d4cec6b4f6f/

ethairdrops.com Trust trading scam site https://urlscan.io/result/ae78aa48-7c63-4282-815d-38c6a1bc9662/ address: 0xBfDF85206d9A634B71fedB8B77BC4D9dD9c4751B (eth)

ethlive.org Trust trading scam site https://urlscan.io/result/db334f6a-fd40-42e5-a6b0-3b7d7f6206cd/ address: 0x6Ab217AF622F676a403dE3b7fbf75D5348aa480d (eth)

teslamusk.online Trust trading scam site https://urlscan.io/result/8bc6e565-3618-47bb-a072-a629ee1fe633/ https://urlscan.io/result/5c90af9f-f0ac-43fb-ab9f-02765581542f/ https://urlscan.io/result/423b62b7-a4ab-482f-a7d1-5a6daad96ab7/ address: 19VmWiUD2M44WuTw37euJC7akGmXm6erFh (btc) address: 0x7bd53c462aC3EcfCAb4fbFa20711784bB436C2cb (eth)

teslax.tech Trust trading scam site https://urlscan.io/result/fb4eaae3-3fad-4082-9c64-7f73987b3499/ https://urlscan.io/result/711271d5-fcee-4f85-a0b8-34acb09ffaa3/ https://urlscan.io/result/88b3b8f6-b58f-42cd-bb89-42eea495b732/ address: 15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS (btc) address: 0xa8c1EAFE28d48608161f545dc22a805fe772A056 (eth)

teslax.store Trust trading scam site https://urlscan.io/result/291a9dc1-98f9-4ca5-b18d-9c3d1496540e/ https://urlscan.io/result/c784b077-9bd2-4811-a638-011a24f09dc1/ https://urlscan.io/result/589f76c5-a3b8-4342-a51b-6ad70c14ada0/ address: 15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS (btc) address: 0xa8c1EAFE28d48608161f545dc22a805fe772A056 (eth)

ethchain.gift Trust trading scam site https://urlscan.io/result/2b181bdb-eff9-4b88-86d9-0ccefeea087e/ address: 0x3e4af2751b931d5e697ff274f18e823fed351b8e (eth)

coinbasetoday.info Trust trading scam site https://urlscan.io/result/e4ccf61d-09d4-4e90-91b4-d5b41d66c8d1/ address: 1McBiHvNPhuF8Vutg1Xw1hheTX7KF5YNL9 (btc)

ethereum-give.com Trust trading scam site https://urlscan.io/result/520cbcb5-f54d-44c0-87bd-4e8346edd323/ https://urlscan.io/result/db1776e4-c12e-441d-bffc-4d462f7f83f5/ https://urlscan.io/result/d26b32e3-30ad-45e4-8b0c-25f7e61f2594/ address: 1LddHP8ksXoPv7qH5upJLVEgGiybbgQdb2 (btc) address: 0x73C5a642D0AC80D4033f6782d42bb377d4EeE2FC (eth)

ungleder.no Trust trading scam site https://urlscan.io/result/935a6122-b199-4caf-8127-3babd96d055c https://urlscan.io/result/eada9660-8e14-401c-a93c-142cb58dafb4/ https://urlscan.io/result/926066aa-7f30-4340-b076-295bdf16251b/ address: 0x43cF98ba087636BB081A207cda5Ba3C04EBD6a22 (eth)

reether.store Fake Ethereum wallet phishing for secrets with POST /send_private_key.php and POST /send_mnemonic.php https://urlscan.io/result/2a6d6538-0f7e-4bf6-828c-d95e73c30e40/