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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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tifbit.com + more #237

Closed 409H closed 4 years ago

409H commented 4 years ago

tifbit.com Fake exchange phishing for deposits https://urlscan.io/result/e3f12fb4-0353-40a0-bcde-4e75587389d9/ address: qqc44wx95qgtttu3leywkffucn3msvztrukh59fj3s (bch) address: MBfs6Hmbm2DbHnSnCFbJhkiXeRos1N4uhX (ltc) address: 0x6Aab4345110aD9B151BF1aD604c723b29612ea7b (eth) address: 38rTymJX3wpN8MT3GASUQc4VknuB3wZisD (btc)

trust-wallet.me Fake trust wallet phishing for secrets with POST /device/init/payload https://urlscan.io/result/b89f69e7-ea8a-4e59-82a6-c1c1f2e1ff57/

coinbase.fund Trust trading scam site https://urlscan.io/result/58e2b47f-b398-42ad-a142-75cd573e1c90/ address: 37AcsKNzsBpHeWfjJ4E3vSePT1RrRcbFyW (btc)