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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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muskfunds.info + more #240

Closed 409H closed 4 years ago

409H commented 4 years ago

muskfunds.info Trust trading scam site https://urlscan.io/result/76ade816-c9a5-4fd4-9067-2b25144616a0/

ethnow.site Trust trading scam site https://urlscan.io/result/56e0a1ab-add2-438b-a10f-3fe80f3614c0/ address: 0x6Ab217AF622F676a403dE3b7fbf75D5348aa480d (eth)

hofbit.com Fake exchange phishing for deposits https://urlscan.io/result/b07bd015-a26e-41ae-b264-123bb7797334/ address: qpmah46nqqapxacz5c842kp6ghrywtgkhuxay3dqz0 (bch) address: MKPBHfpZs4SmHJikkBpZu6K4kQmAHbXvrt (ltc) address: 0x15f0f424E44FdAf352b1D15166020114381F2C8a (eth) address: 3Et3JRicX6So3RrseDXpGgApH8xdWRXV8F (btc)

xrpclaim.net Trust trading scam site - phishing for secrets with POST //api.telegram.org/bot1127033295:AAHdluHxmk7PZkCgzeg8dRy4vs_3v9DZsuE/sendMessage https://urlscan.io/result/fd93a99e-9a6a-4dab-a356-44a8106a54e1/ https://urlscan.io/result/b99b5014-0b3c-4cd5-a50b-6ec26a6e9dcb/

musktesla.press Trust trading scam site https://urlscan.io/result/05adeb93-9bd3-456a-a457-cc3bc95937ab/ https://urlscan.io/result/f8793fed-b1f5-4595-aa6f-f03e4b6f4983/ https://urlscan.io/result/95389092-4e5d-44cf-be61-ff0a79347978/ address: 0x2c25484678beFfa8CE2bec715f830dbcF40Cfb35 (eth) address: 1ExSxJfAYqdT6GrUd6TQsWTNpWg4myQrSD (btc) Fixes https://github.com/CryptoScamDB/blacklist/issues/239

spacexgifts.info Trust trading scam site https://urlscan.io/result/21686768-185d-4725-827b-3fbb2fffc121/ https://urlscan.io/result/20afdb80-8347-4598-b385-560596b0f775/ https://urlscan.io/result/b786b16d-c441-4a7a-9fa7-26613a7ffa74/ address: 1KVCuE5DFeWf3eRppzkUCDAWT7VCX1pYBF (btc) address: 0xA3f209350617A096D24D447B9DDe788d1437AE87 (eth)