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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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xn--trstwallet-odb.com + more #242

Closed 409H closed 4 years ago

409H commented 4 years ago

xn--trstwallet-odb.com Fake Trust wallet phishing for secrets with POST /device/init/payload https://urlscan.io/result/d7e426fb-1fdc-4d3e-955d-0f23bcf31f76

glybit.com Fake exchange phishing for deposits https://urlscan.io/result/4b0d249b-ced0-4437-926c-32af3a60595f/ https://urlscan.io/result/d5d666de-b26b-4908-bfb8-6f2f3294a30f address: qqmdmv4axg2cdx36kt5p28th865nwuuf0qtw3x0tfx (bch) address: qprse9a228d0rf6kj4x3ddvptefsnq6vzszl3efp7x (bch) address: MSdGBicFfHVV8mcBPK4GJaUime7D8pDgLi (ltc) address: MFc6qc4Z9QQXEfkzW32YmSJX8dK87MWmLi (ltc) address: 0x0f85F56B4b89D66e18656337f0E7c98499348302 (eth) address: 3A5HgbSke8jciFfkNwsCpopMdpLjhFSPra (btc) address: 3J3LoiVYipMNwS3SAe97xVBaQYGWPPcRTZ (btc)

aprilcontest.tumblr.com Trust trading scam site https://urlscan.io/result/80413c7b-93c9-4a7b-812c-279d3de851c1/ address: rKpfL1GYXzJ6vCiPbyib1jrZRxgpYrXDHd (xrp)

bezos.xyz Trust trading scam site https://urlscan.io/result/19d77411-9140-4cf6-834e-fc838dce1e30 address: 0x1Ad0d0c821453De875F026A5f438E30d4A3dAc3e (eth)