CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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spacexcash.com + more #249

Closed 409H closed 4 years ago

409H commented 4 years ago

spacexcash.com Trust trading scam site https://urlscan.io/result/1a80edb7-8b60-4f40-82e1-ef9fd4fd5ab2/ https://urlscan.io/result/b6541db2-aa98-425b-abd4-0cf6c86a066b/ https://urlscan.io/result/e1b1a357-f31e-4640-8324-3a02b4c88e7f/ https://urlscan.io/result/95602482-f263-4c86-94d4-a3d8ed83ce22/ address: rKsMLtCxoHsyFetGiZEd4HLpcKT8Fxdrng (xrp) address: 0xa932adAC459C11Acd3410311AaB20F377a5f28e3 (eth) address: 12i7th1qkUL2y5TwSKcJHpo2mvKLnddiuh (btc)

applegive.club Trust trading scam site https://urlscan.io/result/60b83b4a-4bb0-46b8-8558-036d25c2d432/ address: 0x7B74BafA83F5F251B41Ecd9B626Ae66AceE65cc2 (eth)

recovermycoins.com Fake recovery service - fake team https://urlscan.io/result/067dcf52-b11f-4f6e-88f9-99d288796c0f/

mycrypto.ga Fake bitcoin web wallet phishing for deposits https://urlscan.io/result/614a81ec-1420-4209-ba0f-fe9fa45d3455/ https://urlscan.io/result/26613565-3849-4a02-bc5b-78cc28f0cabe/loading address: 3P4KnVBawJDFXMpxWcd163T8wQaaPhqnwc (btc) address: 3PwhU6AhHKZxZp275HmFenNzfxwXUxi8yQ (btc) address: 3MwJpoUCLttTrpaDBaWdn32EupeWqxTHWW (btc) address: 3QnZKgbJaxoR3gEk6JrNhxSns24XP9NBdK (btc) address: 31pkayxomDRSFRQ8Tuomvs6hm49szqkQ6s (btc) address: 3F1DQ1BQzcKGRoWrXp2LeeLg89WCjVCRtR (btc) address: 3NsPviHkzd9ua4jqQFrjDpon2SepxZGrbT (btc) address: 36s7GkdXE3pFyV7X2YbngeT69zPrS7YEEK (btc) address: 38esNJrYmBYFHpeHNrwqaEQYzgTaFzVQ8o (btc) address: 3Gc8d4RsEVY3A6VkmmuPaPu3RebwoqQwWc (btc) address: 3Lr7WYKHoNHCcUtbdSENu7wLop793JkQAa (btc) address: 3MqCx9Ru7jcBHSaJMGQonLpAGEWgNBgw9x (btc) address: 3DktPgUmiVUsSJGYy5D39kQ9j5ao8ZUdru (btc) address: 33ZY2hC6sSPaH8dvAc6jKTRq1ehLxryduB (btc) address: 3FbyohsRtqiww3qU9oec7ZQoJNqpn8JyEb (btc) address: 35heUMRFTeYnBavMPs4KNwyrNbSt3EzcYt (btc) address: 39U7NWUpBGp9KyFaSbjPFTZLXsQLLzA5tz (btc) address: 36S9fjsHz5D1CeMNHU5uB8UZdk55RpTZB4 (btc) address: 3FJMHwXmmfBnzEaw4xy8hMx8W9pjti83iN (btc) address: 3NJfJPgZ4UnTCknNvtBxLF7GLoGHTFoDQq (btc)