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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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tony-btc.info + more #257

Closed 409H closed 4 years ago

409H commented 4 years ago

tony-btc.info Trust trading scam site https://urlscan.io/result/bea12d79-b9f7-414d-bc62-1960f231dd32/ https://urlscan.io/result/969e5396-70f9-4ac4-9528-8656a5ea8015/ address: 1Tony5wpzKJQr4yzsohQK9XtxwvBSQBeA (btc)

dentacoins.com Fake exchange/casino phishing for deposits https://urlscan.io/result/e4f3c86f-a997-427d-9c81-c1654a79f46d/ address: 3QJgNQsMLoXDU7cUWtHQrz4i9KQxLtUb6e (btc) address: 0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48 (eth)

laubit.com Fake exchange phishing for deposits https://urlscan.io/result/06535c13-fb64-4bd9-a8db-ae6f18c386fc/