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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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profitmusk.com + more #258

Closed 409H closed 4 years ago

409H commented 4 years ago

profitmusk.com Trust trading scam site https://urlscan.io/result/a5b94634-a770-48d0-ad29-d5f3cbead7ec/ https://urlscan.io/result/29b12eeb-e991-4d23-a0f2-ab790957ab2a/ https://urlscan.io/result/f6a0e6f4-ffd6-49c1-bb83-3f1e6062e2e7/ address: 1QGrCGJpghkgeWJ4LKmC2gYH4bFN7241B9 (btc) address: 0x5F08FFD6dD5388Ebc71043dd9CD3a61eCBccE2A6 (eth)

elonsave.com Trust trading scam site https://urlscan.io/result/1165f9e7-5ef9-4dfe-9db5-95a1c514d07d/ https://urlscan.io/result/d793b7de-d2b4-48b5-bb06-6e6366e5265b/ address: 1NSghJuU3aZdGNUCwjPf8B4sg8pUY2LRx (btc)

max-maicoin-claimbonusbtc.000webhostapp.com Fake MAX exchange phishing for logins with POST /app.php https://urlscan.io/result/cb0d27aa-2d64-484d-be22-7da0158345b6

vaubit.com Fake exchange phishing for deposits https://urlscan.io/result/370c2024-1e2b-4206-a608-969b7cf0da5b/

bitcoinpaperwallet.com Malicious paper wallet site - https://twitter.com/MyCrypto/status/1261830475003252736 https://urlscan.io/result/d236a8de-047b-424f-b6f9-1232fd7fe52d/