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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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dave-btc.info + more #259

Closed 409H closed 4 years ago

409H commented 4 years ago

dave-btc.info Trust trading scam site https://urlscan.io/result/a50297e1-b775-4387-8b6d-fe5cd52048b2/

stevebtc.org Trust trading scam site https://urlscan.io/result/996edc75-1f13-4159-a4b9-37508a370d90/ address: 1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd22 (btc)

cham-btc.info Trust trading scam site https://urlscan.io/result/3a2c4658-da74-448e-a4d8-119def292812/ address: 1Cham3QTQ2McKD24ozEHsAgbCinfAszzQc (btc)

pantera.ltd Trust trading scam site https://urlscan.io/result/020b12f7-1724-458f-9b29-1474eaa305f0/ address: 3Fd1vmjBUDnxsFoNARjgP2SRkpMNg7Uar3 (btc)

xiaomibtc.com Trust trading scam site https://urlscan.io/result/9f8421c2-2f02-4804-9447-fb9834873afe/ address: 37KPhFEL1uZqoJBpYq22ZGahaBc23ActpF (btc)

found-bin.com Trust trading scam site https://urlscan.io/result/30e45861-9aa0-47af-817e-90f028372037/ https://urlscan.io/result/a5cea3a5-1dde-446d-a8cd-f16c8f2010cb/ https://urlscan.io/result/d147bb37-22ef-45dd-8bfb-9424644c57cf/ address: 0x6456B53971924d797a1a05E36dAf0D3125f16A32 (eth) address: 12NP16tkcXw5881UD8H1D3qVq8kmHHXMeb (btc)