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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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folbit.com + more #262

Closed 409H closed 4 years ago

409H commented 4 years ago

folbit.com Fake exchange phishing for deposits https://urlscan.io/result/802ed3af-a456-4cd1-9a12-a68e954c6237/ address: qrxaujaupn56r57c8340a3g5077z0krujuv0e0zc08 (bch) address: MJYKGpehftHKGBL1qg96LmGDVW6945MG7W (ltc) address: 0x2B281DF19308645a24eFfE2f4873143600f02155 (eth) address: 38WiEvgjoMVe97opmww3EUJ48JKA7KvPka (btc)

teslaearn.com Trust trading site https://urlscan.io/result/c353d398-e416-469f-8eda-941b17f91db1/ https://urlscan.io/result/fd85ced1-f53f-4c35-ad5f-1b41ae7f5f33/ https://urlscan.io/result/bf33cc8e-028a-455a-99ff-26a9d962aa48/ https://urlscan.io/result/40919f09-0ac7-4461-8f1c-1af95787bb97/ address: 1DKntfex2Eu3p3htfrjKLwGdhzaCmFjDQW (btc) address: 0x1e5c3A25a478CB23dE3843f518582956BA1d2aC8 (eth) address: rPAfrtgXcsjkfHwDjM9ku8rcVaD7ADwnA6 (xrp)

zalbit.com Fake exchange phishing for deposits https://urlscan.io/result/c4cc16b1-4137-4a2d-b837-b4c960ee6d70/

librasale.io Fake Libra crowdsale site https://urlscan.io/result/43e4ca7f-ecac-4226-9e4e-4c09a906aed8/ https://urlscan.io/result/39ceaec9-7ee3-4415-81c4-8fd98465d764/ https://urlscan.io/result/e7eb1f9e-d70f-46c7-bbce-a86427521794/ address: 0x1Da02aC05b1fD3E97593bA2aaE920D772727380B (eth) address: 33QBP8CZVonXKhc6AK1KCWegzj4wEqzCZk (btc)

musk-event.online Trust trading scam site https://urlscan.io/result/2cdf374c-5edd-4602-8f71-b93da9f1eb33/

musk-event.tech Trust trading scam site https://urlscan.io/result/3553a2e4-3604-459c-8fdb-34d8017b3cf4/ https://urlscan.io/result/60954cd8-b334-4e08-bd2b-743c76ab0646/ https://urlscan.io/result/be2a43a1-7c6d-47ce-b5a2-d624794ede96/ address: 0x05e7E06774FFeAdE0e77A7a58E8a16738f30A2C3 (eth) address: 1HuQzXdMYEEDNQGp6147zN3o47fKV2a4mu (btc)