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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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fulcrum.repair + more #263

Closed 409H closed 4 years ago

409H commented 4 years ago

fulcrum.repair Fake tool phishing for funds https://urlscan.io/result/63272f4e-1987-49e9-a097-38e43b1f5139/ https://urlscan.io/result/79d5d2d7-4187-4eb5-9590-aebdbea7c888/ https://urlscan.io/result/d8da68c9-c072-412a-988e-9595b4aaf7c2/ https://urlscan.io/result/a2585106-db4a-44fa-9d92-acf570a8b98e/ address: 0xf499223672C6283759d7a4754891Ab67a7cE09f7 (eth) address: 0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41 (eth)

makerdao.redeem.fund Fake Sai to Dai bridge phihsing for funds https://urlscan.io/result/416a8086-e54f-4de4-814c-11c41ea2e4b3 https://urlscan.io/result/7e1e94ea-ce51-4c2a-b93e-f0c272bc4231 address: 0xCC2754337CE2e9F5867e5078354D2B1e59A2b6Ba (eth)

kucoin-info.live Trust trading scam site https://urlscan.io/result/f9bc1815-4b9f-40e0-8596-77da1092a8ab/ https://urlscan.io/result/15d70822-1aaf-4be2-bcc4-3a49b3b71395/ address: 0xFdc328F3f978F65BB9038ad2D6B8079Bf1Da66F9 (eth)

elon.gifts Trust trading scam site https://urlscan.io/result/50fd71bd-e8be-4466-848e-288d9b4e0295/ https://urlscan.io/result/a1c383a0-e4eb-4147-b80d-9ca4d36eb437/ https://urlscan.io/result/00d4693f-0465-48ee-83c1-b159606cac66/ address: 0x343a88Ad3eb8c900b0b3B6935129A8bB0011A5e9 (eth) address: 14Wjm617n3Jn9m7gTqV1cxJPniQ5vgx9XK (btc)

getbtcx.com Trust trading scam site https://urlscan.io/result/aec5e6ec-5d63-4e14-ad17-cb7ff60a69b7/ https://urlscan.io/result/a01b8075-b9bf-4470-adfc-cc8109ac9926/ https://urlscan.io/result/9ed9eb1c-62fc-4c24-80c5-30c4bd41559f/ address: 0x046c8b860E3F9b89245614DE803E89cA44Aa83 (eth) address: 1BGtFV8xnRejWLvcfL5YPZJKTJmSuGiMM1 (btc)

simpleswap.org Fake exchange phishing for deposits https://urlscan.io/result/f137891d-bb6c-42fd-bfeb-4f25f5adedda/ https://urlscan.io/result/b41dd45e-5adb-4c7e-a43d-5303d3b77ed7 https://urlscan.io/result/a82495aa-c756-4e13-b951-c6ed5c01e355/ address: 19nRK1JHLHJ8ukXCU3dgSkrmdbjenjHPB9 (btc) address: 0x9E124AEa1f0911BcE46004C2F231B529c173477A (eth)