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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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ainbit.com + more #265

Closed 409H closed 4 years ago

409H commented 4 years ago

ainbit.com Fake exchange phishing for deposits https://urlscan.io/result/448cb8f6-ceb9-4962-8c67-a684d4f5253c

givetesla.com Trust trading scam site https://urlscan.io/result/851d24f3-5247-4f5a-9a03-c9036055efdc/ https://urlscan.io/result/f5f40cf9-ea8f-4992-bc25-568162c69528/ https://urlscan.io/result/a875d945-5998-4bcf-8a5d-c748437c1e13/ address: 0xa78Ec860A66A3a676e767e3bFB3ffBeA3E7EFAE8 (eth) address: 1JzVgiRTq1J3Jf5AFYQaFdkdkXD5pVBnYv (btc)

teslax.live Trust trading scam site https://urlscan.io/result/9af6f40b-418c-47d3-8866-93342155145e/ https://urlscan.io/result/efc37b79-3815-4a69-bbf2-4690ba04bf06/ https://urlscan.io/result/4ef46950-2c6e-4808-846c-072222c3e5ae/ address: 0xceB3f016e6b1cbb5b1ec599CdCE90BBBb8bC7664 (eth) address: 1G8dvVbXq3W7CVvu9BDQYLbDApEnp6pwGL (btc)

teslapayout.com Trust trading scam site https://urlscan.io/result/83404cee-a556-4dda-a89e-21f94400f173/ https://urlscan.io/result/237d461b-e85e-4994-bc7c-b70775fc9153/ https://urlscan.io/result/dba5b867-9d00-4620-a02f-4fb1e477115f/ https://urlscan.io/result/f44ae22f-6e5e-4d3e-a3b8-2dd7e36c3b9b/ address: 1Ljh3gHDmwMZe9UqMzA4QcLaj7ZAPESXzn (btc) address: 0x646CB4fAc8F9f5b86dEdA2757eaa6d6A4c82F793 (eth) address: rNrYrn1HoDDuEg2wg3CrXPYZ7deqaEX55L (xrp)

profittesla.com Trust trading scam site https://urlscan.io/result/dcafb71d-aa6a-4ced-96ca-e3ca116418c7/ https://urlscan.io/result/3e865ca9-7b70-456b-8b66-776ba83eb1bd/ https://urlscan.io/result/69ac4194-52f2-47e8-ba02-8158035c5f99/ address: 1B1p1qkv912ifcE9mRZ3jwrighVcM1GALr (btc) address: 0xd3Cc87f9070e339c099f01Ce4c499BDe2CD90f3D (eth)