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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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ps-btc.info + more #268

Closed 409H closed 4 years ago

409H commented 4 years ago

ps-btc.info Trust trading scam site https://urlscan.io/result/497d890a-a527-4945-8541-e42758141f75/ address: 1SonytTmv6A1SJUtYmG2Exx3Fya4Yjx97 (btc)

myfusionwallet.net Fake Fusion wallet phishing for secrets with POST /submit.php https://urlscan.io/result/f4faea0f-767d-4070-8ccc-30ccf8dc2371/

coinanytime.com Fake exchange https://urlscan.io/result/e4c18796-a22f-4c9f-a258-f468eae0feba/

ia801505.us.archive.org Trust trading scam site https://urlscan.io/result/f302a2b7-6984-4601-81cb-992b10ab88dd/ address: 0x0111a93692b5CCFF5C4b006d88d82664f76DFd21 (eth)

muskfreebtc.com Trust trading scam site https://urlscan.io/result/036ff289-3171-47d7-806c-7e81eabba1b9/ https://urlscan.io/result/f79eabb7-5902-4ca1-88a9-ead813a1aba9/ https://urlscan.io/result/162b711c-bbc5-4f12-8184-c2643ae8f82e/ address: 1F4pCKtRSDF1S6Pb1t8xeJEGBcaCgv8kxF (btc) address: 0x2a57f63b0B0FC2ca8846229e597c52FA2CD68432 (eth)

ethereum-tumbler.com Fake Ethereum mixer phishing for funds https://urlscan.io/result/31cf3910-cd5a-4e27-865a-ee8a0897fa7a/ https://urlscan.io/result/6b2514ce-6429-424c-a3ab-450abc426018/ https://urlscan.io/result/ba9ff555-efce-4937-9dad-ffae63fe22f4/ address: 0x6d133d7541F3368c585Aca69d018126C7BbC4467 (eth)

muskreward.com Trust trading scam site https://urlscan.io/result/f14a21e5-0c71-485e-9baa-cd2459abacc0/ address: 1QAvJxUQvrDJWELJpxYjMTLBkQ32wppVmV (btc)

elongives.fun Trust trading scam site https://urlscan.io/result/4447840f-00f4-42a2-bac9-feaff783aa06/ https://urlscan.io/result/f2508b45-a54f-4426-9938-6c42c31e1c43/ https://urlscan.io/result/b422cd08-822f-45bc-9a76-dda2bd8f0886/ address: 0x23F345e3FFD537eAaCF3Da0D59A511ee5F1c5717 (eth) address: 1TESLA9zSRvBPNPB5UoeCWEWKR32ut2y6 (btc)

gaintesla.com Trust trading scam site https://urlscan.io/result/80655b4d-6f96-4cf6-954c-d32a952860b3/ https://urlscan.io/result/a9e44041-06bf-4fba-8f73-aef88d6feb5d/ https://urlscan.io/result/b5d2ad50-fdfd-4105-ade8-779b168d1e95/ https://urlscan.io/result/ac20d31d-3ff6-419f-9b6d-1341eaf43e78/ https://urlscan.io/result/93658b0d-e7ed-4d41-856e-e90a88247522/ address: 0x45ae2Dc5af4337900b2dfCfAF480D8036AD5DF75 (eth) address: 1JELMDDXyP33KeVym2pFy2Ydx9fq95LZu1 (btc)

trustwallet.claim-giveaway-airdrop.site Fake Trust wallet phishing for secrets with POST //airdrop-giveaway.xyz/tw/app.php?attempt=update_security_info_api_keyskip_api_login=1display=pagedirselect=webrootselecthome https://urlscan.io/result/ac533b68-6826-443f-8c7a-708ed82cda87/ https://urlscan.io/result/ef59ba84-b71d-4c44-80d4-0d5e209697a0/ https://urlscan.io/result/0c703a11-3f6c-463a-bbf0-4bda92cf1017/