Closed 409H closed 4 years ago
litecoin-tumbler.com Fake Litecoin mixer https://urlscan.io/result/79eed196-6fd4-447f-ab95-83c8caa75a0f/ https://urlscan.io/result/0d3c3441-f80c-4879-9653-28234e2a52d1/ https://urlscan.io/result/b6ba089a-84ab-4f19-94d2-480e54eba639/ address: LQEzyfh7Fy3CnexFx6NJVBfEGyNvBm422w (ltc)
hubcoi.com Fake exchange https://urlscan.io/result/f2a2273a-93a8-413c-86b2-8cc72fd4ff39/ https://urlscan.io/result/1e08932f-3c39-4ac3-bfe6-0b4d0aa069ca/ address: 3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E (btc) address: 0xc5399832f1ce5830c8acf5272e7bd89904c62230 (eth) address: qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f (bch)
hurtrade.com Fake exchange https://urlscan.io/result/872fce9f-84aa-4e05-b316-08505bbe4ec0/ https://urlscan.io/result/3d9b9898-b9e5-4b62-9424-107b88aabc98/ address: 3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E (btc) address: 0xc5399832f1ce5830c8acf5272e7bd89904c62230 (eth) address: qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f (bch)
fixxcoin.com Fake exchange https://urlscan.io/result/a537010e-db95-450a-afd2-274ef8d8f1e6/ https://urlscan.io/result/552d827d-d449-4583-8a17-6a0df0b3bf01/ address: 3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E (btc) address: 0xc5399832f1ce5830c8acf5272e7bd89904c62230 (eth) address: qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f (bch)
muskevent.net Trust trading scam site https://urlscan.io/result/759905db-bea3-4149-b20b-d4113d2b6593/
zilliqawallet.online Fake Zilliqa wallet phishing for secrets with POST /upload.php https://urlscan.io/result/f6ddf1cd-b678-49d4-9239-41ea8229a66c/ https://urlscan.io/result/e6554da5-6059-48ca-8a84-fecaa5381c1c/
wallet.trxlive.network Fake Tron wallet phishing for secrets with POST /upload.php https://urlscan.io/result/7819ed30-0b83-4af2-ae62-de0b0a60b59f/
exodusupdate.com Hosting malicious exodus files - sha256 861140669bc8760954c8c6bd9b99eda5b634eaa2367afc1818cda5e518d41d44 https://urlscan.io/result/bcbae8a4-d64e-42a9-ab14-b6f48171b376/
alanbtc.com Trust trading scam site https://urlscan.io/result/d4d4ea29-9ff1-4a51-9f7d-d287c522feac/ address: 1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u (btc)
josephbtc.com Trust trading scam site https://urlscan.io/result/6e183456-bdf7-40f3-896a-6d420f263c13/ address: 1Joseph8VP6phaGChyvzqKfSTWBoAcTVjn (btc)
fordbtc.org Trust trading scam site https://urlscan.io/result/7499ff7c-78f7-4233-b7a9-1185e7be89d7/ address: 1Ford1CbJV4Dv7AATVTdjHhbTU789BHZqW (btc)
bransonbtc.com Trust trading scam site https://urlscan.io/result/752d823e-18a9-44fd-998d-b06c1168259a/ address: 1BransoNfjeB9T2mHRt61BRBao7uAfAs1E (btc)
bloombergbtc.net Trust trading scam site https://urlscan.io/result/c1b2e187-d7d1-4b57-8fb3-c7ce14f58b8a/ address: 1BLoomQexChucXeq4zQPRB3ZyFB5mF6nuh (btc)
elonmuskdrop.com Trust trading scam site https://urlscan.io/result/92e033d1-cee5-4b51-acf0-2080995f728c/ address: 1SpaceMrzPknno6Bpf3NnvARiRnDrK7Ln (btc)
muskbtc.us Trust trading scam site https://urlscan.io/result/340c331d-521f-4040-8fd8-c7513834eb77/ address: 1GxcnXdsgEJVnSzbmapuSQ38RB8b55XsVk (btc)
sonyxbtc.net Trust trading scam site https://urlscan.io/result/dde1368e-57a0-4861-865a-6e17eff42eaf/ address: 1BHpMBXXq7QdovuLMZM2Ws7EVUJkNE5ojN (btc)
wozniakdrop.com Trust trading scam site https://urlscan.io/result/166cb90d-89a0-41ba-adc9-121b3e6be91a/ address: 1PGJy8tkqsfvMquuBfLhZdgwU6JEQsB4bB (btc)
spacexbtcx.com Trust trading scam site https://urlscan.io/result/88c8bce2-0dde-4fe8-a876-73785d0bc97a/ address: 1ELonqCQL9pmjPJSTJrQUWEqS6pjvi96Ph (btc)
durovairdrop.com Trust trading scam site https://urlscan.io/result/47497965-9117-4948-922d-13ab4fae065e/ address: 173xPiEVLDGZC2wHsNhThTy2amPxoRjthk (btc)
cookbtc.com Trust trading scam site https://urlscan.io/result/a97c4fd3-ad53-41d2-a855-8428b1c71af2/ address: 1CookRLPeKvdDqrK2uyigYR923sBPozbMM (btc)
etherairdrop.com Trust trading scam site https://urlscan.io/result/5c7f16a6-991f-4805-9a35-f01b15f1e8f9/ address: 173xPiEVLDGZC2wHsNhThTy2amPxoRjthk (btc)
panteradrop.com Trust trading scam site https://urlscan.io/result/df47c7a0-96cc-4191-a6e7-25a908626134/ address: 1KiyorVSpThwSsYfjosdqvyKcfs1dPF2MR (btc)
spacexdropx.com Trust trading scam site https://urlscan.io/result/cb32ece7-8d36-4f41-8007-7620295860d5/ address: 1SpacekRoW3FEVei5je2pNN4ishY5ZEgo (btc)
muskreward.com Trust trading scam site https://urlscan.io/result/98a70588-1218-4b91-ae74-11e6e98d7b6d/ address: 1QAvJxUQvrDJWELJpxYjMTLBkQ32wppVmV (btc)
litecoin-tumbler.com Fake Litecoin mixer https://urlscan.io/result/79eed196-6fd4-447f-ab95-83c8caa75a0f/ https://urlscan.io/result/0d3c3441-f80c-4879-9653-28234e2a52d1/ https://urlscan.io/result/b6ba089a-84ab-4f19-94d2-480e54eba639/ address: LQEzyfh7Fy3CnexFx6NJVBfEGyNvBm422w (ltc)
hubcoi.com Fake exchange https://urlscan.io/result/f2a2273a-93a8-413c-86b2-8cc72fd4ff39/ https://urlscan.io/result/1e08932f-3c39-4ac3-bfe6-0b4d0aa069ca/ address: 3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E (btc) address: 0xc5399832f1ce5830c8acf5272e7bd89904c62230 (eth) address: qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f (bch)
hurtrade.com Fake exchange https://urlscan.io/result/872fce9f-84aa-4e05-b316-08505bbe4ec0/ https://urlscan.io/result/3d9b9898-b9e5-4b62-9424-107b88aabc98/ address: 3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E (btc) address: 0xc5399832f1ce5830c8acf5272e7bd89904c62230 (eth) address: qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f (bch)
fixxcoin.com Fake exchange https://urlscan.io/result/a537010e-db95-450a-afd2-274ef8d8f1e6/ https://urlscan.io/result/552d827d-d449-4583-8a17-6a0df0b3bf01/ address: 3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E (btc) address: 0xc5399832f1ce5830c8acf5272e7bd89904c62230 (eth) address: qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f (bch)
muskevent.net Trust trading scam site https://urlscan.io/result/759905db-bea3-4149-b20b-d4113d2b6593/
zilliqawallet.online Fake Zilliqa wallet phishing for secrets with POST /upload.php https://urlscan.io/result/f6ddf1cd-b678-49d4-9239-41ea8229a66c/ https://urlscan.io/result/e6554da5-6059-48ca-8a84-fecaa5381c1c/
wallet.trxlive.network Fake Tron wallet phishing for secrets with POST /upload.php https://urlscan.io/result/7819ed30-0b83-4af2-ae62-de0b0a60b59f/
exodusupdate.com Hosting malicious exodus files - sha256 861140669bc8760954c8c6bd9b99eda5b634eaa2367afc1818cda5e518d41d44 https://urlscan.io/result/bcbae8a4-d64e-42a9-ab14-b6f48171b376/
alanbtc.com Trust trading scam site https://urlscan.io/result/d4d4ea29-9ff1-4a51-9f7d-d287c522feac/ address: 1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u (btc)
josephbtc.com Trust trading scam site https://urlscan.io/result/6e183456-bdf7-40f3-896a-6d420f263c13/ address: 1Joseph8VP6phaGChyvzqKfSTWBoAcTVjn (btc)
fordbtc.org Trust trading scam site https://urlscan.io/result/7499ff7c-78f7-4233-b7a9-1185e7be89d7/ address: 1Ford1CbJV4Dv7AATVTdjHhbTU789BHZqW (btc)
bransonbtc.com Trust trading scam site https://urlscan.io/result/752d823e-18a9-44fd-998d-b06c1168259a/ address: 1BransoNfjeB9T2mHRt61BRBao7uAfAs1E (btc)
bloombergbtc.net Trust trading scam site https://urlscan.io/result/c1b2e187-d7d1-4b57-8fb3-c7ce14f58b8a/ address: 1BLoomQexChucXeq4zQPRB3ZyFB5mF6nuh (btc)
elonmuskdrop.com Trust trading scam site https://urlscan.io/result/92e033d1-cee5-4b51-acf0-2080995f728c/ address: 1SpaceMrzPknno6Bpf3NnvARiRnDrK7Ln (btc)
muskbtc.us Trust trading scam site https://urlscan.io/result/340c331d-521f-4040-8fd8-c7513834eb77/ address: 1GxcnXdsgEJVnSzbmapuSQ38RB8b55XsVk (btc)
sonyxbtc.net Trust trading scam site https://urlscan.io/result/dde1368e-57a0-4861-865a-6e17eff42eaf/ address: 1BHpMBXXq7QdovuLMZM2Ws7EVUJkNE5ojN (btc)
wozniakdrop.com Trust trading scam site https://urlscan.io/result/166cb90d-89a0-41ba-adc9-121b3e6be91a/ address: 1PGJy8tkqsfvMquuBfLhZdgwU6JEQsB4bB (btc)
spacexbtcx.com Trust trading scam site https://urlscan.io/result/88c8bce2-0dde-4fe8-a876-73785d0bc97a/ address: 1ELonqCQL9pmjPJSTJrQUWEqS6pjvi96Ph (btc)
durovairdrop.com Trust trading scam site https://urlscan.io/result/47497965-9117-4948-922d-13ab4fae065e/ address: 173xPiEVLDGZC2wHsNhThTy2amPxoRjthk (btc)
cookbtc.com Trust trading scam site https://urlscan.io/result/a97c4fd3-ad53-41d2-a855-8428b1c71af2/ address: 1CookRLPeKvdDqrK2uyigYR923sBPozbMM (btc)
etherairdrop.com Trust trading scam site https://urlscan.io/result/5c7f16a6-991f-4805-9a35-f01b15f1e8f9/ address: 173xPiEVLDGZC2wHsNhThTy2amPxoRjthk (btc)
panteradrop.com Trust trading scam site https://urlscan.io/result/df47c7a0-96cc-4191-a6e7-25a908626134/ address: 1KiyorVSpThwSsYfjosdqvyKcfs1dPF2MR (btc)
spacexdropx.com Trust trading scam site https://urlscan.io/result/cb32ece7-8d36-4f41-8007-7620295860d5/ address: 1SpacekRoW3FEVei5je2pNN4ishY5ZEgo (btc)
muskreward.com Trust trading scam site https://urlscan.io/result/98a70588-1218-4b91-ae74-11e6e98d7b6d/ address: 1QAvJxUQvrDJWELJpxYjMTLBkQ32wppVmV (btc)