CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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growbitcoin.co.uk + more #277

Closed 409H closed 4 years ago

409H commented 4 years ago

growbitcoin.co.uk Ponzi scheme https://urlscan.io/result/49f71093-6aaf-4a19-810a-d19594b614cd/ address: 1Pcc7WJk5WkjzcuC2TvvSiS6EsQXeFF434 (btc)

get2xcoin.com Trust trading scam site https://urlscan.io/result/378f200c-db44-438c-9dd6-0d20f058d83b/ https://urlscan.io/result/d050dc58-ca86-4190-a660-c82fdffffe25/ https://urlscan.io/result/ae4ab21c-1b8f-46bf-9d75-d88cd969d10e/ https://urlscan.io/result/79d0b436-2eac-47c9-91ae-6233bd9fe068/ address: rUKuJNSCGAzoiwjzxY2hDJDWUcx5ciy5cV (xrp) address: 0xf76653cf541dec6d82e0f8e6404135b957aac095 (eth) address: 1BCXvmHsBXVepZzt4hca7U1S4ihLzwXAJy (btc)

oldetherwallet.com Fake MyEtherWallet phishing for secrets with POST /highslide/codp.php https://urlscan.io/result/6c4fe45d-2c89-44ef-b794-cfa8f552e508/

mydashwallets.com Fake Dash wallet phishing for secrets with POST /cache/codp.php https://urlscan.io/result/445544ec-8a3f-48c1-b332-a1494f0b1902/

myakawallet.com Fake Akroma wallet phishing for secrets with POST /files/codp.php https://urlscan.io/result/825804e7-d9d9-43b9-bbea-bf7a7acb7acf/

musicoinwallet.com Fake Musicoin wallet phishing for secrets with POST /cache/codp.php https://urlscan.io/result/ad75b92d-aeb3-4d2b-a594-16f714a8ab0d/

expwallet.net Fake Expanse wallet phishing for secrets with POST /cache/codp.php https://urlscan.io/result/32f1aa93-e117-432b-91a1-b4640dd4a824/

dbix.link Fake Dbix wallet phishing for secrets with POST /highslide/codp.php https://urlscan.io/result/1b31e360-511e-4e65-9d8b-627539391d44/

myubiqwallet.com Fake Ubiq wallet phishing for secrets with POST /highslide/codp.php https://urlscan.io/result/320bcb51-a2db-4d2c-883a-694cd01555f8/ https://urlscan.io/result/f92b07db-c395-4c1b-a1fa-ca0d2d128d07/

clowallet.network Fake Callisto wallet phishing for secrets with POST /cache/codp.php https://urlscan.io/result/9dc9ddb9-ad05-491b-a042-e5d414bd6abb/