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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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0101.systems + more #280

Closed 409H closed 4 years ago

409H commented 4 years ago

0101.systems Fake Electrum wallet phishing for secrets with POST /api.php https://urlscan.io/result/fa69de32-1ceb-4a92-9be0-ecd919ca5931/ https://urlscan.io/result/eb6c94d1-cc1a-46d3-ba7c-ed719200d525/

myrthervvellanti.com Fake MyEtherWallet phishing for secrets with GET //gmsstatistics.com/sending.php?message=Private%20key:%200x{key} https://urlscan.io/result/22a3a5da-84f1-435f-981d-c447dcc260cc/

guadra.com Fake Guarda wallet phishing for secrets with POST /app/jameson.php https://urlscan.io/result/049eff05-0c89-44dc-9c62-878f9b486a03/ https://urlscan.io/result/8e52a0ea-7c15-4155-978f-b5b2810d1c8b/

giveaway-bit.xyz Fake airdrop phishing for secrets with POST //www.cognitoforms.com/forms/public/entry (AccessToken: mRGk1fmTwE48a-D6-Rjm3FRkZxExyPnrIjsWd-3U5y8$) https://urlscan.io/result/f80f1f49-7cff-4eb9-ba4d-4aa615490a6a/

crypto-trust.co Ponzi scheme/fake trust phishing for deposits https://urlscan.io/result/bb6ad3cb-35f3-49e9-aaa7-bf1d2c533115/

wintesla.net Trust trading scam site https://urlscan.io/result/9c1a3329-9192-4e2e-a75c-c483ad3540b0/ https://urlscan.io/result/bce4b4a5-b361-4d3d-8200-7c3c614704dd/ https://urlscan.io/result/379daf74-d6b9-47ca-bda5-08fab51657d0/ address: 17N9217oTsR9JUFf4Li817Jn71afNs77zi (btc) address: 0xe00ae373f0d97f6e402644d45434255f946c421d (eth)

trustapp.ltd Fake Trust site phishing for secrets with POST /login/process_login.php https://urlscan.io/result/26d47ad2-1be1-433d-b868-322201d7130a/ https://urlscan.io/result/e5f2e67d-85c8-4257-9160-0e7ac309a1b6/ https://urlscan.io/result/2d4df82c-81fa-4548-84ff-98b01d3b223f/