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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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dexapis.xyz + more #281

Closed 409H closed 4 years ago

409H commented 4 years ago

dexapis.xyz Fake Binance phishing for secrets with POST /api/validate/ https://urlscan.io/result/ccd30a34-4c1d-4d7d-b5a2-0e4edd941b8a/ https://urlscan.io/result/353c444b-29bb-45e8-af57-da2cdcc4f344/ https://urlscan.io/result/2061ef9d-fe66-42fe-ad63-42ef41046d38/

the-blockchain.com Fake news site directing users to a Fake Stellar site xn--stelar-6db.org https://urlscan.io/result/e63cd0b1-3155-4ba9-bfb6-ee3fd3a6dc5d/

arbitragecrypto.org Fake exchange phishing for deposits https://urlscan.io/result/d76260a8-395c-4362-9ab0-dffa7d5fbbd1/ address: 1GvguQFtP8qtjZYKhV7e5ynHfp4K9P2oaY (btc)

elonevent.site Trust trading scam site https://urlscan.io/result/5d090367-d786-446e-b9b2-ff87113c57c9/ https://urlscan.io/result/02ced759-a625-48d1-b637-a51632894ca7/ https://urlscan.io/result/1906115d-1cd0-44d1-b09f-f2f95c4d7237/ address: 1TESLAm6THJvbj7UyQzVuGBhYKcZn5u3o (btc) address: 0xf6945f3297Aa17EC806Ed1323679a2457b5f003D (eth)

mewapp.ltd Hosting a fake MyEtherWallet phishing for funds with POST //vladlad[.]com/api/ - https://twitter.com/sniko_/status/1278702506420383751 https://urlscan.io/result/9fcbe650-516d-42d5-b2ac-ceee6acdd5c6/ https://urlscan.io/result/3af6cc05-83c0-4eac-8b04-8922374f04dc/