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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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compoundnode.dev + more #283

Closed 409H closed 4 years ago

409H commented 4 years ago

compoundnode.dev Fake Compound site phishing for secrets with POST //vooom-6652.restdb.io/rest/comp (api key: 5ef928e3a529a1752c476ac1) https://urlscan.io/result/2d646b62-0e91-4e89-a12b-80b55155886e/

bavbit.com Fake exchange phishing for deposits https://urlscan.io/result/17e8abb2-05a3-4ce8-9e23-dd8aee1bb8bd/

tesla-bonus.com Trust trading scam site https://urlscan.io/result/c1b17383-6c7f-4949-978c-81162db2a5bb/ https://urlscan.io/result/9ef88a61-76da-42d9-ac91-d04944553222/ address: 1DE7CnAHZL1DaYEv2T2m2S2myHJRKPDWpx (btc)

trez0r.com Fake Trezor site phishing for seeds with POST /ssnd_3.php https://urlscan.io/result/54e84a5b-32e4-4f26-afe8-67477ac28496/ https://urlscan.io/result/ea04712d-66d4-40a2-860b-60ed765f91ea/ https://urlscan.io/result/5e083acf-b285-4dcb-be5d-b920190b3c3d/

activdarto.com Fake Trust wallet site phishing for seeds with POST /submit.php https://urlscan.io/result/4d4889db-2390-4113-bc8b-789207c54000/ https://urlscan.io/result/cf0f8256-97e3-4c90-ae8f-1df9f4c76462/ https://urlscan.io/result/46fbb5a8-fa9e-4de9-8dba-b65588398942/

bit-airdrop.club Trust trading scam site https://urlscan.io/result/89641083-8551-4159-8831-9d2fcd938b51/ https://urlscan.io/result/aeb7fd71-330e-4251-9ac6-d2c0f15cae74/ address: 19nnafLmQTCt7zVn5j6qiukgVVdpXwwYpM (btc)