CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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notall.eshost.com.ar + more #285

Closed 409H closed 4 years ago

409H commented 4 years ago

notall.eshost.com.ar Fake recovery tool phishing for secrets with GET /index2.php?wallet= https://urlscan.io/result/98a33a61-8388-4737-9fb4-1d6c892ef21d/ https://urlscan.io/result/d550e277-62bd-46ed-8206-6b1e2b51effa/

notallwallet.ml Fake recovery tool phishing for secrets with GET //notall.eshost.com.ar/index2.php?wallet= https://urlscan.io/result/d550e277-62bd-46ed-8206-6b1e2b51effa/ https://urlscan.io/result/fb65b7ef-ac69-4c37-89ea-d1f78df4cc9b/

avaxweb.typeform.com Fake Ava crowdsale https://urlscan.io/result/5063fae7-e3c6-4edc-a76d-3edf10f0af20/ address: bc1qgxsey0klllnhue0cltqgdu0nprasu87uvgg7t3 (btc) address: 0xc1bE0c106963dDc7F76655006ebc9F4B0855642D (eth) address: 0xCdE7411dEAd6698E1effa8Ef64FB0063857E7e7f (eth)

elonx.co Trust trading scam site https://urlscan.io/result/b71a96cb-8328-4967-aca7-0f19a25782f8/ https://urlscan.io/result/82ca0340-bbb1-4d1a-a192-9e8d761b57e9/ https://urlscan.io/result/06092055-56bc-4132-aa0b-7a36bafd007a/ https://urlscan.io/result/d21629f5-d608-4f18-88d1-aa0d84aa9f4a/ https://urlscan.io/result/2b604246-7848-477c-87e2-c0c7a8ebec97/ address: 1ELoNKrzDHQHrPozNT4QKsbBL1rsvdfm7 (btc) address: 0x1D153deE0A823e9238b4F2E83758E27Be3f1158e (eth) address: rLp4FVEPo5evkpoGjJ4yxHUerRoWRc5rH4 (xrp)

muskspacex.org Trust trading scam site https://urlscan.io/result/e41e552f-3152-4a32-8984-8dcf7e550a4f/ https://urlscan.io/result/a266a2fb-267b-4d9f-bdaf-1eea3bdb966e/ https://urlscan.io/result/6a75cc1a-e696-4e59-9c42-0798573e45bc/ address: 1BcUR3gUdP8ofhqNaRtWFtChE4fifxK46C (btc) address: 0xa71073cbc47c62257a0749503bdbd4d9b5595294 (eth)

pool.balancer.dev Fake Balancer site phishing for private keys with a fake MetaMask popup https://urlscan.io/result/35281fc3-f9fc-4299-922d-c754d9644816/ https://urlscan.io/result/06ee426f-7ae6-424a-887d-2d58bc0454ca/