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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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stock-index.space + more #286

Closed 409H closed 4 years ago

409H commented 4 years ago

stock-index.space Fake exchange https://urlscan.io/result/3a64f1bc-695c-4b23-9640-e80742ffc31d/ https://urlscan.io/result/dd24429d-2677-44c5-95f1-0a73acaa2376/ https://urlscan.io/result/d7351ad7-5e04-45a2-b079-56113fef1163/

finmaxbo.com Fake exchange (directed from stock-index.space) https://urlscan.io/result/544bf8a5-119f-4261-8f13-ffb8b11863be/

tesla-give.com Trust trading scam site https://urlscan.io/result/fb7bcaaa-2d83-4488-8a64-3db626b33821/ https://urlscan.io/result/b6c6522f-dc42-4edf-ac23-995d2bfd1487/ https://urlscan.io/result/0134fc70-e046-4b8b-ad62-2066e922ac0f/ address: 0xb4ff44b3f2aD84C539Ea1c94D9bB808ee83326e9 (eth) address: 1EqnSvb7Rk7LzNMpw6JtQtQkuxK1MJAUoU (btc)

tesla-cryptos.com Trust trading scam site https://urlscan.io/result/556fb6b7-061a-47c6-b762-970c0d149299/ address: 1MbgGKAdzsTKiNv3261AxVAJZwPKpBvToA (btc)

crypto-event.com Trust trading scam site https://urlscan.io/result/73ffb230-277f-4560-9e66-fbae60ad8465/ https://urlscan.io/result/550f935a-03ee-4585-85dc-bcc6b21204a4/ address: 1LXiQZsNnN8FmvdfXwXm5TcgNdKsdDnRQm (btc)

geminilive.org Trust trading scam site https://urlscan.io/result/836b6aea-9bdd-45e7-b09d-c52647526dd1/ https://urlscan.io/result/42b3c795-38da-4d0f-83bd-87d8916c1005/ address: 3DG9gH7T6C3mkdTZAGuwoeExULn4KEYR1F (btc)

proether-fundsrelease-participate.com Trust trading scam site https://urlscan.io/result/ec2eea2c-d8a7-499f-8b0c-86088632678c/ address: 0x457442C6f38F23B4b02B28Ee13191483A244665C (eth)

geminibtc.net Trust trading scam site https://urlscan.io/result/baa60af2-8ca8-41f2-940b-f7539e5d1930/ address: 1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN (btc)

gemini-btc.io Trust trading scam site https://urlscan.io/result/ace893db-6676-4067-bf79-5fe748401f39/ address: 35VuqxVKMnKMtENCnqMDnstu3Sw1ezfLFy (btc)

eth-info.com Trust trading scam site https://urlscan.io/result/431a08fe-eafa-47fc-954e-047d861b7ce5/ address: 0xbFB2CE39259e0254C2D614fBEd77d6973d51478b (eth)

ethdropx.info Trust trading scam site https://urlscan.io/result/af8ec685-4720-4a9a-9978-5302666ec716/ address: 0x540947739CDF166fB32cCfD8b51474FCe6997736 (eth)

bezos-amazon.top Trust trading scam site https://urlscan.io/result/efc2be83-ce10-47e4-b635-e518e9705f04/ address: 1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB (btc)

gemini-btc.org Trust trading scam site https://urlscan.io/result/431558df-ccb2-4eeb-80b5-160291648df2/ address: 1GeminhEKURpSjiAUi7y1enm2KSETxC9Q7 (btc)

tesla-crypto.top Trust trading scam site https://urlscan.io/result/6db8cae7-5aac-49b4-bf48-f73ecec10ef2/ address: 1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB (btc)

mrbeastbtc.info Trust trading scam site https://urlscan.io/result/12221f89-89fb-445a-95bc-f8a2e1857c02/ address: 18dQohsdfxVioTjaoxPPrQVreVmw3ULvrE (btc)

ethereumnews.pw Trust trading scam site https://urlscan.io/result/759073c9-9ff9-4897-a601-2889f4c2cc9f/ address: 0xE729e16C22128002DEbd500e98261265D4a8b7e0 (eth)

jack-btc.net Trust trading scam site https://urlscan.io/result/1a696608-d557-41f6-a29e-84cf1f412cce/ address: 1JackMa9SumkJEKDV8aMd8y1xrhEPyEgRt (btc)