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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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ethermoneymachine.com + more #290

Closed 409H closed 4 years ago

409H commented 4 years ago

ethermoneymachine.com Fake investment platform https://urlscan.io/result/0002a997-9fb2-4f1f-bfe5-1bcf64b7a5e7/

uniswapv3.org Fake Uniswap phishing for secrets with POST //vooom-6652.restdb.io/rest/unis (api key: 5ef928e3a529a1752c476ac1) https://urlscan.io/result/db77661b-17a8-4fa5-b4e7-c7baead7c9c6/

trezor.li Fake Trezor site phishing for secrets with POST /ssnd.php https://urlscan.io/result/9fa04432-a156-4f27-b4fe-ce01bcd1559e/ https://urlscan.io/result/37bbf170-24fb-4c49-909f-d1c3476fab5e/ https://urlscan.io/result/41513afe-d79a-4423-8b06-1e7cd0ac9792/

xn--rezor-6db.com Fake Trezor site phishing for secrets https://urlscan.io/result/e2a1da4a-0a42-46d4-a252-5dc9f3abee8f/ https://urlscan.io/result/e1d95c47-07b6-497a-ae7d-da48118fff67/

drop-eth.info Trust trading scam site https://urlscan.io/result/0be12852-597d-4eb2-8165-34bbe37a5305/ https://urlscan.io/result/462f4313-f36a-48b7-b669-65c19fb4d1c6/ address: 0x429ce0f6927954fea3392eaa76dbffe2e3d428c2 (eth) address: 0xb366898b85ce3ee45d5909372fc67456f3f336aa (eth)

coin-free-exchange.cf Fake Wallet site phishing for secrets with POST /log.php https://urlscan.io/result/2aca9c16-22e9-457d-95d9-25c95298d46e/ https://urlscan.io/result/f504f7bc-66eb-4a2f-83b7-7775f7cdac41/

ethfree.info Trust trading scam site https://urlscan.io/result/bd81d991-8277-4185-b529-b483f1704102/ address: 0xA5A0Db2Cc28D009b2bCcFc5bCBDe8A3AEdf80030 (eth)

accountviewer.stellar.org.vc Fake Steller wallet phishing for secrets https://urlscan.io/result/cb42b8f1-9599-401f-9846-5578dfbf68ea/

eth-info.org Trust trading scam site https://urlscan.io/result/4857ef81-82c9-40c0-81e0-0f77a00dc2af/ address: 0x60322FAfA022cAEBeeCd0E037Bd6b163daC3d485 (eth)

ada-event.info Trust trading scam site https://urlscan.io/result/04c2b91e-6e49-44db-ad20-ec5acb2fe5f0/ address: Ae2tdPwUPEZ6jn1jacyDMaAoA6c6nBtr2SSD4CbzJzxmpF7wyTnszHfbo14 (ada)

cardanoevent.com Trust trading scam site https://urlscan.io/result/16dbbd8f-b802-431b-9ef0-01e04f883326/ address: DdzFFzCqrhsfyCWHHEB2cxTcyfHPQ2hvLeWTyoQakgMnBp1PhQ1cxhRjbTre5kagogYnmikQgVgS37zvUKav7DFaRqMRL2brNShutUyA (ada)

cardanofund.info Trust trading scam site https://urlscan.io/result/59b92106-1b87-4b13-b4c4-a2b4b31faf60/ address: Ae2tdPwUPEZLiZe6qkunFRRJyqopFAWcT788p3bDfy29j4hTHgMTYPBCfqr (ada)

adafund.net Trust trading scam site https://urlscan.io/result/960d852a-a996-407a-a592-14459c7fb15f/ address: DdzFFzCqrhseytiRpDcypHQUhYyb6JAz7L1qEksuTtg66fMNd8o6zFKLcJVvox8Pvkn2kZVv6FnxuLc7RB2pRSwakBMLUrxpXpKJhF8J (ada)

spacex-5000btc.com Trust trading scam site https://urlscan.io/result/c98513b4-1071-4bb2-b8f1-872f82d58154/ address: 1SpaceNwUFXnLGsjmXfu4H5acvzx6nS65 (btc)

fundgemini.com Trust trading scam site https://urlscan.io/result/1966edbd-e854-47f1-bd13-f368ec3666a2/ address: 1Geminim9d6T5UDrwpnRZ14zuoat2ZDToY (btc)

ethfoundation.info Trust trading scam site https://urlscan.io/result/389d5c4f-c2d1-40d9-86be-117f8cf94e6c/ address: 0x061bF8Eb985F02a5d267adDCa60e692533d7779C (eth)

musk4.fun Trust trading scam site https://urlscan.io/result/987e7eb2-5c2d-44d1-9305-d4df9b5513b4/ https://urlscan.io/result/58702224-8806-4bd4-8d93-501ed3cc3c3a/ https://urlscan.io/result/023eaaad-aebd-4d8e-bae0-0e7abee075f8/ address: 1LHhZGVPJiozBiZUMGJUFbeefqCbLfMAkP (btc) address: 0x9b5b46A975623382C9d58DB4a2515B117b05DE0e (eth)