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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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cardanoevent.org + more #291

Closed 409H closed 4 years ago

409H commented 4 years ago

cardanoevent.org Trust trading scam site https://urlscan.io/result/53605f43-eead-4224-ab45-945ea44fb4e1/ address: DdzFFzCqrhsiHFrQ1qaoFu42fM2SAQNYmKEgtEkfUY16JwkNsWEoKL1hHS1nfmPGHpu3ZTSAhSmFz1RQtiNC7Db58mVg8AHhEx3Z2moT (ada)

event-eth.com Trust trading scam site https://urlscan.io/result/3d455032-4d4e-492e-8363-19a10765b7cb/ address: 0xC4F9fe6F5410a4f4118C25E122F9f3979FfDf235 (eth)

adafund.pro Trust trading scam site https://urlscan.io/result/3847350e-4231-4702-9aff-ab7ee709ab41/ address: DdzFFzCqrhsyZBNKUwv3GijbztzW6diMSSbvHfGv2CXGaV5vnLy9WpFTQNaby7ZaUYtLK9j4dasEPvJvVUFNfPs9Sm4Zf8L1bznJagDg (ada)

event-ada.info Trust trading scam site https://urlscan.io/result/99bab745-22f9-4db6-91f7-0a2a64d3b378/ address: DdzFFzCqrhsqinQYzSLDoLUMiRqxM23o4a6hFQ1xQPARKbkWd1a9bmVcbVDWQjbocMTVBC6TTedNg5Vk3E4S3HWXiWd5KboEhFEbsdoA (ada)

cardano-info.us Trust trading scam site https://urlscan.io/result/35ede493-5b85-4872-8ab7-071202d37071/ address: Ae2tdPwUPEZNC8fNPMB3TLxBgtaEPG7H89oD6ZFRxmYKazNd3ppKp4QHMG7 (ada)

ethfundx.info Trust trading scam site https://urlscan.io/result/40c19ba4-0e66-43da-b023-ae6db3fbed69/ address: 0xD033e9033c15Bf16c7bf02DB442ff492cabC8dfA (eth)

eth-free.com Trust trading scam site https://urlscan.io/result/d2bdc4b0-3107-4229-b762-a2d31da5c05b/ address: 0xDce3819395c1a72b30cAEe3dDB83138F7A93194a (eth)

brainpromo.info Trust trading scam site https://urlscan.io/result/2f82a23e-5806-49c3-b044-59eea474811d/ address: 1Brain6mL3WAVe98gKTXXVDQZ528Q53uqj (btc)

joerogan.fund Trust trading scam site https://urlscan.io/result/d0640532-5064-43cc-9b02-b8e39b6622c3/ address: 1N6Lzm2FUfnsBsrGXkCAmc4v7xetbhMtTL (btc)

binancefund.org Trust trading scam site https://urlscan.io/result/bf949964-6eea-4166-8072-bbc6042d7279/ address: 19tPkpYxtq9XpYT8n9u4SK7V3dcm9cKK3i (btc)

brock-btc.com Trust trading scam site https://urlscan.io/result/a0fae604-bd49-470b-a73c-dee96260687d/ address: 358arZYMSNEaHSYDKhz9XCyixxU5BEGwWJ (btc)

cardano-ada.info Trust trading scam site https://urlscan.io/result/dc483015-58ec-45f4-ab52-7a1a3a020784/ address: DdzFFzCqrhsn4HdDiA6sXbSLQsyzn1kHeyBp45ybpoWfRzXMizj5n2qmiLvKbxLCMtLwoi6pdoDUsTmPpXncoR7GbHT6vQGPf8HsnMuk (ada)

ethuman.com Trust trading scam site https://urlscan.io/result/5b1be0b4-52b5-4ecd-b1f7-d6488b4d224b/ address: 0x546D0FbE36B105D219EE326A0946d81b2FAeE028 (eth)

ethxevent-participate.com Trust trading scam site https://urlscan.io/result/7526c171-44ce-4df1-819f-771628458c9b/ address: 0xa91875fB18Cadb4e728DAd7F7e11Ed28b6286Fbc (eth)

kanyebtc.org Trust trading scam site https://urlscan.io/result/75ca4d51-b468-43e7-89eb-82669b116521/ address: 1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU (btc)