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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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tesla3.gifts + more #292

Closed 409H closed 4 years ago

409H commented 4 years ago

tesla3.gifts Trust trading scam site https://urlscan.io/result/f41ba6c4-b8a8-472a-b3c7-f54c888f77b6/ https://urlscan.io/result/8fc524b9-ea38-41b7-8103-79e320474919/ https://urlscan.io/result/b91eef87-d7e9-4c7c-9497-e35b20aa91e0/ address: 17t1FmyjybsA9v5TDX1eiuXX7kYF31PT5a (btc) address: 0x933B60E1fCF840F9cb86BBA98077b4e9ae0A91D6 (eth)

muskpromotion.com Trust trading scam site https://urlscan.io/result/3a0041e1-5914-4be4-ba20-5e98e0331529/ https://urlscan.io/result/a7afcc55-9891-46b0-b964-3f75b2e93199/ https://urlscan.io/result/b2c22d1b-eb1c-4f7b-ac11-4c85f81b30b8/ address: 0x546D0FbE36B105D219EE326A0946d81b2FAeE028 (eth) address: 1MuskJozYFQ56EVxHzg2rcZjPV91QNBH3H (btc)

musk-coin.com Trust trading scam site https://urlscan.io/result/e91066d5-4c38-4070-9ff0-8c6fe51535fd/

musk-gifts.com Trust trading scam site https://urlscan.io/result/b3d1af93-5751-4231-bf64-9c646a217a41/

login.xn--blockchin-h2a.com Fake Blockchain site phishing for logins https://urlscan.io/result/3f000285-61bf-4047-b439-8b0fc69bec9f/ https://urlscan.io/result/bbeafa7b-aee1-4872-9a69-7f41856ff691/

login.xn--blockcha-91a41g.com Fake Blockchain site phishing for logins https://urlscan.io/result/42bfcdc7-cf37-44d9-8b37-8188540748be/ https://urlscan.io/result/87326978-0e1f-437d-a6a4-903a9de82912/

login.xn--bockchain-0e5h.com Fake Blockchain site phishing for logins https://urlscan.io/result/efd72b70-18dc-42dd-81f0-6310d6eb0903/

billgatesbtc.com Trust trading scam site https://urlscan.io/result/28760830-05b5-4a17-986b-f9b4e4fe3512/ address: 1Gatesdpu66R35jGVKktLYNWrEypmTmjpg (btc)

smartcontractbiz.com Promoting a ponzi scheme - forsage https://urlscan.io/result/65b83a99-147e-4496-8456-997d9b4ea0d3/ https://urlscan.io/result/f54530c1-27ce-4743-8e2b-1be8ba018ef1/ https://urlscan.io/result/c5a0ca09-42cb-47b7-a54f-8cfa5c0e82f0/

link-drop.net Trust trading scam site https://urlscan.io/result/98df5b9d-bd62-4c3c-9a9d-d1e2bf4a6d4a/ address: 0x2A1fb4a63257F0BcA0B48bf55EDa5AC746B8a75b (eth)

im-creator.com Fake Article pointing users to fake investment platform - bitcoinmonth-top.info https://urlscan.io/result/0cd5c78e-fa07-435a-8f51-35c2da261a59/

bitcoinmonth-top.info Fake investment platform https://urlscan.io/result/c6477554-4926-442c-8672-f5b294b57978/

verify.paxfulsupport.online Fake Paxful phishing for details with POST //verify.paxfulsupport.online/kyc/verify-details/ https://urlscan.io/result/786d509c-4b26-4dfb-aaeb-d0e09cb92578/ https://urlscan.io/result/b50a70e8-53f4-4740-9a9d-6482e328a749/

ethdropx.info Trust trading scam site https://urlscan.io/result/ed4d3c4e-d3c6-4303-975f-5ef0386ec2d4/ address: 0xd154C247bfc6fAad6494EE634Ae6a40DB60b3367 (eth)