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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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cryptoforhealth.com + more #294

Closed 409H closed 4 years ago

409H commented 4 years ago

cryptoforhealth.com Trust trading scam site https://urlscan.io/result/74d0fc4f-6ee1-4e4a-986b-3f75adf609af/ address: bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh (btc)

fundusdt.com Trust trading scam site https://urlscan.io/result/c1b28e5a-25f6-4dfb-ad61-066eca5f6960/ address: 0x521627A7b963700B0Bc6B03956e6FDaaA86f1C1e (eth)

v4-antpool.com Fake antpool site (coinpayments merchant: 8b6232573cfe7a219e76a9da45db5024) https://urlscan.io/result/6653fdf3-d475-4d6f-ad6a-3db39108c74c/

wozbtcfunds-joinpromotion.com Trust trading scam site https://urlscan.io/result/90af6e8d-6fc8-43a8-9e32-11b1caba0f20/ address: 3DgNrMHMyoQHT3MD5sgsEWt6mjCEbCCDh5 (btc)

bafbit.com Fake exchange phishing for deposits https://urlscan.io/result/5a745560-f9e0-45c9-84e0-4c7513f3222e/

frezor.us Fake Trezor site phishing for secrets with POST /ssnd_3.php https://urlscan.io/result/cc6e1035-40cb-4836-8f9a-e0fcd4d9c5f3/ https://urlscan.io/result/3217ddde-325d-4167-b96e-89b71bde8711/ https://urlscan.io/result/a175ca97-6ad9-40ba-a8eb-d8e6ae125f28/

gemini-btc.news Trust trading scam site https://urlscan.io/result/ddd64f16-b07b-44aa-a6c0-3f66db58981f/ address: 1Pm4QQcoXWpX8S4hyEai5obzJZMHH6Zw8m (btc)

cryptominer.tel Fake web miner https://urlscan.io/result/d537bce2-6ab8-4eb5-8d6d-0116c611b630/ https://urlscan.io/result/9f422136-45d8-45f6-826a-9901b0aa0ea7/ https://urlscan.io/result/e59e067e-6d05-426f-be2a-e4a98205f548/ https://urlscan.io/result/2813e425-6175-4119-a2f7-761c943c8465/ address: 0xd5a9f47af9b7cd29697da45b295744171f5d78b2 (eth) address: MP8aaUraktPi2LnWxwsKuhZkDaBTPZFJMf (ltc)

bitcryptomania.com Fake investment platform scamming for deposits https://urlscan.io/result/52a10101-598f-4a2f-8934-edefa79c4eb3/