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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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fulcrum.click + more #295

Closed 409H closed 4 years ago

409H commented 4 years ago

fulcrum.click Fake Fulcrum UI phishing for deposits https://urlscan.io/result/22bf6e68-4254-48e2-9b64-2691b158129b/ https://urlscan.io/result/40d77c1b-ad82-4d7f-a499-4d4eb69e1543/ address: 0x3FC465d1AD56428Ea4d208bDBfDb5c06990Ee05C (eth) address: 0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41 (eth)

batairdrop.net Fake airdrop phishing for keys with POST /sign.php https://urlscan.io/result/e970a573-4b1c-40a8-a3b2-1fd9a2f856ea/ https://urlscan.io/result/bd39bcd8-73c2-4e41-8b20-a32a7feb7af5/ https://urlscan.io/result/dc62834e-d510-4688-a742-b487ac0fa22d/

makerdaoweb.org Trust trading scam site (Fake MakerDao competition) https://urlscan.io/result/e71a4538-81b7-4824-bc43-89fbadada0ef/ https://urlscan.io/result/1e5dcde6-b7e2-4f62-882b-2ed0e1973a34/ address: 0x256D46b673825a5EeDfF1bf8E0a967a5f99Ea1cc (eth)

ether-promo-participate-now.com Trust trading scam site https://urlscan.io/result/a07dd17c-b5ca-41ca-ac28-d8e4af9999ff/ address: 0xc8562528E89f27062FB910C64aB6263C5e2AafbB (eth)

vitalik.top Trust trading scam site https://urlscan.io/result/b45675df-d1a5-4cd4-be3d-7796ab757edb/ address: 0xCE08FA33203CaA2E3a4E641B90E92F6F95234099 (eth)