Closed 409H closed 4 years ago
ia601405.us.archive.org Trust trading scam site https://urlscan.io/result/6b9f60b1-b8d2-4654-b5a0-c4591d32a47f/ https://urlscan.io/result/8825c4bf-a25f-4295-b217-7c037000dfcd/ address: 0x5af80572a85CFA273e3aa18CaB26fcF306B8dfF4 (eth)
unionfinance.org Fake Union Finance site https://urlscan.io/result/9a22ee8a-a84f-4ea1-a182-7e4180f341e4/ address: 0x90f10470a7E90d9cB74Ceb57cC7AF22a8c4994FF (eth)
excodus.io Fake Exodus site phishing for secrets with POST /save.php https://urlscan.io/result/ce2204b2-b6f0-4d79-8fe0-0af371929f8f/
basbit.com Fake exchange phishing for deposits https://urlscan.io/result/9f3f9b3e-98cb-4090-b0fb-22dd3d66ac18/
digiminer.io Fake webminer https://urlscan.io/result/9cd91230-0635-46d1-a6cd-b4d074f2587a/ address: 1HBnZtT3s89pPbR7uPTyVv4hfZwFH3iAmG (btc) address: 17CZGv5MHrj6hK7qfPShcfYYXPQ2W1GCx2 (btc)
airdropbat.com Fake airdrop phishing for secrets with POST /sign.php (promoted by twitter id: 1227974606448885760) https://urlscan.io/result/ec1438ba-c2a0-4101-8f79-c343fedbadb7/ https://urlscan.io/result/2e22d4f3-5022-4d93-b573-9c501b455450/ https://urlscan.io/result/4c68bacb-e01e-4a45-9e31-5edaa72b1e05/
muskx.co Trust trading scam site https://urlscan.io/result/3162bddb-4c9c-4b5c-8eaa-96d405ffc065/ https://urlscan.io/result/2a318813-3828-4853-bd9f-45da4548ab32/ https://urlscan.io/result/3e064512-8f4e-43d3-935a-83e9113e1771/ address: 1C7Qszf2tEZyvhynpTnNpiqCBgDimMUaj3 (btc) address: 0x8A13Db143200a940ce2c01AcaC9a7b5B9F342278 (eth)
daxxcoins.com Fake exchange phishing for deposits https://urlscan.io/result/dcb0a1d6-de59-428b-993b-5561e2281d24/
eth-event.biz Trust trading scam site https://urlscan.io/result/6a07dddc-ff10-465c-b861-911f526d88f2/ address: 0x3fEEf6fAaf0a1778f183Ee88cE942edB54f8CCE5 (eth)
blockdrops.info Fake giveaway phishing for secrets with POST //www.cognitoforms.com/forms/public/entry (access_token: h24qBqMS9WiMeUwXSHOb2A_7PViDY_iSHTYHBdRwTO0$) https://urlscan.io/result/3ff8d569-3009-47ea-a798-9bd1f32c645b/
elon-blog.com Trust trading scam site https://urlscan.io/result/918d4a18-6dc1-4bab-be74-e630a5dbfe99/ https://urlscan.io/result/d2a356e1-8b9d-4e03-847c-587dedf75438/ https://urlscan.io/result/d4534ef1-ffcd-4b4d-b93d-173aa2b5d13e/ address: 0xB84eb163a8e00D459098e821F3f7Acd29f208551 (eth) address: 1CwtznAUXcUaMDRAi6VFzMeKevpppiUvGU (btc)
bonus-tesla.com Trust trading scam site https://urlscan.io/result/d278edf9-cf90-4b5a-b7d2-eeb2c57476e9/ https://urlscan.io/result/0d52a6a8-6f4e-40ac-807f-8f4f4090d425/ https://urlscan.io/result/3d48e533-666a-4f40-a4d1-cad76b5f15f8/ address: 0xB3E979AfDB333BBbdb5e37363Ff8BAa07258Bf3D (eth) address: 13JpzKXcJPKPzqvznQqWmMf6NYBXapcYC8 (btc)
bitminers.store Fake Bitmain site https://urlscan.io/result/89f8c930-d348-4838-9109-a17dd19f2e1c/ https://urlscan.io/result/94264149-0c75-481c-8d80-b7473c8c2d39/ https://urlscan.io/result/fc863896-97ad-4bab-957e-a469d1c32b5a/ address: 17F7rv6B1nMyN6jezVnt4z984n15MeeMXN (btc)
freebtcminer.org Fake webminer https://urlscan.io/result/03ff368c-0ba2-4100-8359-a6c3b6a95bb6/ https://urlscan.io/result/78a34b43-565d-4f2d-a460-17daa2da8381/ https://urlscan.io/result/1c69f409-dda0-4d66-a9c8-0af8164bf23c/ https://urlscan.io/result/1d12f61a-477a-48b1-a9fe-ad7b6662a788/ address: 1PY1yWDqGN5KPhnTwSad3XbtDLXqjXN484 (btc) address: 0x9735bA8D7374649d188AFaDEa5019e12d2587E00 (eth)
ia601405.us.archive.org Trust trading scam site https://urlscan.io/result/6b9f60b1-b8d2-4654-b5a0-c4591d32a47f/ https://urlscan.io/result/8825c4bf-a25f-4295-b217-7c037000dfcd/ address: 0x5af80572a85CFA273e3aa18CaB26fcF306B8dfF4 (eth)
unionfinance.org Fake Union Finance site https://urlscan.io/result/9a22ee8a-a84f-4ea1-a182-7e4180f341e4/ address: 0x90f10470a7E90d9cB74Ceb57cC7AF22a8c4994FF (eth)
excodus.io Fake Exodus site phishing for secrets with POST /save.php https://urlscan.io/result/ce2204b2-b6f0-4d79-8fe0-0af371929f8f/
basbit.com Fake exchange phishing for deposits https://urlscan.io/result/9f3f9b3e-98cb-4090-b0fb-22dd3d66ac18/
digiminer.io Fake webminer https://urlscan.io/result/9cd91230-0635-46d1-a6cd-b4d074f2587a/ address: 1HBnZtT3s89pPbR7uPTyVv4hfZwFH3iAmG (btc) address: 17CZGv5MHrj6hK7qfPShcfYYXPQ2W1GCx2 (btc)
airdropbat.com Fake airdrop phishing for secrets with POST /sign.php (promoted by twitter id: 1227974606448885760) https://urlscan.io/result/ec1438ba-c2a0-4101-8f79-c343fedbadb7/ https://urlscan.io/result/2e22d4f3-5022-4d93-b573-9c501b455450/ https://urlscan.io/result/4c68bacb-e01e-4a45-9e31-5edaa72b1e05/
muskx.co Trust trading scam site https://urlscan.io/result/3162bddb-4c9c-4b5c-8eaa-96d405ffc065/ https://urlscan.io/result/2a318813-3828-4853-bd9f-45da4548ab32/ https://urlscan.io/result/3e064512-8f4e-43d3-935a-83e9113e1771/ address: 1C7Qszf2tEZyvhynpTnNpiqCBgDimMUaj3 (btc) address: 0x8A13Db143200a940ce2c01AcaC9a7b5B9F342278 (eth)
daxxcoins.com Fake exchange phishing for deposits https://urlscan.io/result/dcb0a1d6-de59-428b-993b-5561e2281d24/
eth-event.biz Trust trading scam site https://urlscan.io/result/6a07dddc-ff10-465c-b861-911f526d88f2/ address: 0x3fEEf6fAaf0a1778f183Ee88cE942edB54f8CCE5 (eth)
blockdrops.info Fake giveaway phishing for secrets with POST //www.cognitoforms.com/forms/public/entry (access_token: h24qBqMS9WiMeUwXSHOb2A_7PViDY_iSHTYHBdRwTO0$) https://urlscan.io/result/3ff8d569-3009-47ea-a798-9bd1f32c645b/
elon-blog.com Trust trading scam site https://urlscan.io/result/918d4a18-6dc1-4bab-be74-e630a5dbfe99/ https://urlscan.io/result/d2a356e1-8b9d-4e03-847c-587dedf75438/ https://urlscan.io/result/d4534ef1-ffcd-4b4d-b93d-173aa2b5d13e/ address: 0xB84eb163a8e00D459098e821F3f7Acd29f208551 (eth) address: 1CwtznAUXcUaMDRAi6VFzMeKevpppiUvGU (btc)
bonus-tesla.com Trust trading scam site https://urlscan.io/result/d278edf9-cf90-4b5a-b7d2-eeb2c57476e9/ https://urlscan.io/result/0d52a6a8-6f4e-40ac-807f-8f4f4090d425/ https://urlscan.io/result/3d48e533-666a-4f40-a4d1-cad76b5f15f8/ address: 0xB3E979AfDB333BBbdb5e37363Ff8BAa07258Bf3D (eth) address: 13JpzKXcJPKPzqvznQqWmMf6NYBXapcYC8 (btc)
bitminers.store Fake Bitmain site https://urlscan.io/result/89f8c930-d348-4838-9109-a17dd19f2e1c/ https://urlscan.io/result/94264149-0c75-481c-8d80-b7473c8c2d39/ https://urlscan.io/result/fc863896-97ad-4bab-957e-a469d1c32b5a/ address: 17F7rv6B1nMyN6jezVnt4z984n15MeeMXN (btc)
freebtcminer.org Fake webminer https://urlscan.io/result/03ff368c-0ba2-4100-8359-a6c3b6a95bb6/ https://urlscan.io/result/78a34b43-565d-4f2d-a460-17daa2da8381/ https://urlscan.io/result/1c69f409-dda0-4d66-a9c8-0af8164bf23c/ https://urlscan.io/result/1d12f61a-477a-48b1-a9fe-ad7b6662a788/ address: 1PY1yWDqGN5KPhnTwSad3XbtDLXqjXN484 (btc) address: 0x9735bA8D7374649d188AFaDEa5019e12d2587E00 (eth)