CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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giveaway-eth-trustwallets.000webhostapp.com + more #298

Closed 409H closed 4 years ago

409H commented 4 years ago

giveaway-eth-trustwallets.000webhostapp.com Fake Trust wallet phishing for secrets https://urlscan.io/result/0d85eb81-5271-4913-9b60-508ba06055ce/

app-trustwallet.erc20-airdrop.icu Fake Trust wallet phishing for secrets with POST //assets-index-files.xyz/snack-VNDC/app.php?attempt=update_security_info_api_keyskip_api_login=1display=pagedirselect=webrootselecthome - being linked from lk.million.money.erc20-airdrop.icu https://urlscan.io/result/128146b6-c273-4b03-a64b-9939e5ae7393/ https://urlscan.io/result/82a6bc21-e6e9-442e-9d9d-1ec3cee39320/ https://urlscan.io/result/e0a29bdd-3516-46ed-99f8-05368e76038c/

app-trustwallet.rewards-erc20-airdrop.site Fake Trust wallet phishing for secrets https://urlscan.io/result/97f46c4a-9867-461f-a6dc-2813affdc731/

trustwallet.erc20-airdrop.icu Fake Trust wallet phishing for secrets https://urlscan.io/result/4b85a1e9-8358-4d93-b8f7-1b10f4804e24/

maezawa-bonus.com Trust trading scam site https://urlscan.io/result/5a95a545-8b40-4903-94c5-f871ee0642cb/ https://urlscan.io/result/69b3af8a-f8b5-428d-8871-d92762f364f9/ address: 1BRupwMj47uSYB2T7g8mLsTZvEmpRFdY1W (btc)

gomusk.fun Trust trading scam site https://urlscan.io/result/3f7a063c-13d7-4dc1-975b-033d7b194c74/ https://urlscan.io/result/3d99d145-b83b-4619-8c79-993d9ebbda3c/ https://urlscan.io/result/6c5f3353-6294-4eeb-b2cd-7682e5749c39/ address: 19UdLwZKxboQCvB2AAddVF7hkXwwPRNfbP (btc) address: 0x9F37c0F7F9d5E8aA3351aFb3D98D0Ae131FB3635 (eth)

spacex.market Trust trading scam site https://urlscan.io/result/37f59694-26ab-463b-a6b6-f4fe9fc1a7bd/

elondrops.com Trust trading scam site https://urlscan.io/result/bb81e1e0-feaf-4c08-811a-33de9b549540/ https://urlscan.io/result/b037f7a1-d513-4e7e-b4bf-b8fb6e25ee88/ https://urlscan.io/result/7e07760b-c334-41cb-b500-dd65988c28fe/ address: 1N9ifUP9unCBRu294xZbEnYL9DDyLePDa1 (btc) address: 0x02882F5bd64AF55c3737c480DFe79B0115522f46 (eth)

elonpromo.org Trust trading scam site https://urlscan.io/result/da4e1b9b-08bb-47d2-afcb-57e92172561d/ https://urlscan.io/result/ee0c87c1-2aee-489e-bf44-d668a30c0c44/ https://urlscan.io/result/a6a36101-529b-4b23-bc88-eb305c7cc743/ address: 1MUSK19qdVMbLFEAMaeVjB6UpW73RGXSw1 (btc) address: 0x3ad072778446db654Dee3FF5f80ac1e5AC12dD56 (eth)

johnpromo.com Trust trading scam site https://urlscan.io/result/70541c37-a263-4860-8fbd-270ca5d2480b/

tesla-bitcoin.info Trust trading scam site https://urlscan.io/result/cfc1c336-123f-4e9f-90c5-34ab9b30cccb/

binance.rewards-programs.org Fake MyEtherWallet phishing for secrets with POST /error.php https://urlscan.io/result/be461d54-4ac3-4b0a-bd8d-9c19b3978361/

lcoinbase.com Fake Coinbase phishing for logins with POST /inloggen.php https://urlscan.io/result/4aad1cc5-3211-4cc3-908f-2fdd500e0e5c/ https://urlscan.io/result/b72c09d3-b87f-4c87-b446-e50943d8f415/