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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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ethereumupdate.info + more #302

Closed 409H closed 4 years ago

409H commented 4 years ago

ethereumupdate.info Trust trading scam site https://urlscan.io/result/f9b68410-4702-4f77-8df0-7ffab8892545/ address: 0xF558196b277729Dc10486cE0DfC7588466f5c1EC (eth)

ethereumofficial.org Trust trading scam site https://urlscan.io/result/cda36b69-4dbf-431d-96c4-f8241002ee44/ address: 3AZUS4NGcz4Ca9PMog1xwAzPVqFZ7fedy2 (btc)

social-capital.us Trust trading scam site https://urlscan.io/result/b854cad6-cecb-4a53-85ba-e10ad533cc47/ https://urlscan.io/result/8d5446a7-656c-4a7d-97d8-056472194b5d/ address: 38XyhvnhmaWCY5o1tUZ4fJXYG2bP2hreUd (btc) address: 32VukRYZ2Ax1BM1a2rvkATPox7MbC2EokB (btc) address: 3L5ovpafcxgP4zgnvUpCEXkHjnLZkknt9A (btc) address: 3QwfGGnSX8Lo8RY544KQNSPMckKe25gb71 (btc) address: 3M3eoqVGeabEsH7KtDcnad6FAMx64hwWRL (btc)

ethereum.ltda Trust trading scam site https://urlscan.io/result/aba8cf95-dea4-472e-a571-72c03841b672/ https://urlscan.io/result/bbc61827-0a7a-48d1-b2d2-38b891d36856/ https://urlscan.io/result/5aaab106-87e9-4ab0-b04b-1f1c40f54a89/ address: 1P9KiSMorbWdWgwDGoj2TaLAmsEid9KjWL (btc) address: 0xAD93FEf882517Ac61d266AD60665b50E6D331C83 (eth)

appuniswap.live Fake Uniswap phishing for secrets with POST /googleanalytics.php (redirect from uniswapdex.org) https://urlscan.io/result/68d1d831-d56e-496f-91e6-27af499257a9/

chamathcapital.com Trust trading scam site https://urlscan.io/result/a8aa2a7b-3b71-4d48-bebb-c61ac0cd218a/ https://urlscan.io/result/7b8709bb-76bc-41c2-9437-8eb5381a0019/ address: 3BWDXBQyMAbZKEc8JT5UGdP4Ebi29orqkQ (btc) address: 3DcTzg5Gyaj7JSAQu7gkqsoMztzUfwgT4u (btc)

cardano-page.org Trust trading scam site https://urlscan.io/result/85f2ad53-0d0a-466c-a396-364ed4e504b2/ https://urlscan.io/result/3efc18a0-cbb0-437b-aa6c-506fa9a581bd/ address: DdzFFzCqrhsxVRHtNc8vfrvQBfeRev9gNssNQFrGbKLqT5f5uAE6cJwuUCFx4i754aDZfMiM7CZAwGCLyHEmtPmuVvFxLqWcFrAhLGJV (ada)

neo-live.org Trust trading scam site https://urlscan.io/result/cadd5e9a-47be-427b-89f3-5453a4415c08/ https://urlscan.io/result/08a5ea3f-de99-4f16-bc85-da845371e315/ address: AJBM4nbzs8M79k5EioHZrj1QQ9kW2bE97W (neo)

elonmusk.capital Trust trading scam site https://urlscan.io/result/4fb1ce97-2af0-48c4-8acd-e7e7371620c2/ address: 18CpTwUqLyUY3K9s6VCNDeQ3noLu3251Ji (btc)

chamath.fund Trust trading scam site https://urlscan.io/result/c7a3f510-ab88-4c84-a580-b289c85b9154/ address: 15Lda7FW6ooCgtKJhMDbm9DCrFjN33Gafg (btc)

vet.capital Trust trading scam site https://urlscan.io/result/cd029ea7-dc94-4316-be8a-aeaf74ab5a4b/ address: 0x91b99dab2aaa6c87606924e1112c952276cb1b58 (vet)