CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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muskto.fun + more #305

Closed 409H closed 4 years ago

409H commented 4 years ago

muskto.fun Trust trading scam site https://urlscan.io/result/646e0ec8-e1a6-41a6-a47c-ba983289cd96/ https://urlscan.io/result/0049ff71-cdaa-43e3-8649-ace5e445237a/ https://urlscan.io/result/2965bf1d-71c3-4cd0-920f-c4918afe4dde/ address: 19UdLwZKxboQCvB2AAddVF7hkXwwPRNfbP (btc) address: 0x9F37c0F7F9d5E8aA3351aFb3D98D0Ae131FB3635 (eth)

musktop.pw Trust trading scam site https://urlscan.io/result/dfa02602-775d-4efb-b17e-8373cdd1fe5c/

2ethereum.org Trust trading scam site https://urlscan.io/result/eb95199f-6e64-489b-a859-1d0f0edf11a7/ address: 0x3ad072778446db654Dee3FF5f80ac1e5AC12dD56 (eth)

spacex-eth.biz Trust trading scam site https://urlscan.io/result/c168f891-9fc5-4b96-ace4-b513067087f6/ address: 0xD5E310BD39cd20EC1db047eC1d28dddF9A520d51 (eth)

spacexethereum.net Trust trading scam site https://urlscan.io/result/ac7dd2f6-c427-4ca2-b573-42d68fc214e3/ address: 0xD200C6403509589098745490A1fAFA024c987581 (eth)

xn--niswap-oya.com Fake Uniswap phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/4f14b269-6460-4b60-9562-29f74557dcdc/

wallet.metask.website Fake MetaMask site phishing for secrets with POST /token.php https://urlscan.io/result/7bdb5a5f-c5f9-4ede-a59c-9e4f491b8735/ https://urlscan.io/result/a8d58003-7f78-4612-a8ed-feb1ea7d6f2d/

tesla-musk.net Trust trading scam site https://urlscan.io/result/88d2ea2c-346a-4b0e-8328-33f857620049/ https://urlscan.io/result/f743b0a2-a22f-4390-a622-ebb74a2a806f/ https://urlscan.io/result/de444225-2d86-4964-aeb0-ce0532c41cc3/ address: 1C79u5iXhxp2fxcAU5CzJF8duEJRridyXq (btc) address: 0xBeFE4154A616DAe79f90d496E104892b14292e17 (eth)

xn--pxfull-pta.com Fake Paxul phishing for logins with POST /loading.php https://urlscan.io/result/4b432862-d987-490c-a248-3247cc8bbe2e/ https://urlscan.io/result/43e086cf-7461-419b-86db-bd74fa906977/

trustwalletapp-erc-20-tokens.000webhostapp.com Fake TrustWallet giveaway phishing for secrets with POST /crypto-wallet.php (/storage/ssd3/236/14557236/public_html/crypto-wallet.php) https://urlscan.io/result/f771cc26-193f-4e00-8f39-bfdd6e73ac03/ https://urlscan.io/result/7343e0f8-0273-4ee1-904b-199509c51f3c/ https://urlscan.io/result/d7e596b7-973b-4ac1-a15e-e0b05f85ffcb/ https://urlscan.io/result/8ec78d8d-05b8-4253-b9f1-2c13c732e451/

starlinketh.com Trust trading scam site https://urlscan.io/result/550ce6e7-20a8-4b09-9580-c242f239f023/ address: 0xb2BFC5fE46C59451E7907bF6Bf54dC9fA47c5602 (eth)

giveaway.is Trust trading scam site https://urlscan.io/result/6bfc75d0-d89e-4691-9dc2-b6ac359191f2/ address: 1D4ZoJ7MLhija5iaSjhnwiAdATNLdVfdVk (btc)

btcsystem-web-app.com Fake investment platform https://urlscan.io/result/3fe0a412-16f6-41b8-a6c1-977d43522d7b/

hederabit.com Fake exchange phishing for deposits https://urlscan.io/result/fa115a1c-f503-4791-99be-c2ad5681bcd7/

nivbit.com Fake exchange phishing for deposits https://urlscan.io/result/cc1c77b6-558b-4c75-a795-7e15f5616692/

kavbit.com Fake exchange phishing for deposits https://urlscan.io/result/3e402be0-dffe-4a92-9314-7e4847a61cb5/