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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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cutve.finance + more #306

Closed 409H closed 4 years ago

409H commented 4 years ago

cutve.finance Fake Curve Finance phishing for secrets with POST /data/index.php https://urlscan.io/result/a907da10-f755-408e-8a11-08074f1e3f10/

appuniswop.org Fake Uniswap phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/6d61ea27-4883-4f86-befb-1476e1ee4b34/

tradergrove.space Fake Investment platform https://urlscan.io/result/4df76e11-c5e4-47cd-8605-4e3868a7774a/

house-article.space Fake Investment platform https://urlscan.io/result/1a6cbca4-a270-4b7d-ba56-cc58c505aad8/

greece-platform.space Fake Investment platform https://urlscan.io/result/485c9e6c-326e-428d-8a1a-e69d49ecf82d/

musk-send.top Trust trading scam site https://urlscan.io/result/ee2c8d8b-3496-4fe6-a1e4-8fcce197cdd1/ address: 1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ (btc)

btctesla.org Trust trading scam site https://urlscan.io/result/b8569926-7d17-4c0b-b137-2f843ed2c50f/ address: 1Muskb7s9djSunMWFr4XUdt4hqERzWSjfA (btc)

muskgive.top Trust trading scam site https://urlscan.io/result/5229fce6-8069-4b92-bc57-32368240b61a/ address: 1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB (btc)

cryptos-mask.com Trust trading scam site https://urlscan.io/result/556fb6b7-061a-47c6-b762-970c0d149299/ address: 1MbgGKAdzsTKiNv3261AxVAJZwPKpBvToA (btc)

bip39tools.com Fake tool sending mnemonics to backend via POST / https://urlscan.io/result/4e72686d-87cd-4650-9ecc-c7c4a882774a/