Closed 409H closed 4 years ago
check-ledger.com Fake Ledger site phishing for secrets with POST / https://urlscan.io/result/475721dd-4fc4-4f46-b383-2992988323af/ https://urlscan.io/result/d8557092-393d-4bd3-89b5-c97d899b9483/
buterin-gold.xyz Fake Airdrop linking users to etherh-vitalik.top https://urlscan.io/result/1b9bf281-b4af-47e0-883e-efa6d552d3f0/ https://urlscan.io/result/b8ae5008-52ea-4b6e-b388-848d960c6034/
etherh-vitalik.top Trust trading scam site https://urlscan.io/result/b8ae5008-52ea-4b6e-b388-848d960c6034/ address: 0xC6a4f03F745f4203B2DB7C520b327a27bF070172 (eth)
app.unlswap.org Fake Uniswap phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/1c83a334-9e6d-441b-8adc-772692b22c99/ https://urlscan.io/result/2a9f91d9-2776-44a3-86fb-f3d5840e6f64/
coinbitmex.com Fake investment platform https://urlscan.io/result/c8e3f279-6735-43d7-a10a-729103d3ef41/
crypto-safe.ltd Fake investment platform https://urlscan.io/result/dbe31917-9b0e-4f76-beab-f0f79a880f74/ address: 0x007b7f245578b1ee26aace08291d66960080a2a6 (eth)
bovbit.com Fake exchange phishing for deposits https://urlscan.io/result/dc02b537-3c27-4492-b71d-40d492b81629/
zelbit.exchange Fake exchange phishing for deposits https://urlscan.io/result/71dc7754-e6f3-4625-a7dc-e36df1e605ef/
tevbit.com Fake exchange phishing for deposits https://urlscan.io/result/5255e5e0-824c-4d21-a646-1052b86f90a6/
tocbit.com Fake exchange phishing for deposits https://urlscan.io/result/e8f4bbe5-27ed-482b-84d1-4a3f489700e6/
elonhelp.in Trust trading scam site https://urlscan.io/result/97f8b5b0-fb1c-4df8-b2b9-40a99298118d/ https://urlscan.io/result/be3415ce-6982-4830-9362-9ed378439d69/ https://urlscan.io/result/fb67a1a0-2406-4679-bdc0-4370791dae34/ address: 0x4E825A51b6752D7410690a1Dd5d7D9c4037977E0 (eth) address: 12PQy78A2JpUNzr4LKFeHKyLsAo1EEbHU3 (btc)
xrp.ltda Trust trading scam site (tag: 101235931) https://urlscan.io/result/304a2365-84d5-4416-8e04-6d8ee5620cef/ address: rn1mvRe2JTnEXFu6e9w5UE4Sew2Udwm4dv (xrp)
ethevent.top Trust trading scam site https://urlscan.io/result/e9e107e2-daec-485a-8a24-e05cfb014e14/ address: 0xCE0aA8921eF80242F03aE1824E31ccF912bA1EB1 (eth)
app.unjswap.org Fake Uniswap phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/28ee0012-12e5-4365-be08-31e3b7c36f33/
app.uniswap-org.com Fake Uniswap phishing for secrets https://urlscan.io/result/7671f82f-9d1f-4ff2-91df-bfaaf1dd82b1/
app.xn--niswap-hq8b.com Fake Uniswap phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/a72714c7-fb69-477c-af23-f5005e4e5e72/ https://urlscan.io/result/a253194e-fdd9-4423-b6a3-4f789fc31569/
check-ledger.com Fake Ledger site phishing for secrets with POST / https://urlscan.io/result/475721dd-4fc4-4f46-b383-2992988323af/ https://urlscan.io/result/d8557092-393d-4bd3-89b5-c97d899b9483/
buterin-gold.xyz Fake Airdrop linking users to etherh-vitalik.top https://urlscan.io/result/1b9bf281-b4af-47e0-883e-efa6d552d3f0/ https://urlscan.io/result/b8ae5008-52ea-4b6e-b388-848d960c6034/
etherh-vitalik.top Trust trading scam site https://urlscan.io/result/b8ae5008-52ea-4b6e-b388-848d960c6034/ address: 0xC6a4f03F745f4203B2DB7C520b327a27bF070172 (eth)
app.unlswap.org Fake Uniswap phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/1c83a334-9e6d-441b-8adc-772692b22c99/ https://urlscan.io/result/2a9f91d9-2776-44a3-86fb-f3d5840e6f64/
coinbitmex.com Fake investment platform https://urlscan.io/result/c8e3f279-6735-43d7-a10a-729103d3ef41/
crypto-safe.ltd Fake investment platform https://urlscan.io/result/dbe31917-9b0e-4f76-beab-f0f79a880f74/ address: 0x007b7f245578b1ee26aace08291d66960080a2a6 (eth)
bovbit.com Fake exchange phishing for deposits https://urlscan.io/result/dc02b537-3c27-4492-b71d-40d492b81629/
zelbit.exchange Fake exchange phishing for deposits https://urlscan.io/result/71dc7754-e6f3-4625-a7dc-e36df1e605ef/
tevbit.com Fake exchange phishing for deposits https://urlscan.io/result/5255e5e0-824c-4d21-a646-1052b86f90a6/
tocbit.com Fake exchange phishing for deposits https://urlscan.io/result/e8f4bbe5-27ed-482b-84d1-4a3f489700e6/
elonhelp.in Trust trading scam site https://urlscan.io/result/97f8b5b0-fb1c-4df8-b2b9-40a99298118d/ https://urlscan.io/result/be3415ce-6982-4830-9362-9ed378439d69/ https://urlscan.io/result/fb67a1a0-2406-4679-bdc0-4370791dae34/ address: 0x4E825A51b6752D7410690a1Dd5d7D9c4037977E0 (eth) address: 12PQy78A2JpUNzr4LKFeHKyLsAo1EEbHU3 (btc)
xrp.ltda Trust trading scam site (tag: 101235931) https://urlscan.io/result/304a2365-84d5-4416-8e04-6d8ee5620cef/ address: rn1mvRe2JTnEXFu6e9w5UE4Sew2Udwm4dv (xrp)
ethevent.top Trust trading scam site https://urlscan.io/result/e9e107e2-daec-485a-8a24-e05cfb014e14/ address: 0xCE0aA8921eF80242F03aE1824E31ccF912bA1EB1 (eth)
app.unjswap.org Fake Uniswap phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/28ee0012-12e5-4365-be08-31e3b7c36f33/
app.uniswap-org.com Fake Uniswap phishing for secrets https://urlscan.io/result/7671f82f-9d1f-4ff2-91df-bfaaf1dd82b1/
app.xn--niswap-hq8b.com Fake Uniswap phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/a72714c7-fb69-477c-af23-f5005e4e5e72/ https://urlscan.io/result/a253194e-fdd9-4423-b6a3-4f789fc31569/