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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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omg-giveaway.blogspot.com + more #310

Closed 409H closed 4 years ago

409H commented 4 years ago

omg-giveaway.blogspot.com Trust trading scam site https://urlscan.io/result/5ab8da5a-ac1a-421c-b733-60e3cb42c966/ address: 0xabc8b4a3e287339974e51645c2c5d1cee0f25c83 (eth)

uniswap-x.com Fake uniswap https://urlscan.io/result/c85867f3-e9ac-477d-b99d-86542da662cf/

omisego-giveaway.blogspot.com Trust trading scam site https://urlscan.io/result/ab139f9d-9116-4dbe-b31b-8384522a85dd/ https://urlscan.io/result/d3fbb849-2f79-49a7-b841-5ec08b4c4e7d/ address: 0x2135883c8934a4588bAB6efAA785e1C1ae39baEc (eth)

cryptogifts.s3.us-east-2.amazonaws.com Trust trading scam site https://urlscan.io/result/402d4248-aca7-41e8-b8b7-84920e88a88b/ https://urlscan.io/result/858561ca-8333-4190-a073-2908db2ba842/ https://urlscan.io/result/eb660345-ac56-44aa-bc86-35995f5d424b/ address: 0x2135883c8934a4588bAB6efAA785e1C1ae39baEc (eth)

xrp-funds.com Trust trading scam site https://urlscan.io/result/6f77fd16-c2a3-4a03-b588-b911a881e258/ address: rpbEnGX29zTJez3yV17E71s7AVkmCch63o (xrp)

cryptogifts.s3.amazonaws.com Trust trading scam site https://urlscan.io/result/a001662a-ea59-42d0-919a-83cac3c0b298/ https://urlscan.io/result/4696acb1-6878-4426-9f7b-1cd6c03d4de5/ address: 0x2135883c8934a4588bAB6efAA785e1C1ae39baEc (eth)

xrp-event.com Trust trading scam site - tag 7777777 https://urlscan.io/result/8cad2966-1c0c-4e3e-a928-6cf861d4b72a/ address: rH53Fwm247eu5LY4Fs5qZEhLqQDBhH7vK4 (xrp)

ethoff.org Trust trading scam site https://urlscan.io/result/5b30c9d7-4eab-49b9-92dd-b3e45f6ccb1a/ address: 0xAff3c57469d4D7756CAed351Ee154734b7E733Bf (eth)

fulcrum.nu Fake Fulcrum app phishing for funds https://urlscan.io/result/ba3fc577-9ae0-4603-b292-3acf4d8ad287/ https://urlscan.io/result/0b21d5a2-d1b3-48c4-a8a4-489bb10bfb00/ https://urlscan.io/result/d0980a02-e840-487e-8503-55e2abcdf413/ address: 0x00701Ad62D277B0f075fEdBDD33019E0F42a5ED9 (eth) address: 0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41 (eth)

eth-giveaway.top Trust trading scam site https://urlscan.io/result/5fcd7b7e-ec79-4a81-a8d1-149dbc74fcf0/ https://urlscan.io/result/26477750-afc3-4e4e-a19c-4fffa557aeec/ address: 0x8532D553Ac7eb83b0A75fa6De3e298106e8BfcB8 (eth)

vit-ethx.top Trust trading scam site https://urlscan.io/result/a3f3c301-99cd-4986-b1dc-19fa95bc9faf/ address: 0x8532D553Ac7eb83b0A75fa6De3e298106e8BfcB8 (eth)

vitalik.top Trust trading scam site https://urlscan.io/result/d6c56204-cb6d-423a-92ca-8ceff5ae4074/ address: 0xCE0B1630A8784407F68184789b64A477d1345890 (eth)

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