CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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tesla3-bonus.com #311

Closed 409H closed 4 years ago

409H commented 4 years ago

tesla3-bonus.com Trust trading scam site https://urlscan.io/result/2c87beca-8949-435a-8e99-5101e9a6edae/ https://urlscan.io/result/b7cc7ba8-d69b-457c-86b9-f08417d7330f/ https://urlscan.io/result/633f2364-8e76-4488-b46f-0d6ad63b2aa5/ address: 0x48A1b80e1868901479F0eEBec7b66fF23D59e61a (eth) address: 0xF4145988fDF8783fEc4aE21f251054846C787cF2 (eth)

coinaxel.com Fake exchange scamming for funds via Coinbase Commerce 807a5af7-0584-4e43-94f1-222e7cb1470f https://urlscan.io/result/b658b039-8000-4fff-8fb3-4c7ae7ddb3de/

uniswap-exchange.com Fake Uniswap exchange phishing for secrets https://urlscan.io/result/ed6a5f6f-3040-4d7b-9b0a-2888b1e9df7b/

app.uniswap-exchange.eu Fake Uniswap exchange phishing for secrets https://urlscan.io/result/42e59f15-42cf-4c2b-8f36-a79e960affa2/

appunjswap.org Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/ea67da33-3752-4887-ab5c-e8f8ab5c9226/

appuniswop.link Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/cb001547-3c16-415e-b6c8-e72484604512/


ethoff.org Trust trading scam site https://urlscan.io/result/5748206b-59b1-4a03-ae9a-5ace3dbc326a/ address: 0xB49B016F80303aF3EF407DD1eBf11257A80659D3 (eth)

ethereum-event.com Trust trading scam site (xrp tag: 100992747) https://urlscan.io/result/b27b345a-86e1-43a8-9582-2b5914e14ce2/ https://urlscan.io/result/37170dd2-abc0-4117-bafb-04ee1186c392/ https://urlscan.io/result/8321590f-74cb-41b3-aa55-8777d8b42aec/ address: 0xdd1b56BA56a9D2785133ff55dC253cC895A7bbAF (eth) address: 0xd7EdBc44364A7A24659e46852E3e070E1E5De5b0 (eth) address: r9ceeCknfMufyvVi1aPjAFxXodbfPmemsf (xrp)

eth-giveaway.top Trust trading scam site https://urlscan.io/result/44b4ab57-5778-405e-a7ed-a65d53540b90/ address: 0xBf087A4C45c3e939d4e530F9dbcda39feD07b51e (eth)