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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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stellar.org.lv + more #312

Closed 409H closed 4 years ago

409H commented 4 years ago

stellar.org.lv Fake Stellar site phishing for secrets with POST /post.php https://urlscan.io/result/5e486429-a0a3-40e0-8513-13d7e7528c21/ https://urlscan.io/result/573c094a-3ebd-49e3-a1fc-ef08296fb0e5/

fulcrum.run Fake Fulcrum tool phishing for funds https://urlscan.io/result/b03e3c7b-e52a-40e3-b02a-332c941e22a7/ https://urlscan.io/result/278eea21-d5e2-431b-b3c1-ccd8b812ae16/ https://urlscan.io/result/95fa3f97-9de3-43fb-8c22-643d0a95df60/ address: 0x87C6Da960D6f4118A7E9584921c7fe25A51aB160 (eth) address: 0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41 (eth)

elon2.top Trust trading scam site https://urlscan.io/result/7cd0789f-e368-4297-acc8-74786586ebf5/ https://urlscan.io/result/281616ea-f7d6-4fc2-aa74-5ba2b5ad926e/ https://urlscan.io/result/7f5e6197-f650-4b66-a14b-4753e2947e88/ address: 1Ppg8Hwhg1j6vtfh6Jc3gg4gHTw5JXvcfW (btc) address: 0x0e820c808e514Cc67C193c0828415C70A5f41073 (eth)

litecoinminer.space Fake Webminer scamming for deposits - coinpayments merchant id: 82023f56067ff6667f0884a987ce2d81 https://urlscan.io/result/3c4ecb4e-8367-4776-9121-6483acb623a1/

dogecoinminer.space Fake Webminer scamming for deposits https://urlscan.io/result/a8f982a2-6218-4715-bac5-4b4410d340a5/

ethereumminer.space Fake Webminer scamming for deposits - coinpayments merchant id: 82023f56067ff6667f0884a987ce2d81 https://urlscan.io/result/88f39541-a99c-48a5-a9e6-6a790e7dfb8e/

bchminer.space Fake Webminer scamming for deposits https://urlscan.io/result/87d6a001-f6e7-4e05-861a-0d2e18303403/

dashcoinminer.space Fake Webminer scamming for deposits https://urlscan.io/result/9ddf22e2-89d4-4dcb-aec1-d1fa72fbecf0/

btcminer.website Fake Webminer scamming for deposits https://urlscan.io/result/6f5e0e96-0ae9-470a-832c-9d1f19e34441/ address: 38qe3dGhpCdbRK7KLjXSBVXj22oZDqEMsm (btc)

morphtoken.co Fake MorphToken website - see https://redd.it/igi3w4 https://urlscan.io/result/2f62e733-9494-4095-8443-f0ee5fadf4c6/ https://urlscan.io/result/e8905ddc-cf82-4f07-aadf-d96853e5fd3a/ address: 1FvDGQivz9SypQTUDL4JCtzhJz46d7SwJb (btc)

libraglobalcoin.io Fake Libra crowdsale site https://urlscan.io/result/61b02bfc-6b8e-468e-96e2-65596d5618bd/ https://urlscan.io/result/9d19e8e6-57e9-47db-bbc4-0cee3233124d/ https://urlscan.io/result/bfa2bacc-b35d-4163-a77f-6a46f28e16cb/ address: 1KZDCamDi1zZJxrmYTecPpz6YCMGQSwTXQ (btc) address: 182JkZCLYs5U2UzuAETc7v5PkidrGcBqPL (btc) address: 0x8D1f89E686290A5215579F385b032804A6307B48 (eth) address: 0x16557F52E7695452d5A41774F2fA4Bc3E14a899F (eth)