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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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binance.oktaplatform.com + more #315

Closed 409H closed 4 years ago

409H commented 4 years ago

binance.oktaplatform.com Fake Binance site phishing for logins with POST /login/cert https://urlscan.io/result/9df7db07-21e8-4a93-8f94-a3003272bc17/

trustswap-rewards-programs-claims-tokens.com Fake MyEtherWallet phishing for secrets with POST /myetherwallet.php/ https://urlscan.io/result/892749c5-33e0-48f7-857c-48d2058958ff/ https://urlscan.io/result/d44b3f8e-2deb-4827-a7d5-b6b0a10546a8/

freebitcoinmining.website Fake cloudminer https://urlscan.io/result/80614852-d427-48a5-8235-f290b1c38b01/ address: 19aGJV9X9kETEWZ7kXqXBgm8BJ7xWot1yz (btc)

trezor.com.se Fake Trezor site phishing for secrets with POST //api.telegram.org/bot975551611:AAGIwppN8dEwj9EDArbj1-q8ZJOrhcAILHg/sendMessage?text=&chat_id=1012841569 - https://twitter.com/Mutex_Lock/status/1301445856206483456 https://urlscan.io/result/3aed7e4e-d7d5-43ff-9cc5-a993160e0974/ https://urlscan.io/result/afedcf79-daa0-4a08-9251-2996563d210b/ https://urlscan.io/result/e4cd417f-0fa1-4d1e-a93f-492ea82bb5cd/

wallet.restore-ledger.org Fake Ledger site phishing for secrets with POST /mnemonic.php https://urlscan.io/result/078f15d4-832a-44c5-95bf-c714f107445d/

omisegoairdrop.info Fake OmiseGo airdrop phishing for secrets with POST /sign.php (promoted by twitter id 1227974606448885760) https://urlscan.io/result/f51f912e-8576-4bf4-9874-c72f13e0d704/ https://urlscan.io/result/f8131a7e-ef3d-4dbd-aa3d-49a285816c79/ https://urlscan.io/result/95440e80-79b9-4858-a0ee-bdbc637fc83a/