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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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jdax.market + more #316

Closed 409H closed 4 years ago

409H commented 4 years ago

jdax.market Fake Idex market phishing for secrets with POST /data/send_1.php https://urlscan.io/result/89fdc752-d56b-4675-b9b4-63f91e2d38b3/ https://urlscan.io/result/332ccf1b-ae75-490c-a2e1-b1dba8352358/

supportbnb.com Trust trading scam site https://urlscan.io/result/056a18ba-8c08-4bff-bcec-93812431a804/

bin-crypto.com Trust trading scam site https://urlscan.io/result/9be9bbe4-8805-468c-8a60-b5ac7e96584d/ https://urlscan.io/result/d449f907-3be5-4e80-82e6-0b959b073271/ https://urlscan.io/result/e16d5705-1cb4-421d-afe1-287b52f50dd3/ address: 0x04DFB08172A29D86dE9A5cC1182EDbeE5D8CDb84 (eth) address: 19YhkpB4ZdZB4eBTqbWF7vjWvKccGWHAMW (btc)

binancefound.com Trust trading scam site https://urlscan.io/result/4f3af152-9594-416b-923b-a039f5b75fb4/ https://urlscan.io/result/ab371e7d-2144-49c8-9205-34e8b13b2cd5/ https://urlscan.io/result/75dc1254-5ffa-475e-9cd8-9b0d406834ff/ address: 0x8DBe0f0fa03435493B0D7e85bB68CD79A3B9da6e (eth) address: 1MiyRXMDHVquDyRUGvh4uSmVzdvdqgbTvr (btc)

exoduz.io Fake Exodus site phishing for secrets with POST /save.php https://urlscan.io/result/8c64cfe4-25b7-4cfe-93b9-708cac6fe13a/

exodus.sg Fake Exodus site phishing for secrets with POST /save.php https://urlscan.io/result/f17f018d-ee53-48ad-960f-3cef63e2cff2/

exodus.cm Fake Exodus site phishing for secrets with POST /save.php https://urlscan.io/result/30dacc8e-42c6-4864-8628-39310a86fdc1/

atomicwllet.io Fake Exodus site phishing for secrets with POST /save.php https://urlscan.io/result/709cf378-99e9-497a-9c38-2bf8375bb401/ https://urlscan.io/result/2a1b3fe1-d953-430a-9b1f-64725819b224/