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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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swerve-finance.com + more #319

Closed 409H closed 4 years ago

409H commented 4 years ago

swerve-finance.com Fake Swerve finance app phishing for funds https://urlscan.io/result/fe8e1110-a91e-4260-8dc1-731b09f8f84f/ https://urlscan.io/result/2942183f-4d64-4795-b17d-9dd671ca1cf3/ address: 0x13593fC117EA232073eCA3eCeC4451C7AF929B54 (eth) address: 0xb6Af4f38eEd48Fc7EAc5B2a765b0cAA1BE19Bb5E (eth)

diubit.com Fake exchange phishing for deposits https://urlscan.io/result/303ebb1e-a6cf-4b0b-bcb8-23e8f21cd3a8/

riubit.com Fake echange phishing for deposits https://urlscan.io/result/942ce6ff-ebaa-49b2-a727-3fb094d3ea4c/

teslamining.ltd Fake webminer https://urlscan.io/result/739003f0-46ce-4975-8938-168633a782d5/

but-send.top Trust trading scam site https://urlscan.io/result/52d617dd-5577-4302-b801-328fbe99937a/ address: 0xC6a4f03F745f4203B2DB7C520b327a27bF070172 (eth)

eth-news.com Trust trading scam site https://urlscan.io/result/d8fd6e15-575d-46b8-9869-0daab8b1eb21/ https://urlscan.io/result/516f2605-29f0-4859-bcce-38fdb051ddc9/ address: 0x6Ae7b0F39EbaC0E0abBC0eD0d741939942a65701 (eth)