CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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muskbtcx.top + more #323

Closed 409H closed 4 years ago

409H commented 4 years ago

muskbtcx.top Trust trading scam site https://urlscan.io/result/6dc618f6-7253-4a3d-a04a-613f9219766a/ address: 1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ (btc)

binance-defi.net Trust trading scam site https://urlscan.io/result/cd4206a6-a237-40e9-aedb-07de4c8d1200/ https://urlscan.io/result/d28ed30f-6a14-48a0-a3fb-ceed9b83255c/ https://urlscan.io/result/d65c0ad5-edbe-440c-93a0-095e18cfcff6/ https://urlscan.io/result/80b59b87-5c3e-49fc-ad28-0d8299344f65/ address: 1LWWjzf9bT7MxUuenmT4QCmakZUmKDjJ6P (btc) address: 0xB4fa90E3fc495Ec7C57FC3aA580F07DadEf8e0B3 (eth)

binance-smart.com Trust trading scam site https://urlscan.io/result/f2af9aaa-1217-4810-87e2-af84d9930b5a/ https://urlscan.io/result/84ccbf2c-d330-4991-af34-fe28930b9808/ https://urlscan.io/result/dc44e586-603f-4344-ad12-862c6aad036d/ https://urlscan.io/result/fc8a6f36-d283-4a05-8813-52832a084c57/ address: 1M7TNrXpBsZJDHxCiDS2YZE5v88tBE9Zxx (btc) address: 0x3C83CeCe2025C51D964DDEe6c7ec9812Aef4F1AD (eth)

sushigiveaway.com Trust trading scam site https://urlscan.io/result/7a293d48-04f7-4fae-b977-ffa0826e9c14/ https://urlscan.io/result/6d9cbd7e-c2ec-43c2-91c4-41bec4b32d5c/ address: 0x6350fb4a8bc3cda203cfe00f87ba0f7b3bf61600 (eth)

omg-airdrop.io Fake airdrop phishing for secrets with POST /sign.php https://urlscan.io/result/7accb8bc-2548-4bf2-99b0-e3886653e73a/ https://urlscan.io/result/17ee16d9-81bf-486c-a7c5-b98897cf22f6/ https://urlscan.io/result/f53236ef-7aaa-433e-afdd-56eb60dd99f8/

vifbit.com Fake exchange phishing for deposits https://urlscan.io/result/622e02e8-b8d5-4353-8b19-1ffd23ceddf6/

zifbit.com Fake exchange phishing for deposits https://urlscan.io/result/6be0a7d7-779b-4ba5-88c0-a3f369d003b8/

rifbit.com Fake exchange phishing for deposits https://urlscan.io/result/8939eabc-d6c3-44ad-b6ff-4c5955111421/

airdropsushi.com Fake airdrop phishing for secrets with POST /sign.php https://urlscan.io/result/97046348-bc8b-41ac-ac58-f60aa3696628/ https://urlscan.io/result/3fc6bcb9-203a-488a-87c9-1e47583f2a7e/ https://urlscan.io/result/80816bea-5865-4240-b22b-f26b9f23fe6c/

chico-eth.com Trust trading scam site https://urlscan.io/result/b338914a-d87e-4dce-ae77-00b4ad246833/ address: 0x42551F49c7e7bcC836722B072b52A666B9fFd76b (eth)

cryptogenscript.com Fake crypto generator phishing for secrets with POST /src/script/post.php https://urlscan.io/result/0adec590-8866-47d5-981f-590921a68734/

officialvbuterin.com Trust trading scam site https://urlscan.io/result/e3bcf1a4-d249-44e9-9dca-f7bcf44805b1/ address: 0x4BE56320C06EF16C1a6A8c747CEc6698628B5196 (eth)

spacexfoundation.com Trust trading scam site (xrp destination tag: 100992747) https://urlscan.io/result/376d2f25-aa5e-4ca6-bd86-4378ddf87661/ https://urlscan.io/result/dd18aac2-f764-4a75-826b-10db603aa0d8/ https://urlscan.io/result/7ce03abf-d64b-4d07-9722-92ec98ef95b2/ https://urlscan.io/result/e8147341-fe3e-418b-a9d5-17e42b22fafc/ https://urlscan.io/result/75bdbe5b-9805-40fb-9101-6e13c126d751/ https://urlscan.io/result/3f1d8a23-5495-4e9d-bc32-71d8bc648e76/ address: 0x884c66809091BD332a71db8cbdD67cfC239128FE (eth) address: 0x8C4cB3433993B4FAd3C78f692A7d417fAAab3eb9 (eth) address: 1CcyxiwdnA27BFadenRayENv6acMWZVm5x (btc) address: 1FD4WGrzw3rt2k3Z6xbKLNLren6WAaGfCi (btc) address: rFqfCQ6cyJAQem9henkQkAsjuXrL4JEuo (xrp)