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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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un2app.com + more #324

Closed 409H closed 4 years ago

409H commented 4 years ago

un2app.com Fake Uniswap app https://urlscan.io/result/563c9617-d569-4c0a-b1a0-393bce776862/

fund-vechain.com Trust trading scam site (xrp destination tag: 100992747) https://urlscan.io/result/f16f6cb7-1240-4efc-bbd1-98f72c6724d0/ https://urlscan.io/result/e86a6a17-1673-4912-aa70-37d46d7330cd/ https://urlscan.io/result/49c636c1-62f6-41ca-b5ec-c179c41d34f0/ https://urlscan.io/result/161ab021-94ca-4d14-9676-fef0f27b22ad/ https://urlscan.io/result/d97f5db0-1b72-4c20-b5d7-46ba2c0aeaf9/ address: 0x84D785f443dF8F1f4e113fCa0b37b0fB59c8a0E0 (eth) address: 0xd4637c5588242836C28d4bC2Be560B07a49222C3 (eth) address: 1MqkvAoQ47NEFbtqfob5oVTwvwym5C7MhM (btc) address: rFqfCQ6cyJAQem9henkQkAsjuXrL4JEuo (xrp) address: 0xb42880C7590320531D1492Ef0ed11Bf84fAB5B8C (eth)

accountviewer.stellar.org.za Fake Stellar site phishing for secrets https://urlscan.io/result/80cd8a60-1b76-483d-9f01-23fb222388c8/ https://urlscan.io/result/73c228f8-4e07-4952-8364-0654ae228d7b/

uni-drop.org Trust trading scam site https://urlscan.io/result/286f6ec5-ecc9-4734-989e-139833300820/ https://urlscan.io/result/ecd35c5f-82f0-4bae-ad71-fad67f15c0df/ address: 0x18F39eAd861d9EDD999900a1Ea8f4193a481E78f (eth)

unigiveaway.com Trust trading scam site (promoted by twitter id: 1521656557) https://urlscan.io/result/69bd0555-b2c5-49b1-8934-8dc2077b46c7/ https://urlscan.io/result/808de97c-89e7-4508-b366-48bdc45bcc77/ address: 0x1a24d08e3e8682c2cd38159ec8006fa5b20c9f1e (eth)