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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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etherscan.member.event.monesrg.com + more #326

Closed 409H closed 4 years ago

409H commented 4 years ago

etherscan.member.event.monesrg.com Fake MyEtherWallet phishing for secrets with POST /claim.php https://urlscan.io/result/33880a94-6255-4e96-8070-64680afe9b00/ https://urlscan.io/result/d30e6ca6-be56-48b0-b8df-8320cc62dad5/

air-drop.us Trust trading scam site https://urlscan.io/result/a05f3aab-0d26-410c-9309-53eb02a85c43/ https://urlscan.io/result/fceb38c4-8858-4f20-937d-e4b8c5816a08/ address: 0x9e576C64e79bA7ea4D61642Ab37A3dDFCD52d0e7 (eth)

pyebit.com Fake exchange scamming for deposits https://urlscan.io/result/32ca00bf-28f6-41e6-a2d9-611c30924dc6/

eth-fond.info Trust trading scam site https://urlscan.io/result/27101bfc-8695-43f2-a030-602086980755/ https://urlscan.io/result/26fb4461-400a-47c0-bc8e-930b71424f7f/ https://urlscan.io/result/9cc9d8bd-b763-4e91-8b31-dc70d9c56860/ address: 0xbB1E05701756064Fa32BfeCd35BD96751361CCb0 (eth) address: 1LRHhnyHSN2cBS9zZSgT7UdvHJyHVEM8gt (btc)

ethget.us Trust trading scam site https://urlscan.io/result/9c7c5880-6cac-42c8-a226-b067d89d3a27/ https://urlscan.io/result/d593c448-ae87-4a7f-822b-d98aa189da67/ address: 0x9e576C64e79bA7ea4D61642Ab37A3dDFCD52d0e7 (eth)

syebit.com Fake exchange scamming for deposits https://urlscan.io/result/79a05925-25f9-4a7a-9a0b-d0c14976d31f/