search

CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
55 stars 18 forks source link

unigiveaway.org + more #327

Closed 409H closed 3 years ago

409H commented 3 years ago

unigiveaway.org Trust trading scam site (promoted by twitter id: 3245494379) https://urlscan.io/result/1bcead28-2b16-422c-b333-86c372bf7bca/ https://urlscan.io/result/64499f11-79e5-483e-bdf4-72a759baa06b/ address: 0xef67efc45ab3a26fcff76c7884603d212c39b75a (eth)

metamask.site Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php https://urlscan.io/result/ae6818da-b166-4a9a-be77-cb9b82b55557/

trustwallet.in Fake TrustWallet site phishing for secrets with POST /ajax/apps/formSubmitAjax.php https://urlscan.io/result/64f28d61-f131-4e68-9ada-be1f7978b4d6/

unigiveaway.net Trust trading scam site (promoted by twitter id: 2508885097) https://urlscan.io/result/78c21850-3985-4bee-972a-99476365b030/ https://urlscan.io/result/d14be458-53dc-444e-830a-3c5859a18085/ address: 0x5bb6aa761ee435480859124b3db6ecb03550f075 (eth)

info-binance.us Trust trading scam site https://urlscan.io/result/46525a97-0544-4e6d-b17b-326d63188d37/ https://urlscan.io/result/14c4a73c-c5f1-42a4-9e10-e5313a82e5b7/ https://urlscan.io/result/c9464b18-d529-451e-8935-6e2d92eabb3a/ https://urlscan.io/result/2b8fad14-8ec6-4d07-a499-ea65df7553f2/ address: bc1qey66vhcf7httma2vwyvhheu0fj9r8v07qru077 (btc) address: 0x9b1B9d5AD5c3555120861b959D5139d9545AF7c6 (eth) address: r3hqnYyrsYWMFCWrfyL2RgboDL24BukLit (xrp)

stellar.org.in Fake Stellar wallet phishing for secrets with POST /post.php https://urlscan.io/result/8eea16bf-d0c7-4f90-af70-b4e809e970cc/ https://urlscan.io/result/93dd9670-ba3a-41ee-9618-88a03b5a3abf/

myus-app.com Hosting a malicious UniswapDex script - see https://twitter.com/sniko_/status/1311673402797809669 - reported address 0x0Aa068F1066F8168A3772e0BB2c58828A8eb8dB8 (eth) https://urlscan.io/result/5e53fdff-5b53-402b-87ec-36f02fdb5860/