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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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eventuniswap.com + more #329

Closed 409H closed 4 years ago

409H commented 4 years ago

eventuniswap.com Trust trading scam site https://urlscan.io/result/846596f9-7f13-48e9-abc6-7340d0f62529/ https://urlscan.io/result/f85bfc36-d17c-4390-bc94-1340d53e75bc/ https://urlscan.io/result/0d4a4732-df0b-4920-94b5-fefeb8ab7692/ address: 0x300e5cc5847DB2Ca0190465089b8E568CAa76Fb9 (eth)

xrpceo.com Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/70f7dd08-b959-498e-9a1f-3801fb97c6a4/ address: rNRe2tt3VwJf6LghGb85pQ3ZMEaeTDuDg3 (xrp)

vechainevent.com Trust trading scam site https://urlscan.io/result/847a817a-d2ed-4140-b327-12ba7e0efe91/ address: 0x2c436ae6d16a46184e142320623cf4a41e5841dc (vet)

sushiback.com Trust trading scam site (promoted by twitter id: 963007081) https://urlscan.io/result/45010d12-939d-4833-9bdd-822187e2ffae/ https://urlscan.io/result/07611f37-eb8c-41f4-b96f-8df890ccc6b2/ address: 0x7337c3e5d030f14bad8b9bf405394bb7bf75f14a (eth)

login-metamask.com Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php https://urlscan.io/result/0625ef7b-1b6d-4e48-a89b-154c245e4abd/

ripple.supply Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/b44a8cba-c179-4216-b476-915012258251/ address: r4BdWELq8VYg8esrbWEBXtiL3KodWSG9oD (xrp)

chico-ethers.com Trust trading scam site https://urlscan.io/result/df8dc103-385e-462d-a340-83dd3c7d7a0f/ address: 0xAA8f023923e2b2056296d176D78936B4F530F9ED (eth)

zillet.org Fake Zilliqa wallet phishing for secrets with POST /privateKey.php https://urlscan.io/result/bc52a8a3-ceb1-4a7e-a9aa-54674457c07e/

unigiveaway.net Trust trading scam site https://urlscan.io/result/896744ef-2344-4963-a9fa-ae90e3ceb289/ address: 0x9961fd00110a4a968ee9f1daeb8f4a87b61f29ce (eth)