CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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stellar.org.ng + more #330

Closed 409H closed 3 years ago

409H commented 3 years ago

stellar.org.ng Fake Stellar site phishing for keys with POST /post.php https://urlscan.io/result/126d07ad-fa9b-48ec-8b4d-883bc7299b81/ https://urlscan.io/result/3628f89d-19d3-4970-8b48-387e61a8907a/

yearm.finance Fake Yearn finance app phishing for keys with POST /send_phrase_metaMask.php https://urlscan.io/result/f314f824-f0a7-4fd6-bc45-7801265a48e6/ https://urlscan.io/result/9efed5ce-7ea8-427f-bdda-8ef798e3379f/

dexairdrop-binance.com Trust trading scam site https://urlscan.io/result/d794f4f8-dc1a-47c8-945c-bc1c5758c156/ https://urlscan.io/result/be847078-79e7-4d06-bcc3-771bee6327a2/

btccham.info Trust trading scam site https://urlscan.io/result/2ba27131-4998-4e85-a037-c799c7be4c3c/ address: 1Cham1hgP6wD4SqyzP1cYhPYLDQoAvMY2W (btc)

geminixfund.info Trust trading scam site https://urlscan.io/result/28ea8eae-90ac-482e-bc32-3d376a46d10b/ https://urlscan.io/result/1fcbe560-8bc3-4b53-b7a3-169b8c50e4f6/ https://urlscan.io/result/3ffb474a-5dfe-47f1-a8de-09ecdec28d66/ address: 0x3274d4D6B15EE6C953777BD967A368072D276E41 (eth) address: 1EeZV9PhumJ5c7wGGCrE4T7KzW1jhyyFzZ (btc)

geminidrop.fund Trust trading scam site https://urlscan.io/result/cf37e48d-6a51-4715-8fd8-80f82e85b553/ https://urlscan.io/result/ce30c7c6-a3ac-44eb-a218-82506cbb0399/ https://urlscan.io/result/2f25637d-b65e-4f53-bd5c-726dc9605834/ address: 0xdaf0204d6A701Bce78De63D4FDc9F76695A01b1E (eth) address: 34MP7oV2kPgbf2MTrJQfR6HyniqRteF4Kp (btc)

ripplegift.ceo Trust trading scam site (xrp tag: 7777777) https://urlscan.io/result/2037cd1d-f182-417e-9209-f2d73389c7e0/ address: rsJZK4463qyxkvPKEcu92zbWdYacPJ7fSk (xrp)

ada-give.info Trust trading scam site https://urlscan.io/result/21daf1ba-059f-4dc7-90ce-5b9a7b961075/ address: DdzFFzCqrhtD26CcpSKybxSLz2LHjmD1BaEuPgEmPfNeT3X6DwbzXvEG8yjJcMeau5Xb8Z3T67FcNe2A5XrGPBrn8Vjrp5pR89Gnq7tD (ada)

winnerscrypto.live Trust trading scam site https://urlscan.io/result/19abc9dc-2c73-4088-9162-3557bc7552ce/ https://urlscan.io/result/107982fe-31b0-422e-bdc4-b714de194188/ address: 0x886C18194BC6BC30086cB29D41082AA7574048dB (eth)

uni-fund.info Trust trading scam site https://urlscan.io/result/3c35301b-c026-4e5d-8834-b509cf052c6f/ address: 0x2d675e9Df1B5F36FDc5480718161cc1f041140Cd (eth)

get-geth.com Malware geth - https://twitter.com/vdWijden/status/1315409065636495361 https://urlscan.io/result/e8d955cc-a76f-43c4-96d1-b329997aa692/

get-geth.org Malware geth - https://twitter.com/vdWijden/status/1315409065636495361 https://urlscan.io/result/d27209ad-7960-4443-a77a-f0daec2e4832/

xrp-giveaway.blogspot.com Trust trading scam site https://urlscan.io/result/dd760dd5-c7db-4d04-8c08-d145eac9cb5a/ address: rLzfYc9TACqPApggW2avMYdAg4LqVwN38j (xrp)

uniswap.ug Trust trading scam site https://urlscan.io/result/3e78394a-a9e9-4974-9e06-a9758ca80b53/ https://urlscan.io/result/22934638-7006-4b80-ae89-b26b73fa3b8d/ https://urlscan.io/result/c996c1f3-efaf-4b3c-a98c-fb2d64fdceed/ address: 0xE99aB3035Cffc3810c9A9b96B8f2fA2f9c140403 (eth)

stellar.org.ng Fake Stellar site linking users to accountviewer.stellar.org.bi https://urlscan.io/result/586a9491-0689-45f2-8789-16e32dfbebf1/ https://urlscan.io/result/ba436d92-be98-4460-a674-80746f3bb38f/

accountviewer.stellar.org.bi Fake Stellar wallet phishing for secrets https://urlscan.io/result/61c7fc0e-1072-4b7f-b228-1354427f57c5/ https://urlscan.io/result/9f2279b4-0576-4558-bb9b-2986dde00823/

dexuniswap.org Fake uniswap phishing for secrets with POST /send_phrase_metaMask.php https://urlscan.io/result/158d2aaa-5a9c-420f-97e3-889a41f26a9c/

ethereum.ug Trust trading scam site https://urlscan.io/result/84df5e7c-ca82-4390-b290-ec90c6784316/ address: 0x3731eE38b675d83b61cFf716d4530cDD11F02812 (eth)

uniswap-paper.s3.eu-west-3.amazonaws.com Trust trading scam site https://urlscan.io/result/1063a581-9d3e-45ad-8455-b31ee6d3270e/ https://urlscan.io/result/40a7c55d-c0d8-419f-851f-9a28cc929c07/ https://urlscan.io/result/0cf5100d-dbb2-419b-b259-bb216b0663ab/ address: 0xED1eAB18667aD15c161A227C462f5196bF071580 (eth)