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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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elongift.s3.eu-west-2.amazonaws.com + more #331

Closed 409H closed 4 years ago

409H commented 4 years ago

elongift.s3.eu-west-2.amazonaws.com Trust trading scam site https://urlscan.io/result/c6fe29c4-2b6a-4f92-9978-ce6e0ca55bf4/ https://urlscan.io/result/6a680911-3c7c-4afe-a118-7bdec75805c7/ address: 1DDxChE7xJbEzUw5x3z6N8U2tag84cL99L (btc) address: 0xEE62e9461e001843a1Aa21D7c4C3C64d17E10514 (eth)

bitnau.com Fake exchange phishing for deposits https://urlscan.io/result/c1ead5fe-5ac6-453a-8998-754e28b6c53d/

unigiv.com Trust trading scam site - promoted by twitter id 3021372786 https://urlscan.io/result/0aee6b55-6644-4321-b28d-c6b9008d7114/ https://urlscan.io/result/f2d37a3f-6614-4c96-b769-05537ed9279e/ address: 0x3017cd896750c05018d7948c7c3b0070b30269a4 (eth)

trustwallettoken.io Fake Trust wallet site phishing for secrets with POST /ajax/apps/formSubmitAjax.php https://urlscan.io/result/f9bc5004-b3bc-47d3-a393-c4d81b9b19f4/

metamaskwallet.io Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php https://urlscan.io/result/387982a1-70b6-4992-b0c3-c77251fcd8c5/