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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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giveawaysushi.com + more #333

Closed 409H closed 4 years ago

409H commented 4 years ago

giveawaysushi.com Trust trading scam site - promoted by twitter id 1900436629 https://urlscan.io/result/a2684c04-153f-40d0-8537-4035060674d0/ https://urlscan.io/result/9fdd7a12-e5f6-47b7-9fbb-f639961923da/ address: 0x0b79daa40ec15bad56961689e9f3346f49d20602 (eth)

login.blockhaln.com Fake Blockchain site phishing for logins - https://twitter.com/sniko_/status/1319319946246184963 https://urlscan.io/result/f856debe-1927-4d03-a5f9-b8885d703241/ https://urlscan.io/result/07247c58-a432-4bbc-8294-c7680c70408f/

buterin.s3.eu-west-2.amazonaws.com Trust trading scam site https://urlscan.io/result/a833c6ec-0449-4a35-9700-edfc4f27bc8c/ https://urlscan.io/result/c8cfc2a9-e39d-46e0-893c-b9802f15f02c/ https://urlscan.io/result/c0434dbd-2f47-4e9d-9784-438c792d6d1d/ https://urlscan.io/result/f333a208-1c87-4e4a-97a0-2472a1835985/ address: 0xdb72d3cbe827afa4b223cd928e4f9bed7418444e (eth)

cryptovitalik.s3-us-west-1.amazonaws.com Trust trading scam site https://urlscan.io/result/25509cc8-b33b-428d-8222-9087b164512d/ address: 0x6984331F60B7F3225C106bb58Ea1B31093722ae3 (eth)

eth.ug Trust trading scam site https://urlscan.io/result/7680894c-e62e-4ee6-b094-26f245851e52/ https://urlscan.io/result/29db3c85-78ec-489a-b3a1-de1bb1fd1f36/ https://urlscan.io/result/d06bc6a6-1e89-4d26-bd46-9710ef5a0daa/ address: 1EThEReUmrzv5G8ywv13cSeQUqLW2NWbKN (btc) address: 0x0000000012ba45c32e4380a42ee524fe30502943 (eth)

oldmyetherwallet.com Fake MyEtherWallet https://urlscan.io/result/32cebf11-f0f8-45f1-b2d7-2466760a920a/

gift-eth.info Trust trading scam site https://urlscan.io/result/d25d07f4-97fc-4f0b-9f83-9de14a4bb814/ https://urlscan.io/result/5a476886-cadc-405c-b09d-116cceaff7e3/ address: 0xC3C364E29B9c37102dD5aEeE28e9283d4Da42c4c (eth)

ripple.ug Trust trading scam site https://urlscan.io/result/b544b499-9cb6-41ef-a6b6-863f92cc7669/ https://urlscan.io/result/475418be-1e28-4ce2-9b98-b63baeef06a4/ https://urlscan.io/result/002014af-efdb-4224-bcfe-e9613fa1f9bc/ address: 1L5qAQiFeDu7BpL1Y7WULfDaghzbP2rbgn (btc) address: rJBzQ9o5LQkA1J8YQsuKjLae6JYPGQ7YMo (xrp)