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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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eth2020.top + more #334

Closed 409H closed 4 years ago

409H commented 4 years ago

eth2020.top Trust trading scam site https://urlscan.io/result/b035c5e7-a1bf-43ba-a8e9-f41d715a50a1/ address: 0x92fbf673935c28296e33170C1F70A33d95cDA6DC (eth)

xripplex.tumblr.com Trust trading scam site https://urlscan.io/result/7642a9e8-da91-458b-814e-c272f5cb9d7e/ address: rPYFin9J1WeqEzU7DAg1z33FZp6rbYTin4 (xrp)

btc-gift.blogspot.com Trust trading scam site https://urlscan.io/result/b05c4d9b-7ae7-479f-a8b3-820405c43f4b/ address: 1MkLLYs8KsJDC3AnYo21chVKMiCy64hHVu (btc)

curve.fyi Fake Curve finance phishing for funds https://urlscan.io/result/b3c14b5c-6f02-4e56-9468-32369a203be1/

xn--ldger-n51b.com Fake Ledger site phishing for secrets - https://twitter.com/brunobar79/status/1321249231596855298 https://urlscan.io/result/b6dcb650-342f-47e6-bf20-210d7ee008bc/

xn--ldger-6za.com Fake Ledger site phishing for secrets with POST /upload.php - https://twitter.com/brunobar79/status/1321570348568137728 https://urlscan.io/result/0e81e265-a140-4519-b98b-acc7b0315d38/ https://urlscan.io/result/1902280a-65c1-48d9-b747-b381b7fe9b30/

uniairdrop.org Fake airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912 https://urlscan.io/result/bc780488-ef7c-41fa-96bd-074646f7ef4d/ https://urlscan.io/result/2b9e4248-f868-4409-a2e9-6eba92f93b04/ https://urlscan.io/result/151cc2f5-7b0e-42ad-8436-92efa06f2709/