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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
55 stars 18 forks source link

musk-coins.com + more #338

Closed 409H closed 3 years ago

409H commented 3 years ago

musk-coins.com Trust trading scam site https://urlscan.io/result/fc77de0b-497c-43a3-ae6a-baea9e3edc58/ https://urlscan.io/result/21995a82-2654-4f5b-a555-d7ca8cf89b4d/ https://urlscan.io/result/700e4262-6c53-4d97-b0da-bb8eb04e87ac/ address: 17QHRv8nwvHFRLxMmrHN4bkku1x9iFveq7 (btc) address: 0x99F3D11527C4ca9Dd4E7E2320Ccec21c08abAec5 (eth)

muskprize.fun Trust trading scam site https://urlscan.io/result/ca6295b6-e38b-4b7b-a007-0986ee5e5fa1/ https://urlscan.io/result/ca6295b6-e38b-4b7b-a007-0986ee5e5fa1/ address: 0xde9A8E63E74a13C4b19ab736d9296fB1C14919a2 (eth) address: 1FEvSo3JrsRZ4fLyftNrmdgZ9EiKcahMWJ (btc)

getmusk.fun Trust trading scam site https://urlscan.io/result/10db2851-9607-404e-8423-feb54a836518/ https://urlscan.io/result/20dd0c07-f6a0-4f09-9e69-8bf8c7b40dc3/ address: 0xde9A8E63E74a13C4b19ab736d9296fB1C14919a2 (eth) address: 1FEvSo3JrsRZ4fLyftNrmdgZ9EiKcahMWJ (btc)

spacexlive.top Trust trading scam site https://urlscan.io/result/005cafe1-3d6c-41b6-a7d2-d6dcc2a32326/ address: 19TRvAmAnJgvAAPTJCwX1we9WborRobzfG (btc)

elonbtcx.com Trust trading scam site https://urlscan.io/result/5dfb4516-0365-4b3d-816f-201132152dbb/ address: 1LECt1tmoZeKVN1KuERjoT6o5hgck8M2J1 (btc)

eth67.blogspot.com Trust trading scam site https://urlscan.io/result/3cc5c14a-73fa-40fa-93da-3f17a261751a/ address: 0xBc8E9A20DAa70D2FFC43a0133A49B0F736CA505c (eth)

airdrop-ocean.com Fake Ocean airdrop phishing for secrets with POST /sign.php - promoted by twitter id 2296354727 https://urlscan.io/result/e0f98af4-e008-4728-b1af-48f087c21044/ https://urlscan.io/result/7b68b4ba-f97c-486e-925e-e2c9d4a0b244/ https://urlscan.io/result/2e1df9c0-c793-4c21-8cf9-1c7415686789/

stellar-info.org Trust trading scam site https://urlscan.io/result/29547702-7c3f-4a0d-8009-621773f8c2ac/ https://urlscan.io/result/885934a0-acd9-4e18-af08-ba9edc6e7f15/ address: GD6SGGRNKOPICVXA5LJCOLPQ37VD7LC66Y3MKBM62KPCBUELX2ZLH7LB (xlm)

stake-ethereum.org Fake Ethereum staking dashboard phishing for funds https://urlscan.io/result/e9b64885-a73b-48e3-aeae-9b5c49e202dc/ https://urlscan.io/result/86bc87c0-5087-4a62-b852-5c3e96045008/ address: 0x44367df988B31E55eDA33D51015B820aCba690d4 (eth)

oceanairdrop.info Fake Ocean airdrop phishing for secrets with POST /sign.php - promoted by twitter id 2296354727 https://urlscan.io/result/503e459b-7fed-4b8d-9739-2bb1f2cb604b/ https://urlscan.io/result/eb0a9a2d-bb6c-4156-9449-1e96251e78c2/ https://urlscan.io/result/d0ea0249-cf6b-4b17-ab1b-b7033ddd81b6/

eth-generator.com Trust trading scam site https://urlscan.io/result/5d0e0adf-7e0f-44b4-9f10-24622edb795d/ address: 0x3cd6ef508c1c448e293075f1de2ae96a49e18895 (eth)

tether-tumbler.com Fake mixer scamming funds https://urlscan.io/result/6366e9be-3876-4641-abee-aaac2b3714bb/ https://urlscan.io/result/8d36f06b-7f3e-4abb-bebd-89ac5f003b24/ https://urlscan.io/result/99805ddc-dedf-4f21-8c69-9825bd6801e4/ address: 0xDA314D80D6440254bAfdf555d917193f769D46BD (eth)

uni-promo.net Trust trading scam site https://urlscan.io/result/9038f974-0f7c-40cf-b8f9-a4d923e0b2bc/ address: 0x953a16aA90ff214a8572447293E6a06A057211AB (eth)

airdrop-uniswap.com Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912 https://urlscan.io/result/bb6eab69-1f31-4751-9531-e01c39e4093b/ https://urlscan.io/result/a47b4d3c-8410-44b4-9c88-b89360735833/ https://urlscan.io/result/da6e060b-cc20-4f39-8be2-db4b309dfc5d/