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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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money-tesla.com + more #339

Closed 409H closed 4 years ago

409H commented 4 years ago

money-tesla.com Trust trading scam site https://urlscan.io/result/5c8475dd-f8c2-4c29-9299-a26e90fe1f3c/ https://urlscan.io/result/2e16bf00-3463-4b07-8864-a3b4f77f0512/ https://urlscan.io/result/13876aa7-6d01-47af-912d-12ef7e75fe86/ https://urlscan.io/result/3dfd933e-613c-4a70-bc63-b7366eb77fe7/ https://urlscan.io/result/6bc12895-7604-49dc-94c5-e0ac9d42da91/ address: 17LbSvu9KGDXeVP1qJT6MyWpbPrTKpBzyc (btc) address: 14vRwgbwmj7PR565nNGvWt14vfiCm5NSnP (btc) address: 0x9854311E8AD9b6D1f563e96110CAF404e4E446D7 (eth) address: 0xaF2120d2E63fAF0dCD2987Ac3ACCc93BE6d853b8 (eth)

restore-ledgerwallet.org Fake Ledger site phishing for secrets with POST /mnemonic.php https://urlscan.io/result/0a64addf-5bc8-497c-bd83-749be371c78c/

dropmusk.in Trust trading scam site https://urlscan.io/result/7100265a-c415-416a-8be2-2de8e4babf04/ https://urlscan.io/result/92cf72bd-1b5b-4649-b5f3-7df7bf4d4488/ https://urlscan.io/result/4e411b18-859a-423e-8289-c3648174fa2e/ address: 14wgjXQxXu34pycusw155yAqTxaSGs6i91 (btc) address: 0x2B227C59510bAffc02A844d0f95baA33B9C640fc (eth)

chrome-extension.link Fake MetaMask extension product page phishing for secrets with POST /nkbihfbeogaeaoehlefnkodbefgpgknn/349a0d6b-9b45-4b67-9f88-b5a9eb787710/download/success.php https://urlscan.io/result/1a5f065d-cde0-49f3-827e-5d2b0e66f87e/ https://urlscan.io/result/904479dc-1fe7-4d95-a553-82cccd8e9c29/ https://urlscan.io/result/5e2c2280-4b64-4fec-9736-ef6ff9841d89/

uniswap.bid Fake Uniswap site phishing for secrets with POST /processing.php https://urlscan.io/result/4908b959-eaac-4d73-8ca7-a9e1e73ca56d/ https://urlscan.io/result/407460c6-c29c-499b-b57a-e2f0fc063b0a/

curve.run Fake Curve site directing users to chrome-extension.link (metamask secret phish) https://urlscan.io/result/66cca11c-658a-43e3-a56c-5b5cbe314788/

moz-extension.link Fake MetaMask extension product page phishing for secrets with POST //daeac674-c4be-4320-8598-0cd7072e3fdb/349a0d6b-9b45-4b67-9f88-b5a9eb787710/download/success.php https://urlscan.io/result/49e5f8c4-2ce5-4948-a4e6-52b33d6e67b5/ https://urlscan.io/result/1673f230-1752-4b8c-a2ca-2f788856737d/

claimuni.com Fake uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912 https://urlscan.io/result/b2b4208b-0dee-44d4-a6f8-3e1bcfb57d0e/ https://urlscan.io/result/4e28e35b-9d54-45bd-bc35-d4f7f12183c3/ https://urlscan.io/result/a3b3836b-8fa0-4b20-8387-ecbc192a478c/

ltcminer.com Fake LTC webminer scamming for deposits https://urlscan.io/result/4d00ddb2-6779-478c-935e-12891e56ad37/ address: LUzdQH7weQZiS5xzRnvLYKy8ysmdBWXGxg (ltc) address: Ldw8wLYmPa4F93S8qmzpUrz23tqCsdwULJ (ltc)

metaswap.dev Fake MetaMask page phishing for secrets with POST /ajax/apps/formSubmitAjax.php https://urlscan.io/result/69a194d2-43b7-495c-856f-2eab5ee78a15/

eth-found.live Trust trading scam site https://urlscan.io/result/02a3c074-7703-4649-8ff4-d4fe3cf56be1/ https://urlscan.io/result/231b2990-11bb-4fc5-ac43-af306974b263/ https://urlscan.io/result/a7c5b7e9-e1f2-4a4c-b5d7-9c909be93887/ address: 18BwwfaCmsZr1DwPdBRryLaKTGFHyKmF9t (btc) address: 0xB6e1AA84145c259C6DDAd5447f6B436f80C025c8 (eth)

eth.ug Trust trading scam site https://urlscan.io/result/13ef8504-0857-4ed6-a2b7-ca9c65f2426b/ https://urlscan.io/result/1e2283dc-1a9e-46ca-a89d-ecac5fb2f1f2/ address: 0x00000000445b63fff54af1ea544ff62ae96e0b15 (eth)