CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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polkadot-airdrop.info + more #340

Closed 409H closed 3 years ago

409H commented 3 years ago

polkadot-airdrop.info Trust trading scam site https://urlscan.io/result/17605a7f-9390-4b6f-93d5-dd0a637042b7/ https://urlscan.io/result/0d37dc78-1163-40ba-9f4e-196d22a95d6b/ address: 13DUJB2UFQYJNG8eAgvbPUDZowTnb45cq7EM7WvtkNksPMZW (dot) address: 3HAd74JCRofZfd5fBu7V48qCv7yTYeBHnK (btc)

elonmuskxpro.com Trust trading scam site https://urlscan.io/result/dcc806ab-b894-4785-9617-9dcf81d12077/ https://urlscan.io/result/44bece98-b81c-40d3-b8d1-0f9551488404/ https://urlscan.io/result/de670506-b69a-4643-a97e-89130f6ac951/ https://urlscan.io/result/d5e39ef2-1307-4c76-a92f-97b8d3fdc096/ address: 0x75B393208842A6CE0794A18F79D0E7c8805a3bBb (eth) address: 129dwqW6hn34d6iPpeSkz7bfZm1pcMj4dD (btc) address: r93urjWPyDbaMU8sv3dx33UrNh2RJKJfsu (xrp)

yearnyfi.blogspot.com Trust trading scam site - directed from yearn-finance-gift.medium.com/yearn-finance-announces-1000-yfi-gift-bfac6331b107 https://urlscan.io/result/1198fe9f-da5e-41a5-b2ed-432ff43cf86d/ address: 0x3da35833d1968b12b17488277CE85A0eA1518813 (eth)

claimocean.com Fake Ocean airdrop phishing for secrets with POST /sign.php - promoted by twitter id 2296354727 https://urlscan.io/result/70b456e3-bfe0-4bdf-8ee5-dd17e20fdb5c/ https://urlscan.io/result/0f259bd7-6a7a-41eb-8f4e-deb3a76c9037/ https://urlscan.io/result/f2aa8f66-24fd-41f5-8af6-1b634bf42951/

maticwallet.network Fake Metamask wallet phishing for secrets with POST /phpconnect.php https://urlscan.io/result/a45994de-ad1e-43bb-b66b-6410bb6f7b36/ https://urlscan.io/result/900c6c5d-fde3-46a4-bcbf-732b195d36a9/

2eth.site Trust trading scam site https://urlscan.io/result/7cd5faf6-1f46-4a89-b5b8-459cd37e5434/ https://urlscan.io/result/432b6801-232c-4696-a522-ffd99439ca6b/ https://urlscan.io/result/42815675-7466-4d54-99c8-1cb85e19a4cc/ address: 1MpBhH3BkSNFr88A9PNihabxWG6YpHJwHa (btc) address: 0x26196A80a8A37bdD4ec2E246EB600aA2B7f8289E (eth)

yflinkreward.com Trust trading scam site https://urlscan.io/result/ae4d4e9f-2410-4b78-8f7f-fdfd65bf0036/ address: 0xda9C6C6BA4973D99071cEF9D1CE1006cB3545846 (eth)

plckle.finance Fake Pickle finance dapp phishing for secrets with POST /submit.php https://urlscan.io/result/3a9a2c76-e085-4825-b302-dbfd556fecff/ https://urlscan.io/result/4714b74e-d1f2-41f1-8669-d11fbc6c7032/

picklee.finance Fake Pickle finance dapp phishing for secrets with POST /submit.php https://urlscan.io/result/c9f46c38-7b12-447c-8d17-b493186ae9b0/ https://urlscan.io/result/63c781f8-a5da-4dbb-840e-817203b73d68/

tokenpocket-pro.web.app Fake TokenPocket phishing for secrets with POST /connect.php https://urlscan.io/result/d81a62df-e62f-4dae-92be-12bd03b0cbaa/ https://urlscan.io/result/19844b9e-5a03-4702-8d2c-0a3671be7353/

metabrowser.org Fake Metamask phishing for secrets with POST /check.php https://urlscan.io/result/359bc5d8-8849-4355-81eb-9a624d625b1c/ https://urlscan.io/result/c7cbf2d1-aaf8-4e3b-9c16-7cc36e1ff5ef/ https://urlscan.io/result/4e3a792c-162d-4eff-bbd3-be548f8fffbc/

coinzor.com Scam exchange phishing for deposits https://urlscan.io/result/dbe51a59-abc1-45c9-a2d1-01a6ef97a0ac/

coinvoz.com Scam exchange phishing for deposits https://urlscan.io/result/c568474e-174a-416d-aba6-19ea6e7da3e6/

coinroz.com Scam exchange phishing for deposits https://urlscan.io/result/3df1e425-60b2-49ba-90f0-9fa04d66a2ca/

wozbit.com Scam exchange phishing for deposits https://urlscan.io/result/6062d6dd-08f4-43f1-967d-c14b038111bb/

crypto-gives.s3.us-east-2.amazonaws.com Trust trading scam site https://urlscan.io/result/874f4747-eca0-45fd-838f-b4b87f51a603/ https://urlscan.io/result/dbaa30ce-411c-4db5-9611-a07366a76741/ https://urlscan.io/result/efae57af-79a4-4cd8-84da-54479f49d18c/ address: 18YCvzAakqKXWed2fEaHgsi5sSjBqJpca4 (btc) address: 0x3c39c2FD79B55827793B0Fa3023980297F796d80 (eth)

onkbit.com Scam exchange phishing for deposits https://urlscan.io/result/8db00d6f-5c2d-4536-b4fc-0765d2ddd612/

coinbase-payments.blogspot.com Trust trading scam site https://urlscan.io/result/c5863628-3184-45f5-b9d8-461ba784c651/ address: 178B5aQcLnVmer3Hq52HzE1eGPU35QK4jr (btc)


ethereum.ug Trust trading scam site https://urlscan.io/result/ed9b0680-ae70-415a-a57f-385adfa39587/ address: 0x0000000086c5d614bec59dfd2c9b88f7cb57f23c (eth)