CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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takebtc.net + more #343

Closed 409H closed 3 years ago

409H commented 3 years ago

takebtc.net Trust trading scam site https://urlscan.io/result/37faf8b6-8946-4f6f-9aeb-19b14fa9ef39/ https://urlscan.io/result/f61ce2f9-e410-4bee-b15c-05513d92a7e9/ https://urlscan.io/result/da04c948-5042-41ee-9e3a-0e3266ddb72b/ address: 0x09552613455a76d5818ba0f2a7eb6b40cec067fe (eth) address: 3EqxxxS6vPjFavutvSu18duPUWecW5N1Yz (btc)

btc-gemini.live Trust trading scam site https://urlscan.io/result/b30303d0-f2a5-4730-8d3f-cd72332fce30/ address: 1PTdn1dQVgg6pve4pBQzWqe8zn7HqWKtrK (btc)

paypal-btc.com Trust trading scam site https://urlscan.io/result/2e195e46-9dd1-49bb-8ec4-4ea071945d1d/ address: 1PayPaL86RnzarEsWAZqENKVi1g8bBmNig (btc)

bitcoin-revolution2.cashvolume.monster Fake investment platform https://urlscan.io/result/7c624c5a-73a9-4a45-8e4d-fb261aefed5f/

uniswaps.app Fake uniswap hosting malware (sha256sum 387647957efaa16119bafd0976ec8d58f99c3e680507a124223fda8943e44ea3) https://urlscan.io/result/c31ef803-a7d0-4411-8d37-dbb1179548d9/ https://urlscan.io/result/69b6dd22-f386-4470-bd49-686a97337901/

app.uniswap.claim-airdrop-uniswap-v2.info Fake uniswap phishing for secrets with POST /claim.php https://urlscan.io/result/cbdfbd0d-ee29-4693-993d-4894c7401554/ https://urlscan.io/result/e2e14110-cf93-45da-a040-f644c0831046/ https://urlscan.io/result/edfe6c0a-1c51-4186-9941-8c4a0db9b14d/

chainlink.click Fake chainlink airdrop phishing for secrets with POST /sign.php https://urlscan.io/result/18c85f75-611e-4c70-9dab-9b121fc529fc/ https://urlscan.io/result/320d1b2b-3e51-4165-b85b-8398bbf8433e/ https://urlscan.io/result/c395abd2-fc67-449a-9223-10780cbd4c66/

chrome-extension.info Fake MetaMask website phishing for secrets with POST /nkbihfbeogaeaoehlefnkodbefgpgknn/349a0d6b-9b45-4b67-9f88-b5a9eb787710/download/success.php https://urlscan.io/result/d607f60b-fa15-4c25-8483-6373f1a41b7a/loading https://urlscan.io/result/749284b8-0578-4c4b-8fa1-d2e38443951f/

coinarbitrade.com Fake exchange scamming for deposits https://urlscan.io/result/0c73121f-99a7-4f4c-b520-ca2725bea2df/ address: 15xMmuzquoQ3oSU64BM33iBKK2qLWnXoDY (btc)

bitcointrader.trckoffers.xyz Scam investment platform https://urlscan.io/result/607db0ba-f0d2-4f71-8629-5c6e57603e68/

ripple-xrp.me Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/21edab9f-f50d-4c57-a684-75c2edbf376a/ address: rJnScWydYsnL1PJWc79wGGTfKPrJkXnJEV (xrp)

accountts-binance.com Fake Binance phishing for logins with POST /_ini.php https://urlscan.io/result/43a9363d-1de3-4701-b6e9-5bd93337c51d/

xn--lgder-6za.com Fake Ledger site hosting malware (sha256sum 307d9f5e4b85d1209753a90220cb3cf6e590288af57d81fb6a282c5d1a6d68df) https://urlscan.io/result/2cfb229b-985e-4efe-b82c-87df73777297/ https://urlscan.io/result/86bf5f52-f489-4e37-a598-18ef1e491690/


coinbaseairdrop.com Trust trading scam site https://urlscan.io/result/f7a092fb-5a8c-4126-8127-6830785fcbe3/ https://urlscan.io/result/3250f40d-9676-4dca-a31a-eb2a95cb9559/ https://urlscan.io/result/c77f439c-9dd3-4b9a-a154-b861602959c7/ https://urlscan.io/result/15f3409b-c9b4-42e9-aca0-bcec5dd5039b/ address: 1BWUEnnRjUWVd5gn11uMeAz9QZWGGM3RaR (btc) address: 0x6CA461Ea72c474f13bf93e7188d5B8128c86a855 (eth) address: rEwhRh72riz6nn47caLvnkb1LdqbQj6Xtg (xrp)

crypto-gives.s3.us-east-2.amazonaws.com Trust trading scam site https://urlscan.io/result/211d1745-7313-4234-ba36-075b6e7d1acb/ address: 0x969244F550a683e6E3425C7CB87aA6aFe5FDA253 (eth)