CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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ripplebonus.us + more #344

Closed 409H closed 3 years ago

409H commented 3 years ago

ripplebonus.us Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/c932ffce-885f-436b-84db-1cd36bfc966b/ address: rs7w4eg5Vcr433ktgEUnomMfxMjhBoZWcF (xrp)

litecoin-event.net Trust trading scam site https://urlscan.io/result/edcaa92e-a052-4a99-bed1-01e389a0b1a6/ address: LMXfStKhazNaJBgAuF7QjtuiohAoHPiAUL (ltc)

thebigdeal.clickfunnels.com Fake investment platform https://urlscan.io/result/c01c81f9-2f2a-4c3f-af7d-cbef1ddba714/ https://urlscan.io/result/805b7c1d-f97e-43c9-82d7-e455aba0c33d/

easyripple.claims Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/2dc3c748-2fa6-4345-8b54-b1ceb0606011/ address: rhjYRPqPQQHuzFGYbnt3cKCgSqHx1VD7MT (xrp)

xrp-fund.live Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/d4f72fd9-9357-4f36-b51c-183152467b3c/ https://urlscan.io/result/59f08cd3-2d10-477e-9968-bb77e49d4c78/ address: rnVUVM5JmtbV8F1gxwTPyJTbSm3ytKmT9q (xrp)

coinbaseeth.org Trust trading scam site https://urlscan.io/result/b11d197f-115c-497d-b4d9-5fa744b3197f/

geminisspaymentsd.blogspot.com Trust trading scam site https://urlscan.io/result/a62bc380-329b-4cc8-8b20-fe737140b3a3/ address: 1Dix2bjnGEEay8JsbuyssWYCKdJ2FtuSKJ (btc)

ripple-spark.info Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/a7ac13aa-210d-4860-8284-e34410185911/ address: rahQuyvi4ZFohPqTUnoxxvDdimTYvKrLa8 (xrp)

eosauthority.link Fake EOS site phishing for secrets with POST processpk.php https://urlscan.io/result/afbc1e0d-1fb6-4fed-881e-8e4e8aa91057/ https://urlscan.io/result/3c651a75-596e-4be9-bc4f-9db85ea45634/ https://urlscan.io/result/7936abd1-8703-486c-b24d-a9637f1230d3/

zillet.net Fake Zilliqa wallet phishing for secrets with POST /phrase.php https://urlscan.io/result/5cd63fc9-4f74-42d7-97eb-555631976d94/

wallet.cosmostation.network Fake Cosmo wallet phishing for secrets with POST /phrase.php https://urlscan.io/result/a412448a-f05d-4c97-a3c9-79ad70991fe8/ https://urlscan.io/result/7d15a506-1c2f-4a58-a814-fadb3fd8671f/

installmeta.com Fake MetaMask site phishing for secrets with POST /check.php https://urlscan.io/result/09482e68-6c99-4cba-bd09-b0d63cc2bb20/ https://urlscan.io/result/09cb45a1-e611-4bff-9473-a43c4ea86e08/

ripple-xrp.live Trust trading scam site https://urlscan.io/result/966fe96c-6ec8-49cd-80e4-02fd3b7c6b09/ address: r4uknNUEi5WSPGtgzGbLJY1tDmWbMsb9DE (xrp)

dropbinance.exchange Trust trading scam site https://urlscan.io/result/34fece40-9e0d-4d46-a2aa-4ef3bf5e2fa7/ https://urlscan.io/result/b20c14c5-d29e-4fd6-a335-0ad95c1512b4/ https://urlscan.io/result/308a44e2-0f83-4ea1-9609-961070a2a482/ https://urlscan.io/result/767f3436-3d7a-45cc-b9e3-cf08dd9b2dcc/ address: bc1qxegrjz4hq38acqrqt4f02staecdx8gpdan7da2 (btc) address: 0x6710d545500350470244a7C7A722491Cc6540C81 (eth)

bithomp.work Trust trading scam site https://urlscan.io/result/8cef3b93-9403-40d3-98f4-c6a91f1e9e50/ address: rE4QWibTgheDaKZurfGi3ybsfXk4ohFByS (xrp)

aaveapp.com Fake Aave website hosting malware - sha256sum 28aad89b06771774903176a98b02b2b6260a6ce04be3ffacb4d764d624be0355 https://urlscan.io/result/b7008af1-81f9-4966-afc3-93630b6da64d/

marketplace.axieinfinity.com.inventoryclaim.defi-universe.vip Fake axieinfinity site phishing for secrets with POST /claim.php https://urlscan.io/result/105e3f97-80e3-4f13-8d88-33fdb1546a11/ https://urlscan.io/result/20fa3d4b-d549-42aa-9df6-f9a22eaeba18/

88mph.app.defi-universe.vip Fake 88mph site phishing for secrets with POST /claim.php https://urlscan.io/result/e3857cec-59f0-412d-8c49-bb82cf99dc77/ https://urlscan.io/result/ab3a09dd-3bd1-4d71-905c-6c7a32c7929a/

axieinfinity.com.aave.defi-universe.vip Fake axieinfinity site phishing for secrets with POST /claim.php https://urlscan.io/result/19dc808d-3679-472e-abcd-0d718add3e98/ https://urlscan.io/result/b436b100-967f-4c99-b121-1df885b260cb/