CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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charles-hoskinson.live + more #345

Closed 409H closed 3 years ago

409H commented 3 years ago

charles-hoskinson.live Trust trading scam site https://urlscan.io/result/8e058b53-d025-48db-81a5-02ea7ef376df/ address: addr1qxmzd3np2kpyg6nxrjeeht4w6638xkg3azkas0xnurxzrtthn8xfcjphkne7ytdg2elppeawx8jcx2jcjj7n5xdnq7kszv8ud0 (ada)

uniswapdrop.finance Trust trading scam site https://urlscan.io/result/f77ee067-c0a4-4447-8e25-bed3466d6f55/ address: 0x80e8374A89c514340a7886dEFabFc338dff34d86 (eth)

uniswap-airdrop.io Fake uniswap airdrop phishing for secrets with POST /claim.php https://urlscan.io/result/121a49b4-62dc-4c30-b706-601d34c89235/ https://urlscan.io/result/8b8bc97e-e859-40c5-b5b1-ed4882e92fac/ https://urlscan.io/result/3e59d273-c77e-433a-85f6-97a9e0471bf7/

xn--stellr-7za.org Fake stellar site phishing for secrets with POST /sdk.php https://urlscan.io/result/57a995f7-0202-4b3d-9723-a91787ee2f8c/ https://urlscan.io/result/6b173929-3c75-4a26-b5ab-0a4709b4d729/

stellarclaim.org Fake Stellar site - https://twitter.com/sniko_/status/1333802885386145794 https://urlscan.io/result/1ee556a9-2b0f-4efd-9355-33a3d96df743/

unidrop.pro Trust trading scam site https://urlscan.io/result/5509e182-793d-4f05-b1d1-f9e5a7922d8f/

fund-gemini.net Trust trading scam site https://urlscan.io/result/7a175283-3306-40fb-845a-b41cad27c957/ address: 1Gemini8n769FPqciBWEuvqpA2ea3SB3oF (btc)

xn--rpple-cta.com Fake XRP site phishing for secrets https://urlscan.io/result/fba16dd7-c679-48e6-a3dd-1db9d75527b7/ https://urlscan.io/result/7bbb578c-fe46-4b51-bad8-86e00498171e/

unipromo.app Trust trading scam site https://urlscan.io/result/6ce03d66-262e-4a29-b043-7846439dada5/ https://urlscan.io/result/229df59c-3c92-45e4-ba4b-225e56a57119/ address: 0xa83060a89300c76b26Aa1af767b8AF23fAeF4C29 (eth) address: 0x27eA854AdDE0006C3194E32747A332aEf7783aCD (eth)

ripple2021.com Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/d6a5ef07-84d1-4309-bb4a-7974a32da976/ address: rUeTkeLr8Qc1frMjzo3PgXwdJ6mC3ox8Qk

xn--rpple-cta.com Fake Ripple site - IDN attack https://urlscan.io/result/6d332647-8e04-4b6f-8dba-bab9128d46db/

xn--stelar-ycb.org Fake Stellar site phishing for secrets with POST /account-viewer/sdk.php https://urlscan.io/result/7beb057c-03cb-43b5-bb2e-f9d9c4bbb364/ https://urlscan.io/result/562b2aa6-b267-4d30-bb53-e9844b864af8/

btcprominer.life Fake web miner https://urlscan.io/result/336d53d9-3e38-47b8-b327-d72a2d71b793/

marketplace-axieinfinity.com Fake AxieInfinity site phishing for secrets with POST //marketplace.axieinfinity.com.inventoryclaim.defi-universe.vip/core/unit-class.php?c= https://urlscan.io/result/a1a76cad-7062-446d-8b89-c5c74906c6ba/ https://urlscan.io/result/da9f6725-58d7-4527-aacf-8794f8be4c24/

ripple-labs.dev Trust trading scam site (Xrp tag: 777777) https://urlscan.io/result/c56e1b64-3fdf-4073-a71c-fbcce4c73c25/ address: r9DSbW8NXn1cYCXEQEpeDCxNos1Wr3fbUT (xrp)

xrp2021.net Trust trading scam site (Xrp tag: 777777) https://urlscan.io/result/082a9a67-e5cc-4823-8be5-822258720da5/ address: rfu822JSH4zVRJJmGeUZQbMZcJeTTDXNK4 (xrp)

ethuniswap.com Fake Uniswap airdrop phishing for secrets with POST /sign.php (promoted by twitter id: 963007081) https://urlscan.io/result/71fc8fa8-bef4-40c1-aa58-1c1bf8398aaf/ https://urlscan.io/result/cd39094f-c0e6-44c5-8bbc-c197cb5f1b1f/ https://urlscan.io/result/6f81b140-3a67-458a-b685-5c5ce85997f9/

sushiswapcoin.com Fake Sushi airdrop phishing for secrets with POST /sign.php (promoted by twitter id: 1900436629) https://urlscan.io/result/aad80815-127e-4648-a3a6-65818d91857a/ https://urlscan.io/result/adb04475-7385-4586-92f6-c10b6ff95092/ https://urlscan.io/result/78700804-c396-4d07-afad-f1be4168951b/

ledgerlive.io Fake Ledger live applications (sha256sum 75aeace5a0602c78047f26884f71209beb4336fc3a2cb18f8d140afd605e43bb) https://urlscan.io/result/5ec62d10-f7b9-4a1a-818a-747d8bf85759/ https://urlscan.io/result/4ddcc1af-a5b6-4d7f-921c-e3a88cb5dc5a/


installmetamask.com Fake MetaMask site phishing for secrets https://urlscan.io/result/0a630b6e-b8a3-4fcd-886d-11477b53cc0b/ https://urlscan.io/result/cdf4e668-a43d-4db7-b61e-89cf83ec3ffe/