CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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muskx.online + more #347

Closed 409H closed 3 years ago

409H commented 3 years ago

muskx.online Trust trading scam site https://urlscan.io/result/c61b7412-c0c5-47d3-9e5c-f640763ec266/ https://urlscan.io/result/392e3d81-7577-4e04-8079-bcb5f2564740/ https://urlscan.io/result/437eabc2-712e-4b18-abe5-26402077594f/ address: 3NeKHDYzTPWrys2aHrxqZGFP1ZLmj33k2N (btc) address: 0x4E0DD44228E5dE35dc1dA92ea4B5d4AbE08f4246 (eth)

xn--ledr-dxa0756b.com Fake Ledger site hosting malware (sha256sum 1aa12431a521fc556f03b9e1c6a092cbe39f95c9c873a803751357150a41c4d6) https://urlscan.io/result/2998a47e-fc62-4a06-87d6-32636797b021/

mark-direct.com Fake TrustWallet phishing for secrets with POST /submit.php https://urlscan.io/result/ead7e41f-7e2e-4e8e-a1fe-a983ac9427f8/ https://urlscan.io/result/2bd5bf2b-bc46-47ac-96bd-11e2347229bb/ https://urlscan.io/result/cd5b7e62-de06-4846-93d0-f452d5a02cb7/

trust-myfood.com Fake TrustWallet phishing for secrets with POST /submit.php https://urlscan.io/result/446bd8cf-cac3-400f-ba05-82799c1662b8/ https://urlscan.io/result/038aa268-a76b-45dc-97a8-0a592624af8a/ https://urlscan.io/result/44b07602-9ec1-48f3-8cbe-92a6152667fc/

enjin-books.com Fake TrustWallet phishing for secrets with POST /submit.php https://urlscan.io/result/fd6962f9-bc29-4a8f-b9d5-b1c26b7c0ce7/ https://urlscan.io/result/0cf530f9-9e90-43fe-af43-3595ea1e7aa1/ https://urlscan.io/result/917a440b-9fa8-4398-bafc-ec43ad818a15/

brigadtechnic.com Fake TrustWallet phishing for secrets with POST /submit.php https://urlscan.io/result/d0525f78-378f-4348-8095-a7221c3f1b3a/ https://urlscan.io/result/e6daf266-6079-435a-ac31-fec04857e921/ https://urlscan.io/result/bb67d747-399c-4934-afbe-5ae3a63927d1/

secure-beta.com https://urlscan.io/result/3ec5d15f-5aed-4f3e-8de6-7e057014f8b5/ https://urlscan.io/result/57e9893a-74bb-4540-a597-f3ad5c3c3364/ https://urlscan.io/result/b082a306-1345-43ec-8268-dc2ad08e105e/