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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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letmecrypto.com + more #350

Closed 409H closed 3 years ago

409H commented 3 years ago

letmecrypto.com Fake exchange scamming for deposits https://urlscan.io/result/8bb08840-ca72-493e-a751-bc9909a3959d/

bittque.com Fake exchange scamming for deposits https://urlscan.io/result/0ed2e4ff-78f3-49de-bd78-49126f552ea4/

coingecko.pro Fake Coingecko https://urlscan.io/result/6e4172b6-cc07-4c75-ab98-656562fc4d85/ https://urlscan.io/result/99b0c126-6aea-4a4d-a8fe-17e254c5bc28/ https://urlscan.io/result/3a4379d2-93e3-41f5-874d-5e4800c7491c/ https://urlscan.io/result/a51db894-08ea-41fe-97d1-833afea18584/ address: 37N2icAKAoukW9uHgvfYWgzaXp2JTJDZJF (btc)

slolzfr.com Fake Uniswap phishing for secrets with POST /uniswap/submit.php (apk namespace com.labose.trabolle) https://urlscan.io/result/02197ec8-0b7a-4bff-b838-1af27f497b74/

xrp.limited Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/3580ea3f-cd86-4f68-8252-1459dff75a02/ address: rMGaqB9cz6E9ZcaWptx25kVX4niFUtFGn2 (xrp)

ripple.promo Trust trading scam site https://urlscan.io/result/53428ec1-a6bb-4bf2-95ab-978f5cd994ef/ address: rKjov4pGUFz3Ez7f8yUckhQWiUKfpmN2tZ (xrp)

metamaskwallet.net Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php https://urlscan.io/result/a6145118-52ce-4ed8-9f8c-bd5a29fd938c/