Closed 409H closed 3 years ago
fundmusk.com Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/03563a63-461b-4b1e-b28c-5bab9ce79f64/ https://urlscan.io/result/9be12dc0-fd9c-4986-9e47-99ed10c0e9ea/ https://urlscan.io/result/81e83960-39df-47be-be52-b41d26836e4f/ https://urlscan.io/result/fc4d7a5d-21e5-4de5-91fb-59c76bd0afe2/ address: 0xc9210947C6e63826EeC92f396Ab4FFA32C5e32BF (eth) address: 1AmsPFUVkpt1i3pAcAGLJjba2soKs9yMZh (btc) address: rUQrQNPjvN9DPDjwtRaBLFTKNxqNR2gHxJ (xrp)
binan.in Trust trading scam site https://urlscan.io/result/1e705748-b56a-44b5-b299-acc2069a3e62/ https://urlscan.io/result/5ca4a2a3-e5b9-4cc9-bd21-6db4e3070645/ https://urlscan.io/result/30abfe8c-ee80-42d3-b2de-d3382811d65f/ https://urlscan.io/result/e9017832-5bb0-4fbe-9b9e-31d936dba0f8/ address: 1ERNNsmERCjB29NwWrqt27tVJwSEXxCrKm (btc) address: 0x80B29b841E203c638b8F46F7a0763fC80856767A (eth)
binancetwitter.com Trust trading scam site linking users to binan.in https://urlscan.io/result/b03793ed-bf3f-42a8-9113-b627d7abf106/ address: 1ERNNsmERCjB29NwWrqt27tVJwSEXxCrKm (btc) address: 0x80B29b841E203c638b8F46F7a0763fC80856767A (eth)
live-spacex.com Trust trading scam site https://urlscan.io/result/81ebebff-5b28-44b2-a6eb-07828721c5ff/ https://urlscan.io/result/56ffd9c0-b023-4c6d-9dc8-feb1d88bd487/ https://urlscan.io/result/716024ba-b080-4e60-bbe0-e346c4330d26/ address: 18pmjeGWCvqUZytNd3aixonzEySNrovFzU (btc) address: 0xaeff507bc059a52cc19163d1769d828cf685f3b8 (eth)
metamaskweb.com Fake MetaMask site phishing for secrets with POST /logs/seedphrase.php https://urlscan.io/result/1d122fc6-7c56-41ec-8601-305e9e85651b/ https://urlscan.io/result/e607e1fc-f33c-4d08-914b-b7e3e91cdc3e/ https://urlscan.io/result/37556f79-7dee-40c0-8342-c580c7b3fa32/
1inch.app Fake 1inch app https://urlscan.io/result/1a8c4094-3e14-4547-a39e-9473a34073b1/
1inch-exchange.com Fake 1inch app https://urlscan.io/result/c2cb42fa-fb27-4f3b-ae5c-e3b68f6d594e/
uniswapsite.com Fake Uniswap site phishing for secrets with POST /sign.php - promoted by twitter id 1900436629 https://urlscan.io/result/cd0a8b82-4469-4d2b-b207-f7cf66b24cbb/ https://urlscan.io/result/fb43c4ae-963b-44b7-b84b-c0683db29c53/ https://urlscan.io/result/146afcac-5618-47a4-993e-f6d45501d31c/
fundmusk.com Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/03563a63-461b-4b1e-b28c-5bab9ce79f64/ https://urlscan.io/result/9be12dc0-fd9c-4986-9e47-99ed10c0e9ea/ https://urlscan.io/result/81e83960-39df-47be-be52-b41d26836e4f/ https://urlscan.io/result/fc4d7a5d-21e5-4de5-91fb-59c76bd0afe2/ address: 0xc9210947C6e63826EeC92f396Ab4FFA32C5e32BF (eth) address: 1AmsPFUVkpt1i3pAcAGLJjba2soKs9yMZh (btc) address: rUQrQNPjvN9DPDjwtRaBLFTKNxqNR2gHxJ (xrp)
binan.in Trust trading scam site https://urlscan.io/result/1e705748-b56a-44b5-b299-acc2069a3e62/ https://urlscan.io/result/5ca4a2a3-e5b9-4cc9-bd21-6db4e3070645/ https://urlscan.io/result/30abfe8c-ee80-42d3-b2de-d3382811d65f/ https://urlscan.io/result/e9017832-5bb0-4fbe-9b9e-31d936dba0f8/ address: 1ERNNsmERCjB29NwWrqt27tVJwSEXxCrKm (btc) address: 0x80B29b841E203c638b8F46F7a0763fC80856767A (eth)
binancetwitter.com Trust trading scam site linking users to binan.in https://urlscan.io/result/b03793ed-bf3f-42a8-9113-b627d7abf106/ address: 1ERNNsmERCjB29NwWrqt27tVJwSEXxCrKm (btc) address: 0x80B29b841E203c638b8F46F7a0763fC80856767A (eth)
live-spacex.com Trust trading scam site https://urlscan.io/result/81ebebff-5b28-44b2-a6eb-07828721c5ff/ https://urlscan.io/result/56ffd9c0-b023-4c6d-9dc8-feb1d88bd487/ https://urlscan.io/result/716024ba-b080-4e60-bbe0-e346c4330d26/ address: 18pmjeGWCvqUZytNd3aixonzEySNrovFzU (btc) address: 0xaeff507bc059a52cc19163d1769d828cf685f3b8 (eth)
metamaskweb.com Fake MetaMask site phishing for secrets with POST /logs/seedphrase.php https://urlscan.io/result/1d122fc6-7c56-41ec-8601-305e9e85651b/ https://urlscan.io/result/e607e1fc-f33c-4d08-914b-b7e3e91cdc3e/ https://urlscan.io/result/37556f79-7dee-40c0-8342-c580c7b3fa32/
1inch.app Fake 1inch app https://urlscan.io/result/1a8c4094-3e14-4547-a39e-9473a34073b1/
1inch-exchange.com Fake 1inch app https://urlscan.io/result/c2cb42fa-fb27-4f3b-ae5c-e3b68f6d594e/
uniswapsite.com Fake Uniswap site phishing for secrets with POST /sign.php - promoted by twitter id 1900436629 https://urlscan.io/result/cd0a8b82-4469-4d2b-b207-f7cf66b24cbb/ https://urlscan.io/result/fb43c4ae-963b-44b7-b84b-c0683db29c53/ https://urlscan.io/result/146afcac-5618-47a4-993e-f6d45501d31c/