CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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uniswapupdate.com + more #354

Closed 409H closed 3 years ago

409H commented 3 years ago

uniswapupdate.com Fake uniswap site phishing for secrets with POST /sign.php https://urlscan.io/result/8c8244a8-bd29-4da0-9f95-4e6601a599d5/ https://urlscan.io/result/96c4a798-d1b1-4e20-86fc-b56a26dd3f98/ https://urlscan.io/result/ec69afbb-f883-4cdb-afcc-4d618627837c/

live-tesla.com Trust trading scam site https://urlscan.io/result/32f0a7e4-6ef4-4994-acfa-e0c0b5a131d7/ https://urlscan.io/result/a1691d85-b6e9-46df-a0fc-83c242b0eb16/ address: 188GXACkWA9MEiXA1df4rHynn992iV93TE (btc) address: 0x31efcbf8ae69dcbe6770b1ce7f0c61c216aa2236 (eth)

elon.fund Trust trading scam site https://urlscan.io/result/c42e7694-94a2-4a9c-a14e-90303beadc6a/ https://urlscan.io/result/5ed1aa87-d547-4e0b-9bff-04c74d134486/ https://urlscan.io/result/ade8ee48-2b01-455c-b0bc-581044a88f40/ address: 1MusKazBTGrxfAXKSeVM9kBKmFdBPUkQ5V (btc) address: 0xE30a737e9a711D24bDEb0afF7e1f87A1c0E53636 (eth)

ethgive.org Trust trading scam site https://urlscan.io/result/5c0fd298-522c-4a73-a5cd-07a03bb23c11/ https://urlscan.io/result/c29ce456-40ed-47b8-8de2-1107457e518e/ https://urlscan.io/result/c720b868-051f-48ab-bf81-93dbf58f0b04/ address: 0x7C0f8FfdCe15f94e3bC7F3fA4c22a5d0Ee08ae2B (eth) address: 18i35LKaxwr5br5MtocbiTVYcd6rusUHiv (btc)

elongive.us Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/ef13dc84-ef77-42a2-ac9b-37b16c4dba84/ https://urlscan.io/result/1146a546-76c0-4b29-93df-c3457ce75ccf/ https://urlscan.io/result/d50f51ba-3e6c-4f36-9c83-0050994462cf/ https://urlscan.io/result/040cf58c-e613-4ba8-b631-7c47b573d0e2/ address: 0xBD2d1cc9627f1d791B184600CA950328644C8eb2 (eth) address: 1g2cRrGqCX1LCEmtqsQy3YhkSTfTwkmD9 (btc) address: rE7Gc1GqVG6oLbWkA7vYyySJTxS5gzRxJC (xrp)

uniiswaap.org Fake uniswap site phishing with POST //formspree.io/f/mbjpzwll https://urlscan.io/result/bcd5ba6d-43e8-469c-8b84-bf9a10790d49/ https://urlscan.io/result/f318f741-33ac-46cf-8bfe-c778e3ff29c8/

cardano2021.us Trust trading scam site https://urlscan.io/result/3b7a2f5b-418c-4bf8-bf9f-e1d1cc1799ff/ address: addr1qyzm8sdsu2u7kj4fnf0egu0ysp4qjr8p27503zy6pggc8m66tfuxswf8qun4d6d8gzlgsll22fe5gs2swxuhfunq9xyscqggxr (ada)

newledgerweb.com Fake Ledger site phishing for keys with POST /telegramform/php/send-message.php https://urlscan.io/result/68a1e95f-b46a-4af4-b697-8d195f097fc1/ https://urlscan.io/result/4e95915d-a5fa-47f8-bb83-38e80a55306c/

elonreward.info Trust trading scam site https://urlscan.io/result/42416dae-46d6-4691-9487-bfb900ec6ec9/ https://urlscan.io/result/904874dc-6dd6-46e8-a992-c19b41d40dc0/ address: 1MuskHeGo7M2nTAz16PxSGzP5w1qDsNKb3 (btc)

verifyaccounts.io Fake wallet site phishing for secrets with POST / https://urlscan.io/result/2ea18715-f011-4391-bd85-2a295c4102ac/

yearnapp.finance Fake Yearn app hosting malware (sha256sum: 9a965cef211a0b96adfb96ce94e0a6a28b9f0c30e55af413f3d44c976ee236e1) https://urlscan.io/result/0b7f4460-ce8e-427b-af6f-2dd9d66a788e/

ethgives.com Trust trading scam site https://urlscan.io/result/b5a18ef0-c7dd-488c-9d14-58cbeb3e8424/ https://urlscan.io/result/7647e929-e7eb-483d-b03b-95c04def7666/ https://urlscan.io/result/c54666a0-acdc-4861-9ff1-9d57ddd63c8c/ address: 1Hgz3yX1VRkFmMX5ztpDWFKWMYyMfvdsU6 (btc) address: 0x620378b3Be2f7BD6D159ba5e7bD7155099EE4829 (eth)

sushiswapclassic.app Fake Sushi app hosting malware (sha256sum: 73974b430a9641a9809ac76d34139c250972b486a0ebf50eb0e3af681b0c08b5) https://urlscan.io/result/46baeca7-031a-446f-a676-f64f6bc86476/