CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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elon-found.tumblr.com #356

Closed 409H closed 3 years ago

409H commented 3 years ago

elon-found.tumblr.com Trust trading scam site https://urlscan.io/result/bfaac0c5-07f0-4de4-b2c4-983eb7f05992/ address: 0x18531881be3dbda5894077ab0cf6db4d039970b0 (eth) address: 39Gof9kcr51Hw44MTu65KERjYhYp199ji9 (btc)

paytopayethx.tumblr.com Trust trading scam site https://urlscan.io/result/5fe3c6fc-ef18-4efe-8fcd-ead32931e256/ address: 0x18531881be3dbda5894077ab0cf6db4d039970b0 (eth)

paytopaybtcx.tumblr.com Trust trading scam site https://urlscan.io/result/0638ac87-24ef-49ff-b4ae-590ddc43a1d0/ address: 39Gof9kcr51Hw44MTu65KERjYhYp199ji9 (btc)

bancora.network Fake Bancor site phishing for keys with POST /googleanalytics.php https://urlscan.io/result/d2366c89-289d-45d8-a11f-16743ac0f449/ https://urlscan.io/result/da1420b0-22de-4e20-b45e-d48b9d979b48/

mybc-funds.tumblr.com Trust trading scam site https://urlscan.io/result/4af8fff9-bf19-406d-acf7-c0ccd9f48aef/ address: 0x4314Acf1cbbd1081cE588D933a17995fce349C0B (eth) address: bc1qj7ppae27tcju2qy88c3xmaa8jlc5vrkn470ems (btc)

mybi.ga Trust trading scam site https://urlscan.io/result/876aa7f7-37e6-4297-abb7-20eac3944311/ https://urlscan.io/result/c0658b6e-20b4-4d59-a338-65025e5c23f0/ address: 0x4314Acf1cbbd1081cE588D933a17995fce349C0B (eth) address: bc1qj7ppae27tcju2qy88c3xmaa8jlc5vrkn470ems (btc)

uniswaphold.com Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id: 1227617073171517442 https://urlscan.io/result/1700626d-ae12-4d40-867a-1a29c840e321/ https://urlscan.io/result/117e3c60-eb53-4344-a652-543d9d5fe950/ https://urlscan.io/result/8b07fd70-6b83-4492-846d-443271e547cd/

elon-crypto.fund Trust trading scam site https://urlscan.io/result/62dc5e11-d760-408a-aaad-07e0d9f4672c/ https://urlscan.io/result/a9788164-e2ba-4614-96cf-2246d4bf28a2/ https://urlscan.io/result/7744b740-f111-49b7-8882-791495b76580/ address: 1MUSK1w47VAuqZfzK84maeaMhoZvYBqLyC (btc) address: 0xC0193a9D5817090A684e6e19ccF9A9f333F13BA6 (eth)

bitcupcoins.com Fake exchange scamming for deposits https://urlscan.io/result/5a2b0349-864e-4f30-a601-5fd9eee5ecb6/

xn--stllar-4ua.com Fake Stellar site phishing for secrets https://urlscan.io/result/9259ab7e-e4fa-452b-ad1e-f251da52a660/ https://urlscan.io/result/7ebb1afb-a2a9-4a71-8b17-fcbd145b39e1/

mailsrv-stellar.com Fake Stellar site phishing for secrets https://urlscan.io/result/39763d9a-ce19-48e7-87fc-bc1f0aa1cae4/

xn--stllar-cva.com Fake Stellar site phishing for secrets https://urlscan.io/result/39763d9a-ce19-48e7-87fc-bc1f0aa1cae4/

ripple.com.lv Fake Ripple site phishing for secrets https://urlscan.io/result/7dc8be41-a5e6-4992-ada5-edcfdd8c4c36/ https://urlscan.io/result/b7f3d0e7-d4b1-4ccb-886b-dd597f3405d5/

myetherwallet.comim.org Fake MyEtherWallet phishing for secrets with POST /Record.php https://urlscan.io/result/e8bc67ec-01ab-476f-8d4a-50f7ee92bdef/

musk-event.org Trust trading scam site https://urlscan.io/result/693ed430-05d6-447b-b216-019d9ae9d69c/ https://urlscan.io/result/d1e168ca-a79f-482a-96aa-f8df61049710/ https://urlscan.io/result/82be635d-10c9-424f-b9a7-bb55bdc943a5/ address: 1MusK15oUKXF3x6B3g1p4FDJc3zPuLQ9PM (btc) address: 0x33431508fF6df7e16D7dDe03f76b037a164Ecf97 (eth)