Closed 409H closed 3 years ago
polkadot-airdrop.live Trust trading scam site https://urlscan.io/result/202ec57b-b2fe-4b03-b8b7-62d8795dfe38/ https://urlscan.io/result/a6bba1cd-39e7-468e-ac19-ff83bc88ea21/ address: 15x6f6M42ccmTq3emCtyCZUKCbYLH3msCPmHGnEgwUxZRAu4 (dot)
wallet-connect.net Fake WalletConnect site phishing for secrets with POST /static/class/1phrase.php https://urlscan.io/result/ac2c8060-2533-45b0-b62d-fe2f2b6efbb6/ https://urlscan.io/result/fc87a674-47ba-4059-b6de-3eef0012dfef/
wallet-connect.org Fake WalletConnect site phishing for secrets with POST /static/class/1phrase.php https://urlscan.io/result/e55e3cff-6d59-47b9-a993-5ae414bdbeda/ https://urlscan.io/result/907bbe2b-db44-4677-898c-2b99a7ee4476/
xn--stellr-mta.com Fake Stellar site phishing for secrets https://urlscan.io/result/a369af31-a683-4e5d-9130-b20d90e9c54b/
app.uniswap.tokens-airdrop-holders.com Fake Uniswap site phishing for secrets with POST /claim.php https://urlscan.io/result/e441b4ca-8865-46a1-9597-f19c52e91a55/ https://urlscan.io/result/67bb0f1a-d44b-4c47-a606-720c428c6c68/
cryptfundz.com Trust trading scam site https://urlscan.io/result/41dd02c8-4f33-4228-a010-929834b2c783/ https://urlscan.io/result/541c691c-0aa4-4917-8d52-9837dad46ac7/ https://urlscan.io/result/167b06c4-931d-4224-ac78-9a6dfcc4f299/ https://urlscan.io/result/29d65777-0865-4850-9561-8ecc7ea48bee/ address: 1GAMt1Ga4AkMFst9tsKj6UD6EGarH5QzDW (btc) address: rsMx78Bjsv4Vqrwxr6cs6sNtMn8eFngHUc (xrp) address: 0xE2A81B9bc68230FE5a50dec5d480D1C18152c493 (eth)
tether-usdt-mixer.com Fake mixer scamming deposits https://urlscan.io/result/b745f158-33f7-43d7-b5af-162ed5148d72/ address: 0xe6658E21A598a58ccd829f4863a252006E86Ff9D (eth)
anonymous-tether-mixer.com Fake mixer scamming deposits https://urlscan.io/result/d58a5840-55d7-4466-95af-7787d82e1115/ https://urlscan.io/result/a0bc3888-d53e-4ae7-b400-a5afcaef25c4/ address: 0x059483A622B625546DC8D2de7Bac0e9e4FBAb27A (eth)
ethereums-mixer.com Fake mixer scamming deposits https://urlscan.io/result/c1869576-62fc-4d86-aaca-5c510fb39fcc/ address: 0xAE17b84D587BFcF70c94F2dBcD4644E9F3D24f80 (eth)
ethereum-mixer.com Fake mixer scamming deposits https://urlscan.io/result/7007fc92-bbf6-46db-8c21-2f642dd1edfc/ address: 0xBB64C7e2032df5949d9f30080093f05E8C90dc74 (eth)
thetamaintoken.online Fake ThetaWallet phishing for secrets with POST /unlock/privatekey.php https://urlscan.io/result/e0096ce9-dd76-4b54-a9d7-1731e11e348d/ https://urlscan.io/result/276dc913-74ab-42bf-b26f-7a0d4b0579d3/ https://urlscan.io/result/0eb8374b-b484-4316-86d8-33687c4a5c7c/
metamask.iologin.org Fake MetaMask site phishing for secrets https://urlscan.io/result/2709b7f5-91c4-45ae-91ac-1f0735a77f32/ https://urlscan.io/result/29ffcb79-8a6c-41ff-817d-272ab8093a27/
polkadot-airdrop.live Trust trading scam site https://urlscan.io/result/202ec57b-b2fe-4b03-b8b7-62d8795dfe38/ https://urlscan.io/result/a6bba1cd-39e7-468e-ac19-ff83bc88ea21/ address: 15x6f6M42ccmTq3emCtyCZUKCbYLH3msCPmHGnEgwUxZRAu4 (dot)
wallet-connect.net Fake WalletConnect site phishing for secrets with POST /static/class/1phrase.php https://urlscan.io/result/ac2c8060-2533-45b0-b62d-fe2f2b6efbb6/ https://urlscan.io/result/fc87a674-47ba-4059-b6de-3eef0012dfef/
wallet-connect.org Fake WalletConnect site phishing for secrets with POST /static/class/1phrase.php https://urlscan.io/result/e55e3cff-6d59-47b9-a993-5ae414bdbeda/ https://urlscan.io/result/907bbe2b-db44-4677-898c-2b99a7ee4476/
xn--stellr-mta.com Fake Stellar site phishing for secrets https://urlscan.io/result/a369af31-a683-4e5d-9130-b20d90e9c54b/
app.uniswap.tokens-airdrop-holders.com Fake Uniswap site phishing for secrets with POST /claim.php https://urlscan.io/result/e441b4ca-8865-46a1-9597-f19c52e91a55/ https://urlscan.io/result/67bb0f1a-d44b-4c47-a606-720c428c6c68/
cryptfundz.com Trust trading scam site https://urlscan.io/result/41dd02c8-4f33-4228-a010-929834b2c783/ https://urlscan.io/result/541c691c-0aa4-4917-8d52-9837dad46ac7/ https://urlscan.io/result/167b06c4-931d-4224-ac78-9a6dfcc4f299/ https://urlscan.io/result/29d65777-0865-4850-9561-8ecc7ea48bee/ address: 1GAMt1Ga4AkMFst9tsKj6UD6EGarH5QzDW (btc) address: rsMx78Bjsv4Vqrwxr6cs6sNtMn8eFngHUc (xrp) address: 0xE2A81B9bc68230FE5a50dec5d480D1C18152c493 (eth)
tether-usdt-mixer.com Fake mixer scamming deposits https://urlscan.io/result/b745f158-33f7-43d7-b5af-162ed5148d72/ address: 0xe6658E21A598a58ccd829f4863a252006E86Ff9D (eth)
anonymous-tether-mixer.com Fake mixer scamming deposits https://urlscan.io/result/d58a5840-55d7-4466-95af-7787d82e1115/ https://urlscan.io/result/a0bc3888-d53e-4ae7-b400-a5afcaef25c4/ address: 0x059483A622B625546DC8D2de7Bac0e9e4FBAb27A (eth)
ethereums-mixer.com Fake mixer scamming deposits https://urlscan.io/result/c1869576-62fc-4d86-aaca-5c510fb39fcc/ address: 0xAE17b84D587BFcF70c94F2dBcD4644E9F3D24f80 (eth)
ethereum-mixer.com Fake mixer scamming deposits https://urlscan.io/result/7007fc92-bbf6-46db-8c21-2f642dd1edfc/ address: 0xBB64C7e2032df5949d9f30080093f05E8C90dc74 (eth)
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metamask.iologin.org Fake MetaMask site phishing for secrets https://urlscan.io/result/2709b7f5-91c4-45ae-91ac-1f0735a77f32/ https://urlscan.io/result/29ffcb79-8a6c-41ff-817d-272ab8093a27/