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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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gemini-giveaways.blogspot.com + more #358

Closed 409H closed 3 years ago

409H commented 3 years ago

gemini-giveaways.blogspot.com Trust trading scam site https://urlscan.io/result/19fc3601-17bc-4bbc-8641-f02414faa24e/

geminipaymewnt.blogspot.com Trust trading scam site https://urlscan.io/result/1702cdaa-b367-48e2-b492-8b291b2154e0/ address: 1E22wfpRtQFtWzf8Xksa8T9VsbByVFph8s (btc)

ledger-updates.com Fake Ledger site phishing for secrets with POST /update.php?userId= https://urlscan.io/result/bd808066-1d9c-4ba4-8976-b9f018e73433/ https://urlscan.io/result/722ef6d2-fce2-4739-b33a-8fe1824eb233/

wave-airdrop.live Trust trading scam site https://urlscan.io/result/34defd19-6e77-4b65-a435-07cb06dc26e2/ https://urlscan.io/result/1d5e50f1-a546-4a54-b530-8b39ddfe4403/ address: 3P3RchRFHbmeyb4nuBWKnAHGNoAcjSQt3rZ (waves)

connectionlivewallet.io Fake WalletConnect site phishing for secrets https://urlscan.io/result/4e122118-8938-4e20-927e-892fe382f27a/

dai-stablecoin.com Fake MakerDao wallet phishing for secrets with POST /submit.php https://urlscan.io/result/811398eb-a6b1-45a4-aa7d-19477fd7a4f1/ https://urlscan.io/result/e75c95c1-9e1e-43be-a3b8-5abe1c57c585/ https://urlscan.io/result/85f45fc5-f15f-4cb4-addb-31bbc1a3ce7f/ https://urlscan.io/result/6e0755c1-d87b-4fed-8f91-c8d825d7287b/

enjin-books.com Fake TrustWallet site phishing for secrets with POST /submit.php https://urlscan.io/result/5e8b7acc-2eea-4d02-a37f-51d021229154/ https://urlscan.io/result/127bb0a9-58fb-4c07-b54e-ce3fce7e06c1/

jxxll.fun Fake Jaxx site phishing for secrets with POST /api.php https://urlscan.io/result/a9cace43-3c84-433c-8ee5-91d5708ebab5/ https://urlscan.io/result/ee30d191-f7ef-48b8-a964-3325356db089/

libertyjaxx.live Fake Jaxx site phishing for secrets with POST /api.php https://urlscan.io/result/93cb6a8d-3613-47d7-b064-686331254dec/ https://urlscan.io/result/a3cf1b24-5a7f-44c7-9d98-52c0d2ee477a/

branch-trust-wallet.000webhostapp.com Fake TrustWallet site phishing for secrets with POST /login.php https://urlscan.io/result/ce6cfa2e-efb7-4e9f-97ce-556b678f018b/

org-appconnect.com Fake Uniswap phishing for secrets with POST /callback.php https://urlscan.io/result/d8ebc900-9fe0-4d09-ae61-802c852647bb/

io-update.com Fake Uniswap phishing for secrets with POST /callback.php https://urlscan.io/result/b530a8bf-446e-4b9a-aea7-6d9448973017/

app.liquidity-pool-uniswap.org Fake Uniswap phishing for secrets with POST /claim.php https://urlscan.io/result/cc7a55dd-132a-4cfd-adfc-8923c3082e30/ https://urlscan.io/result/a650d118-a43f-43c9-9123-38d9141b2d63/