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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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bitcoinonlinepool.com + more #360

Closed 409H closed 3 years ago

409H commented 3 years ago

bitcoinonlinepool.com Fake webminer https://urlscan.io/result/7424b450-40fd-4645-aad5-c3fdb938d6b9/

etherairdrop.io Fake airdrop site phishing for secrets with POST /success.php https://urlscan.io/result/35d62935-2439-42e7-ae58-5f8f3806fc9d/ https://urlscan.io/result/c7d2c1ca-8b5c-443f-afd8-6e22cae104d9/ https://urlscan.io/result/195b1233-d05e-42a4-8007-28c0256132c6/ https://urlscan.io/result/d3ec7623-9ac7-4161-91ef-e131c16a836f/

integrationwallet.com Fake Wallet phishing for secrets with POST //cryptoo-api.herokuapp.com/api/v1/validate https://urlscan.io/result/e9139552-165a-4b0e-ab53-b5d3ca5157bc/

xrphere.com Trust trading scam site https://urlscan.io/result/20f06042-3e1a-476f-a08e-49ec326ec490/ https://urlscan.io/result/1999bb82-5cf1-41da-b811-5fc247100322/ address: rB4N75r3QAQ2npBhjS6b9a411PCHUfm8we (xrp)

zilliqa.cf Fake Zilliqa wallet phishing for secrets with POST //platform2021.000webhostapp.com/zil.php?connect-wallet https://urlscan.io/result/c8dcc1e8-1856-461e-ad2f-2032f17da13d/ https://urlscan.io/result/4702c33c-ddcf-4225-9bdf-40ab699ca808/ https://urlscan.io/result/51a178cf-1928-42e7-b05d-e05d196107d3/

gemini-gifts-2021.blogspot.com Trust trading scam site https://urlscan.io/result/f2b63eb8-f48e-40f7-8b01-c05d8d77ace2/ https://urlscan.io/result/4f3985b5-78e9-471b-822e-a9be59fa919a/ address: 184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R (btc) address: 1H4Qj4gFNdTJU65NirwUJ2M41LMyqi61BE (btc)

geminipayments2.blogspot.com Trust trading scam site https://urlscan.io/result/56df5053-24ed-409d-9a71-ced22a3a2f4f/ address: 1H4Qj4gFNdTJU65NirwUJ2M41LMyqi61BE (btc)

elon-free.fund Trust trading scam site https://urlscan.io/result/b203e494-9ed5-4183-b5d2-e02853293438/ https://urlscan.io/result/30197b3d-b9b7-40cd-bb57-66e7db1cf905/ https://urlscan.io/result/68dd11f2-8a55-4c93-ab7a-583b0f737066/ address: 1MUSK1Je69ucdgjgMrwHb7DR9YxgzEvSKQ (btc) address: 0x38a19CA0b320012b1AC6227e391C11C34A12131b (eth)

stellar.org.mu Fake Stellar site linking users to accountviewer.stellar.org.mu https://urlscan.io/result/2e3909ce-78d2-4313-86ac-8f47e86722e7/

accountviewer.stellar.org.mu Fake Stellar site phishing for secrets https://urlscan.io/result/62462cd7-c737-4038-b469-573897a03b86/

crryptod3423.blogspot.com Trust trading scam site https://urlscan.io/result/ae617434-eaaf-484e-8b83-b81e42a22d40/ address: 184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R (btc)

geminipayments2.blogspot.com Trust trading scam site https://urlscan.io/result/4ef43971-5ab7-4838-9803-ff9a5aae2868/ address: 184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R (btc)

tornadocash.org Fake Tornado cash site phishing for deposits - reported address: 0xf113C9f734745B0D74CA116Eb3767aE73c2f5fc0 https://urlscan.io/result/c7648090-dec1-4084-ba81-412c34417018/

uniswapbalance.com Fake Uniswap site phishing for secrets with POST /sign.php - promoted by twitter id: 3021372786 https://urlscan.io/result/55e48a9d-c21b-4792-86c1-c6e4729681f3/ https://urlscan.io/result/a8d5ef75-4a1b-40bc-8989-5d41b4b5699e/ https://urlscan.io/result/bf40ff4a-3009-4897-b6a4-0ebc5d074b77/

ethereumgift.us Trust trading scam site https://urlscan.io/result/ea97b7c1-d477-444a-b831-f8a0ff13ff67/ https://urlscan.io/result/c45e246c-03d5-4862-b9d0-b2a7eae41073/ https://urlscan.io/result/d16628e8-0752-4b21-a498-19c5ad5037b9/ address: 0xd5381A253E0f14CA010839dd71502E0b35Aed990 (eth) address: 1ACeuPXe2LZndccmryL41JnMAhEX2xh4Ts (btc)

walletconnects.org Fake WalletConnect site phishing for secrets with POST /data/index.php https://urlscan.io/result/e176b2cc-1fee-4410-b1fb-9d0b86510eff/

login-metamask.io Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php https://urlscan.io/result/7192351f-e16a-4b34-9280-a1f9f7a514b1/

yeanr.finance Fake Yearn finance site phishing for secrets with POST /panel1488/action.php?name=MetaMask&phrases= https://urlscan.io/result/838c89ab-2959-4a5f-8a99-46fec37ca0de/ https://urlscan.io/result/9ae5e0c2-9f04-4df5-9543-a00ea25bc596/

eth-airdrop.io Fake Ethereum2.0 airdrop phishing for secrets with POST /success.php https://urlscan.io/result/677e6967-2553-4f44-a810-a47edcf89fd3/ https://urlscan.io/result/c37630a4-976e-44f1-a710-cf3a303ddfb0/ https://urlscan.io/result/c045f76c-95d4-4408-b451-27d12c1f75b1/ https://urlscan.io/result/8f579678-dc33-4d17-8b11-195097580bcd/

geminipayments.blogspot.com Trust trading scam site https://urlscan.io/result/cf916119-42c8-4e82-9ce8-706004e55190/ address: 15UAeCqhcj1mx5KerF7Y5HkD1LbxFNq4Qu (btc)