CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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trezor-io.com + more #361

Closed 409H closed 3 years ago

409H commented 3 years ago

trezor-io.com Fake Uniswap site phishing for secrets with POST /submit.php (redir from exshengee.com) https://urlscan.io/result/7ce0813f-8171-47e2-86f2-8dc3dab6cbd7/

airdrop-uniswap.info Fake Uniswap site phishing for secrets https://urlscan.io/result/8771ccaa-8862-40b8-b2b1-191494be06da/

uniswapuser.com Fake Uniswap airdrop site phishing for secrets https://urlscan.io/result/1d30a04a-e662-4210-ad00-fad8112ecc57/

gemini-airdrop.blogspot.com Trust trading scam site redirecting users to gemini-pay.blogspot.com https://urlscan.io/result/3a1fb697-ff0b-46e1-8c1d-143998c661c5/ address: 1G9EYQuGSMfwRKjzCiSQ5UkWCK37UY7MfK (btc)

gemini-pay.blogspot.com Trust trading scam site https://urlscan.io/result/a55fa210-3570-4dac-9296-ec59b790cbc5/ address: 1G9EYQuGSMfwRKjzCiSQ5UkWCK37UY7MfK (btc)

uniswap-ico.com Fake Uniswap site hosting malware (md5: 8adab6dffb524684b60a3fa9353ff970) https://urlscan.io/result/9229079c-9301-4e5c-a728-02f84d477186/

airdrop-loopring.io Trust trading scam site https://urlscan.io/result/d2387b39-a6f5-4e98-99f6-72ea59b1e171/ https://urlscan.io/result/99159cae-5c65-4e24-8b56-e86e6326ab5b/ address: 0x9E469c7Ec3F6cB140D5B40EEE0529F91643147d2 (eth)

xn--treor-7hb.io Fake Trezor site phishing for secrets with POST //wallet.xn--treor-7hb.io https://urlscan.io/result/d29a994c-68bb-4bbc-a652-3da2bf4f6378/ https://urlscan.io/result/1f1b7348-7a08-4d84-ab06-a9f99057f28d/ https://urlscan.io/result/7069ea99-c1f9-459b-b8c6-078e2650c903/

stellar.org.ro Fake stellar site https://urlscan.io/result/77b01e85-e53e-49ce-b4f4-4084492bc4a5/

curvefi.io Fake Curve site https://urlscan.io/result/53569b57-2de5-452f-96bc-e135d8cf2adb/

curve.so Fake Curve site https://urlscan.io/result/f3f10907-d8ac-4a52-a4db-ff16c8f8c0b2/

curwe.fi Fake Curve site https://urlscan.io/result/c9944382-540b-457e-b405-95a2240e3074/

winklevoss-events.blogspot.com Trust trading scam site https://urlscan.io/result/e4c1b371-9ff0-43c4-bc37-90cc7dcd0d82/ https://urlscan.io/result/51330371-69d6-4b0c-92e8-47ab38a977ba/ address: 1EQmXiEMgx5Dia1G8UfLRCqgiz3w6yVtbT (btc)

justinsun.ceo Trust trading scam site https://urlscan.io/result/23da0f52-64ef-46c1-99b9-80a842cf57df/ address: T9zs7iRBoPzUFEjiDVwyghsoEnnzqbtrq2 (trx)

lblhblockchain.com Fake Blockchain site phishing for logins https://urlscan.io/result/ed4cd7bc-5fed-4b37-ac3a-33d1440fb05e/

walletconnecl.org Fake WalletConnect site phishing for secrets with POST /wallets https://urlscan.io/result/c78c3351-fed4-4ce2-b9a0-5fb42071a89f/

dropelon.io Trust trading scam site https://urlscan.io/result/cb8e9c9e-29b3-44cd-a338-1bc91e1e29dd/ https://urlscan.io/result/e112a08e-60ae-42e9-893d-8378222e5f48/ https://urlscan.io/result/ad72ca19-453a-4703-b5f1-f8cd16c4ce10/ address: 0xd6a9C0C8f87af05a946F5e24A586522Fc61A1311 (eth) address: 1HAu2hahZkaAhPwHaKYPz3G3MhXxYagiM (btc)

givemusk.space Trust trading scam site https://urlscan.io/result/a0ce5a19-1bf1-419c-a22a-843100db3696/ https://urlscan.io/result/631f16c0-f14f-4820-a71d-cca326be2561/ https://urlscan.io/result/04bf89cc-9724-4264-99b7-5f05abecccec/ address: 1617EYc574akuPwHfnjHGtoMkHEFEXKeey (btc) address: 0x0e6c69bdda36f039d63f328a2e86816daaf98abc (eth)

muskx.digital Trust trading scam site https://urlscan.io/result/2e197d14-882c-4cfa-934f-00b2dc6af7fc/ https://urlscan.io/result/1d4bab36-e922-4a3c-b14a-a99dc0769b79/ https://urlscan.io/result/49794392-35c4-4d8f-99f3-3853ca9a48b2/ https://urlscan.io/result/4712c43c-6a0f-4dc7-a6bd-c98062de5f8e/ address: rfYVqFL3bs7B7hhP3KR9b8KW628PqVnUmP (xrp) address: 0xbE0d3c5F2FcDd55623a85E52eBf7d8dA6b9Edbb9 (eth) address: 1QDmTuqHAcW9yLXnx2pc7JCRPwSGHc2C9U (btc)

uni2021.com Trust trading scam site https://urlscan.io/result/089b580a-1660-4443-86ad-844e4bd44276/ address: 0x5CBE85B821B14DF08Fba73b1c37e69ed621f9b52 (eth)

muskfree.com Trust trading scam site https://urlscan.io/result/da84b3b4-8b2a-43fa-891a-c9b71e7345e2/ https://urlscan.io/result/0036d7e1-060c-49fe-8c56-322ecff3a556/ https://urlscan.io/result/e7211cdf-8850-4347-8e5d-0a4a8c0c98e0/ address: 14ejTnP3byt4s8khoEngqgKTFAPMsnWgiQ (btc) address: 0xa1938d79310eAEc02638a5F64517EC329a4DB5A8 (eth)

muskx.io Trust trading scam site https://urlscan.io/result/4bb69cea-7f64-44a1-8304-7d13b31b46ec/ https://urlscan.io/result/400c0f12-3ff7-4177-9448-3ade3678eee0/ address: 0x98E3b489CF416861F6F47A32cBFAdF4B414613Ec (eth)

uniaward.net Trust trading scam site https://urlscan.io/result/3e5d7e2d-108e-41df-9aea-702dd507c584/ address: 0xC0857A36Bdf02f027d573E19f4F1719F32610ad7 (eth)

unipromo.org Trust trading scam site https://urlscan.io/result/5568914b-fe84-427b-87db-ce07b61526cf/ address: 0x911Ffa9Ec83BD443ba040f3C5e576D7601c1A433 (eth)

unireward.org Trust trading scam site https://urlscan.io/result/4d2a8337-8cde-4375-ba83-2768549bdc0b/ address: 0x6f38419a097299a5ea8596314bedaa0aa8f8d8c6 (eth)

uniswap.supply Trust trading scam site https://urlscan.io/result/23666937-e45c-4c9c-bc6b-e40c8c7e9164/ address: 0x9A55038024DB5d3A87052Ee6D7cF38DF65485A23 (eth)