CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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winklevoss-airdrop.blogspot.com + more #362

Closed 409H closed 3 years ago

409H commented 3 years ago

winklevoss-airdrop.blogspot.com Trust trading scam site https://urlscan.io/result/4c0b3e35-c716-4e0b-aed7-28e6629ac7d6/ address: 37J7m1YnjUFYdxM2rZhWY9Q6TsUX2SgnaZ (btc)

gemini-giveaway-btc.blogspot.com Trust trading scam site https://urlscan.io/result/9f5aa1c1-eae1-45b6-a1fa-f3988f3b5bde/ https://urlscan.io/result/2ea9d642-931a-435b-a582-731c634a9ab0/ address: 3C1TaQGXGq3cHUgV5JbcgA4mkB5Ttx3ARw (btc) address: 37J7m1YnjUFYdxM2rZhWY9Q6TsUX2SgnaZ (btc)

gemimixx.com Trust trading scam site https://urlscan.io/result/b185bf0b-f3bc-4bbc-9462-4a76997f3472/ https://urlscan.io/result/371ab670-3df3-421e-8a97-dec847cd0d66/ address: 17ex2DgGpPB7mVgAkztaBoX6CWQHsqWZNJ (btc)

airdrops-uniswap.org Fake Uniswap app phishing for secrets with POST /?claim https://urlscan.io/result/f532c3e8-f59b-4ae6-9586-721571e3e56c/ https://urlscan.io/result/6e62a04a-a8bc-445f-94dd-dc8b4ec46cb7/

ethbtcrelease.com Trust trading scam site https://urlscan.io/result/c073077f-a59f-4d2f-a786-b2f770a4faae/ https://urlscan.io/result/bcd011ea-14e0-4ce2-aac9-1fb81bb88bd6/ https://urlscan.io/result/830e868b-b0d5-464c-95f6-c3b213d03f7d/ address: 19TbHYD9HDs6BbEnB9R2J17LK5t38BLHPz (btc) address: 0x14b8af53B5E1d3A67ab9B5Ef46A90773546259d4 (eth)

online.metamaslk.com Fake MetaMask site phishing for secrets with POST /token.php https://urlscan.io/result/12c837b0-b8c6-4f11-9afe-7de09556c770/ https://urlscan.io/result/b67fca56-7c56-4b3e-a4c9-ebc557972cbf/

airdrop-gemini.blogspot.com Trust trading scam site linking users to https://paygemini.blogspot.com https://urlscan.io/result/1306140b-a76e-4369-a3bd-4b1e7c7dcbac/ address: 1BoQkb3tNnY2siW9STgqmvNH1TxSBUmiWq (btc)

paygemini.blogspot.com Trust trading scam site https://urlscan.io/result/7076e9ae-a2ec-4da8-af80-420894f1c7fc/ address: 1BoQkb3tNnY2siW9STgqmvNH1TxSBUmiWq (btc)

lorebtc.com Fake exchange scamming for deposits https://urlscan.io/result/13744e79-24e8-47f2-a4c0-4c4696ea87da/

musk-promo.net Trust trading scam site https://urlscan.io/result/0a2df287-6685-4179-881b-41f83b545604/ https://urlscan.io/result/42024bcb-92d0-4af9-8b96-f9aac80e7bdf/ https://urlscan.io/result/8978e1e1-682f-4cab-90a2-c1d1b89d0b3d/ address: 0x72ECf7298752544E4Add202652d542CABAc52cc0 (eth) address: 1MusK1mZuSGJVcu3sETfaw611YSrQizF7V (btc)

elon-landing-prize.blogspot.com Trust trading scam site https://urlscan.io/result/5a6478a9-a2d5-4681-9c4f-7104b6b7f50f/ address: 1HvMYYtEpqXDUBf41NBKoJj6h4GxAEYkbh (btc) address: 0xd2227F40458B8F1Bc2F2b07142541cDb792D3E12 (eth)

elon-btc-prize.blogspot.com Trust trading scam site https://urlscan.io/result/262b77df-3718-486f-bb60-fbae667ccc38/ address: 1HvMYYtEpqXDUBf41NBKoJj6h4GxAEYkbh (btc)

elon-prize-eth.blogspot.com Trust trading scam site https://urlscan.io/result/79650d7d-6c03-43e1-8886-f1dfaefe52b2/ address: 0xd2227F40458B8F1Bc2F2b07142541cDb792D3E12 (eth)

gemini-give.com Trust trading scam site https://urlscan.io/result/80605238-3310-4a07-8039-de38cc83043f/ https://urlscan.io/result/6e55284c-ff32-4102-805e-6bdaba97bbb7/ address: 1Kaq7PHwkECqCTH3X3jHLrv9TSQVuzPCSB (btc)

2fa-verify.com Fake Coinbase site phishing for logins with POST /process.php https://urlscan.io/result/920f3c9e-b011-438a-a2d1-d1b4e826a2f4/

tron-gassi.com Fake 1inch site phishing for secrets with POST /exchange/start.php?action=login https://urlscan.io/result/814b1952-20ee-44dc-b2ce-3be336e07b20/ https://urlscan.io/result/6973952d-e401-4d23-af3a-1a2e9655f08f/ https://urlscan.io/result/5b903dff-9fcb-492f-8243-ca6074065ee5/

trust-ebook.com Fake Yearn site phishing for secrets with POST /submit.php https://urlscan.io/result/c2337211-e4d3-4c77-9796-87dc17452bc7/ https://urlscan.io/result/a9c54107-6d68-401f-8c2f-95c38dff8fc5/ https://urlscan.io/result/7d2e8905-f2e3-4cc5-b1e0-d0de51ccded4/

pros-coinomi.com Fake Yearn site phishing for secrets with POST /submit.php https://urlscan.io/result/c96ad365-108f-4163-a66f-db967366de67/ https://urlscan.io/result/6f55ff91-2205-4b81-a46a-3d3cd064dcf7/ https://urlscan.io/result/09ce0c48-5914-4a25-a3b3-c85b874d63e9/