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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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eth-airdrop-uniswap.org + more #363

Closed 409H closed 3 years ago

409H commented 3 years ago

eth-airdrop-uniswap.org Fake Uniswap site phishing for secrets (promoted by twitter id: 111605663) https://urlscan.io/result/4a8d227f-94fd-4e0d-a6e3-3922d8f6d535/

btchaze.com Fake exchange scamming for deposits https://urlscan.io/result/abef69d5-5376-4537-8f0b-4643a3a2f979/

gemini-lander2.blogspot.com Trust trading scam site directing users to gemin-payments.blogspot.com https://urlscan.io/result/254968e7-de5a-4ae9-8d80-d6730ea5f4ae/ https://urlscan.io/result/ce1a7123-8a94-442b-a915-f55d96d21bfa/ address: 15Fkb8u9oZRzc47c8hvrgMoak1PggtYTvr (btc)

gemin-payments.blogspot.com Trust trading scam site https://urlscan.io/result/f4b5b2cd-5654-4c0f-8e1b-52704a133af2/ address: 15Fkb8u9oZRzc47c8hvrgMoak1PggtYTvr (btc)

xmr-qr-code-generator.com Fake XMR QR code generator https://urlscan.io/result/5f8f008a-2e9a-46ef-b565-e8711bbd9f3b/ https://urlscan.io/result/e228155e-1935-4cec-a6e3-3ee4fcac03c7/ address: 49sZDrVkFEaUr9HQr6gWsKQCFnnfD8YMYUnqKbnuYsWeiUjYZsqPovwC3WkA23kKiAi9HQeWeJvo93gbdkWKjQJKRY5Jx6h (xmr)

shadebit.com Fake exchange scamming for deposits https://urlscan.io/result/9864e7d2-9dd8-4751-a113-228d15381674/

app.uniswap.info-holders-airdrop.com Fake Uniswap site https://urlscan.io/result/123bcf51-b2a4-4b37-92ea-6e555cf168da/

xn--mxer-qpa.money Fake mixer scamming for deposits https://urlscan.io/result/6852b597-a931-4b81-aa50-258540aea785/ https://urlscan.io/result/efcd6ce2-3631-4e3c-bafa-7cabac6ad05f/

harvestfinance.app Fake HarvestFinance app phishing for secrets with POST /submit.php https://urlscan.io/result/52399fb4-e792-4baa-8f04-7d099aacd245/ https://urlscan.io/result/7be906ea-10e5-4c69-bc3a-06ccf51e03f1/ https://urlscan.io/result/9a82e655-df88-4517-91c6-586f9a979ece/

eventvb.com Trust trading scam site https://urlscan.io/result/d95dcce7-c433-426c-bd30-76477eda7a00/ address: 0xebe7EBCD023E4Fa074cf1D570144C23cEFE2D1f1 (eth)

myentnherballet.com Fake MyEtherWallet phishing for secrets with GET //gesticasa.es/sending.php?message=Private%20key:%20 (sending message to 1369689208) (server username: fabio891) https://urlscan.io/result/8bcc81c8-fcbe-4933-bb8c-acf71015b8fc/ https://urlscan.io/result/a69874c5-7267-4f38-ad60-de99b4455b8c/

geminibonus.us Trust trading scam site https://urlscan.io/result/bd6271a2-fc80-49c5-9398-2ef951cba342/ https://urlscan.io/result/bf1de329-3e4e-4893-9a5e-597052f510e2/ https://urlscan.io/result/3a7e71e0-d71d-4adc-8403-eb35761af03d/ address: 0xf5b89Dc553D2e074A0e3C9D5e7E315f76D99A5cB (eth) address: 13ox5QZvYGxVQt1zCkL6D1cMied4fndqKh (btc)

musk2021.us Trust trading scam site https://urlscan.io/result/7b80b593-bd14-4634-a1ee-471c6ef57008/ address: 1MusK1yWr8QrmbmHeRvNQfyYazLiBC187G (btc)

ethgift.us Trust trading scam site https://urlscan.io/result/524d2344-9dc8-419b-86b4-c33e275a1e3f/ address: 0xc418e516aF3E9b3DBb9679b3C14311d883Df30ef (eth)

cardanogift.us Trust trading scam site https://urlscan.io/result/b66fbfee-9849-491f-8935-09b32b325e94/ addresS: addr1qy56ljp2az9ejvcs392pem2xmrxrcd4keqnk3q6uxntpzp6jty6nsnw50selsw3ntd38pz02g73j3h8hwyncl7erhqssg4genl (ada)

metamaskconnect.net Fake MetaMask site phishing for secrets with POST /wp-admin/admin-ajax.php https://urlscan.io/result/7cc670f1-6d9b-42d6-b0a2-f56bce97a519/ https://urlscan.io/result/74e13edb-f575-4b55-a783-be875c6f036b/ https://urlscan.io/result/1110208b-3776-4379-b379-175d9ba3c94d/