CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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vitalikbuterin.io + more #364

Closed 409H closed 3 years ago

409H commented 3 years ago

vitalikbuterin.io Trust trading scam site https://urlscan.io/result/9367aecb-745d-4fa9-aa81-a661daabde43/ address: 0xE6cfA166542Ac4088E10c215bf9692b4e1309Ca7 (eth)

uniswap-coin.com Fake Uniswap site phishing for secrets with POST /sign.php https://urlscan.io/result/a788d216-4bdb-416b-bcfc-2f98e722654e/ https://urlscan.io/result/a824bc67-ac14-4041-8d95-cbc1c68530a7/ https://urlscan.io/result/a59b4adc-1ed1-4d63-8dbc-c276ec81337d/

gemini-event.blogspot.com Trust trading scam site pointing users to gemini-receive.blogspot.com https://urlscan.io/result/d6f727e0-7615-4d96-959f-fab246a480ac/ https://urlscan.io/result/ba25b00e-b960-4a66-afa9-c59d35e98afa/ address: 1BDHXEpnq4qGKJraoPwD6Hs8FRbf2tHkmj (btc)

gemini-receive.blogspot.com Trust trading scam site https://urlscan.io/result/ba25b00e-b960-4a66-afa9-c59d35e98afa/ address: 1BDHXEpnq4qGKJraoPwD6Hs8FRbf2tHkmj (btc)

undwaple.com Fake Uniswap site phishing for secrets with POST /index.php https://urlscan.io/result/b19c87b8-b32a-455c-9533-e7777a3014a6/

safety-paxful.com Fake Paxful site phishing for logins https://urlscan.io/result/17d57434-2344-4755-a8c5-c93b65b37e80/

plegal-paxful.com Fake Paxful site phishing for logins https://urlscan.io/result/af89d723-15ec-4000-b76d-5ffbd44647b5/

gemini-bonus.blogspot.com Trust trading scam site pointing users to gemini-receive.blogspot.com https://urlscan.io/result/b2bd59f9-209c-4b86-b716-379783a068ba/ address: 1BDHXEpnq4qGKJraoPwD6Hs8FRbf2tHkmj (btc)

winklevoss-brothers-bonus.blogspot.com Trust trading scam site pointing users to winklevoss-brothers-bit.blogspot.com https://urlscan.io/result/b681fed5-6752-4160-b0df-5a7c2add67fd/

winklevoss-brothers-bit.blogspot.com Trust trading scam site https://urlscan.io/result/8152477b-4efb-4aaa-b800-044fb0b58dfe/

crypto-elon.net Trust trading scam site https://urlscan.io/result/d33ce840-3cca-4110-b4f6-e8fca78e2f16/ https://urlscan.io/result/05d36769-a212-4f98-bdc2-51e9554484bf/ https://urlscan.io/result/053c38b8-ebbb-44e0-b64f-6ac661bc2eb8/ address: 0x4e98d778f28a33ee5cae9c979408648ce6b5af70 (eth) address: 3476Y4oqQgoA52tkhrBweDcBcBhnxofqkV (btc)

metamask.io-install.com Fake MetaMask site phishing for secrets with POST /callback.php https://urlscan.io/result/6d9bd5c6-bbe4-4ad8-9383-1641709589ee/ https://urlscan.io/result/503c087d-34cc-45f3-b961-935b72105c97/ https://urlscan.io/result/f07261c3-bb98-4bb7-9914-5ac837c22f95/

socialcapital.page Trust trading scam site https://urlscan.io/result/bc7da391-4e4c-4285-82c0-1a3ac014eb1d/ https://urlscan.io/result/89d70080-1100-4a94-88f1-5859f86ac1c7/ https://urlscan.io/result/d91b7d15-8fb0-4c5b-88f4-1d5f17981eef/ address: 3CpmJ5jUxhppvpbvEZuKFhF5kqqtRKP73D (btc) address: 0x87426980cCc4Df4C53ADd757F7dA112AA1F3a2DE (eth)

bitmycap.com Fake exchange scamming for deposits - discord giveaway scam https://urlscan.io/result/a87040e0-f5d3-4d73-ad85-9231b9ddde20/

binexor.com Fake exchange scamming for deposits - discord giveaway scam https://urlscan.io/result/305eec59-d5ba-4e83-b5cf-735cccd0bafb/

musk-prize.com Trust trading scam site https://urlscan.io/result/36bd2953-81da-4ad0-ad74-2704db3d5f12/ https://urlscan.io/result/5c2b7f7e-1818-45dd-ae09-17eff6a63f1a/ https://urlscan.io/result/64c827c6-009f-4dcb-b23a-56dcd3fd3066/ address: 0x2043cc4f3C2154f7449d8C67f2D84FaEB570F950 (eth) address: 1MusK1yPYnBtLS2Roq5SiYfEfqNy7AMGcX (btc)

elon-bonus.org Trust trading scam site https://urlscan.io/result/6471b9f5-3135-40c3-8c63-f78b51c257af/ https://urlscan.io/result/e6d4ef97-b9c9-4346-9168-0f9b9ebfe83a/ https://urlscan.io/result/8270970a-6271-4e3e-9d2a-b1268d7622f7/ address: 0x2043cc4f3C2154f7449d8C67f2D84FaEB570F950 (eth) address: 1MusK1yPYnBtLS2Roq5SiYfEfqNy7AMGcX (btc)

receiveuniswap.com Fake Uniswap site phishing for secrets with POST / (promoted by twitter id: 1900436629) https://urlscan.io/result/c57ee74f-27e9-4037-a208-3c9e84701c0b/ https://urlscan.io/result/62357cdd-4052-4ccc-ae32-498eabc40366/ https://urlscan.io/result/09e68c16-5a51-4bbd-974b-89772e2c74be/

claim-crypto.site Trust trading scam site https://urlscan.io/result/a3c79949-711f-4bbb-8086-bfdfe2c38609/ https://urlscan.io/result/288e6cf6-132b-41b3-895a-7cb09b0ffaaa/ https://urlscan.io/result/bfe3b73a-8834-458b-af76-fcec5e36130d/ address: 0x2A48544b3b91FC52423067545fC4b86930e7F32b (eth) address: 1HaBWr9HFGaagU6v1B9KzXT9UfAg76scLA (btc)

xn--accounts-bnance-epb.com Fake Binance site phishing for logins with POST /_ini.php https://urlscan.io/result/3609a805-4bc0-4a63-bb7a-903b91ce4d27/

musk2.top Trust trading scam site https://urlscan.io/result/1c977e6f-e6fb-4b17-a65a-58eb7cd15d10/ https://urlscan.io/result/e4955d6a-3032-4acc-bdb1-e29a1827d069/ https://urlscan.io/result/1c1a9311-e45a-42a9-a444-04fa649b82d3/ address: 1FzWsY4yhF9VQJjxVXTTgPetnoizVESHpQ (btc) address: 0xa7ec44b9a0b7d45b3fb6eadd10bb7c29d076739c (eth)