CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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univwaps.com + more #365

Closed 409H closed 3 years ago

409H commented 3 years ago

univwaps.com Fake Uniswap site phishing for secrets with POST /LmVMosniVAoUQYeEAPJRaaHonHWolgkjmxaVbnrkVjSakglVGlwoFfhOEveBjZuUbQgUTzxrxkcweCZHnXYlBVnqFRxIOWAMDPVc.php https://urlscan.io/result/c51f9fb6-8395-4b46-b532-67baf78e8181/ https://urlscan.io/result/0d050a92-1cc2-48c7-a96e-731084a89f1d/ https://urlscan.io/result/ce874cc8-d9c2-45c8-bfa5-52c00140b695/

gemini-gives.com Trust trading scam site https://urlscan.io/result/993fe2a4-7501-48e9-ac14-5b00bb0fd135/ https://urlscan.io/result/1933c0d0-7f7c-4aa4-8974-7f7f2d7078f3/ address: 0xf62960f4b886fF538ECcd07ad2d3Bfa69dF956Bc (eth)

chamath-social.com Trust trading scam site https://urlscan.io/result/ed145d0f-0314-4c49-b24e-fa712b8827fe/ https://urlscan.io/result/71770e5a-57b2-4dfa-9cec-cf7b25b1d6f5/ https://urlscan.io/result/cc5b9faf-4c26-4530-a4b9-151285f9873d/ address: 0xb2961F4e089C4a935899B05e4ad0cC6082319917 (eth) address: 3HaCC1F9jbL7BFfZwVGC1yBqwjHNvYVEV9 (btc)

coinrayz.com Fake exchange scamming for deposits https://urlscan.io/result/7964bcef-5d4d-4d43-947e-22e7e298a6a2/

xn--ave-sgz.com Fake Aave app phishing for secrets with POST /call-form.php https://urlscan.io/result/d32a87c1-6c4e-4f4b-af35-5feca039386d/ https://urlscan.io/result/96a23319-dcf6-41f3-be49-acb3ac532e4d/ https://urlscan.io/result/7b62f111-82fd-47b0-9d74-d4417421286f/

walletsconnect.online Fake WalletConnect site phishing for secrets with POST /phpmail/metamask/mnemonic.php https://urlscan.io/result/6382c155-9b9f-4ce6-9861-c4ee6c96d949/ https://urlscan.io/result/8ede2f2e-390d-4e00-a4fa-3120b2bc80fe/ https://urlscan.io/result/e7788c73-3d1d-4707-8b52-f2deec962acf/ https://urlscan.io/result/4eb4542a-aacc-404c-9a4c-c8c797badecb/

walletsconnect.top Fake WalletConnect site phishing for secrets with //api.emailjs.com/api/v1.0/email/send (user_id: user_AtVRIuuzMmiRQBNjI60yB) https://urlscan.io/result/d6fc1da8-054e-4ba2-a2e7-efc8bc2701d6/ https://urlscan.io/result/83cfc75b-1d77-4ed2-8bd6-9c5ea48ff11a/

walletsconnect.org Fake Walletconnect site phishing for secrets with POST /wallets/actions.php https://urlscan.io/result/a4987f1c-4d19-4271-b795-ccc3889ab152/ https://urlscan.io/result/723a0cef-b5b2-4449-ab24-bac76a20bda5/

zapperi.fi Fake Zapper site https://urlscan.io/result/bcd46b73-b6b2-4708-8902-6e3b08e821f7/

synthetix.us Fake Synthetix website hosting malware - sha256sum:02a6412539659cc0b9da432edc3bd982652f1e4adc2b0be7473b691c057f2197 md5sum:a499c34128417a2387cd9b91fc876719 https://urlscan.io/result/2226830d-49c3-44b2-8f43-e167206834d7/

coinbase.com.auth-value-token-9929929.ru Fake Coinbase site https://urlscan.io/result/199411ae-e513-4396-ad5b-ee83538c9cfc/

coinbase.com.secure-account188.ru Fake Coinbase site directing users to //coinbase.com.auth-token-authentication-value-4782365234.ru/base.php?token=checkauth1010101010 https://urlscan.io/result/6475c522-7ef0-4692-9624-37a516d8c7d4/

integratewallet.live Fake WalletConnect site phishing for secrets with POST //cryptooo-api.herokuapp.com/api/v1/validateOptions https://urlscan.io/result/25fcae9b-dd5c-433b-b3f2-9a27a367d83a/ https://urlscan.io/result/1f538a9b-a9c4-4da3-989e-d4ca4eb70b19/

uniswapgiveaway.com Trust trading scam site (promoted by twitter id: 1012427454) https://urlscan.io/result/b9da7f87-f3ab-46e5-8147-b24295ced3d1/ https://urlscan.io/result/3cd1d9e5-df1b-4b52-9c57-f1b118a0ec50/ address: 0xB69149F8b9322EC0cf8020DF22C237640c6791F1 (eth)

sushiairdrop.net Trust trading scam site (promoted by twitter id: 454174458) https://urlscan.io/result/aab03f18-2ff2-4006-aeed-c328628c34ff/ https://urlscan.io/result/7aa9b2ff-da49-4b56-9ca2-f1eaf57d4384/ address: 0xBd0A11654D863D95bF5F4396F6D6A1f5fB1698ca (eth)

giveawayuniswap.com Trust trading scam site (promoted by twitter id: 1012427454) https://urlscan.io/result/b6228bb2-678f-4987-90e7-8711060679ae/ https://urlscan.io/result/36316689-e7a0-4514-89a1-3556849b5f48/

exodus-update.com Fake Exodus site phishing for secrets with POST /update?userID= https://urlscan.io/result/83d2c402-7f62-4914-b25d-63bdf1043f45/

connectionlivewallet.org Fake WalletConnect site phishing for secrets with POST //82746f7aa0a569538ee924c29c3fa16c.m.pipedream.net https://urlscan.io/result/73f0e009-cd99-44b5-af04-a6d10d04f1a5/

uniswapback.com Trust trading scam site (promoted by twitter id: 1012427454) https://urlscan.io/result/8cac4ca2-c6a9-41e5-bceb-9281f641e40a/ https://urlscan.io/result/fbf11fd9-8276-403e-9edf-d8203a65d338/

app.uniswap.org.adhef.com Fake Uniswap site phishing for secrets with POST /metaconnect/check.php https://urlscan.io/result/a8a61909-2d05-4f09-a3b0-b3ea42e6669e/ https://urlscan.io/result/c41d1083-3d18-4e5d-9605-711faf2fda0f/

uni2021.org Trust trading scam site https://urlscan.io/result/e1bd36f5-ba30-4d28-9f73-c18685ce7aff/ address: 0xd90268a971d739D25E2D3DD06404a38b17e06694 (eth)

2021uni.org Trust trading scam site https://urlscan.io/result/ed4397c2-b4d3-4a31-ac35-4d57330b1f36/ address: 0x2Ce845Ba873d4CAACc787f3e978fFA671052c83B (eth)

1icnch.exchange Fake 1inch site https://urlscan.io/result/6e150b6b-de31-45f6-8990-c4d5b47e57fa/ https://urlscan.io/result/78587305-3b72-4431-925a-6855ccad1fc9/

coinwoz.com Fake exchange scamming for deposits https://urlscan.io/result/37be7dd2-312f-4bc2-b5eb-c0c35539a8f6/

myetherwallet.comat.cc Fake MyEtherWallet site phishing for secrets with POST /Record.php https://urlscan.io/result/6e20e757-d347-428a-9b3d-878498aedf49/

stellar.org.ag Fake Stellar site linking users to accountviewer.stellar.org.ag https://urlscan.io/result/be2c6702-f006-4c79-a771-7f2f0554bb4f/

accountviewer.stellar.org.ag Fake Stellar site phishing for secrets https://urlscan.io/result/34582030-4b3a-4ba1-b694-d2e4cd299069/

myetpwallet.000webhostapp.com Fake MetaVerse wallet phishing for secrets with POST /validate.php https://urlscan.io/result/e3714858-1ec8-4465-b8c0-6c2f7f2ffd7f/ https://urlscan.io/result/1227bb6e-7adc-4d1a-9b57-dcb2e9893fc6/ https://urlscan.io/result/2afedd92-c28a-4143-b210-b8a8b9a3af4a/

opexchange24.com Fake exchange scamming for deposits https://urlscan.io/result/f1771bc1-c30d-4b79-9284-0db8cbe87c64/

cryptogiftsgive.neocities.org Trust trading scam site https://urlscan.io/result/55e308a5-3024-420a-8731-b8ed40b56b44/ address: 0xc6A098044200726e7f0edB9927B2531757ADB59f (eth)

adalife.io Fake Cardano web wallet https://urlscan.io/result/c838875a-e046-4703-95e5-b2f51b4e10ba/

adallte.io Fake Cardano web wallet https://urlscan.io/result/27ab159b-27e8-4d48-a12c-b10ad52c2c71/

adailte.io Fake Cardano web wallet https://urlscan.io/result/25637f3a-16cb-466e-b77c-aff566af8a72/

adalite.pro Fake Cardano web wallet https://urlscan.io/result/b31b37a7-f976-4588-81ba-cf0288f7ba9f/

adalife.so Fake Cardano web wallet https://urlscan.io/result/a1fb6abe-4bd3-4239-ae46-efc19e2ab146/

adaiite.io Fake Cardano web wallet https://urlscan.io/result/730e88a9-0408-4f4f-baf0-690fdd39824e/

accounts-binance-log-in.com Fake Binance site phishing for logins with POST /_ini.php https://urlscan.io/result/786dd648-4ff0-449f-a3eb-5457381c6930/

wsbcap.com Fake exchange scamming for deposits https://urlscan.io/result/824d96dc-b503-44ec-b667-ec80e9faa45b/

uniswapnodev2.com Fake Uniswap phishing for secrets with POST /submit.php https://urlscan.io/result/42ec3b3f-75f3-4712-852d-41462e0a9ca6/

aave.pw Fake Aave site phishing for secrets with GET /submit.php?seed= https://urlscan.io/result/11cd1804-87d9-4f0d-821f-1c558cd89a76/ https://urlscan.io/result/cc736de4-b48b-4b59-be2a-be9e0146d72e/ https://urlscan.io/result/00486088-ea77-4b46-85a8-914d2b75e50c/

dpitokendrops.com Trust trading scam site https://urlscan.io/result/0f5a92aa-8271-4919-a08f-d312cfb94cb1/ address: 0x5821cFB6D4E8a8B04dBFD6410e9D37955aFEa3CD (eth)

uniswap-free.com Fake Uniswap site phishing for secrets https://urlscan.io/result/d43508b2-5061-471b-a337-21f701693738/

1inchx.exchange Fake 1inch site https://urlscan.io/result/af154793-a81c-41d8-8a0e-580ba252c251/

harvestfinance.co Fake HarvestFinance site phishing for secrets with GET /submit.php?seed= https://urlscan.io/result/7d017921-9160-4074-8e01-72d9c1c30cc6/ https://urlscan.io/result/630b0af4-bdeb-4b68-8dcb-8bf51b5b3aa7/

wallet-validation.online Fake WebWallet phishing for secrets with POST /indexform.php https://urlscan.io/result/1921cdf2-a73e-4345-aa64-00211c41f7f5/

cryptorevoltpro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/a573c17d-f166-40b1-8109-256a0c2ee155/

next.btc-trade-app.club Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/30986fb4-7f93-4c97-b28b-00f61b682b6f/

the-bitcoin-benefit-pro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/b7307bc2-61f0-43b2-8c4a-d635c0df9d72/

btcfuture.bitcoinbuyers.online Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/1c819e24-d905-459f-af0e-772f2c8a3303/

thebitqtapp.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/94d77d7a-a984-4c54-a64f-ea3cb7ed2753/

the-cryptocode-pro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/3ac49e05-8438-4abc-90f8-9b4442149e68/

the-dubailifestyle-pro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/8a0cbed5-7de1-4c77-be3f-f520fcc3d324/

the-bitcoin-rejoin-pro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/2d73b8d2-fd02-46ba-98af-084fd65bd858/

bitcoin-revivalpro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/e18cbd61-d20e-4cce-ae0f-010c8899b298/

bitcoincircuitnow.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/4c272949-bd0e-4166-9644-b552e7398d96/

crypto-genisus.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/0f9eb5fd-94e9-41db-9f81-a77be0be3651/

bitcoincash-grab.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/788640c8-5aaa-4448-912e-c26ff22cfa52/

the-bitcoin-millionaire.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/0bbcfc01-4a21-4533-88d5-3bf8c80cda14/

the-cryptosoft-pro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/2367d955-4a94-4a15-ac80-f544a0dca6ea/

the-ai-stock-profit-pro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/1f2cd1c2-ac21-48de-a42b-e13f3018549c/

bitcoin-billionaire-pro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/ece3d8aa-7534-44a8-84e4-a391cfeb859d/

the-bitcoin-optimizer-pro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/7fc980ce-4b61-4fdd-9340-40d475ea4440/

the-crypto-nationapp.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/03821c15-342e-42c3-904a-3e534596dd72/

the-crypt-ex-pro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/f3e12d3f-235e-48dc-ac17-e4e3229937f2/

the-bitcoin-futureapp.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/055c2d60-405d-44ba-996d-ff364004b6d4/

the-bitcoin-supreme.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/8782f808-9bae-462c-ab96-14dc18274468/

bitcointrader.ai Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/052a90ec-0b61-4d89-aae6-074242227438/

the-cryptogenius-pro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/42594b0b-21a0-474d-8807-b22fec971726/

fxstocktradesoption.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/7f0976ee-5e7d-4a8e-b9b6-76677930a3e0/

fxtradingassets.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/3faf7308-10b6-4e99-94c0-04841bb24fbd/

cryptotradeassets.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/2b2a8a19-83c8-4aa2-844e-75253cfe1775/

fxtradeassets.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/dc80e97c-c53e-4713-bdcc-de0afe0a317c/

crypstrade.co Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/383ccd6e-6ea2-46e8-8830-e3a579a97e43/

fnxcrypto.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/9fd1b10c-c4fc-4615-92cc-d2b7c7aeef55/

indexcryptofx.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/0a4efb8e-2512-46ca-b507-0e0f3bac3ab3/

bluewavefxc.online Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/86d9941d-da48-4c1f-a30b-50e5b48d38c4/

bitcoin-evolution.co Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/86218068-1c97-4901-92b2-ef42500824fb/

bitcoin-rush.co Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/33d83f9f-2674-4af1-b110-b7e17b07e45a/

optimumtraders.live Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/698522f2-fcef-43b3-b308-4dbe25460d0e/

thebitcoineraapp.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/796a6095-8f2b-4f05-b658-34c59feed35e/

btcoin-bank.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/41fc9002-2cc2-4644-8196-bd06a5505bbd/

btcoinfuture.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/7ee81061-81b5-42a1-9fb2-269b187809e7/

firstfxoption.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/8f323120-ff7e-44bd-8d58-5ab7ca45b024/

btcoinrevolution.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/f4cbd2f7-912e-4253-9939-69bdecccd05e/

btcoinera.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/82ae0fd8-4089-4848-b07b-67296d80cb98/

greattouchtrade.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/45661a85-f511-4774-934e-5c5fe8e03451/

cryptolivetrading.ltd Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/67cd595d-a950-49e3-8cb7-562b007d92ba/

btcoinevolution.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/e984a9f0-965e-49ca-b082-ac0b1fc14e75/

bitprofx.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/efdaedd0-7aef-43c3-96c2-06cbfd0dcbcb/

bitrevolution.info Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/6f6706d9-8a84-47cf-a1da-e7e677d919f6/

bitcoin-evolutionpro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/afec5e30-a7b7-4352-bd31-67fc5277ddc1/

bitcoinscodepro.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/cfac243f-08ac-4e47-8237-0bdfea7fd606/

bitcoineranew.com Fake crypto trading portal phishing for personal infomation https://urlscan.io/result/04b2f81a-e5b1-4aeb-87a9-4e4da2a759ea/

btcgen.cc Trust trading scam site - fake web miner https://urlscan.io/result/8190bb3c-76fa-4ebf-9cc7-cd25dfa8cdc4/ address: 0xf49b52FD890849860eC361b7395D2d230d81780b (eth) address: 1ADpVLAGsXS2qbRN7a4TRAnsyXfMxco7Gs (btc)

stellar-platform.com Fake Stellar site hosting malware (sha256: 8C7099114704459FC8E73B43BD67CF18E5CC7A91B6D47478A4B29D8937FD0AB3) https://urlscan.io/result/1e48bc57-4ecd-4178-98eb-ed541116b1c5/

etherairdrop.net Fake airdrop site phishing for secrets with POST //street-f2aa.restdb.io/rest/keys (x-apikey: 602261a13f9eb665a1689333) https://urlscan.io/result/2da87c71-a727-4d89-ac55-b26f1653389d/ https://urlscan.io/result/7dc2fa88-8ccb-4faa-bca6-4fcd8c8aae65/ https://urlscan.io/result/1d85c97a-3df5-41ad-9a62-ebbb1b3b8681/

metamask.in.net Fake MetaMask site phishing for secrets with POST /action.php https://urlscan.io/result/1542b8c6-1a8a-4994-bc63-885a7ea8b8cd/ https://urlscan.io/result/92a16a64-8430-4ab0-98ed-89305ca00c65/

ada-lite.org Fake Cardano wallet https://urlscan.io/result/a53ad49e-6d7d-43c2-b39a-563bdc9eb772/

dropmuskx.ir Trust trading scam site https://urlscan.io/result/4f134131-e193-4ddf-856d-e893636fdff1/ https://urlscan.io/result/b87adb22-a1eb-4a0a-a4c5-bc02400e56d5/ https://urlscan.io/result/6a01ec6a-4069-47e6-a4ff-4af5084a6788/ address: 186HtLLtekyFxCzfhwEwfELxrkmgQXGuhb (btc) address: 0xcbC11f29ac9ED81Ca55EA304148ADA772e4aBc92 (eth)


elon-bonus.org Trust trading scam site https://urlscan.io/result/2e97b778-881d-463e-9f0c-19514293f167/ https://urlscan.io/result/ae14aaa6-8015-4afe-9fa2-00c690942698/ https://urlscan.io/result/ac381341-e4b9-441e-8f17-3e9ba765992b/ address: 0x1A158d1d9501E3aEDc14A6A8F78fA4520b94714c (eth) address: 1MusKZyWTzV59tMP7snHRqFnuNJ68GwQLw (btc)