CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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oneish.xyz + more #366

Closed 409H closed 3 years ago

409H commented 3 years ago

oneish.xyz Fake 1inch site phishing for secrets with GET /t.php?phrase= https://urlscan.io/result/cb292baf-3fa9-41b0-91e1-8e4bfa5fe473/ https://urlscan.io/result/9b207a86-4267-4b9e-ac72-b4e328f3e18c/

elon-start.com Trust trading scam site https://urlscan.io/result/93422192-4a6e-4b9c-9647-becbaad090d4/ https://urlscan.io/result/10c8a5f0-0d62-4e8d-ab18-361c68e63342/ https://urlscan.io/result/866d205e-2cd3-4e6a-85ba-f6f700f492e6/ address: 0x4B0B81dd030fb75E970389F41d8f7E3be23A642D (eth) address: 17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR (btc)

elon-start.com Trust trading scam site https://urlscan.io/result/471c6570-505f-4bb6-8d49-e4885588e05f/ https://urlscan.io/result/dcc85711-e76e-477a-b08e-b1e38525e3f7/ https://urlscan.io/result/5dba241d-619b-44b2-a638-dac7be2dc55a/ https://urlscan.io/result/5f3a16ce-8161-4c7a-881f-341450764e96/ address: DU2NRRjeHTxedmcMVzEq2cRL9EmU2r1mWn (doge) address: 0x4B0B81dd030fb75E970389F41d8f7E3be23A642D (eth) address: 17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR (btc)

musk-airdrop.net Trust trading scam site https://urlscan.io/result/0b4d4bc4-f649-469f-b846-3a2eb6105a16/ https://urlscan.io/result/f77addf4-7335-4794-b500-f6cccf733777/ https://urlscan.io/result/d6b71a27-3777-4195-8bca-fa736a312402/ address: 0x7BDa71552aAb1D17770e3769D3beabfF31b80aC3 (eth) address: 1MusK1N3hoxZuGjgLwCVGKpn36d1da59ht (btc)

musk-club.com Trust trading scam site https://urlscan.io/result/6b557d01-5376-4e15-9fc6-08289aa83ccf/ https://urlscan.io/result/3ef0fd12-22a4-4d8b-a47c-0c55977542e7/ https://urlscan.io/result/795b05fa-e03e-4d11-a5bc-2f7001493a83/ https://urlscan.io/result/6510c795-2d47-4771-a175-ef32a3ac0e84/ address: DEfc35egio6jTuVUyKCHVoRyWDwRQUZEy3 (doge) address: 0xe35814738ED9e9c85D12901cAC5AEebe2F0897D0 (eth) address: 1BdAqLhjjdwAz3mA11ix7ejLpoE5fxZGcX (btc)

elonmuskgiveaway.org Trust trading scam site https://urlscan.io/result/8377a676-23bb-4b32-b1dc-72b884165044/ https://urlscan.io/result/ac410a4e-4ed5-4fae-ba18-7d93d664d0a6/ address: 1BVt2h5P5TEPX8Ai9mdifpgN1efrWfhzcS (btc)

musk.help Trust trading scam site https://urlscan.io/result/4b472546-9735-4b44-806f-e5787f6e9235/ https://urlscan.io/result/2638727a-4afe-4b45-a133-fd18b631cba2/ https://urlscan.io/result/04f16bc0-50b4-465e-8e5e-21b42b12d5ed/ https://urlscan.io/result/605533c0-4bf4-4654-bb9c-4050dea024ed/ address: D7BvTygvvZJfbn5kXL3xJJSEDZtzPA8nXq (doge) address: 0x4825f7e0a104d76d33917Fa4332dC4b4a5028d1a (eth) address: 1HPxqvFEnr78VZMTYfVNvrvXxYXMNMfFjL (btc)

elmusk.org Trust trading scam site https://urlscan.io/result/59bae0c5-4d92-45aa-aeb2-c27a51807269/ https://urlscan.io/result/7ba58830-a48b-4418-883b-ac98b0a6e936/ address: 1AvyuhLh3ZDxDdhSSemoUpxFfJ1jAPD3p4 (btc)

elonx.club Trust trading scam site https://urlscan.io/result/f2da3976-475c-455b-8a6e-9ec45b36d6c7/ https://urlscan.io/result/1f346ccc-a4b8-4f6d-b592-62a765485ec0/ address: bc1qe66a9rp8jalw4trd03ax4f266rnt42lfxwz4hc (btc)

elon-musk.life Trust trading scam site https://urlscan.io/result/e8a2269e-0ebc-4b9e-8a9e-1be77a667efd/ https://urlscan.io/result/5a4808cd-47c5-4191-b1f1-312f01933ac1/ address: 1HoCaMJXUUedRKzgQYi8fxUSgWnXRmiBNj (btc)

elon-lander4.blogspot.com Trust trading scam site https://urlscan.io/result/0e270f08-1911-4f7e-9c93-3e5f6e664351/ address: 1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU49 (btc)

elonbtcpayment9.blogspot.com Trust trading scam site https://urlscan.io/result/3e12fac7-2951-406a-9df9-a1ae4249e8d5/ address: 1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU49 (btc)

elontrust.com Trust trading scam site https://urlscan.io/result/fff97235-0c80-4c55-b104-0905c0e8fa43/ https://urlscan.io/result/719ef4b7-d668-4882-b5a7-077cb57e2d47/ address: 1BVt2h5P5TEPX8Ai9mdifpgN1efrWfhzcS (btc)

getbitcap.com Fake exchange scamming for deposits https://urlscan.io/result/e6c1b6ed-1627-4a0f-89de-29222ac8ce53/

eth20staking.org Fake Eth2 staking platform https://urlscan.io/result/48d34a6b-9f17-4a9f-826b-a98da06875b5/ address: 0xb0366bbe8cf7ed6f332ae366419515d4a5bdf8a0 (eth)

zapperi.finance Fake Zapper website https://urlscan.io/result/1dc64269-7742-4db8-8e72-fcd1aea32679/

takeyourcrypto.info Trust trading scam site https://urlscan.io/result/d90f06f9-542d-4851-9411-ece33d28c96c/ https://urlscan.io/result/7497e811-41b1-4175-b3c4-fc0aca7fbf34/ https://urlscan.io/result/58358d58-1608-4ba2-821e-feb187aa19ca/ address: 0x8F25C45dca7F85d93A55aBAc5aAac3B3e2eaC44c (eth) address: 148dBS3x1kioYZvsxbJe57KP1UVbTXZ4fF (btc)

tesla-musk.com Trust trading scam site https://urlscan.io/result/c1ce9824-50d8-4666-bf28-203bb8b09a6c/ https://urlscan.io/result/8b5bdec0-1d96-4d53-a07d-fe7abc393bf6/ address: 1McS2SsFkJAqxYdrwQsoG9fQee9w25P4Fv (btc)

promo-musk.net Trust trading scam site https://urlscan.io/result/cfc790a2-9439-412f-9378-bef73dbe1470/ https://urlscan.io/result/60748feb-e5bb-4233-848a-7d65e62b58f3/ https://urlscan.io/result/2d6a5726-bf49-44f5-a25b-74a188e37402/ address: 38sC4xPbBXTk8dpFQSpCnXveVdNGsZs1A9 (btc) address: 0xeE679089BEECD05d40558F2D705A19d41F380E04 (eth)

elonhelp.me Trust trading scam site https://urlscan.io/result/b6b48958-cbb2-4d57-b5d7-bcd4bb0816a5/ https://urlscan.io/result/e8caeec5-a4d4-45e8-8886-16b3ddd583e9/ address: 15wrDhPRXqj5QbH6zaPuDQbXxih6EG5Fhj (btc)

elonfundation.com Trust trading scam site https://urlscan.io/result/32278a41-01dc-46ac-8dde-678f702c9336/ https://urlscan.io/result/916890d0-2351-4d0b-ade7-16c72c3c4410/ address: 1D88Vnt91rCTqvqMU15jsCYiL3T4ymh4HR (btc)

chamath-gives.site Trust trading scam site https://urlscan.io/result/1e05f46e-a58e-44ef-90fa-5b3b09c924d1/ https://urlscan.io/result/223f0861-b9ef-458d-b034-fda2b26e2487/ https://urlscan.io/result/6d88c847-4d3d-4d0f-921c-94c3fa20439c/ address: 0xAEB4eD64Df69678f291E5f7C834F5bffEd122E26 (eth) address: 1PFjPpBurRiz4BZY1RSQU8nv6zK5UJ7xBo (btc)

musk-on.com Trust trading scam site https://urlscan.io/result/ebbb751d-d8f4-499c-9535-ba007c446ab2/ https://urlscan.io/result/680edd81-fd8e-4b2f-a0ec-01405de4c293/ https://urlscan.io/result/5f63ff57-bbb4-4b40-9921-b2f30c7f74c9/ https://urlscan.io/result/4a2b0272-c512-4cd4-a9ae-e0a63cf047a8/ address: 1JN7jbbJaSFLEzWzZku84DMhTt9mzWvdY2 (btc) address: 0x540F8052Ed4B8f3cc73ffC4421885F9c604856ea (eth) address: DDB7aKR2fjvV4Q5W6qc1hYjjDfh7vqHfQB (doge)

chamathsocial.com Trust trading scam site https://urlscan.io/result/16cd3668-cad1-4e56-aee4-782f3484dc2e/ https://urlscan.io/result/ebe7358f-c341-43ff-a1c2-92215761fd63/ https://urlscan.io/result/d1771ec8-a1c6-44d0-99b0-f5217d6301da/ address: 1ChamathjZAYU66Ex4TgkKYbiESCCBeYTu (btc) address: 0x00000000D029A3Ed50d891B9afd74B034179082e (eth)

ferrum.award-programs.com Fake MetaMask site phishing for secrets with POST /error.php/?nkbihfbeogaeaoehlefnkodbefgpgknn/home.html#restore-vault https://urlscan.io/result/deb6e951-dadf-4285-a2ca-75721098a888/ https://urlscan.io/result/9489f570-286c-41eb-86de-5f779c4f0b10/

elonmusk.help Trust trading scam site https://urlscan.io/result/41eb78fc-6498-4bff-90ff-2438dab879fb/ https://urlscan.io/result/0b027e7e-23ec-4fd9-af63-355dc2965775/ address: 1CkVEYSZKKtKtT6W4JBguTjHnjcW8n9xML (btc)

uniswapv2.online Fake Uniswap site phishing for secrets with GET /send?seed=&name=Private%20Key https://urlscan.io/result/66e6dd55-f7ae-4744-83be-5af98d2bcba7/

bitfinexgiveaway.com Trust trading scam site https://urlscan.io/result/8cc268c3-4edc-4ae4-9817-5d04609c5cba/ https://urlscan.io/result/09bae3e3-09bb-4f69-8114-4912a2fa1315/ https://urlscan.io/result/fb0b6991-2310-4899-943a-a345b17e6983/ address: 1P1c5hU2XEwJuinNGWsWnmqSuvoryr8N79 (btc) address: 0x9fAfDd6748BA31C41a23C8303Be53320Ed41901C (eth)

binexor.com Fake exchange scamming for deposits https://urlscan.io/result/f6057ecd-b85a-4c55-9fd5-e6e224a48dd7/

1inch-airdrop.live Fake 1inch site phishing for secrets https://urlscan.io/result/0377548e-43c4-46d5-af33-3126eeb5b2a6/

stellar.org.pl Fake Stellar site directing users to accountviewer.stellar.org.pl https://urlscan.io/result/abdd12d7-927d-448f-a939-5cdb050f6d77/

accountviewer.stellar.org.pl Fake Stellar site phishing for secrets https://urlscan.io/result/0614abc5-fc2d-427e-aceb-a53d9a34f066/

cardano-foundation.us Fake Cardano web wallet phishing for secrets https://urlscan.io/result/4ae3b3b7-e7d8-4c3d-88e9-3aa5afde8e42/

zilmerits.com Trust trading scam site https://urlscan.io/result/1df0e1f6-295d-41d8-96ee-5f52c821d984/ address: zil1rydg8hhpxalc75um8nqyfp74ryc5s4ezu7sype (zil)

uniwsap.com Fake Uniswap site phishing for secrets with POST /LmVMosniVAoUQYeEAPJRaaHonHWolgkjmxaVbnrkVjSakglVGlwoFfhOEveBjZuUbQgUTzxrxkcweCZHnXYlBVnqFRxIOWAMDPVc.php https://urlscan.io/result/db34af68-9b16-4d64-8965-8752bd016649/