CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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lotto.fashion + more #368

Closed 409H closed 3 years ago

409H commented 3 years ago

lotto.fashion Fake lotto.finance site phishing to get approval() abuse signed transactions to steal erc20's https://urlscan.io/result/ee6e00fe-12d4-49e3-b249-22f6b9b8d958/ address: 0xece5b20ec4fbcf57be400630bcb821bcf1cbe3c6 (eth)

bnbget.org Trust trading scam site https://urlscan.io/result/511facc9-458a-4979-bbc9-800bd6d74525/ address: bnb10r3tcrp7mqpgv3ah7usmk2r9fjqtewpshjzv6g (bnb)

eventbinance.org Trust trading scam site https://urlscan.io/result/88f98918-d5fc-4562-a734-9d9d635aad95/ address: bnb17k674uww5wsujlmqz8lpaq65cjfc2j8m6lxk43 (bnb)

app-uniswap.exchange Fake Uniswap site phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/2846c75c-1605-40e6-a8d9-39a760f7efab/

elontesla.me Trust trading scam site https://urlscan.io/result/35f9d72b-60a9-4ee1-9e1a-734647c64165/ https://urlscan.io/result/3bf81a33-6abd-4920-a5c9-88d062f780f3/ address: 1NCpwyxiycSJgnGy5czr3eSoxHaqNBb3nV (btc)

accountviewer.stellar.org.ht Fake Stellar site phishing for secrets https://urlscan.io/result/8b041bde-f003-4321-b121-a066611fb7a1/ https://urlscan.io/result/341548e5-fbb3-408a-b7c5-4230ca9fa674/

stellar.org.ht Fake Stellar site phishing for secrets directing users to accountviewer.stellar.org.ht https://urlscan.io/result/341548e5-fbb3-408a-b7c5-4230ca9fa674/

poloniex-ligin-us.com Fake Poloniex site phishing for logins with POST /ativacao.php https://urlscan.io/result/3eda2b9d-9210-41a8-ac90-186f212f2ace/

btc-drop.xyz Trust trading scam site phishing for secrets with POST //www.cognitoforms.com/forms/public/entry (request-context: appId=cid-v1:bac45fa9-8f8e-4ddb-8e70-d648fe57a27a) https://urlscan.io/result/3b2ed23c-f36f-419a-9dc1-a52da8f0eabe/

dodoex.us Fake Dodo site hosting malware - https://twitter.com/dubstard/status/1364662290541330434 https://urlscan.io/result/b87344d7-aaca-4bd3-9e21-ea7c51b5e064/

elon.so Trust trading scam site https://urlscan.io/result/ad2e63c1-ba64-47e0-add5-8aa43480881f/ https://urlscan.io/result/6aaf3859-eeb7-48ca-ac5e-964bb3983893/ https://urlscan.io/result/b64a05cb-30cf-4768-956d-3f8cb247f4a6/ https://urlscan.io/result/35fabd25-0b1a-491b-9928-2a5fb89115c4/ address: 1MUSkay6X6yDwkB5E4BwcGRHtFytFsUq61 (btc) address: 0x419912d0694cA1dECA51fE852A387C47c967D48d (eth) address: D7mKX7TPddPWjq3sv6cXkX7Um5PEQtRS8h (doge)

app.beta-v2-uniswap.org Fake Uniswap site phishing for secrets https://urlscan.io/result/139c699a-305d-4e91-953f-ea9d57adb9ad/ https://urlscan.io/result/0e507fdd-478e-49e9-ae2d-49cb7634d794/

elondonate.com Trust trading scam site https://urlscan.io/result/c445a229-e340-40fa-b0c0-a40b8025f622/

muskdrop.cc Trust trading scam site https://urlscan.io/result/7ff1b346-654e-455d-a6cd-5478b83c52b2/ address: 0x5AfB4eB7961eA06C0783B09c509725f561475B88 (eth) address: 1KdsgfWKt76Kxk23B1pCeWDKpmgXuph2B2 (btc)

restorewalletsio.link Fake WebWallet phishing for secrets with POST /mailer/trustwallet.php https://urlscan.io/result/b9aea904-b251-45f0-b768-eb650b7ba2de/ https://urlscan.io/result/aaab40bc-73c7-49e5-b4e0-fb17461c0a0a/ https://urlscan.io/result/4235af6b-301f-421a-81d3-a8c53c98d54a/

trust-wallets.info Fake TrustWallet site phishing for secrets with POST /action/privatekey https://urlscan.io/result/ab136107-bac6-448a-b41b-3f2646818d71/ https://urlscan.io/result/659df271-bcc5-4e1f-8586-6e1cd041589a/

elon-musk-medium.com Trust trading scam site https://urlscan.io/result/4a8bae05-1761-4c2b-a51b-80465a933387/ https://urlscan.io/result/c96892a5-9f21-45db-b413-9a471ac90eb2/ https://urlscan.io/result/d93905c5-912c-4902-9ac4-81bf7675abbd/ address: 16JByFeR2SfCeTsxHoJrA3d8U1yFoPxZYc (btc) address: 0xeEBb6ba9D8388256A7787592143f47C40a1BEc59 (eth)

solanabit.com Fake exchange scamming for deposits https://urlscan.io/result/ba321705-b3f0-4ed8-94d9-03fb841f71a6/

btcsam.com Fake exchange scamming for deposits https://urlscan.io/result/86df5f2b-0faf-4e4b-99dc-54670b79a181/

btclam.com Fake exchange scamming for deposits https://urlscan.io/result/e15cd51e-6f0c-43cc-922e-162d0d576cf8/

walletsconnets.com Fake WebWallet phishing for secrets with POST /address.php https://urlscan.io/result/2af399be-14cd-4c22-b85f-d8af0c919254/ https://urlscan.io/result/3824d87b-4e02-4edd-9072-2957df1f0899/

coin-event.com Trust trading scam site https://urlscan.io/result/63996adb-07fb-4dfa-b092-5203dd59dc50/ https://urlscan.io/result/6fc2e32e-6f46-45b3-a9ba-22b481fc74e1/ https://urlscan.io/result/d19b1659-3573-4a32-bf9e-d0461129b89f/ address: 0xDDe55203D297E1BE8aB127b7e78990Ca15C4B050 (eth) address: D9FJGn7mLu54D4S6BuBye6rBYe42TFDqNf (doge)

elon-portal.com Trust trading scam site https://urlscan.io/result/474f2e5e-6b5d-46cd-bed8-899d66c76e4b/ https://urlscan.io/result/f7a3914a-a4aa-44bd-8470-70faf56999ed/ https://urlscan.io/result/d5d16696-d65b-47d1-94d7-519c5cc7be64/ https://urlscan.io/result/2df52d92-7df5-4d25-9b51-b6f365f62905/ address: D7mKX7TPddPWjq3sv6cXkX7Um5PEQtRS8h (doge) address: 0xCAd6741EC9d9BCbd077ba740cADC347094539798 (eth) address: 1MuSkfqWHQgsjmFJGCgfuNJe91yMoYiwnX (btc)