CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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ewalletconnect.link + more #369

Closed 409H closed 3 years ago

409H commented 3 years ago

ewalletconnect.link Fake WalletConnect site phishing for secrets with POST /en/import/1.php https://urlscan.io/result/36fb8e1e-37c0-4b8e-8120-ef34a8823173/ https://urlscan.io/result/acb2e830-9a0b-430e-912f-ebb241a4005c/

eloninvesting.com Trust trading scam site https://urlscan.io/result/55988776-372b-4568-a2a7-558b49790d7c/ https://urlscan.io/result/6aac19ae-c5ef-4fda-8294-7dd87e68c40c/ address: 1368WRJcEfohtNqt57up7pyAJYTvrjUowW (btc)

dropxtesla.com Trust trading scam site https://urlscan.io/result/02cb473a-23fa-4acb-8731-a106ce26e3a0/ https://urlscan.io/result/9bcdc7d2-524d-4752-974c-915ff769e803/ https://urlscan.io/result/fd1a1a04-ae19-4382-8c12-a4fd3df0c7ba/ https://urlscan.io/result/fc0b92ed-efe7-42ed-9cfe-d45c8584273d/ address: 1D5onh8HPB9XxiDmPYr4TeVboLiqckrzZL (btc) address: 0xE23a07e1a06e071b14c49906B3256AF84D6adFB4 (eth) address: DD3B1pYJWJXj75Dm19u1BZs7dU1Q8AiZFr (doge)

elonfundx.com Trust trading scam site https://urlscan.io/result/f12c5f70-c0b7-4e48-b5e4-7b4e1ff62990/ https://urlscan.io/result/0878386e-eb05-48c7-aecf-b7b951c959ae/ https://urlscan.io/result/920b4b19-00b7-498d-812c-e5da08de34a2/ https://urlscan.io/result/f00aa9fb-d3fa-4ba9-ad90-5efcd5007fb3/ address: 17GhevPZFxeSmi7QozH9fe1kNiVVJrK1Uy (btc) address: 0xE8A880e8ABaD66F5cd814C2365Dc682A6B46e20A (eth) address: DCUdtTMFugSvwrRfQuBTTfPf7is7WhYmH7 (doge)

claimbitcoin.pro Trust trading scam site https://urlscan.io/result/7f0edbab-bb44-4c1c-bc84-0c56d49efdc4/ https://urlscan.io/result/6b71a997-46cc-4209-b30d-24cab0a4a7b1/ address: 1BteMuGfZZ7nWFwRrTJrr6hwtvhtb6nopD (btc)

musk-givebtc.s3.eu-west-3.amazonaws.com Trust trading scam site https://urlscan.io/result/7f0edbab-bb44-4c1c-bc84-0c56d49efdc4/ https://urlscan.io/result/6b71a997-46cc-4209-b30d-24cab0a4a7b1/ address: 1BteMuGfZZ7nWFwRrTJrr6hwtvhtb6nopD (btc)

coindrop.vip Trust trading scam site https://urlscan.io/result/b9351446-fbd9-4ad6-8408-3291efc35a55/ https://urlscan.io/result/a3e3a654-0afd-4a6a-bba6-b761f3ab6d38/ address: 15T24duLFp8j45JdKkFNB8GoZs8mBmo2RJ (btc)

bluproducts.com Trust trading scam site https://urlscan.io/result/90ddd4c1-8f62-4367-83af-d4ad08e467e5/ https://urlscan.io/result/0a9a5789-62cd-4c77-ab67-0f33721728b2/ address: bc1q6nuhe3fwhcdqk05f2fz8ccgfw7gtk8sd7e7gwj (btc)

musk-ch.com Trust trading scam site https://urlscan.io/result/b15f16dc-20ab-4d4f-96d1-cebba459ff9d/ https://urlscan.io/result/8619adcf-d838-4804-afec-eb8e47800cd3/ https://urlscan.io/result/798ccff1-0c3e-43ed-b7ae-1741890acba4/ https://urlscan.io/result/5c438c8d-e0be-40d4-81dd-6a3b248b515c/ address: bc1qh66h4zd4t3kvgl7dsjh8faye6lemwsfmfryymt (btc) address: 0xcf1e9dc94fae45b5d4c02144513c2b83bcf3d62e (eth) address: DKDm8JgTqEAW9UthGxmzf5duFgjG1eRK4D (doge)

coinevent.net Trust trading scam site https://urlscan.io/result/0740e7a0-d2f2-4164-bbd1-cc2f98c47d1c/ https://urlscan.io/result/65ef6e09-0c37-4bef-9ddd-18b62da87d42/ https://urlscan.io/result/1ef8307d-5a8c-493a-bf7c-437ed1dd7ea2/ address: 1PciLFDyywRBe3SCLRYaLDs6QHvU8zAcpf (btc) address: 0x561C14Dad7666b88253B2aCF24630Dcd4E66DB9C (eth)

coinevents2021info.depenax769.repl.co Trust trading scam site https://urlscan.io/result/0740e7a0-d2f2-4164-bbd1-cc2f98c47d1c/ https://urlscan.io/result/65ef6e09-0c37-4bef-9ddd-18b62da87d42/ https://urlscan.io/result/1ef8307d-5a8c-493a-bf7c-437ed1dd7ea2/ address: 1PciLFDyywRBe3SCLRYaLDs6QHvU8zAcpf (btc) address: 0x561C14Dad7666b88253B2aCF24630Dcd4E66DB9C (eth)

muskbit.club Trust trading scam site https://urlscan.io/result/31224755-97ca-4471-8c4a-cbbaf8f0a6e6/ https://urlscan.io/result/9263ad28-5fc1-4d0d-8937-a2be0dc1a307/ address: 15T24duLFp8j45JdKkFNB8GoZs8mBmo2RJ (btc)

muskgiveaway2021.blogspot.com Trust trading scam site https://urlscan.io/result/43f4a66a-38ef-4e6d-aa22-3d4c5cc0cea5/ address: 3Pp4jL7XyjU3RvUvfcGLJ5XS49Tp8CAmp6 (btc)

ilogivemus-2021.info Trust trading scam site https://urlscan.io/result/ca14865f-8616-4ae4-8282-d5c988547062/ https://urlscan.io/result/d5ce6567-93c1-4077-a69a-7caa0738158d/ https://urlscan.io/result/3926153b-1cce-4a93-b4e3-ff81f0e867c1/ address: 12Ss9yu4pvQWjQgNwzXpbt1LwsnWD9kXHf (btc) address: 0xeD80d06d49EFcB4FAc90546De2b8d71Bb2f724C0 (eth)

connectionlivewallets.org Fake WalletConnect site phishing for secrets with POST /forms/contact.php https://urlscan.io/result/23e76182-a080-49a2-820c-c978c7e90abe/

claim-btc.net Trust trading scam site https://urlscan.io/result/3b59d773-8be7-481d-a57b-6a55ba2b370e/ https://urlscan.io/result/4e056992-744d-4960-aaa7-2376dd2e278a/ https://urlscan.io/result/7044b6f5-85e0-4cb3-be3a-3cda2b3bffee/ https://urlscan.io/result/5f966d05-0977-4712-9016-d6bc869e70df/ address: D9FJGn7mLu54D4S6BuBye6rBYe42TFDqNf (doge) address: 0xDDe55203D297E1BE8aB127b7e78990Ca15C4B050 (eth) address: 181QLx1cvW6JAxG1GUJBB7U5epEqkB2sxK (btc)

start-gemini.blogspot.com Trust trading scam site https://urlscan.io/result/19dbd9a8-9ded-4fea-918d-ff446e0ac241/ https://urlscan.io/result/b69ab46c-10b7-4622-9a21-4fc6076f6b75/ address: 1GemKNoZH9wsh1oTPRFzTp5iZTjNBE5Q2r (btc)

bitzchanger.com Fake exchange scamming for deposits https://urlscan.io/result/6cc42773-f13e-4069-8289-709656362a18/

dot4.top Trust trading scam site https://urlscan.io/result/de25a90b-7a7d-46de-b038-e38bb79d25dd/ https://urlscan.io/result/d7aee110-8d69-44c3-af5d-58fce46148b1/ address: 1Z5ohZkHN4TjWeKpcA3tqpd4uNSA3r9fzsEG9aviDUWAeo2 (dot)

xn--metamsk-en4c.com Fake MetaMask site phishing for secrets with POST /import.php https://urlscan.io/result/4b806ba6-6fa1-447e-9307-c209cc03d512/ https://urlscan.io/result/3d406778-e859-40bc-86bd-aa0687371b64/ https://urlscan.io/result/b36b028c-84ec-4f0d-bc0a-e1b8bcd981bb/ https://urlscan.io/result/ecc80b59-f637-43f4-8b98-2714d59adbdc/

uniswapaddress.com Trust trading scam site (promoted by twitter id: 2984108125) https://urlscan.io/result/8f15ac29-33ed-4506-a974-ff290a4aa7d1/ https://urlscan.io/result/639987bd-554a-4860-a88e-0cea4965f366/ address: 0x90Debc62a8c541c1b3bB5e5D18dbD01661125Ee6 (eth)

stellar-airdrop.com Fake Stellar site hosting malware https://urlscan.io/result/df9f309e-6f62-4947-bd80-3ff23861aa5d/ https://urlscan.io/result/41cc9d0e-8c9a-41ef-a986-25d31fba8728/

uni-project.org Fake Uniswap site hosting malware (sha256: CE9E56AF0D46C6178787CFC2A63B8C2BC74B8A48803157CCCE06B57E60491607) https://urlscan.io/result/b8a21b9e-7dfd-4dc6-a1f8-e28d362e584b/

freeunigiveaway.com Trust trading scam site (promoted by twitter id: 2984108125) https://urlscan.io/result/38dbae7a-de98-44bf-b392-889b6ec71c62/ https://urlscan.io/result/2131803c-aa51-4f8c-ac54-1be799fd39a0/ address: 0x6d7e7BA61dE1d09940A60a2F4f154E9927Ad4562 (eth)

letbybit.com Fake exchange scamming for deposits https://urlscan.io/result/65151c7f-b224-45bd-8f88-f6ab6a05369b/