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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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uniswapgiveaway.info + more #370

Closed 409H closed 3 years ago

409H commented 3 years ago

uniswapgiveaway.info Trust trading scam site (promoted by twitter id: 484975566) https://urlscan.io/result/8de2b1ab-7d5e-4079-936f-e8dc4d9d7296/ https://urlscan.io/result/63b02d92-d068-483f-ae2c-aeb2efd829fb/

newuniswap.com Trust trading scam site (promoted by twitter id: 2984108125) https://urlscan.io/result/d3671ffe-f813-4b0c-8570-2aa5f200c803/ https://urlscan.io/result/d5b06470-6cd9-444f-9e74-fba8a23982df/ address: 0x6bBfC1e0127Fe52b391efEF48a5509bB0A8ea25F (eth)

4link.one Trust trading scam site https://urlscan.io/result/723e42c1-0c5f-4134-a864-66301973ff17/ https://urlscan.io/result/fd52ada0-8a1f-4a0e-94a0-ee6b739636c3/ address: 0xfB611E1d66b6477cCfA8aF9980F9d1203F892604 (eth)

ethlegit.com Fake exchange scamming for deposits https://urlscan.io/result/3470e8f6-361d-4f12-bae2-1cdeeb20761d/

fxopel.com Fake exchange scamming for deposits https://urlscan.io/result/f97cd6fb-587f-409e-879c-f54cacc92f90/

doge21.net Trust trading scam site https://urlscan.io/result/df18cc33-84e9-4bb6-9ae9-34184e3e53a9/ https://urlscan.io/result/9ba5f067-a47e-4942-a5fd-5e3646e4894f/ address: AAMDvf9zWoUf4zbXiEeM5ziJTmWU77nQxy (doge)

eth-get.org Trust trading scam site https://urlscan.io/result/08d190c8-a073-4976-8d33-104a13bd661c/ https://urlscan.io/result/06fcf5f6-11aa-4c7d-a134-4dfba86540be/ https://urlscan.io/result/eb466fac-c965-40bd-8267-7da2e87c7fc2/ address: 19xrkxrcFCRa8dQb5mNFrmuD9b6CmxnaBN (btc) address: 0x26f83beb9808a23A23DcA1a7Ed334578FC7337AA (eth)