CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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walletsconnect­.net + more #372

Closed 409H closed 3 years ago

409H commented 3 years ago

walletsconnect­.net Fake WalletConnect site phishing for secrets with POST /actions.php https://urlscan.io/result/9c613cf6-9bab-47df-8433-05b6ec065a6c/ https://urlscan.io/result/ffbe59ad-7830-4952-a89d-8c9f5a72b2ef/

uniswaep.com Fake Uniswap phishing for secrets with POST /token1.php https://urlscan.io/result/2f160d92-bc05-4a03-90d0-4a7c1b6df3a9/ https://urlscan.io/result/bb8acfb1-8908-439b-9135-d17d2b97ff92/

uniswapnodev1­.com Fake Uniswap phishing for secrets with GET /send?seed=&name=Mnemonic https://urlscan.io/result/70b31de3-2ad7-4f03-8f13-251f723f5cca/

btcfast.vip Trust trading scam site https://urlscan.io/result/6c5b3c8a-e0a2-4e87-a693-eb237e223891/ https://urlscan.io/result/bf8f1242-691f-45c3-b453-55772364088f/ address: 1PBRDzhbFT7L6FJyfTVfkbLRiRAj3mJRcs (btc)

getbtc.top Trust trading scam site https://urlscan.io/result/ffe25a2c-4a06-466a-94d2-6e8045447307/ https://urlscan.io/result/a499d2b4-540f-44a4-9768-88f4a5688bc1/ address: 1P4AvntwmwV3DmJreemkZSB14J3hxRALSA (btc)

elonmusk-giveaway.s3.amazonaws.com Trust trading scam site https://urlscan.io/result/ffe25a2c-4a06-466a-94d2-6e8045447307/ https://urlscan.io/result/a499d2b4-540f-44a4-9768-88f4a5688bc1/ address: 1P4AvntwmwV3DmJreemkZSB14J3hxRALSA (btc)

getbtc.one Trust trading scam site https://urlscan.io/result/d4159c8a-2f5b-41b3-b03a-c1e720775f88/ https://urlscan.io/result/aaeffff6-0e3a-4977-9384-e59efcaa62ac/ address: 1PBRDzhbFT7L6FJyfTVfkbLRiRAj3mJRcs (btc)

konomi.io Fake crowdsale site https://urlscan.io/result/00f76e6c-db8b-407b-a6a9-86ff817c23f1/ https://urlscan.io/result/abc41570-b410-4538-9790-2c46f358cc6c/ address: 0xB87A5F660fda9C3f7A3B8E854DD6d8CB677e7a87 (eth)

app.uniswap.holders-airdrop.com Fake Uniswap site phishing for secrets with POST /claim.php https://urlscan.io/result/480f779f-4f25-4916-8abf-f60ee9ff962d/ https://urlscan.io/result/be42dec9-3c67-4901-860f-a9743e5fca3b/