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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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wasabbi.eu + more #373

Closed 409H closed 3 years ago

409H commented 3 years ago

wasabbi.eu Fake Uniswap site phishing for secrets with POST /data/index.php https://urlscan.io/result/e8851aa1-b6ee-437d-9ca4-c82f0673176f/ https://urlscan.io/result/a71c3b07-5e7b-452d-8c73-d39d9d7074d7/

panswapcake.com Fake Pancake Swap site phishing for secrets with POST /zuksess.php https://urlscan.io/result/4a31bb2a-8385-4e9f-938b-27e3c4fd2135/

sushifinance.us Fake Sushi website hosting malware - sha256sum: ec982480cef70b5cfe481745c534d89562a1c27ddd23fff32448d37fd64a5c43 https://urlscan.io/result/33f28b66-bce7-42c5-9760-9dc060dac0aa/

xn--unswaep-sfb.com Fake Uniswap phishing for secrets with POST /token.php https://urlscan.io/result/d1d2f263-ca1d-4888-91fc-5e403fbf250e/ https://urlscan.io/result/06b1f447-c1ca-4990-b1a8-d9eebe589a40/

xrp21.net Trust trading scam site https://urlscan.io/result/9249c71e-41f5-4af2-afcb-a1ae187e9296/

dodoex.live Fake Dodo site hosting malware (MD5: edfb11930ae84f31b3040c3e8cb79355) https://urlscan.io/result/16f38b0a-7b0b-4f97-bb28-a83e997747b4/

ada-cardano.us Trust trading scam site https://urlscan.io/result/f616755f-ed5b-482c-bd20-1b03ed7c191c/ address: addr1qy0hf7rkkgpu94raw07lulkpvs70gcq0m86yrcfty65ruvh7ktwhp7rsmrf30w678mknrc767aj7fratdsfjk0yz8myqz3u7zd (ada)

musk.info Trust trading scam site https://urlscan.io/result/2655673d-a879-4ad5-a331-2ea05fa09edf/ https://urlscan.io/result/6c3f0f7a-c92b-47d1-baa8-3d8e3de5f06c/ https://urlscan.io/result/8ca0d78e-f3bc-4641-8190-dfb858d8c0c5/ https://urlscan.io/result/54761152-be7e-4857-8a66-f2ae71a390ed/ address: 197Uq75LArvJLNdrBRG7RcXwrXrDaAWbuf (btc) address: 0x274eCdBD1c439B7D12780E500F49A109850E414C (eth) address: DTeHsXycskSJsNVogjxa88QfYw7M7WgFvK (doge)

smartintegration.live Fake WalletConnect phishing for secrets with POST //cryptooo-api.herokuapp.com/api/v1/validateOptions https://urlscan.io/result/f090264d-f11c-4ada-ba46-270f320fafbf/

oferonrain.web.app Fake Rainbow wallet phishing for keys (Firebase oferonrain.firebaseapp.com) - https://twitter.com/mikedemarais/status/1370087746845433858 https://urlscan.io/result/a488dece-2f25-432f-9f14-90fba85701ad/

thegraph.us Fake TheGraph site hosting malware (sha256sum: 70df2e7cd045758efffee7eea44557edfb9abc751b183f155a45e4672b48aad0) https://urlscan.io/result/f7e820af-7846-4d7f-9396-213a86a6648c/

newunigiveaway.com Trust trading scam site (promoted by twitter id: 1363121774527930380) https://urlscan.io/result/e9b7d5cd-9eb2-49bb-9563-283da9dca635/ https://urlscan.io/result/65186b8e-b0e4-4a2f-8945-ba3d4d9a4cc5/ address: 0x748f71497843cde8DF4dB3b46176699F2B0d2d52 (eth)

teslacrypto.top Trust trading scam site https://urlscan.io/result/b0aa2b16-af1c-4b63-adbb-20a66dc3ac2a/ https://urlscan.io/result/7f1ea368-eab6-44a8-ab52-ba5811a5b466/ https://urlscan.io/result/15cba061-3900-4d6a-aa49-33a9b2733529/ address: 0x4Ee43484796AEBEe01eE8e39d3A4CCcbbbac136b (eth) address: 3MPEnnuzA9avCR7VqzdJ1cotjhEwhKup8J (btc)

pancakesswap.com Fake Pancake swap site hosting malware https://urlscan.io/result/74e8bbb7-2b70-4726-9950-069cd631139e/

daedaluswallet.net Fake Daedalus site hosting malware https://urlscan.io/result/e4996177-667a-4661-be28-cf7829e99ad5/

wall.prohoster.biz Fake TrustWallet phishing for secrets with POST /claim.php https://urlscan.io/result/12ec53e5-2054-41e9-a585-e98d1caa3bee/ https://urlscan.io/result/2dd361c5-a9ba-469c-a957-dcdcad15cf60/ https://urlscan.io/result/1d113bf8-98d6-4ff9-bc95-f0613c61a12a/

elonmusk-gives.s3.amazonaws.com Trust trading scam site https://urlscan.io/result/a732b6da-fb58-4ed6-be99-083a3bc3589d/ https://urlscan.io/result/7dde6c27-ab38-4f29-ac54-80865a90fbe0/ address: 1NxPjKQrrhRuALSKy1XJa34im1C3cFzCeR (btc)

wallet-syn.com Fake WalletConnect phishing for secrets with POST /import/post.php https://urlscan.io/result/21d10c15-7aa7-4637-a060-ad801c9eadd2/ https://urlscan.io/result/7c0469a6-2406-4346-917e-510044972231/

fantom-foundation.us Fake Fantom site hosting malware FantomUI-v2.1.5.exe (sha256sum: 99199bdb0251a207f87d8a1948dfaa91cd04d7f62826f35ee0bfb3667ca487ff) https://urlscan.io/result/d0f5a72d-45f2-4380-b140-c4da5fbb848f/

badgerfi.us Fake BadgerDAO site hosting malware BadgerApp-v2.1.0.exe (sha256sum: 26821d0ffc00ff0cdb591df87e509811020a036c9684e2c9c65424229b5b0fa8) https://urlscan.io/result/e195fa38-9bc3-4b97-b425-4170e94ed591/