CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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geckcoin.com + more #374

Closed 409H closed 3 years ago

409H commented 3 years ago

geckcoin.com Fake exchange scamming for deposits https://urlscan.io/result/d4ffef7e-ece8-4583-b14f-705ce68d23d5/

cryptorozi.com Fake exchange scamming for deposits https://urlscan.io/result/fdac67b0-9e11-4053-8f18-d1449f8cf2f2/

buncebit.com Fake exchange scamming for deposits https://urlscan.io/result/091befd8-b164-40a2-94ff-21366b7046f8/

cryptopye.com Fake exchange scamming for deposits https://urlscan.io/result/47d3705c-bc0b-4116-a5c4-d9e396ce7653/

elonevent.org Trust trading scam site https://urlscan.io/result/a5a14261-3391-49b5-92ea-eb3bace606f8/ https://urlscan.io/result/dd0f49f1-3231-479f-8d22-d6c1ae51b94d/ https://urlscan.io/result/9680a211-b85b-431e-882f-f9f235909192/ address: 1FqBz1V6t5kuUebnmLv8fe9N8KS28y8VtW (btc) address: 0x62a0E8c5C55224B79aD93447d12b7Fa2d257BC26 (eth)

1ncih.exchange Fake 1inch site - stealing funds via erc20 approve() https://urlscan.io/result/613ee90b-db33-4d45-9342-1618b82087cf/ https://urlscan.io/result/c78a969a-065f-445c-985d-e8328a6b1b40/ address: 0x95a4ee08cd409ca66395fd10ad19cef80258345d (eth)

uniswapnewgiveaway.com Trust trading scam site https://urlscan.io/result/728d1d18-c02e-4c4a-893c-2213a3f5a120/ address: 0x79B92cF9E611AAF768881a8762E5F777544F5Ff3 (eth)

adagift.me Trust trading scam site https://urlscan.io/result/09f3085c-a096-44c5-aead-18d19bb1b38f/ address: addr1qxncndxuxfstw8ydudrq2qzqa23kd5lgqnnhyzt2yqv2sg67f5xc7nkn6rqnapvy0h8e4kv4tgyexaywsjrhvg6pwy8qzew89d (ada)

uniswapv2node.online Fake Uniswap site phishing for secrets https://urlscan.io/result/73eac502-2576-4464-9dee-d7a5ff5162ea/

xn--uiswap-ieb.com Fake Uniswap site https://urlscan.io/result/a265e9de-0e3d-4943-821b-761523d6266e/

wallet-syncing.com Fake WebWallet phishing for secrets with POST /access.php https://urlscan.io/result/d50efb26-386b-43a7-a915-b90106a12c7b/

airdropstart.com Trust trading scam site https://urlscan.io/result/d54b11db-079f-498f-85f5-e141e66b68a1/ https://urlscan.io/result/8a326e66-8033-479b-854e-25b95d732e57/ https://urlscan.io/result/82859be1-4e6a-41c1-bfd4-4e0cef732307/ address: 1FNH9rKFTQWoYii8sM7V99RcZFt2k1oEjc (btc) address: 0x95DFF76dAA8637F1d0B5f50027e4818617706d94 (eth)

yeamusk.org Trust trading scam site https://urlscan.io/result/f5f125f9-fc00-467e-8fa1-453f080a650c/ https://urlscan.io/result/c4fa8e72-b5d1-4752-bdbd-99dede4fa03b/ https://urlscan.io/result/b461b5c3-b28f-40a7-957d-978f4a87bf2c/ address: 15bcZ1BHZpc1wahyd8MVeyMJfF6cx57C5j (btc) address: 0x90BDa34FB66c7eAD43CF8955ecdD8676102095eA (eth)

bosonprotocol.me Fake Boson crowdsale site https://urlscan.io/result/6211ab21-2652-427d-aa02-ea94c66077e4/ https://urlscan.io/result/1c66294e-88b4-4f00-869f-7adb6b57287e/ address: 0xD8E2e5EEbAd1BEf6d7fFd6CdA3914144C60532F4 (eth)

cryptoebit.com Fake exchange scamming for deposits https://urlscan.io/result/d7d095fe-383d-449d-a630-e37f98639128/

myethehwallet.com Fake MyEtherWallet phishing for secrets https://urlscan.io/result/c0633ade-e27f-454e-b359-d669df8b0e01/

waletconnect.com Fake WalletConnect site phishing for secrets with POST //walletconnectus.herokuapp.com/submit https://urlscan.io/result/bcc0539c-9954-4d27-a7df-6d5439940c2a/ https://urlscan.io/result/67023a61-d7fc-4646-af5d-b1e5d55d850f/

elonspecseagreensolaris.focajo6365.repl.co Trust trading scam site https://urlscan.io/result/3837c834-c2ee-497c-8674-34f7aa2be20f/ https://urlscan.io/result/c63bd874-43d7-4a0d-a58a-b5beaaf6f9b3/ https://urlscan.io/result/f5eebc4a-1767-4996-b563-f16bafe8aa1c/ address: 13kD9ftYwLRs6x3KazxVGZuEtjzPChWq9D (btc) address: 0x5CBc3624CB57836c9D0058B5473E3723d3a12caF (eth)

walletvalidation.co Fake WalletConnect site phishing for secrets with POST /mailer.php https://urlscan.io/result/23a5f3ef-b327-424c-bfd8-e758f3b7d424/ https://urlscan.io/result/55307458-72a4-4ac2-a040-adc704a2fe25/

walletsconnection.com Fake WalletConnect site phishing for secrets with POST /response.php https://urlscan.io/result/be3c3a27-0512-4de9-9208-d63b4ee593d7/ https://urlscan.io/result/99afaff9-384b-4241-b829-0f508cda752d/ https://urlscan.io/result/97738b54-511f-417d-8da9-9e83ab2372ce/

livewalletlinker.org Fake WalletConnect site phishing for secrets with POST //api.livewalletlinker.org/link-wallet https://urlscan.io/result/bed31770-ba5c-40d5-b81e-651a7122c905/ https://urlscan.io/result/fc11b387-edd5-4183-81f5-feaeca29258e/

connectionlivewallet.net Fake WalletConnect site phishing for secrets with POST //api.emailjs.com/api/v1.0/email/send-form (user_id: user_w1169gckie5K2heOYywUL) https://urlscan.io/result/2a48a340-3d74-4789-8ab9-f66f47fdc5bc/

walletvalidation.online Fake WalletConnect site phishing for secrets with POST /sent.php https://urlscan.io/result/1ec537cb-e277-44a7-8ac6-59a6dcad19bd/ https://urlscan.io/result/1da2cc24-6fab-4a40-8426-781e01a2ab9a/

casper.limited Fake Casper crowdsale site https://urlscan.io/result/716c7d54-a596-4a99-b84b-4d7db9a8cb91/ https://urlscan.io/result/ff8ddcd6-d049-47b4-83b6-b1a43a25b84d/ address: 0x74b48d0Adc717183176f39399F046a4cFCC3cC8F (eth)

crypto-gift.deals Trust trading scam site https://urlscan.io/result/83c6a5e8-8af4-4c98-9251-1e4536d6d3a4/ https://urlscan.io/result/f7666c94-390c-4db4-9e7a-e1becb30e910/ https://urlscan.io/result/32eab6c2-3785-44cd-a163-f57caaf489f6/ https://urlscan.io/result/8d7a7eb3-4d70-4f18-a0b7-3e3f83fa108c/ address: 3DH1YnUpx8g5X3CbTEe2Gk1UHBfUa5ox8n (btc) address: 0x502Be2E8dB0Be7407BAB167970704a5c24D30aB3 (eth) address: DDNufEoEGFSLuA4EsrSRTNj9PggWEE21yZ (doge)

btcpromo.net Trust trading scam site https://urlscan.io/result/726d525c-87e8-4391-b05e-d2fa342bdd4d/ https://urlscan.io/result/c04855c1-a8d3-4d3a-9b7d-00c51feb6ea8/ address: 19ochW8SBCzR9kHg45J54oMLbp8MdLem3n (btc)

musk-help.com Trust trading scam site https://urlscan.io/result/a24edb8d-62bb-4cb6-a25e-1f34e5234232/ https://urlscan.io/result/152a79a8-2001-4de6-b67d-a8b3a3fc79b2/ https://urlscan.io/result/502d4d00-8717-45d5-b3bc-31ab567c37ff/ https://urlscan.io/result/52b9552e-e1ca-479b-bf19-cbcac56bf6a6/ address: 3Hk7Lw6gHU6kiiYLb2ZWMM5FJ9MbMJbi2q (btc) address: 0xC9CE9222dAA8A61D3d1A308D01c6FC08a281460a (eth) address: DUKH8oNSzootszHgXdeoAozR3kEi4VWLi4 (doge)