CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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metamaskwallets.live + more #382

Closed 409H closed 3 years ago

409H commented 3 years ago

metamaskwallets.live Fake MetaMask site phishing for secrets with POST /mnemonic.php https://urlscan.io/result/0e761e50-3227-430c-960e-9d567829bd7f/ https://urlscan.io/result/2f4bc26f-1554-4baf-b2a6-1f135aa93757/

www-kraken-logins-tr.com Fake Kraken site phishing for logins with POST /indexSend.php https://urlscan.io/result/72a5f03e-8d64-450b-b660-7ace8d1bcf74/

ethernity.me Fake Ethernity crowdsale site https://urlscan.io/result/94719d56-b6b1-4269-b626-3fafd1ac55f4/ address: 0xD8E2e5EEbAd1BEf6d7fFd6CdA3914144C60532F4 (eth)

cryptoroz.com Fake exchange scamming for deposits https://urlscan.io/result/ba5a18a9-da9e-486b-bd91-20a338211f45/

polkastater.link Fake Polkastarter website phishing for secrets with POST /wp-json/metform/v1/entries/insert/18 https://urlscan.io/result/e67aa196-80f8-41e8-b942-758f22b1e3ac/

thesmartwalletrestore.live Fake WalletConnect site phishing for secrets with POST /action/phrase https://urlscan.io/result/5972ab08-a9d4-4388-ab63-7597c561a077/ https://urlscan.io/result/93c78437-1163-4bc5-a87b-e7f293345176/

corebux.com Trust trading scam site - fake web miner https://urlscan.io/result/9a0e8fe1-f5dc-412c-826b-e318b56b946b/ address: 17LQhA6vzmVtPc2Topmg3vPjKkSDoejUJE (btc)

btcgives.org Trust trading scam site https://urlscan.io/result/97f0b71a-66c9-4c82-a9c6-e5a9f791acc9/ https://urlscan.io/result/ed70f3a8-611f-4f16-9ffb-dfa09a4b0f94/ https://urlscan.io/result/3ee12dbd-e7fb-4050-8d3c-f3d5d2e3bdce/ https://urlscan.io/result/10f324dd-0077-4128-a456-d8cc4e79b686/ address: 1McDeartB7LHX1XpExhbunXwpmoKZzVL9G (btc) address: 0xF0228393141c74C118c8d414eAC5eeDf3c2110F1 (eth) address: DCoWGSXF6wcTAsJUD6bxAixxhi6zvEpPgD (doge)

btcgeneration.vip Trust trading scam site https://urlscan.io/result/ae240d87-9ea6-4a03-89d5-7ca9040d0b3c/ https://urlscan.io/result/7d0b7d2e-8a83-4e9e-82b1-2df45c9b604c/ https://urlscan.io/result/31f47c34-078e-4f73-b576-57ad91cd97a6/ https://urlscan.io/result/6bb06b12-cec0-471f-94ab-76744d22ff0c/ address: 1Psmmf82sQhQdDjLGR9m5Ksh9VyNCLotKk (btc) address: 0x3547eb2901e8D8fB3E7d512f3d485323f794DfA2 (eth) address: DHLCBsf6nPqRVTpMnGDgjsEuoqTiL5KU7i (doge)

nextgeneration.blog Trust trading scam site https://urlscan.io/result/a26b7610-0426-4dee-b147-42883678d5ff/ https://urlscan.io/result/acc82229-e5c5-4b72-96af-04bb92d133f1/ https://urlscan.io/result/904e0c52-36c0-42ad-a91b-db53c2118826/ https://urlscan.io/result/f1f25eed-fb05-468f-acd7-20659884955a/ address: 1Psmmf82sQhQdDjLGR9m5Ksh9VyNCLotKk (btc) address: 0x3547eb2901e8D8fB3E7d512f3d485323f794DfA2 (eth) address: DHLCBsf6nPqRVTpMnGDgjsEuoqTiL5KU7i (doge)

zilletinfo.com Fake Zilliqa web wallet phishing for secrets with POST /privatekeyform.php https://urlscan.io/result/c7047a6d-5cc2-42ed-ba6e-75723e0ca909/

bitboxapp.xyz Fake Bitbox site phishing for secrets with POST /wp-admin/admin-ajax.php https://urlscan.io/result/3349f36a-86a5-4d4a-bfae-94322233fb51/ https://urlscan.io/result/e037552f-21b6-4b27-9c4c-d6c2ed523fe2/

ethereumgift.me Trust trading scam site https://urlscan.io/result/79e92e1b-a6e3-4ef6-8587-522d1e7c1beb/ address: 0x345774f20716f672bde3da60ba6d872a320db6c7 (eth)

www-etherscan.com Fake Etherscan site https://urlscan.io/result/90c7e722-57c9-49a5-bf4d-c210522e88d8/

zilliqamerits.com Trust trading scam site https://urlscan.io/result/ed537755-9d4f-475b-ac34-0b3589c5c7b8/ address: zil1u2sty6yxq6adnaqwr2krsde02ta5y2h3r4jq0n (zil)

teslagate.top Trust trading scam site https://urlscan.io/result/91b57181-60f6-4fa9-8fd2-751d0fc3e1be/ https://urlscan.io/result/f24b585a-e85f-4bd8-96aa-19219135a88f/ address: 1HNDeuTCJ8kc9L4wmVoZCyhQkfxwnpwiMy (btc)

airdrophost.net Trust trading scam site https://urlscan.io/result/7d64a281-8e74-4152-b6e3-c3e3ac9c4af1/ https://urlscan.io/result/2b916a05-0005-4699-b4fc-adae6581c8ba/ https://urlscan.io/result/e0087499-ba7c-46ca-8a1f-5845b4e928bf/ address: 1MJUQW74k7wxbktuanoLqUmuX3B8boEY7 (btc) address: 0xDba8f7ba4be466e03BC7d7c6E86F95b36da1b642 (eth)

embitcoins.org Trust trading scam site https://urlscan.io/result/01ba135c-fd2d-4c25-86da-b6bf77be1b99/ https://urlscan.io/result/f503dc0e-05ee-4243-b24c-b48e126d5348/ https://urlscan.io/result/1f4c922b-db17-4e01-8a4b-f7d2a18e47fd/ https://urlscan.io/result/82568140-ab9f-4f38-af34-311cac7bfb12/ address: 1nFzj9BvzBe6JpvejpfjUQJ2MQ232NNxK (btc) address: 0xF0228393141c74C118c8d414eAC5eeDf3c2110F1 (eth) address: DRuGdfAcGso7adhmGXqvku5Gw63fL2kn7a (doge)

elonairdrop.top Trust trading scam site https://urlscan.io/result/f22e6634-4fa9-4d91-9fe1-c56aeab903d9/ address: 3Eaiq1yZ6XxEkXfhvwWckfegaTpnBFVP8r (btc)

gemini21.org Trust trading scam site https://urlscan.io/result/73518d7c-1939-4361-b4e0-9eee22e82c89/ address: 1A5bacid96sK7PciNakgusfzKr7Rwrwbsd (btc)

rpldrop.net Trust trading scam site https://urlscan.io/result/b3c0fbb2-d451-4d90-b2d5-1caf31441f00/ address: r9f6ZpjEp8PxkddDxvDgiomGVezqJwWjkU (xrp)

4gemini.com Trust trading scam site https://urlscan.io/result/8ae46f1f-5e71-4087-bae5-a999177916eb/ address: 1A5bacid96sK7PciNakgusfzKr7Rwrwbsd (btc)

spacexgive.net Trust trading scam site https://urlscan.io/result/6e0f77be-e5da-4b82-8115-7b759a1f46e3/ https://urlscan.io/result/ba84bca7-252a-4e76-8483-cb08e7e53d82/ https://urlscan.io/result/15693545-1c7a-4183-8678-a46ad84f3db3/ address: 19AZGzNC1MqSvzL3Zi8TQds8r2BJGUZnMX (btc) address: 0x57FF65d71ea1C53D763dc991bb3250263D1BBa6F (eth)