CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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instadapp.net + more #384

Closed 409H closed 3 years ago

409H commented 3 years ago

instadapp.net Fake Instadapp site phishing for secrets with POST /check.php https://urlscan.io/result/f587ac53-5d28-427b-87a2-2c999451d91f/ https://urlscan.io/result/b4bd84fc-8f99-4214-a358-1e74e08314c9/ https://urlscan.io/result/11ddb4cc-7164-46e7-8319-c810555df0b8/

unifreebonus.com Trust trading scam site https://urlscan.io/result/e46e75b4-a13f-4c95-80c5-63311373056b/ https://urlscan.io/result/402fee5e-7c56-4470-bf3e-efdc003faa5e/ address: 0x94a0f0cf2b8f2E99Ba98Da529e1d352607BA68E1 (eth)

app.uniswap.org.solidity-web3.com Fake Uniswap site phishing for secrets https://urlscan.io/result/f23b7d34-413c-411f-9111-017b80444bee/

uniswap-ethernode.org Fake Uniswap site phishing for secrets with POST /?claim https://urlscan.io/result/1042f89f-f221-426e-8b05-9e5f87c04eb4/ https://urlscan.io/result/113332d7-10a1-4847-99a0-9f43ed58c3bf/

polkadot-gift.info Trust trading scam site https://urlscan.io/result/030751ba-97f9-499f-aea0-f2e3eca4bd30/ address: 15qfYtQaRHHqxxAhRX5qKh6HXeWaSaF7rLfzjLtgW27USYH1 (dot)

www-kraken-logins-te.com Fake Kraken site phishing for logins with POST /indexSend.php https://urlscan.io/result/fcfa2376-0ab2-4533-ad25-3baac0ca3b33/

www-kraken-logins-pe.com Fake Kraken site phishing for logins with POST /indexSend.php https://urlscan.io/result/f03a66a6-fa8a-41f5-b7a4-4abd25c8e52f/

walletconnectsupports.net Fake WalletConnect site phishing for secrets https://urlscan.io/result/9ee49d86-7403-4e63-8259-c1fad05f7df0/

glavebtc.com Fake exchange scamming for deposits https://urlscan.io/result/06e9c8de-392a-4220-894b-a0875b3fba7f/

elonmusk.app Trust trading scam site https://urlscan.io/result/6396f918-da88-444a-aeaa-32a9524ea808/ https://urlscan.io/result/b32a8200-93ac-4e3a-a59b-ba4abfdd59ec/ address: 1DzwwKTd3F3TNqFSuzN7m366uDopFUghbb (btc)

smartwalletrestore.io Fake WebWallet phishing for secrets with POST /action/phrase https://urlscan.io/result/10b10d68-00e1-43fd-b823-93c5bdd6f231/ https://urlscan.io/result/5112a655-dc46-4b54-a6fc-d81e0d7f37c0/

dodoexe.com Fake Dodo site phishing for secrets with POST /check.php https://urlscan.io/result/66bccadc-32b7-4c1f-9698-e5c195eeb12a/ https://urlscan.io/result/6d6e2bbb-c702-4f8c-942b-70b651a893aa/

polkadotswallet.website Fake Polkadot WebWallet phishing for secrets with POST /mnemonic.php https://urlscan.io/result/0dd747d6-27ac-4d8c-b4a3-cabb6a49dfed/

betradebit.com Fake exchange scamming for deposits https://urlscan.io/result/8ce1c09f-0667-499b-be64-bcb46837cb51/

coinrau.com Fake exchange scamming for deposits https://urlscan.io/result/8ee5fc97-2bf3-4f8f-872c-1b29140ae87a/

walletconnectdapp.link Fake WalletConnect site phishing for secrets https://urlscan.io/result/ec76624d-5ad0-4673-b08a-db8c5a18d1b3/

paidnetwork.live Fake PaidNetwork site phishing for secrets with POST /mailer/metamaskwallet.php https://urlscan.io/result/f8756eb2-4df9-4b9b-b087-8c8b010b47cd/ https://urlscan.io/result/64d50028-5a16-47bd-91f9-43b26b925427/

foundatlon.app Fake Foundationapp site phishing for secrets with POST /check.php https://urlscan.io/result/51d0deee-90e7-48df-a589-b0b5a2ccebbc/ https://urlscan.io/result/01c71dad-58c2-42b8-adde-a8f5354bdb1e/

trustwalletrestore.org Fake TrustWallet site phishing for secrets https://urlscan.io/result/b3849e8a-94b9-4175-b8f9-a47940ddfaf1/ https://urlscan.io/result/28d40591-40ba-497e-a54f-9ee50fbd1328/