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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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optimusm.io + more #395

Closed 409H closed 2 years ago

409H commented 2 years ago

optimusm.io Fake Optimism site phishing for secrets with POST /data/index.php https://urlscan.io/result/9e7ab73d-4955-4fe1-b07f-11522a76c62f/

ethereum-announce.net Trust trading scam site https://urlscan.io/result/40bf4175-f1e9-444c-bd73-6fc23ddddb5c/ https://urlscan.io/result/19e37972-9068-4f6c-89c2-1e173638b8e2/ address: 0x41A23374CD3460461CF4F628cB20Cde4b2fec934 (eth)

univswap.org Fake uniswap site phishing for funds https://urlscan.io/result/4a80ea37-8883-46c0-b507-c2d8dc1dab8e/ address: 0x9c166c4dfC6fc1a9322cd6cD1dfDA004E9E695cD (eth)

saylor-vision.com Trust trading scam site https://urlscan.io/result/8365102f-1771-4777-b282-40d8226fb59e/ https://urlscan.io/result/8e78b582-98fd-42a0-9fd4-d959ca6eb4e7/ https://urlscan.io/result/4022d1b4-9ea0-47da-8391-a66b79beb716/ address: 0x3c757aa881ccF3253E6714092d8955A8AFF24e89 (eth) address: 1SAyLor9zrKBYsh1Tdi3X1HVmwxrQC7R8 (btc)

sudoswap.app Fake Sudoswap phishing for funds https://urlscan.io/result/55a500e5-0a93-4aa0-9729-28c4c0a7fadf/ address: 0xbad759de28618ee641a8c098ee4e79f1a229f7d8 (eth)