CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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beefyb.finance + more #398

Closed 409H closed 2 years ago

409H commented 2 years ago

beefyb.finance Fake site phishing for secrets with POST /connectt/metamask/googleanalytics.php https://urlscan.io/result/5f8250d0-7b0f-49bd-a8a5-b117dcfb83db/ https://urlscan.io/result/2d3b7fb2-ad00-4538-bb39-f0de051ec299/

anyswap.io Fake anyswap site https://urlscan.io/result/54e668eb-9ce7-4d29-ad2c-661df9d9c66a/

dxdex.co Fake airdrop site phishing for funds https://urlscan.io/result/46c4f6c0-bd9f-4645-9c4e-c94435d8d0d8/ https://urlscan.io/result/10de9c0d-4d98-4b36-b232-31b666b693ab/ address: 0xbe8f667e2578d2d3125801696c4dd19f2635c327 (eth)

sync-connwallet.co Fake WalletConnect site phishing for secrets with POST /form.php https://urlscan.io/result/804f8adb-c44d-43f2-aa7f-01a77efe5ae6/ https://urlscan.io/result/49f0dc41-36bc-4e30-8feb-7c8195b4652c/ https://urlscan.io/result/8fbf1dc8-b9be-4bb6-a39f-39ddc0d9e9fa/

beefyp.finance Fake Beefy finance site phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/e19a3018-9af0-4a38-805b-99ba27cd4653/ https://urlscan.io/result/850908f3-099f-46ac-8567-8aa9e4cb5b3d/

beefyd.finance Fake Beefy finance site phishing for secrets with POST /googleanalytics.php https://urlscan.io/result/e00da025-fee7-4036-8b9e-acc9c2f4fb7b/ https://urlscan.io/result/d3fe5782-8b91-4bd0-86cf-2bb5994d0bd4/

pancakeswap-dapps.com Fake Pancake swap site phishing for secrets with POST /Connect/tel.php https://urlscan.io/result/25c7b39d-72c8-405d-99a5-65bb5053c606/ https://urlscan.io/result/fda97b3d-cb37-4949-84c9-a4c630181898/

collab.land.io-invest.org Fake Collab land site phishing for secrets with POST /verify-step-two.php https://urlscan.io/result/feb37046-d89c-4a85-ba15-b0482d82f36b/ https://urlscan.io/result/bf47dd87-3552-43fa-9b18-816f33539108/

key7.org Malicious token airdrop linking to site phishing for funds - https://twitter.com/sniko_/status/1454217307568451593 https://urlscan.io/result/7650d0a6-c934-491f-a2c4-4ce1fba2c90b/ address: 0x995Aa6897e5139f17ca556Cd4465716fdF8D2e4B (eth) address: 0x59448ed44a0f106d972775067ac61d950d3b4223 (eth)

key7.net Malicious token airdrop linking to site phishing for funds - https://twitter.com/sniko_/status/1454217307568451593 https://urlscan.io/result/7650d0a6-c934-491f-a2c4-4ce1fba2c90b/ address: 0x995Aa6897e5139f17ca556Cd4465716fdF8D2e4B (eth) address: 0x59448ed44a0f106d972775067ac61d950d3b4223 (eth)

meta.eip-1559.site Fake MetaMask site phishing for secrets with POST //formspree.io/f/mrgrlnyv https://urlscan.io/result/e3dcfe0d-433c-4618-9c04-a9d3a03ae170/ https://urlscan.io/result/d1af0f99-dd37-41bb-bf1f-37e263ca49a5/

divineanarchy.ink Fake NFT minting site phishing for funds https://urlscan.io/result/ebb20154-cd9a-4303-8ba7-9d28c7f3ee1b/ address: 0xadf3D14a6C099D8d413ED504974d28589756D9A0 (eth)

wallstreetbulls.to Fake NFT minting site phishing for funds https://urlscan.io/result/cd00b995-5747-4b8a-898b-15e4a6b8becb/ address: 0x14a3cA23787DC89cD508827fd766d8293CcFB91B (eth)