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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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ethmetamask.com + more #407

Closed 409H closed 2 years ago

409H commented 2 years ago

ethmetamask.com Fake investment platform phishing for funds - usdt approve abuse scam https://urlscan.io/result/0f36d127-0a6f-4c51-86e9-17f7ec628a0f/

xxxmetamaskxxxwalletxxx.dray-dns.de Fake MetaMask site phishing for secrets with POST /com https://urlscan.io/result/9aad823b-35dd-44af-bf6d-c9fd6e578fd6/ https://urlscan.io/result/3512db64-b062-43d8-ba61-679e7cb64df0/

metamask.co.in Fake MetaMask site phishing for secrets with POST /meta/CrYpTo.php https://urlscan.io/result/0bc6f536-ead5-4ff0-a555-24c053b74809/ https://urlscan.io/result/62eeba2b-8e39-4a8f-8a79-c15e5c828677/

metamaskxxxupdatexxmaskx.draydns.de Fake MetaMask site phishing for secrets with POST /com https://urlscan.io/result/c5d26aa3-1c70-48d0-a1f3-5d6de6281fef/ https://urlscan.io/result/6f168467-aa85-4e30-8530-a4b7344c1344/

xxupgrademetamaskxxxxx.dray-dns.de Fake MetaMask site phishing for secrets with POST /com https://urlscan.io/result/d83c2fde-a510-4b58-a263-5b83f957b80d/

verification-metamask.xyz Fake MetaMask site phishing for tokens https://urlscan.io/result/c83fa732-0b76-431d-9850-aed01c5846e1/ https://urlscan.io/result/ea8ccc45-a661-44d0-93b8-f86b56ff2dc1/ address: 0xa9Af852c5DD4a26c0a0220ecA66Fc66146856385 (eth)

xxhuntmetamaskxxxx.draydns.de Fake MetaMask site phishing for secrets with POST /com https://urlscan.io/result/e80c19f8-62aa-4169-a9b3-e5acb8e50f64/

ocmkarma-mint.netlify.app Fake OnChainMonkey site phishing for assets https://urlscan.io/result/2c4ef1d5-a73e-4902-a5e7-a3184502bebe/ address: 0x7e57ac7c18dd697a12a346ee59360ad970557c20 (eth)

dappairdrop.com Fake COT airdrop site phishing for funds https://urlscan.io/result/d42ec9ed-f977-44b1-8100-c37bccece5a0/ address: 0x90528e15a6f3f9d6c101d71742e586e716988159 (eth)

goblin-town.net Fake NFT site phishing for assets https://urlscan.io/result/a860133a-4273-478e-b073-67389dcef637/

ens-domain.org Fake ENS site phishing for secrets with POST /index.php/api/verify https://urlscan.io/result/b5ad027f-e713-4931-bb6a-8ce1c6140fa1/

abracadabra.run Fake Abracadabra site hosting malware https://urlscan.io/result/5a23fb11-3ae6-4329-9bb5-e19fb1fd7785/ https://urlscan.io/result/322c8982-5747-49bb-9657-fb2d565c8178/

opensea-users-reward.netlify.app Fake OpenSea site phishing for secrets with POST //formsubmit.co/d416f210b97f28c96839940938580cad https://urlscan.io/result/e9c94918-796d-482a-800d-d22a1f4866fc/ https://urlscan.io/result/15c11f65-9251-4901-a3ef-b627ee364855/

speshbabies.com Fake CoolmansUniverse site phishing for assets https://urlscan.io/result/fe8079dd-a956-474a-a8aa-3f9e12819449/ address: 0x0bb5690957d9def9ac09da2e9666cb15a4d43800 (eth) address: 0x4eba1ce155f9dc95d70e5ab2a94898b4f25266ac (eth)

metamasks-validation.com Fake MetaMask site phishing for secrets with POST /mail.php https://urlscan.io/result/f6b500ff-5d5a-4738-9d12-0c37b3040974/ https://urlscan.io/result/60058b51-7704-4afa-b8cb-496530330574/

china-metamask.vip Fake MetaMask site phishing for funds by selling a fake MetaMask token https://urlscan.io/result/62d68f24-bbc5-4f4e-bd49-f0fd20381dc4/ address: 0xbdb33c68ce4429d8f1256eed0455ee0913a5053e (eth) address: 0xec63b755f200757f586b2b7b31f473b090c85bb8 (eth)

metamaskio.live Fake MetaMask site hosting malware sha256: c93129131e775d9a633dd62f99ef5756c3c5c0e00eb8da26f57c24a9987fe913 https://urlscan.io/result/e5b85368-6e6a-4698-8abe-c87b1c2b3822/

metamaskm.tech Fake MetaMask site directing users to //metamask-v1.oss-cn-hongkong.aliyuncs.com/metamask-v1.apk https://urlscan.io/result/e9c7392e-584b-4f90-8fe2-ed825d541d7e/ https://urlscan.io/result/8274813f-bc2e-4afb-a94d-80cc18635ad0/

io.metamask.portalhub.in Fake MetaMask site phishing for secrets with POST / https://urlscan.io/result/3c3ec4ed-e7b0-4f65-bbea-84901d35fdff/

partners-metamask.com Fake MetaMask site phishing for funds https://urlscan.io/result/78d5c8cb-f5ac-4029-a835-844be6385e70/#summary address: 0x777c112507E16B8f4DDE3ec67f4012b4DD6FE59E (eth)

token-metamask.com Fake MetaMask site phishing for funds https://urlscan.io/result/0ab8a78a-7374-4ea0-afbf-51fe817eeabf/ address: 0x777c112507E16B8f4DDE3ec67f4012b4DD6FE59E (eth)

openmetamask.org Fake MetaMask site phishing for secrets with POST //walletconnect-us.herokuapp.com/tsubmit https://urlscan.io/result/ff2be3b7-661b-4720-a509-bd9035682884/ https://urlscan.io/result/f828b181-81e9-4f84-b59f-a01ea147194c/

metamask-recover.net Fake MetaMask site phishing for secrets with POST / https://urlscan.io/result/53b22420-87a1-4548-a4ce-ade065842517/

metamask-update.iaibserang.ac.id Fake MetaMask site phishing for secrets with POST /app/main.php https://urlscan.io/result/299d6869-4248-4870-8975-5c0c569a3603/ https://urlscan.io/result/8b12694c-fa35-42fe-a5b6-871caa1378f4/

metamaskm.top Fake MetaMask site phishing for secrets https://urlscan.io/result/8b95bd99-83dc-40c8-b8f4-98a747c4eb2d/ https://urlscan.io/result/c59e8f25-c860-489f-8136-c1ba67efa7e7/

xxxrecoveringphrasemetamaskxxx.dd-dns.de Fake MetaMask site phishing for secrets with POST /com https://urlscan.io/result/20277e45-59b7-4970-b04b-fe5821c4619c/ https://urlscan.io/result/9f935634-1ca7-41aa-b609-0fb2cb87892a/

metamask.wallet-dapps.live Fake MetaMask site phishing for secrets with POST /secure/simple-forms/sendmail.php https://urlscan.io/result/6bf892c6-f95f-425f-854a-9d866fced3c4/ https://urlscan.io/result/c623d99d-f93a-4bc6-ba01-a0435c1c7d52/

xxxxsecuremetamaskverifyyxxxx.dray-dns.de Fake MetaMask site phishing for secrets with POST /com https://urlscan.io/result/622a7a5e-376c-4b9e-a2ee-fc08b3bbe8fd/

china-metamask.us Fake MetaMask site directing users to //chaojiapp009.com:1888/AmEI.app https://urlscan.io/result/e956c998-57b9-4c82-a883-a0c8182e11c4/

china-metamask.in Fake MetaMask site directing users to //chaojiapp009.com:1888/Qfj5.app https://urlscan.io/result/a8396aa0-b91f-4144-9d7b-8c61b86a0c0e/