Jon Layton
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b00589f8d8
|
.
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2018-05-25 20:20:19 -05:00 |
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Jon Layton
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1b7c8cd3b3
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btcprivate.org icon now shows in search
|
2018-05-25 14:42:20 -05:00 |
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Jon Layton
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8beb1af0a5
|
package-lock.json
|
2018-05-25 11:49:59 -05:00 |
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Jon Layton
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c22d71953e
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EtherScamDB -> BitcoinPrivateScamDB. Left ETH entries, as precaution
|
2018-05-25 11:49:04 -05:00 |
H
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51b262f051
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Merge pull request #866 from MrLuit/409H-patch-1
got-eth.com
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2018-05-25 15:26:14 +01:00 |
|
H
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9444964043
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got-eth.com
got-eth.com
Trust-trading scam site
https://urlscan.io/result/2fbd7dd3-efbf-42eb-9aae-074f09567895/
address: 0xb0D2d2791657ce6CdF48b77A1E10F62E9b4Ee74B
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2018-05-25 15:25:55 +01:00 |
|
H
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98d297c2c0
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Merge pull request #865 from MrLuit/409H-patch-1
tomochain.tech + more
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2018-05-24 19:50:57 +01:00 |
|
H
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c103a72deb
|
tomochain.tech + more
tomochain.tech
Fake Tomochain airdrop phishing for private keys
https://urlscan.io/result/e5fee213-90cc-4bd2-9a07-235c3e5e77ad/
https://urlscan.io/result/4e70356c-a0bd-46fb-8697-989bad358ed4/
https://urlscan.io/result/bd186b12-9184-4be9-bf58-349375ec2dce/
geteth.online
Trust trading scam site
https://urlscan.io/result/6a04769a-9384-402b-a104-da9f5f3d3588/
address: geteth.online
xn--myethrwalet-vrb05c.com/signmsg.html
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/c6b29af2-8d46-4ac6-847b-da28df527b00/
https://urlscan.io/result/195435ed-8d32-4bb3-8987-15503793469b/
ethclaimer.byethost32.com/claim.php
Trust trading scam site
https://urlscan.io/result/703a4532-5e24-43cd-94b3-7b5c06927ced/
eth-give.info
Trust trading scam site
https://urlscan.io/result/ce72d631-70bf-40e4-851c-3cccc2465faf/
ethergiveme.com
Trust trading scam site
https://urlscan.io/result/a754fc40-4dc0-4cba-951b-d6404f3ca831/
address: 0x5a27a79f5217cad7d95cefcce0ecd18a4c33df84et
get.etherofficial.com
Trust trading scam site
https://urlscan.io/result/848a7d74-f387-4659-98bd-7d0bb9036b72/
address: 0xc3Cc3230d0C50DC3a3A8cf77F6d6fa0A618BF5D1
etherofficial.com
Trust trading scam site
https://urlscan.io/result/5f9bf66e-d310-48d7-95da-52f3cdb2a0d2/
address: 0xc3Cc3230d0C50DC3a3A8cf77F6d6fa0A618BF5D1
ethplatform.org
Trust trading scam site
https://urlscan.io/result/899dd71d-2acb-4e0b-9ae3-1e589d495086/
https://urlscan.io/result/8005bdd7-d771-45f6-8a73-4a7ac9b396f5/
address: 0x619B947996557DBB4b3ca878247e8514Fa3e7B30
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2018-05-24 19:49:26 +01:00 |
|
H
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c210500d3c
|
Merge pull request #864 from MrLuit/409H-patch-1
mycrypto.promo + more
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2018-05-22 23:26:48 +01:00 |
|
H
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0fefdf6743
|
mycrypto.promo + more
mycrypto.promo
Fake MyCrypto
https://urlscan.io/result/004ec0c1-e7d3-47a1-ba21-060152b79f5e/
mycrypto.company
Fake MyCrypto
https://urlscan.io/result/da74e8ec-90fa-4adf-ab93-6c83cbfd6d0c/
mycrypto.group
Fake MyCrypto
https://urlscan.io/result/d04105c1-9407-4825-b441-4645e57f2669/
mycryrpto.com
Fake MyCrypto
https://urlscan.io/result/e7b68d98-9dc2-4c81-9427-160820267c21/
mrycrypto.com
Fake MyCrypto
https://urlscan.io/result/03cf9bf6-fbda-4e1e-925b-68b074a78829/
myerypto.com
Fake MyCrypto
https://urlscan.io/result/ebe35ee8-82ab-4e91-8041-cda001cb8cd7/
myrcrypto.com
Fake MyCrypto
https://urlscan.io/result/6cf2b7ae-fdfa-4c8c-9b30-2622b6ec0460/
nnycrypto.com
Fake MyCrypto
https://urlscan.io/result/8417f932-da41-435c-a6ba-3a15bbb19989/
xn--mcrypto-rpd.com
Fake MyCrypto - IDN homograph attack domain
https://urlscan.io/result/f9ab4cf6-1326-45c3-a758-47c11902094e/
xn--ehterdeta-wd6d.com
Fake MyCrypto - IDN homograph attack domain
https://urlscan.io/result/14868eef-546b-4e66-a414-37b69116dbb3/
www-mycryptos.com
Fake MyCrypto
https://urlscan.io/result/e31ed95a-1433-436c-b702-6d9f1f6aeaf9/
mycryiptowaliet.com
Fake MyCrypto
https://urlscan.io/result/0828ce73-594c-47b2-ba48-935eb997e738/
https://urlscan.io/result/89bed6a1-4618-4251-8da8-c742a289a329/
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2018-05-22 23:26:17 +01:00 |
|
H
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44fcb73d07
|
Merge pull request #863 from MrLuit/409H-patch-1
lendium.tech + more
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2018-05-22 23:04:05 +01:00 |
|
H
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2425626f74
|
lendium.tech + more
lendium.tech
Fake Ledium crowdsale site
https://urlscan.io/result/2b87b81a-a99f-46d8-9d04-6f1260147c20/
xn--myethrwalet-vrb05c.com
Fake MyEtherWallet
https://urlscan.io/result/67a88696-0cb7-4615-8e5a-50ca1456fe92/
https://urlscan.io/result/b120116b-a923-4cd4-8581-03101bd40df5/
kineticairdrop.typeform.com
Fake airdrop directing users to xn--myethrwalet-vrb05c.com
https://urlscan.io/result/1c66fbfc-6120-4950-85b6-2fea7049fc78/
elon-gives-eth.paperplane.io
Trust trading scam site
https://urlscan.io/result/8dcf0bd1-aa10-4b46-b354-dd332c0e9298/
address: 0x458DEa31f89D70eD1923D414E4d4A72E98AD0A4C
rebl984.9999eth.com/?platform=hootsuite
Trust trading scam site
https://urlscan.io/result/c7d48d4c-8b76-404e-8c2c-dfd918cfd29c/
address: 0xCeCF09F9b5c6D4D7651cB83eC8522d5879a300b3
ethclaimer.byethost32.com
Trust trading scam site
https://urlscan.io/result/f7280fa8-2e45-450a-abeb-96863a892807/
address: 0x40949225c4a1745a9946F6AAf763241c082cb9ac
rnyetherwallel.com
Fake MyEtherWallet. Suspected address: 0x908bC24c7fAd5b870f2936D9425383F8eA9c80db 0xEE565e611D47F28787a3E1561f43450D24378a22 0x908bC24c7fAd5b870f2936D9425383F8eA9c80db 0xd76E5b9A9e9f267C9B4Cc38E78838C532D403523 0xd76E5b9A9e9f267C9B4Cc38E78838C532D403523
essentialairdrop.typeform.com
Fake Airdrop
https://urlscan.io/result/bdf5a56c-a578-47c9-9cd3-4033e4e0aedb/
myetherwallets-official.com
Fake MyEtherWallet
https://urlscan.io/result/eab1a577-fc83-4980-a699-9a3b5edeefd5/
udex.market
Fake MyEtherWallet
https://urlscan.io/result/84a75aea-b499-4d7b-9dc7-891863c5267c/
idaxpro.com
Reported as Idex market
icex.market
Fake Idex market
https://urlscan.io/result/58d80b9c-2a93-4d78-88e9-e53e5ab9760b/
idexx.market
Fake Idex market
https://urlscan.io/result/c314b3c8-362a-4e68-acdc-f6f7cd77a32b/
starkware.online
Fake Starkware crowdsale site
https://urlscan.io/result/d1c9a19e-47d9-4527-81cd-c64f6a112cd1/
https://urlscan.io/result/0e72d569-a8f5-4dd6-8b0e-60309af5a785
address: 0xe10708068c2c17B1D13cCd2F0B572fB737FC69c4
myetherwalleta.org
Fake MyEtherWallet
https://urlscan.io/result/f493652e-0594-4df0-ab75-2a71bc343d1d/
myetherwalletc.org
Fake MyEtherWallet
myetherwalleth.org
Fake MyEtherWallet
myetherwalleto.org
Fake MyEtherWallet
https://urlscan.io/result/70445d57-2d4c-44f7-83f6-1607b3d9d781/
myetherwallett.org
Fake MyEtherWallet
https://urlscan.io/result/36fd6766-8620-4823-bcb0-77d6c5d4de72/
myetherwalletw.org
Fake MyEtherWallet
myetherwalletz.org
Fake MyEtherWallet
onemew.online
Fake MyEtherWallet
https://urlscan.io/result/f686c264-0fb1-431d-960a-7b1937927622/
myethervvalet.io
Fake MyEtherWallet
https://urlscan.io/result/2ffb2cae-2bc2-4462-bede-f204ebd7e451/
xn--myetherwalt-crb17c.com
Fake MyEtherWallet - IDN homograph attack domain - suspected address: 0x63cdD7F7f28727E6A5d16418c402073ff48b8E52
|
2018-05-22 23:03:41 +01:00 |
|
H
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98d78b3d53
|
Merge pull request #861 from MrLuit/409H-patch-1
ethpromo.org + more
|
2018-05-22 00:34:01 +01:00 |
|
H
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ff0896b611
|
ethpromo.org + more
ethpromo.org
Trust trading scam site
https://urlscan.io/result/fa9a4c31-a050-4171-8dd7-fff5e68002fe/
address: 0x07cfB04588154b06E3958b5d70408244102014D5
eth-request.org
Trust trading scam site
https://urlscan.io/result/2fc3c732-b7fa-40c8-89c0-ef98ebfde3ac/
address: 0x718eE443Ffdf50b30a5e8226d4Ff71E605C5cA7C
eths.space
https://urlscan.io/result/2af94512-8176-46bf-9d6e-16cae27a8ed0/
Trust trading scam site
address: 0x096C39aB4fa36cA74A36FE1F4767FF487762f0Aa
btc-gift.org
Trust trading scam site
https://urlscan.io/result/f68afd05-e7a0-4374-a297-61125f285ef3/
myethcrwallet-d.com
Fake MyEtherWallet - iframing 94.100.18.96/my2/ - suspected address: 0x59032DAB819f2457bf01E52D02dd42073D2E7D13
https://urlscan.io/result/f688d3d5-f011-4ed8-839a-86ce1666700f/
https://urlscan.io/result/2fec81ab-d4ef-420d-b588-6d85200e3947/
eth-free.github.io
Trust trading scam site
https://urlscan.io/result/0836985c-9d82-415c-8335-6465335bb5bd/
https://urlscan.io/result/f7ee41ff-cdf1-4138-9ab0-b2a8e23b00da/
address: 0x1E89039e26c0b7f0E922011dbF3e16a230255cd8
ethergiveme.com
Trust trading scam site
https://urlscan.io/result/41c436a1-a157-4ed2-9fc1-ceb837c4a2e3/
address: 0x2a1cbda9f24255ff3489561af72342871c06b7a3
ether-give.com
Trust trading scam site
https://urlscan.io/result/4085a841-4a05-481a-a87d-67dac3d8f921/
address: 0x4360325de602B56F9Ec7F9A88Cef909F249d5677
eth-share.com
Trust trading scam site
https://urlscan.io/result/8951a610-3b2e-4ce6-ab62-edd13b9ed5dc/
address: 0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5
eth-share.org
Trust trading scam site
https://urlscan.io/result/c6fe96dc-0f0f-4394-b39e-bb40f2dc96c0/
address: 0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5
|
2018-05-22 00:33:29 +01:00 |
|
H
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c0a478e75b
|
Merge pull request #860 from MrLuit/409H-patch-1
myerherwallet.tk + more
|
2018-05-21 23:57:49 +01:00 |
|
H
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c20ce9e5d5
|
myerherwallet.tk + more
myerherwallet.tk
Suspect MyEtherWallet Domain
https://urlscan.io/result/5f3bb1d7-2047-42fe-997f-834c43aa9664/
myetherwallet.news
Fake MyEtherWallet
https://urlscan.io/result/5b82e270-7518-41a8-8571-48641116a7e9/
myetherwalletz.org
Suspect MyEtherWallet Domain
https://urlscan.io/result/b18b78b5-f226-4dbb-ba74-3dd5a87ee09b/
myethrwallet.org
Fake MyEtherWallet
https://urlscan.io/result/fe2e89d1-3b7b-485e-815f-8e114df0a2cf/
myrvnwallet.com
Suspect domain for MyEtherWallet
https://urlscan.io/result/17202503-543a-49c7-b706-2f7560fb5c81/
xn--myetherwllt-s8a7g.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/6a9aa7fc-641b-452b-b599-2d682d14d844/
myetherwanllet.com
Suspect domain for MyEtherWallet
https://urlscan.io/result/5af1b129-2e53-4481-8da7-ea19e3da5e01/
myetherwellat.com
Suspect domain for MyEtherWallet
https://urlscan.io/result/75bf8b8b-473e-4a9a-add3-eb3ba75e4175/
myetherwellets.com
Fake MyEtherWallet
https://urlscan.io/result/1dbe8200-7b3b-4bc5-8569-b60b37b2a33c/
myethrwallet.org
Fake MyEtherWallet
https://urlscan.io/result/ae091399-788b-4edb-ae8b-f40c2b5b16bc/
xn--myetherwalt-crb17c.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/b0b8752c-382d-427a-b33f-2489a123f239/
https://urlscan.io/result/d00d423e-d5bb-4a2f-a8b1-14b28c658c7e/
|
2018-05-21 23:56:53 +01:00 |
|
H
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5fce402c71
|
Merge pull request #859 from MrLuit/409H-patch-1
quarkchain.pub
|
2018-05-21 01:42:39 +01:00 |
|
H
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1ab0738125
|
quarkchain.pub
quarkchain.pub
Fake Quarkchain crowdsale site
https://urlscan.io/result/d6742e8b-8d03-469b-ae25-6fa235e0c4db/
https://urlscan.io/result/46cc2a3c-1e97-454f-b21d-6a2fd9e8ab06/
address: 0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213
|
2018-05-21 01:42:14 +01:00 |
|
H
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10f4b702ce
|
Merge pull request #858 from MrLuit/409H-patch-1
claim-eth.com + more
|
2018-05-21 01:35:43 +01:00 |
|
H
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78f964d837
|
claim-eth.com + more
claim-eth.com
Trust trading scam site
https://urlscan.io/result/80abf5d0-c83b-4d74-9cc1-009bbe8b5b00/
address: 0x91e35d6c5B7323647e0cc1d274A072AC5CBB4340
send.ethergot.com
Trust trading scam site
https://urlscan.io/result/e4a8052c-e5cf-4830-b13a-d7918c831f91/
https://urlscan.io/result/46877af3-b4c1-47f4-a10d-fd158a8f23e3/
address: 0xeae0B6B040bf8Adc143382d166cc008D8c317b23
ethergot.com
Trust trading scam site
https://urlscan.io/result/a7caa56f-1e41-48e9-9d41-43462a981299/
address: 0xeae0B6B040bf8Adc143382d166cc008D8c317b23
securepay-eth.org
Trust trading scam site
https://urlscan.io/result/4b2c3a06-51e4-43e5-a233-fd2f58b61b1a/
https://urlscan.io/result/8de33899-5a8b-4744-b278-746dba37037b/
address: 0xCdE79393C6F0dEB9B7b51579a386c853fEb8E104
gift-10000eth.com
Trust trading scam site
https://urlscan.io/result/76d7b627-6a14-4727-9376-62cc9a1ca47a/
https://urlscan.io/result/e49c4f84-f0b5-4d10-957d-2c66a675c298/
address: 0x2D7E6Ab02D3F975248c747EACb99107BC597e4Ce
|
2018-05-21 01:34:13 +01:00 |
|
H
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231e452705
|
Merge pull request #857 from MrLuit/409H-patch-1
secure375446884521.safeethpay.com + more
|
2018-05-21 00:36:23 +01:00 |
|
H
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d4d4e8919a
|
secure375446884521.safeethpay.com + more
secure375446884521.safeethpay.com
Trust trading scam site
https://urlscan.io/result/bc664136-1940-4072-9186-72472d25905c/
address: 0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143
safeethpay.com
Trust trading scam site
https://urlscan.io/result/a63ba90a-3e4b-453e-9965-13a06540c314/
address: 0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143
xn--myethrwllet-pjb5u.com
Fake MyEtherWallet - IDN homograph attack domain - suspected address: 0x3a878eddb991ebcbc7c8052055b2e5ed5d0d1ba4
https://urlscan.io/result/94054a20-8453-4235-9863-f999b720d974/
https://urlscan.io/result/7065f90d-a3bf-43b5-9d21-0484cf2bd9ea/
quarkchain.in
Fake Quarkchain crowdsale site
https://urlscan.io/result/d414bcf8-63a2-4845-a12b-eb62f2bf78d6/
https://urlscan.io/result/1e282255-b773-43a1-b3cb-2f33dd50be48/
address: 0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213
rnyetherwallel.com
Fake MyEtherWallet
https://urlscan.io/result/b1fff316-7923-434d-87f0-a419f72ff4d2/
xn--methrwallet-uib92a.com
Fake MyEtherWallet - IDN homograph attack domain - related to raindrop-form.typeform.com/to/AuA5Uh
https://urlscan.io/result/6b1b0b30-116a-4a75-afb2-15f10d6b0bc3/
myether-walletofficial.com
Fake MyEtherWallet
https://urlscan.io/result/d19354a3-564c-45de-8591-193de8abdc36/
domain501dom.com
Fake MyEtherWallet
https://urlscan.io/result/94c501b6-8158-4bb9-8f6b-d2d915ef8e17/
myethwalllet.info
Fake MyEtherWallet
https://urlscan.io/result/7d101221-0e45-4a9f-9ddf-efd860b9f8fc/
secure75405732935.safethpay.com
Trust trading scam site
https://urlscan.io/result/81d7122d-1ac6-490e-9ed5-25033d408e88/
address: 0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143
my-etherwallsecure.com
Fake MyEtherWallet
https://urlscan.io/result/0d3efe8f-9b60-483c-8771-e80db91020f9/
|
2018-05-21 00:35:49 +01:00 |
|
H
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ae4baf7649
|
Merge pull request #856 from MrLuit/409H-patch-1
wallets-ether.com
|
2018-05-20 01:59:05 +01:00 |
|
H
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d111b8d24c
|
wallets-ether.com
wallets-ether.com
Hosting a fake MyEtherWallet and being promoted by a fake MyEtherWallet account on Etherscan DISQUS channel
https://urlscan.io/result/1af2b467-495d-402e-b7d5-51b26fe0e621
|
2018-05-20 01:58:46 +01:00 |
|
H
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506a2b8b04
|
Merge pull request #855 from MrLuit/409H-patch-1
brm.10000eth-gift.com + more
|
2018-05-19 20:19:52 +01:00 |
|
H
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d30056f4e7
|
brm.10000eth-gift.com + more
brm.10000eth-gift.com
Trust trading scam site
https://urlscan.io/result/1896bdfa-0856-4436-9f89-dad49bf313c9/
addresss: 0x8858297c69ed011c48feAa96F0c89349Ef389B67
ethsecure.info
Trust trading scam site
https://urlscan.io/result/9fba6899-498b-4fa5-90ac-89103d99a55a/
address: 0x60e6a89060B325148FE247e9E1C0d090e2764ec2
get.ico-eth.net
Trust trading scam site
https://urlscan.io/result/13d338f1-1511-4016-b43d-a1723fe646ad/
address: 0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4
ico-eth.net
Trust trading scam site
https://urlscan.io/result/13d338f1-1511-4016-b43d-a1723fe646ad/
address: 0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4
collectmyethers.org
Trust trading scam site
https://urlscan.io/result/7fb3e928-8c60-459a-9498-eed1a6008588/
address: 0xf9f876a42FCB0d40759790781FDc886449f54008
|
2018-05-19 20:18:16 +01:00 |
|
H
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1c799a8a36
|
Merge pull request #854 from MrLuit/409H-patch-1
givefree-eth.com + more
|
2018-05-19 17:31:37 +01:00 |
|
H
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37aaf612c3
|
givefree-eth.com + more
givefree-eth.com
Trust trading scam site
https://urlscan.io/result/bad66464-c8d9-4b3b-ab76-e5c289c3388a/
address: 0x8c34460976e89EDdE3e2898DC7F23b597d295103
now-5000ether.paperplane.io
Trust trading scam site
https://urlscan.io/result/c93cc8b5-3b23-4410-88f0-13279f277fa0/
address: 0xDC3896Be3EB4bB3B3eb2f936348E942796078920
eth-give.info
Trust trading scam site
https://urlscan.io/result/51efc557-f9d8-4af2-b8b6-5943f6b4a1bd/
address: 0x7eA4270D456BC7B3E1C72f8a21a88a90C3D60147
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2018-05-19 17:29:51 +01:00 |
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H
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1069a23acf
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Merge pull request #853 from MrLuit/409H-patch-1
xn--mytherwallet-fvb.net + more
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2018-05-19 17:20:41 +01:00 |
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H
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47b2c3b9d9
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xn--mytherwallet-fvb.net + more
xn--mytherwallet-fvb.net
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/a7324503-42b5-4050-9bf4-06c2c272de38/
xn--myethewllet-ife2794g.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/5f8c4c24-6e8f-41ef-ab0b-39c52f408ea6/
xn--metherwallt-crb6719g.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/b5a78112-a797-4595-a38d-019716a88a03/
xn--myeterwllet-nl8er2d.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/e6b65e12-b2c8-4ac7-b1aa-56dcf8940c98/
xn--metherallet-ol9e03c.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/a2acc49e-f314-422b-ac62-1c66b922988c/
xn--mytherwalet-srb45c.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/eb8aa4a8-02f4-44f8-a76d-f5a769dca031/
xn--myetherwlet-48a42j.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/38c6de1b-23be-47cf-8e36-924114481646/
https://urlscan.io/result/ceec6936-b47f-4931-8822-478a422e2e3f/
xn--myetherwllt-s8a7g.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/eeb85e3a-dcb9-4c30-904a-a6443f8a4258/
xn--myethrwaet-mlb18ca.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/1847cd50-8b78-4e77-bfd5-0c82ae9aceac/
xn--metherwalle-uib05k.com
Fake MyEtherWallet - IDN homograph attack domain - https://www.virustotal.com/#/file/4556e47fcd2514cecd24501e5839e73f80e29154b7a18d913232579cd2ab7dcf/relations
https://urlscan.io/result/2249f3af-d3d5-460a-b96a-2558dffbbe07/
https://urlscan.io/result/f32aac7b-f384-4a1c-8c39-3eed975d0532
xn--mytherwalet-obb56i.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/9ac82912-b2fd-4daa-b646-2d7a304790d9/
xn--myethrwalet-6qb77c.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/359bf6d0-3729-4161-be2f-6a73a01e9ca2/
https://urlscan.io/result/07de2f7d-80a8-4190-986c-1014ccf44f48/
xn--myetherwallt-fwb.net
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/86b71b78-aa11-4bd8-9f55-5591fe41578b/
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2018-05-19 17:20:04 +01:00 |
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H
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bf1d2824f0
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Merge pull request #852 from MrLuit/409H-patch-1
tron-block.com + more
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2018-05-19 17:01:57 +01:00 |
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H
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d707661e2d
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tron-block.com + more
tron-block.com
Fake TRON web wallet (cannot withdraw)
https://urlscan.io/result/14a0686a-1c27-44ab-ba4c-a6ea20b8d89f/
address: 0xdd1db171b110fb857311fde3236217894e7e9ab8
idex-market.site
Suspicious domain for idex.market
https://urlscan.io/result/d9ecc3e8-8795-4238-924f-5ec4504fd62a/
ethgive.net
Trust-trading scam site
https://urlscan.io/result/505224db-3818-4fe6-a8b9-532dc6dd160a/
address: 0x9fe0627303fe40f1631231B4DD016d30c13EafC7
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2018-05-19 17:01:26 +01:00 |
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H
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36bd6a6ad8
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Merge pull request #851 from MrLuit/409H-patch-1
eth4everyone.com + ethtransaction.ezyro.com address
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2018-05-19 02:05:08 +01:00 |
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H
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1875275e39
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eth4everyone.com + ethtransaction.ezyro.com address
eth4everyone.com
Trust trading scam site
https://urlscan.io/result/195115dd-6b79-46bf-a4c2-3868e387441e
address: 0x86A120236c1f595ea53a93736b2E397C27aF802e
ethtransaction.ezyro.com
Trust trading scam site
https://urlscan.io/result/7b821f66-6a4a-419d-beb5-3a3549c4f15c
address: 0xf39f8505c37080998a58bc9bdd946b81d4949004
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2018-05-19 02:04:35 +01:00 |
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H
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f4bdef07ff
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Merge pull request #850 from MrLuit/409H-patch-1
mew-ehterwallat.com + more
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2018-05-19 00:49:19 +01:00 |
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H
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03317eb40a
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Update scams.yaml
mew-ehterwallat.com
Fake MyEtherWallet (iframing 94.100.18.96/my2/)
https://urlscan.io/result/6d9fa1f3-e66a-49ac-9108-f9d215320e59/
94.100.18.96
Fake MyEtherWallet
https://urlscan.io/result/838a784c-7815-43ce-bddd-ad3b23acf2a6/
get.it-now-eth.com
Trust-trading scam site
https://urlscan.io/result/abc7f911-c153-4fe0-98d7-7835f83a1fe5
address: 0x64b212d2fe54db498df6099E5a9AFA8298068f89
it-now-eth.com
Trust-trading scam site
https://urlscan.io/result/3fc6d36c-b6ce-4277-a8d2-9bfa105d60f0
address: 0x64b212d2fe54db498df6099E5a9AFA8298068f89
give.promoeth.net
Trust-trading scam site
https://urlscan.io/result/1a64a09c-3d37-4856-9764-91b2b0c12e0e/
address: 0x69428858906050E78DBED8e65083d47139766b3F
promoeth.net
Trust-trading scam site
https://urlscan.io/result/b39fe3a9-13ce-43f9-b20b-bfb9e528727c/
address: 0x7DB9656FC8435F765DF5748E32Bf329098FfB5fb
etherkickstart.com
Trust-trading scam site
https://urlscan.io/result/775bc2ca-2b80-4807-998f-80c94859b980/
address: 0xD47A0ce5D41Eb793BD7008436082388B6894DC9e
eth-hype.com
Trust-trading scam site
https://urlscan.io/result/bd21f2cc-cf19-48a2-acd8-71ce13bcd2c4/
address: 0xD47A0ce5D41Eb793BD7008436082388B6894DC9e
instant-ether.com
Trust-trading scam site
https://urlscan.io/result/f26a98c8-dd7c-4b41-824b-9f61f994be15/
address: 0x69428858906050E78DBED8e65083d47139766b3F
pay.ethwitheth.com
Trust-trading scam site
https://urlscan.io/result/db13939e-1e24-4f18-a14d-2b709c8df623/
address: 0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA
ethwitheth.com
Trust-trading scam site
https://urlscan.io/result/6e3858c8-f2af-464e-8b96-4dc32c7fa921/
address: 0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA
10000eth-gift.com
Trust-trading scam site
https://urlscan.io/result/6dd13960-dfbd-48e1-9f84-2dc0f498f7fb/
address: 0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC
output.jsbin.com/jejegu
Trust-trading scam site
https://urlscan.io/result/6b374cab-4497-44c3-9ccc-f509e06702f0/
address: 0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d
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2018-05-19 00:48:52 +01:00 |
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H
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452d13be71
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Merge pull request #849 from MrLuit/409H-patch-1
klareol5.ru + more
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2018-05-19 00:22:16 +01:00 |
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H
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cb4fe6f000
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klareol5.ru + more
klareol5.ru
Trust-trading scam site
https://urlscan.io/result/b78f0e98-7b67-41da-805b-f50e8a306a2e/
address: 0x3d9D797B15Dfe68d5010fE9C9e8a1AAb1F040932
20000.paperplane.io
Trust-trading scam site
https://urlscan.io/result/b326c49a-5f55-4a16-bb99-8236d5de9d5c/
address: 0x58DCE1959623E1210FE465ca3AFa3a05590cC4E7
secure093555613.safethpay.com
Trust-trading scam site
https://urlscan.io/result/03cec5c5-3796-464d-81f6-3e262ca8f188/
address: 0xe2972F7b92E32162E8dD4c30B0516bAa2A24C3c9
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2018-05-19 00:21:36 +01:00 |
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H
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f1a9a06fe9
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Merge pull request #848 from MrLuit/409H-patch-1
get.ico-eth.org + more
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2018-05-18 22:59:59 +01:00 |
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H
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1de8805ad8
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get.ico-eth.org + more
get.ico-eth.org
Trust trading scam site
https://urlscan.io/result/4c6e8458-e31b-4284-ab10-cfeeb781b292
address: 0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31
ico-eth.org
Trust trading scam site
https://etherscan.io/address/0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31#comments
address: 0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31
payment-ethereum.online
Trust trading scam site
https://urlscan.io/result/e76b5bfd-efe6-407b-a31a-992128067410/
address: 0xDC3896Be3EB4bB3B3eb2f936348E942796078920
tron-block.info
Fake Tron web wallet
https://urlscan.io/result/ff050d91-d9fa-4ebc-9f5a-56733d5887c0/
address: 0xdd1db171b110fb857311fde3236217894e7e9ab8
neo-online.info
Fake Neo web wallet
https://urlscan.io/result/d206ce53-d9bd-46c4-acc0-fed87b206bad/
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2018-05-18 22:59:35 +01:00 |
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H
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a0e9ee9ab3
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Merge pull request #847 from MrLuit/409H-patch-1
ethconfirm.info + more
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2018-05-18 20:38:03 +01:00 |
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H
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6c8cc33f1e
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Update scams.yaml
ethconfirm.info
Trust-trading scam site
https://urlscan.io/result/82012737-52af-4be3-9a0c-aea2b0856601/
address: 0x92FA227D01DedeDAE2a50B9Da02413C48a872424
offer.ethsn.com
Trust-trading scam site
https://urlscan.io/result/23ad8b13-e953-4feb-8b63-0fb4af476fa8
address: 0xe597880Cb0591c6fc09E1B2778c26CAD34922B82
ethsn.com
Trust-trading scam site
https://urlscan.io/result/84912892-f8b7-48a8-ae37-9b5366bbd068
address: 0xe597880Cb0591c6fc09E1B2778c26CAD34922B82
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2018-05-18 20:37:35 +01:00 |
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H
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1f1b3ece11
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Merge pull request #846 from MrLuit/409H-patch-1
ethgift.org + hydroraindrop.typeform.com
|
2018-05-18 17:39:22 +01:00 |
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H
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bc322d2a41
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ethgift.org + hydroraindrop.typeform.com
ethgift.org
Trust-trading scam site
https://urlscan.io/result/d358cad2-c827-4fce-bcc9-86a4736b4a9a
address: 0xbCA804D30E8602F3ca47F8C8b3A44f8e03fe1594
hydroraindrop.typeform.com
Fake airdrop phishing for private keys
https://urlscan.io/result/d8c4a13b-c6f4-45bb-90cf-5dabfa918fb9
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2018-05-18 17:38:13 +01:00 |
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H
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b330d2c76a
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Merge pull request #845 from MrLuit/409H-patch-1
etherdelta.githiub.io + more
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2018-05-18 16:42:12 +01:00 |
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H
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84ad116d12
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etherdelta.githiub.io + more
etherdelta.githiub.io
Fake EtherDelta phishing for keys
https://urlscan.io/result/41a55787-4d42-4589-b1c8-b65286b6bb65/
https://urlscan.io/result/c55ea5c2-cb63-4066-88f2-a210259165f2/
ether-promo.org
Trust-trading scam site
https://urlscan.io/result/9dac2ed5-2a85-4036-9e2d-aa0b0fdb1f10/
address: 0xf6eb7d25dfb8cd1d8fcb8d1cccab9f6f3e594ea8
ico-telegram.org
Fake Telegram crowdsale site
https://urlscan.io/result/ee0ea79c-cf88-41a9-b644-5c8bbf6fb275/
address: 0x5a3dEe76449fE47158Bf6b3B68c629c4ecD2554f
atn437.ethgiveeth.com
Trust-trading scam site
https://urlscan.io/result/c1e509a1-7d54-42c4-bd50-86e64b12a5c9/
address: 0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC
ethgiveeth.com
Hosting trust-trading scam sites
https://urlscan.io/result/39eded42-b52b-45bd-b6b8-fbd93dee2c1c/
address: 0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC
xn--metherwalet-uib39f.com
Fake MyEtherWallet - IDN homograph attack domain.
https://urlscan.io/result/2b23f18f-51cd-4cdd-9cb3-c00b3e20b66d/
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2018-05-18 16:41:53 +01:00 |
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H
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cdb5216506
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Merge pull request #844 from MrLuit/409H-patch-1
5000eth-promo.com + more
|
2018-05-18 15:29:45 +01:00 |
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H
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fa6b0034f0
|
5000eth-promo.com + more
5000eth-promo.com
Trust-trading scam site
https://urlscan.io/result/c631b00d-73c7-4959-9442-09a1b130488a
address: 0xa61344257ed7c98b4690572e63797d75b0753f96
myetherofficial.com
Suspect MyEtherWallet domain
https://urlscan.io/result/c18ba254-84b7-49c7-aa3b-26cb26746d1d/
myetherwallat.online
Fake MyEtherWallet
https://urlscan.io/result/1e906a91-0193-4d24-99bd-667487401039/
myetherwalletw.org
Suspect MyEtherWallet domain
https://urlscan.io/result/c337da42-b750-445a-bf9b-b7789b667e68/
myetherwallte.net
Suspect MyEtherWallet domain
https://urlscan.io/result/e6d8432b-5e10-4101-a03e-b086d1acd7ed/
myetherwalret.ru
Fake MyEtherWallet (loading assets from myetlherwallet.pro)
https://urlscan.io/result/85273460-9cb0-4af6-8b3b-991fb88e346b/
login-myetherwallets.com
Fake MyEtherWallet
https://urlscan.io/result/89fb2272-bb11-453b-a99d-ccccb6ff7c6d/
xn--metherwalet-uib39f.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/26eae548-fa15-4e32-8066-9a1bf6b44d8f/
xn--metherwalet-uib39f.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/87654ae9-5c6c-45ba-be59-92546914294d/
myetlherwallet.pro
Suspect MyEtherWallet domain
https://urlscan.io/result/f49e5135-6bfe-4e4d-b4bc-1e3131e2ae56/
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2018-05-18 15:29:13 +01:00 |
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H
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164bb380be
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Merge pull request #843 from MrLuit/409H-patch-1
bittrex-login.com + more
|
2018-05-17 19:15:51 +01:00 |
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H
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3dd7f23876
|
bittrex-login.com + more
bittrex-login.com
Fake Bittrex site phishing for logins
https://urlscan.io/result/09b21ddd-892c-4adc-a564-b5ea281e6631/
https://urlscan.io/result/dd130cbe-bb5c-410e-9442-d1726d81a9a9/
bittrexr.com
Suspect Bittrex domain - could be phishing
https://urlscan.io/result/13f9bdaa-82be-459b-9cac-5ba59bc09877/
bittrexa.com
Fake Bittrex site phishing for logins
https://urlscan.io/result/560071bb-dc9e-4464-b5ff-11864b09011e/
https://urlscan.io/result/d6f36ac1-1c28-4d43-9fb8-6aa3da7e6b3a/
xn--bttrx-7ra5a.com
Fake Bittrex site phishing for logins
https://urlscan.io/result/ed359b37-8460-440c-b9b9-9c5a26cb4d4d/
https://urlscan.io/result/9e2ebb66-d6b1-4695-b37b-29b82ecf6c43/
bittrex-account-verification.com
Suspicious bittrex domain
https://urlscan.io/result/e93b0a03-7022-4427-9d7a-aec9831efb5d/
bi-ttrex.com
Fake Bittrex site phishing for logins
https://urlscan.io/result/9b9ce547-ab5d-40c4-97c0-330ab0dfee67/
https://urlscan.io/result/681112f3-2adb-4ba5-bd68-dc559986e341/
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2018-05-17 19:15:17 +01:00 |